logo
explain how to read the page

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

Howell, Mark

child relation
Offspring entities and appointments 88
  • 1
    ACHIEVE EVENTS LIMITED
    08333307
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2014-07-18
    IIF 16 - Director → ME
  • 2
    ACHIEVE EVENTS OPERATIONS LIMITED - now
    RACEAHEAD (UK) LIMITED
    - 2016-05-28 05839409
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2014-07-18
    IIF 85 - Director → ME
  • 3
    ANIMAL FARM PRODUCTIONS LIMITED
    08452980
    Active Corporate (10 parents)
    Officer
    2021-12-20 ~ 2025-07-16
    IIF 91 - Director → ME
  • 4
    ANIVENTURE AWESOME LIMITED
    13002830
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-06 ~ 2025-07-16
    IIF 93 - Director → ME
  • 5
    ANIVENTURE BLAZING LIMITED
    - now 12169242
    APSEN VISTA LIMITED
    - 2019-11-04 12169242
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2025-07-16
    IIF 96 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 6
    ANIVENTURE HITPIG LIMITED
    - now 12169207
    BLUE MALL LIMITED
    - 2019-11-04 12169207
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2025-07-16
    IIF 94 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-02
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 7
    ANIVENTURE LIMITED
    - now 08524103
    COMIC ANIMATIONS LIMITED
    - 2018-06-12 08524103
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-05-10 ~ 2025-07-16
    IIF 98 - Director → ME
  • 8
    AURORA CONSTRUCTION AND SECURITY LIMITED
    11236725
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ now
    IIF 60 - Director → ME
  • 9
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 70 - Director → ME
  • 10
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 67 - Director → ME
  • 11
    BG NOMINEE 3 LIMITED
    11727708
    Active Corporate (11 parents)
    Officer
    2023-08-11 ~ now
    IIF 69 - Director → ME
  • 12
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 68 - Director → ME
  • 13
    BR DATA LIMITED
    08296541
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 66 - Director → ME
  • 14
    BR NETWORK LIMITED
    - now 03892735 08569677
    BUILDING REGISTER LIMITED
    - 2013-06-14 03892735 04114269... (more)
    TRADESMAN LINK LIMITED - 2006-10-12
    CORTONGOLD LIMITED - 2000-01-13
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 51 - Director → ME
    2013-01-02 ~ now
    IIF 10 - Secretary → ME
  • 15
    BUCHANAN COMPUTING LIMITED
    03274424
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 62 - Director → ME
  • 16
    BUCHANAN TECHNOLOGIES LIMITED
    - now 14043044
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Active Corporate (10 parents)
    Officer
    2024-10-24 ~ now
    IIF 64 - Director → ME
  • 17
    BUILDING REGISTER LIMITED
    - now 08569677 04114269... (more)
    BR NETWORK LIMITED
    - 2013-06-14 08569677 03892735
    Dissolved Corporate (5 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 87 - Director → ME
  • 18
    C & D HAIRDRESSING COMPANY LIMITED
    06978294
    Dissolved Corporate (5 parents)
    Officer
    2009-08-02 ~ 2010-03-19
    IIF 40 - Director → ME
    2009-08-02 ~ 2010-03-19
    IIF 5 - Secretary → ME
  • 19
    CAMPBELL LACE BETA LIMITED
    06877041
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-06 ~ dissolved
    IIF 12 - Director → ME
  • 20
    CASCYM LIMITED
    - now 09830165 09811869
    COMIC ANIMATION STUDIO LIMITED
    - 2016-01-26 09830165 09813666
    CINESITE ANIMATION STUDIO LIMITED
    - 2016-01-15 09830165 09813666
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 21
    CAUSEWAY SOFTWARE HOLDINGS LIMITED
    - now 08583925
    INVESCO SOFTWARE HOLDINGS LIMITED
    - 2022-08-25 08583925
    COMINO SOFTWARE LIMITED
    - 2014-01-24 08583925
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2013-06-25 ~ now
    IIF 46 - Director → ME
  • 22
    CAUSEWAY SOFTWARE LIMITED
    13812020
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 28 - Director → ME
  • 23
    CAUSEWAY SOFTWARE MIDCO 1 LIMITED
    15403110 15400923
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 30 - Director → ME
  • 24
    CAUSEWAY SOFTWARE MIDCO 2 LIMITED
    15400923 15403110
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 31 - Director → ME
  • 25
    CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED
    13812018 14010104
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 29 - Director → ME
  • 26
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - now 08692306
    INVESCO TECHNOLOGIES HOLDINGS LIMITED
    - 2022-08-18 08692306
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - 2014-01-28 08692306
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 56 - Director → ME
  • 27
    CAUSEWAY TECHNOLOGIES LIMITED
    - now 03921897
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2014-10-28 ~ now
    IIF 49 - Director → ME
  • 28
    CAUSEWAY TRADEX LIMITED
    09774919
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 29
    CINESITE ANIMATION STUDIO LIMITED
    - now 09813666 09830165
    COMIC ANIMATION STUDIO LIMITED
    - 2016-01-15 09813666 09830165
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ 2019-04-04
    IIF 22 - Director → ME
  • 30
    CINESITE MEDIA HOLDINGS LTD
    11574775 07913963
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2018-12-05
    IIF 84 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-11-30
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 31
    CINESITE VFX LIMITED
    - now 08492749
    COMINO MEDIA (UK) LIMITED
    - 2013-04-26 08492749
    Active Corporate (8 parents)
    Officer
    2013-04-17 ~ 2013-06-14
    IIF 83 - Director → ME
  • 32
    CINESITE VIZ LIMITED - now
    EKB ANIMATION SERVICES LIMITED
    - 2024-02-14 09240290
    Active Corporate (10 parents)
    Officer
    2021-03-05 ~ 2024-01-03
    IIF 80 - Director → ME
  • 33
    COMINO MEDIA LIMITED
    08492481
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-04-17 ~ 2018-12-05
    IIF 82 - Director → ME
  • 34
    COMPUTILL LIMITED
    02800440
    Dissolved Corporate (10 parents)
    Officer
    2004-03-09 ~ 2007-05-14
    IIF 41 - Director → ME
    2004-03-09 ~ 2007-05-14
    IIF 7 - Secretary → ME
  • 35
    CONNECT CONSTRUCTION SOFTWARE LIMITED
    08811563
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 25 - Director → ME
  • 36
    CU NETWORKS LIMITED
    07182618
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 42 - Director → ME
    2010-03-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 37
    CYMCAS LIMITED
    - now 09811869 09830165
    CINESITE ANIMATIONS LIMITED
    - 2016-10-12 09811869
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 38
    DEDMERE MANAGEMENT LIMITED - now
    INTEGRITY SOFTWARE LIMITED
    - 2015-04-08 04528424 04070186
    BROOMCO (3025) LIMITED - 2002-11-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2007-05-14
    IIF 33 - Director → ME
    2003-01-09 ~ 2004-03-31
    IIF 4 - Secretary → ME
    2004-03-31 ~ 2007-05-14
    IIF 1 - Secretary → ME
  • 39
    DEDMERE MANAGEMENT UK LIMITED - now
    INTEGRITY SOFTWARE UK LIMITED
    - 2015-01-27 04070186 04528424
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    Dissolved Corporate (12 parents)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 37 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 2 - Secretary → ME
  • 40
    DIGI2AL LIMITED
    08407866
    Active Corporate (11 parents)
    Officer
    2015-08-03 ~ 2016-02-22
    IIF 27 - Director → ME
  • 41
    DIGITAL HAIRDRESSING LIMITED
    13297292
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 42
    DONSEED UK LIMITED
    - now 08444276
    SIMEIO TRADING LIMITED
    - 2017-07-20 08444276
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ENHANCE CONSULTANCY LTD
    06682503
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ now
    IIF 59 - Director → ME
  • 44
    ENHANCED BDM LIMITED
    - now 10571539
    BR BUSINESS SOLUTIONS LIMITED
    - 2017-05-15 10571539
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ now
    IIF 45 - Director → ME
  • 45
    EVS CONSULTANCY LIMITED
    11536230
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 46
    FRAMELESS CREATIVE LIMITED
    - now 13828120
    DIGITAL ART CONSULTANCY LIMITED
    - 2022-08-25 13828120
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-03-17 ~ 2022-09-15
    IIF 74 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 47
    FRAMELESS LONDON LTD
    - now 13515416
    IMMERSIVE GALLERIES UK LTD
    - 2022-08-19 13515416
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ 2022-11-08
    IIF 72 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-11-08
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 48
    H.H. HEADQUARTERS LIMITED
    05447018
    Dissolved Corporate (8 parents)
    Officer
    2007-11-20 ~ 2009-12-01
    IIF 39 - Director → ME
  • 49
    HARINGTONS PROPERTIES LIMITED
    - now 05062359
    BEAUGOLD LIMITED - 2004-05-10
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2026-03-24
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-04
    IIF 122 - Has significant influence or control → OE
  • 50
    HARINGTONS SALONS LIMITED
    - now 06286560 03301075
    WOODFIELD SALON LIMITED
    - 2007-08-06 06286560 03301075
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 34 - Director → ME
    2011-11-11 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 51
    INTEGRATED FM LIMITED
    02677007
    Active Corporate (17 parents)
    Officer
    2010-07-07 ~ now
    IIF 52 - Director → ME
  • 52
    INTEGRITY SOFTWARE SYSTEMS LIMITED
    - now 03410598 04070186
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-05-14
    IIF 35 - Director → ME
    2002-12-31 ~ 2007-05-14
    IIF 6 - Secretary → ME
  • 53
    LARA COMMUNICATIONS HOLDINGS LIMITED
    - now 08368282
    LEFT AND RIGHT ADVERTISING LIMITED
    - 2013-05-28 08368282
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-21 ~ dissolved
    IIF 65 - Director → ME
  • 54
    LARA COMMUNICATIONS LIMITED
    - now 08370884
    L&R ADVERTISING LIMITED
    - 2013-05-08 08370884
    Dissolved Corporate (7 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 55 - Director → ME
  • 55
    LIVESTAX LIMITED
    08492698
    Active Corporate (5 parents)
    Officer
    2013-04-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    MOTIV SPORTS UK LIMITED - now
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED
    - 2017-01-17 08371074
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2014-07-18
    IIF 15 - Director → ME
  • 57
    NJW LIMITED
    - now 02803678
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 44 - Director → ME
  • 58
    NOSTRALA PRODUCTIONS LIMITED
    09811923
    Active Corporate (3 parents)
    Officer
    2015-10-06 ~ 2017-05-17
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 59
    OBNEW LIMITED
    08770288
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 23 - Director → ME
  • 60
    PAYRIGHT TRAINING LTD - now
    HARINGTONS SERVICES LIMITED
    - 2010-01-04 03199324 03624061
    HARINGTONS LIMITED - 1999-02-22
    PAPILLON DEVELOPMENTS LIMITED - 1996-06-19
    Dissolved Corporate (14 parents)
    Officer
    2008-07-17 ~ 2009-11-20
    IIF 38 - Director → ME
  • 61
    PDS SOFTWARE EXPORT LIMITED
    - now 08235318
    RATIONALE LIMITED
    - 2014-01-15 08235318
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 62
    PDS SOFTWARE LIMITED
    08494030
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 19 - Director → ME
  • 63
    PLATFORM T L LIMITED
    - now 14010104
    CAUSEWAY PLATFORM TECHNOLOGIES LIMITED
    - 2023-01-23 14010104 13812018
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 64
    POWERSHIFT MEDIA LIMITED
    - now 03912597
    ALDERSON FINE ART LIMITED - 2007-07-09
    Active Corporate (12 parents)
    Officer
    2017-09-27 ~ now
    IIF 57 - Director → ME
  • 65
    PPFAB SERVICES LIMITED
    - now 08739219
    SHOUT AND EARN LIMITED
    - 2014-03-25 08739219
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 61 - Director → ME
  • 66
    PRECISION BUSINESS SOFTWARE LIMITED
    - now 01643615
    MOTIONCOURT LIMITED - 1992-11-19
    Dissolved Corporate (8 parents)
    Officer
    2004-03-01 ~ 2007-05-14
    IIF 36 - Director → ME
    2004-03-01 ~ 2005-06-20
    IIF 3 - Secretary → ME
  • 67
    PROJECT LOCATOR LIMITED
    10571582
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 88 - Director → ME
  • 68
    REFERENCE POINT LIMITED
    02156356
    Active Corporate (8 parents)
    Officer
    2023-04-29 ~ now
    IIF 47 - Director → ME
  • 69
    ROADWORKS INFORMATION LIMITED
    07589848
    Active Corporate (13 parents)
    Officer
    2023-08-11 ~ now
    IIF 71 - Director → ME
  • 70
    RPP MANAGEMENT SERVICES LIMITED
    08846025
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 71
    SIMEIO LIMITED
    08368461
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-07
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SKELATECH HOLDINGS LIMITED
    12558292
    Active Corporate (4 parents)
    Officer
    2020-04-16 ~ 2025-07-17
    IIF 92 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-07-06
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 73
    SKELATECH LIMITED
    - now 10393123
    NAGLE STUDIO LIMITED
    - 2017-08-30 10393123
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2025-07-16
    IIF 95 - Director → ME
    2016-09-26 ~ 2018-11-20
    IIF 26 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-05-29
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 74
    SL HAIRDRESSING LIMITED
    07701053
    Dissolved Corporate (5 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 90 - Director → ME
  • 75
    STERLING MEDIA MANAGEMENT LIMITED
    13356782
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 76
    STONE AND GRANITE HOLDINGS LIMITED
    09446880
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-18 ~ 2016-03-03
    IIF 86 - Director → ME
  • 77
    THE LUME LONDON LIMITED
    13277691
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 78
    THECADCUBE LTD
    SC405083
    Dissolved Corporate (6 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 79
    TRIOFILM LIMITED
    - now 12594048 12633795
    TWINFILM LIMITED - 2020-06-29
    Dissolved Corporate (3 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 81 - Director → ME
  • 80
    TWINFILM LIMITED
    - now 12633795 12594048
    TRIOFILM LIMITED - 2020-06-29
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ 2025-07-17
    IIF 97 - Director → ME
  • 81
    TXF NETWORK LIMITED
    - now 08492567
    TRADEX LIVE LIMITED
    - 2014-03-27 08492567
    Active Corporate (4 parents)
    Officer
    2013-04-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    UNITED ANIMATORS LIMITED
    09997432
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 83
    UNITED ANIMATORS TRADING LIMITED
    10296091
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 84
    UNIVERSAL TRACE (UK) LIMITED
    08549054
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 89 - Director → ME
  • 85
    VIXEN SOFTWARE SOLUTIONS LIMITED
    04335138
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 53 - Director → ME
    2009-04-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 86
    WJ WORKS LIMITED
    12407649
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 87
    YEOWARD MARINE FUELS LIMITED
    - now 04406939
    DEVON MARINE FUELS LIMITED - 2011-09-14
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2026-02-26
    IIF 14 - Director → ME
  • 88
    YOTTA LIMITED
    - now 01987036 05844012
    MAYRISE LIMITED - 2017-04-06
    Active Corporate (14 parents)
    Officer
    2022-05-28 ~ now
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.