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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brendan Joseph Morrissey

    Related profiles found in government register
  • Mr Brendan Joseph Morrissey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

      IIF 5

    • icon of address Fiboard House, Oakleigh Gardens, Fiboard House, Oakleigh Gardens, London, N20 9AB, England

      IIF 6

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB

      IIF 7
  • Mr Brendan Joseph Morrissey
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Safetime Property Ltd, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 8
  • Mr Brendan Morrissey
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

      IIF 9
  • Mr Brendan Joseph Morrissey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Artel Scaffolding Ltd, Fiboard House, 5, Oakleigh Gardens, London, N20 9AB, England

      IIF 10
  • Mrs Julie Morrissey
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 11
  • Mr Brendan Joseph Morrissey
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, England

      IIF 12 IIF 13

    • icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB

      IIF 14
  • Mrs Julie Ann Morrissey
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 15
  • Mrs Julie Ann Morrissey
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England

      IIF 16
  • Julie Morrissey
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

      IIF 17
  • Morrissey, Brendan Joseph
    Irish cable consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest Cottage, Stonecroft Close Barnet Road, Barnet, Hertfordshire, EN5 3HA

      IIF 18
  • Morrissey, Brendan Joseph
    Irish cable consultants born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest Cottage, Stonecroft Close Barnet Road, Barnet, Hertfordshire, EN5 3HA

      IIF 19
  • Morrissey, Brendan Joseph
    Irish co director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

      IIF 20
  • Morrissey, Brendan Joseph
    Irish co. director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 21
  • Morrissey, Brendan Joseph
    Irish company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, England

      IIF 22

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Fiboard House, Oakleigh Gardens, Fiboard House, Oakleigh Gardens, London, N20 9AB, England

      IIF 26

    • icon of address Hillcrest Cottage, Stonecroft Close, Barnet Road, Arkley, London, EN5 3HA, United Kingdom

      IIF 27
  • Morrissey, Brendan Joseph
    Irish director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest Cottage, Stonecroft Close Barnet Road, Barnet, Hertfordshire, EN5 3HA

      IIF 28 IIF 29 IIF 30

    • icon of address Safetime Property Ltd, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 31

    • icon of address Fiboard House, 5 Oakleigh, Gardens, Whetstone, London, N20 9AB

      IIF 32 IIF 33

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

      IIF 34

    • icon of address Unit F37, Argo House, Kilburn Park Road, London, NW6 5LF

      IIF 35
  • Mrs Julie Morrissey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB

      IIF 36
  • Morrissey, Brendan
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

      IIF 37
  • Mrs Julie Ann Morrissey
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 38 IIF 39

    • icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB

      IIF 40 IIF 41 IIF 42

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

      IIF 44

    • icon of address Unit 65, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4BH, England

      IIF 45
  • Morrissey, Julie Ann
    English director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England

      IIF 46
  • Morrissey, Brendan Joseph
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Artel Scaffolding Ltd, Fiboard House, 5, Oakleigh Gardens, London, N20 9AB, England

      IIF 47
  • Morrissey, Brendan Joseph
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB

      IIF 48
  • Morrissey, Brendan Joseph
    British scaffolding contractor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB, England

      IIF 49
  • Mrs Julie Ann Morrissey
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB

      IIF 50
  • Morrissey, Brendan Joseph
    English company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, Hertfordshire, N20 9AB, United Kingdom

      IIF 51

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, England

      IIF 52
  • Morrissey, Julie Ann
    British co director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 53
  • Morrissey, Julie Ann
    British co. director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, United Kingdom

      IIF 54
  • Morrissey, Julie Ann
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 55

    • icon of address Fiboard House, 5 Oakleigh Gardens, London, N20 9AB, England

      IIF 56

    • icon of address Hillcrest Cottage, Stonecroft Close, Barnet Road, Arkley, London, EN5 3HA, United Kingdom

      IIF 57
  • Morrissey, Julie Ann
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Morrissey, Julie
    British administrator born in April 1965

    Registered addresses and corresponding companies

    • icon of address 114 Squires Lane, Finchley, London, N3 2AD

      IIF 61
  • Morrissey, Julie Ann
    English company secretary/director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh, Gardens, Whetstone, London, N20 9AB

      IIF 62
  • Morrissey, Julie Ann
    English director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 65, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4BH, England

      IIF 63
  • Morrissey, Julie Ann
    British

    Registered addresses and corresponding companies

    • icon of address Hillcrest Cottage, Barnet Road, Barnet, Hertfordshire, EN5 3HA

      IIF 64

    • icon of address Fiboard House, 5 Oakleigh, Gardens, Whetstone, London, N20 9AB

      IIF 65 IIF 66 IIF 67
  • Morrissey, Julie Ann
    British secretary

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 68
  • Morris, Julie Ann

    Registered addresses and corresponding companies

    • icon of address Roseneath New Cross Road, Stamford, Lincolnshire, PE9 1QZ

      IIF 69
  • Morrissey, Julie

    Registered addresses and corresponding companies

    • icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London, N20 9AB

      IIF 70
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Fiboard House, 5 Oakleigh Gardens, London, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Fiboard House, 5 Oakleigh Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    ARTEL SCAFFOLDING UK LIMITED - 2023-02-17
    icon of address Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    840,065 GBP2024-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 21 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-03-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MORRICOM DOUBLE TOTAL CABLE TECHNOLOGY LIMITED - 2002-09-12
    PINK SCAFFOLDING LIMITED - 2004-03-05
    WIRELESS COMMUNICATIONS LIMITED - 1997-05-09
    icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,663,236 GBP2024-01-31
    Officer
    icon of calendar 2008-07-03 ~ now
    IIF 60 - Director → ME
    icon of calendar 2011-02-10 ~ now
    IIF 49 - Director → ME
    icon of calendar 2010-06-10 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-03-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Fiboard House, 5 Oakleigh Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Fiboard House, 5 Oakleigh, Gardens, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,230,058 GBP2024-12-31
    Officer
    icon of calendar 2015-02-03 ~ now
    IIF 62 - Director → ME
    icon of calendar 2006-12-14 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Fiboard House, 5, Oakleigh Gardens, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Fiboard House, 5 Oakleigh Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,943 GBP2024-05-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 47 - Director → ME
    icon of calendar 2020-08-07 ~ now
    IIF 56 - Director → ME
  • 12
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,346,343 GBP2024-05-31
    Officer
    icon of calendar 2011-02-20 ~ now
    IIF 59 - Director → ME
    icon of calendar 2015-10-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    YALEMAT LIMITED - 2015-09-15
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London
    Active Corporate (1 parent)
    Equity (Company account)
    434,820 GBP2024-06-30
    Officer
    icon of calendar 2015-06-06 ~ now
    IIF 27 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    767,183 GBP2015-12-31
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2006-05-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 15
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Fiboard House, 5 Oakleigh, Gardens, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    611,830 GBP2024-05-31
    Officer
    icon of calendar 2009-06-15 ~ now
    IIF 58 - Director → ME
    icon of calendar 1996-01-25 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    316,484 GBP2024-02-29
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 25 - Director → ME
    icon of calendar 2016-02-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Unit 65 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    294,423 GBP2024-12-31
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Safetime Property Ltd, Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 22
    Company number 04155224
    Non-active corporate
    Officer
    icon of calendar 2001-04-02 ~ now
    IIF 29 - Director → ME
  • 23
    Company number 04453534
    Non-active corporate
    Officer
    icon of calendar 2010-06-15 ~ now
    IIF 35 - Director → ME
Ceased 12
  • 1
    ARTEL SCAFFOLDING UK LIMITED - 2023-02-17
    icon of address Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    840,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2022-10-26
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    MORRICOM DOUBLE TOTAL CABLE TECHNOLOGY LIMITED - 2002-09-12
    PINK SCAFFOLDING LIMITED - 2004-03-05
    WIRELESS COMMUNICATIONS LIMITED - 1997-05-09
    icon of address Fiboard House, 5 Oakleigh Gardens, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,663,236 GBP2024-01-31
    Officer
    icon of calendar 1997-04-14 ~ 2006-08-31
    IIF 30 - Director → ME
    icon of calendar 1997-02-05 ~ 1998-04-22
    IIF 61 - Director → ME
    icon of calendar 1998-04-22 ~ 2006-08-31
    IIF 64 - Secretary → ME
  • 3
    icon of address Fiboard House, 5 Oakleigh, Gardens, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,230,058 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2011-01-14
    IIF 32 - Director → ME
  • 4
    icon of address Fiboard House, 5 Oakleigh Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,943 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-01-29 ~ 2020-04-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,346,343 GBP2024-05-31
    Officer
    icon of calendar 1999-02-24 ~ 2011-01-20
    IIF 33 - Director → ME
    icon of calendar 1999-02-24 ~ 2020-08-07
    IIF 66 - Secretary → ME
  • 6
    YALEMAT LIMITED - 2015-09-15
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London
    Active Corporate (1 parent)
    Equity (Company account)
    434,820 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-10-25
    IIF 36 - Has significant influence or control → OE
  • 7
    icon of address Fiboard House, 5 Oakleigh, Gardens, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    611,830 GBP2024-05-31
    Officer
    icon of calendar 1996-01-25 ~ 2006-03-31
    IIF 19 - Director → ME
  • 8
    TUNGSTEN SOT LIMITED - 1998-04-23
    icon of address Unit 6 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,360 GBP2024-03-31
    Officer
    icon of calendar 1998-04-16 ~ 2000-04-22
    IIF 69 - Secretary → ME
  • 9
    icon of address Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    316,484 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-02 ~ 2020-01-16
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Fiboard House 5 Oakleigh Gardens, Whetstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-16 ~ 2022-10-25
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    Company number 02908546
    Non-active corporate
    Officer
    icon of calendar 1999-01-04 ~ 2006-03-31
    IIF 18 - Director → ME
  • 12
    Company number 03195296
    Non-active corporate
    Officer
    icon of calendar 1996-09-20 ~ 2011-01-20
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.