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

Phillips, Susan

    Related profiles found in government register
  • Phillips, Susan

    Registered addresses and corresponding companies
  • Phillips, Susan Carole

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 46
  • Phillips, Susan Carole
    British

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 47
  • Phillips, Susan Carole
    British consultant

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 48
  • Roe, Susan
    British

    Registered addresses and corresponding companies

    • The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB

      IIF 49
  • Phillips, Susan
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 50
  • Phillips, Susan
    British company secretary/director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, KT20 7JF, England

      IIF 51
  • Phillips, Susan
    British financial consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 52
  • Phillips, Susan
    British tax adviser born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 53
  • Phillips, Susan Carole
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 1 Ridgmount Road, Wandsworth, London, SW18 2DA

      IIF 54
  • Phillip, Susan Carole
    British sales manager born in March 1960

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 55
  • Roe, Susan
    British head of project development wo born in September 1949

    Registered addresses and corresponding companies

    • 77 Mill Hill Road, Norwich, NR2 3DR

      IIF 56
  • Phillips, Susan
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 57
  • Phillips, Susan
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 58
  • Phillips, Susan
    British corporate adviser born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 59
  • Phillips, Susan
    British financial adviser born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 60
  • Phillips, Susan
    British financial consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 61
  • Phillips, Susan Carole
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, KT2 7DD

      IIF 62

    • Coombe House Lodge 124, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 63
  • Roe, Susan
    British retired environmentalist born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bewick House, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 64

    • Bewick House, Norfolk Wildlife Trust, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 65
  • Phillips, Susan Carole
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 66
  • Phillips, Susan Carole
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 67
  • Phillips, Susan Carole
    British corporate financier born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 68
  • Phillips, Susan Carole
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 72 IIF 73 IIF 74

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom

      IIF 77

    • Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom

      IIF 78

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 79 IIF 80
  • Phillips, Susan Carole
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Susan Carole
    British sales management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Susan Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    1 Boxhill Nurseries, Boxhill Road, Tadworth, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,577 GBP2024-06-30
    Officer
    2021-05-10 ~ now
    IIF 17 - secretary → ME
  • 3
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,102 GBP2020-03-31
    Officer
    2020-05-01 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,795 GBP2021-12-31
    Officer
    2023-10-01 ~ now
    IIF 31 - secretary → ME
  • 5
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,000 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 33 - secretary → ME
  • 6
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 7
    DEALFLOW DYNAMICS LIMITED - 2008-05-12
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01
    DEALFLOW DYNAMICS LIMITED - 2003-11-05
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2023-06-30
    Officer
    2018-10-22 ~ now
    IIF 52 - director → ME
    2017-02-19 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 8
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-22 ~ dissolved
    IIF 110 - director → ME
  • 9
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,257 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 34 - secretary → ME
  • 10
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,185 GBP2021-05-31
    Officer
    2020-01-17 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    EXTRAORDINARY IMAGES LIMITED - 2021-09-29
    FINDMEABUYER LIMITED - 2021-02-26
    CLIFTON BOUTIQUES LTD - 2020-08-31
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-29 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    SHARECHIEF LIMITED - 1990-03-07
    P O Box 810 Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 54 - director → ME
  • 13
    STV ABERDEEN LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -374,499 GBP2019-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 14 - secretary → ME
  • 14
    STV AYR LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -334,499 GBP2019-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 10 - secretary → ME
  • 15
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,976 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 37 - secretary → ME
  • 16
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 40 - secretary → ME
  • 17
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 12 - secretary → ME
  • 18
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,393 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 28 - secretary → ME
  • 19
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 23 - secretary → ME
  • 20
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,015 GBP2021-12-31
    Officer
    2022-09-29 ~ dissolved
    IIF 32 - secretary → ME
  • 21
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,999 GBP2020-12-31
    Officer
    2021-03-05 ~ dissolved
    IIF 11 - secretary → ME
  • 22
    Forston Grange, Forston, Dorchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2021-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    Forston Grange, Forston, Dorchester, England
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    BLOCKSURE HOLDINGS LIMITED - 2024-01-11
    NORNOOK TECHNOLOGY LIMITED - 2017-06-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,284,273 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 6 - secretary → ME
  • 25
    Forston Grange, Forston, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    54,600 GBP2023-10-31
    Officer
    2024-09-12 ~ now
    IIF 58 - director → ME
    2019-07-20 ~ now
    IIF 7 - secretary → ME
  • 26
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-11-20 ~ now
    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
  • 27
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 30 - secretary → ME
  • 28
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 13 - secretary → ME
  • 29
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,725 GBP2022-12-31
    Officer
    2021-05-24 ~ now
    IIF 36 - secretary → ME
  • 30
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 22 - secretary → ME
  • 31
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 21 - secretary → ME
  • 32
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 24 - secretary → ME
  • 33
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,362,637 GBP2020-12-31
    Officer
    2023-10-01 ~ now
    IIF 42 - secretary → ME
  • 34
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -300,205 GBP2022-12-31
    Officer
    2020-11-26 ~ now
    IIF 43 - secretary → ME
  • 35
    THAT’S TV NEWS LIMITED - 2021-02-08
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-09 ~ now
    IIF 1 - secretary → ME
  • 36
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2020-08-08 ~ dissolved
    IIF 2 - secretary → ME
  • 37
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,712 GBP2020-12-31
    Officer
    2021-05-24 ~ now
    IIF 25 - secretary → ME
  • 38
    MULBERRY PUB COMPANY (UK) LIMITED - 2011-08-17
    MULBERRY PUB COMPANY (UK) PLC - 2011-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 76 - director → ME
  • 39
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,425 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 29 - secretary → ME
  • 40
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    233,051 GBP2022-03-31
    Officer
    2020-05-01 ~ now
    IIF 20 - secretary → ME
  • 41
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,909 GBP2021-12-31
    Officer
    2023-10-01 ~ now
    IIF 15 - secretary → ME
  • 42
    The Old Police House, Kington-st-michael, Nr. Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 49 - secretary → ME
  • 43
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -827,635 GBP2020-12-31
    Officer
    2020-05-01 ~ now
    IIF 41 - secretary → ME
Ceased 62
  • 1
    PJK ENTERPRISES LIMITED - 2007-06-22
    ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
    ECHO PUBLISHING LIMITED - 2003-04-25
    43 Lansdowne Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    0.03 GBP2023-12-31
    Officer
    2003-03-21 ~ 2003-03-21
    IIF 98 - director → ME
  • 2
    ENTERPRISE CORPORATE VENTURING LIMITED - 2011-10-04
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2011-10-13
    IIF 106 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,577 GBP2024-06-30
    Officer
    2021-09-01 ~ 2023-06-02
    IIF 50 - director → ME
  • 4
    UPPER RICHMOND (NO.9) LIMITED - 2009-01-29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2009-01-28
    IIF 104 - director → ME
  • 5
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Corporate
    Equity (Company account)
    -4,721,181 GBP2022-12-31
    Officer
    2023-04-05 ~ 2024-12-02
    IIF 9 - secretary → ME
  • 6
    UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,940,966 GBP2023-09-30
    Officer
    2011-09-09 ~ 2011-12-16
    IIF 69 - director → ME
  • 7
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 72 - director → ME
  • 8
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents)
    Officer
    2010-08-27 ~ 2011-07-12
    IIF 86 - director → ME
  • 9
    UPPER RICHMOND (NO.5) LIMITED - 2006-08-18
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2006-08-18
    IIF 107 - director → ME
  • 10
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2003-11-10 ~ 2004-02-16
    IIF 103 - director → ME
  • 11
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-30 ~ 2008-07-31
    IIF 94 - director → ME
  • 12
    SELF STORAGE FUND MANAGEMENT LIMITED - 2009-05-27
    C/o Praxis, 1 Poultry, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,521 GBP2024-05-31
    Officer
    2006-11-10 ~ 2009-06-04
    IIF 99 - director → ME
  • 13
    UPPER RICHMOND (NO.22) LIMITED - 2010-06-28
    Apsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-24 ~ 2010-07-01
    IIF 81 - director → ME
  • 14
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    31a West Street, Chickerell, Weymouth, Dorset, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    1994-06-08 ~ 2015-04-05
    IIF 67 - director → ME
    1994-06-08 ~ 1999-11-23
    IIF 48 - secretary → ME
  • 15
    ENTERPRISE PRIVATE EQUITY LIMITED - 2011-11-17
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2015-04-05
    IIF 91 - director → ME
  • 16
    Hyde Park House, 5 Manfred Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-11 ~ 2013-03-31
    IIF 62 - llp-designated-member → ME
  • 17
    DEALFLOW DYNAMICS LIMITED - 2008-05-12
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01
    DEALFLOW DYNAMICS LIMITED - 2003-11-05
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29
    Forston Grange, Forston, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2023-06-30
    Officer
    2003-06-24 ~ 2015-04-05
    IIF 111 - director → ME
    2013-04-04 ~ 2015-04-05
    IIF 46 - secretary → ME
  • 18
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-22 ~ 1999-11-23
    IIF 47 - secretary → ME
  • 19
    UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
    DFR HOLDINGS (UK) LIMITED - 2011-06-06
    UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ 2015-04-05
    IIF 79 - director → ME
    2010-05-24 ~ 2010-07-01
    IIF 85 - director → ME
  • 20
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,185 GBP2021-05-31
    Officer
    2019-07-02 ~ 2019-07-19
    IIF 4 - secretary → ME
  • 21
    UPPER RICHMOND (NO.16) LIMITED - 2009-09-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -300,410 GBP2023-12-31
    Officer
    2009-04-06 ~ 2009-07-01
    IIF 75 - director → ME
  • 22
    UPPER RICHMOND (NO. 27) LIMITED - 2011-11-21
    St Helen's House, King Street, Derby
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    369,252 GBP2019-03-31
    Officer
    2011-09-09 ~ 2011-12-01
    IIF 71 - director → ME
  • 23
    HAWKWELL VCT LIMITED - 2002-12-02
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    386,975 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-10-29
    IIF 68 - director → ME
  • 24
    HG APP STORE LIMITED - 2010-06-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,097 GBP2014-12-31
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 83 - director → ME
  • 25
    HG TECH FUND LLP - 2010-09-01
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    101,266 GBP2023-03-31
    Officer
    2010-02-01 ~ 2013-11-25
    IIF 63 - llp-designated-member → ME
  • 26
    UPPER RICHMOND (NO.15) LIMITED - 2009-10-29
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-26 ~ 2009-04-03
    IIF 73 - director → ME
  • 27
    ENTERPRISE SECURITIES LIMITED - 2012-05-11
    42 Bruton Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-03 ~ 2011-11-28
    IIF 82 - director → ME
  • 28
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2021-08-22 ~ 2022-07-26
    IIF 3 - secretary → ME
  • 29
    EYE TO EYE PUZZLES LIMITED - 2018-06-22
    SEVEN PUZZLES LIMITED - 2010-04-09
    UPPER RICHMOND (NO.17) LIMITED - 2009-12-07
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    278,459 GBP2023-12-31
    Officer
    2009-10-17 ~ 2009-12-02
    IIF 89 - director → ME
  • 30
    UPPER RICHMOND (NO.8) LIMITED - 2007-03-29
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,675,733 GBP2023-10-31
    Officer
    2006-10-16 ~ 2007-05-14
    IIF 105 - director → ME
  • 31
    UPPER RICHMOND (NO.24) LIMITED - 2011-02-02
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -473,099 GBP2023-06-30
    Officer
    2010-08-27 ~ 2011-02-02
    IIF 84 - director → ME
  • 32
    35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2010-06-28
    IIF 66 - director → ME
  • 33
    NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Corporate (15 parents, 4 offsprings)
    Officer
    2015-10-21 ~ 2024-11-07
    IIF 65 - director → ME
  • 34
    UPPER RICHMOND (NO.20) LIMITED - 2012-03-16
    VPG LIMITED - 2011-08-23
    UPPER RICHMOND (NO.20) LIMITED - 2010-05-10
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-05-05
    IIF 93 - director → ME
  • 35
    RESTORATION MEDIA CONTENT LIMITED - 2008-07-30
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 95 - director → ME
  • 36
    GATHERINGS LONDON LIMITED - 2009-11-09
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-17 ~ 2009-10-21
    IIF 88 - director → ME
  • 37
    PROPEL SPORTS AND MEDIA GROUP LIMITED - 2024-11-12
    PROPEL SPORTS AFRICA LIMITED - 2024-11-01
    82 Reddish Road Reddish Road, Stockport, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-05-05 ~ 2025-02-16
    IIF 44 - secretary → ME
  • 38
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2020-04-30 ~ 2025-02-16
    IIF 16 - secretary → ME
  • 39
    1 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2021-12-30 ~ 2024-07-25
    IIF 51 - director → ME
    Person with significant control
    2021-12-30 ~ 2024-07-25
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 40
    Flat 1, 73 Eardley Crescent, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 101 - director → ME
  • 41
    SEVEN PUBLISHING LIMITED - 2005-07-05
    4th Floor 95 Chancery Lane, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2003-06-24 ~ 2003-09-22
    IIF 55 - director → ME
  • 42
    UPPER RICHMOND (NO.4) LIMITED - 2005-07-05
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ 2005-07-01
    IIF 96 - director → ME
  • 43
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 102 - director → ME
  • 44
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    IIF 97 - director → ME
  • 45
    N-VIRO ENERGY LIMITED - 2017-01-23
    UPPER RICHMOND (NO.29) LIMITED - 2014-07-31
    Forston Grange, Forston, Dorchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -267,257 GBP2022-12-31
    Officer
    2012-03-21 ~ 2015-01-22
    IIF 80 - director → ME
  • 46
    Forston Grange, Forston, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    54,600 GBP2023-10-31
    Officer
    2024-06-01 ~ 2024-08-02
    IIF 61 - director → ME
  • 47
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 35 - secretary → ME
  • 48
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 26 - secretary → ME
  • 49
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 39 - secretary → ME
  • 50
    THE FULHAM MITRE LIMITED - 2014-12-04
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    142,905 GBP2016-12-01 ~ 2017-11-30
    Officer
    2002-06-20 ~ 2002-06-26
    IIF 109 - director → ME
  • 51
    UPPER RICHMOND (NO.1) LIMITED - 2004-10-06
    37 Lynn Road, Snettisham, Norfolk
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,585 GBP2023-11-30
    Officer
    2004-08-13 ~ 2004-10-01
    IIF 108 - director → ME
  • 52
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    108,748 GBP2024-06-30
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 100 - director → ME
  • 53
    BREWHOUSE & KITCHEN LIMITED - 2011-11-01
    THE PEARL PUB COMPANY LIMITED - 2011-09-09
    UPPER RICHMOND (NO.19) LIMITED - 2010-06-08
    6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2012-03-21
    IIF 77 - director → ME
    2009-12-15 ~ 2010-06-21
    IIF 90 - director → ME
  • 54
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2022-05-18 ~ 2025-02-01
    IIF 8 - secretary → ME
  • 55
    14 Dock Offices Surrey Quays Road, London, England
    Corporate (6 parents)
    Officer
    2001-02-22 ~ 2009-10-13
    IIF 56 - director → ME
  • 56
    PEAPACK INVESTMENTS LIMITED - 2016-04-11
    UPPER RICHMOND (NO.28) LIMITED - 2013-05-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-05-23
    IIF 70 - director → ME
  • 57
    BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
    UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
    BETTER PERFORMANCE ACADEMY LIMITED - 2015-06-01
    UPPER RICHMOND (NO.30) LIMITED - 2015-02-10
    Alpha House, 100 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-03-02
    IIF 78 - director → ME
  • 58
    LIMONBELLO LIMITED - 2015-05-29
    ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2015-04-10
    UPPER RICHMOND (NO.21) LIMITED - 2010-11-09
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ 2015-03-31
    IIF 92 - director → ME
  • 59
    UPPER RICHMOND (NO.18) LIMITED - 2012-02-21
    ASSOCIATED EQUINE SERVICES LIMITED - 2011-08-23
    UPPER RICHMOND (NO.18) LIMITED - 2010-04-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-12-15 ~ 2012-05-09
    IIF 87 - director → ME
  • 60
    NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 64 - director → ME
  • 61
    LITEGLASS (UK) PLC - 2009-06-22
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-07-01
    IIF 74 - director → ME
  • 62
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -954,855 GBP2020-12-31
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 38 - secretary → ME

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