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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

Pearson, Mark Alan

    Related profiles found in government register
  • Pearson, Mark Alan
    British company director born in April 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 21, The Gallop, Ballards Farm, South Croydon, Surrey, CR2 7LP

      IIF 1
  • Pearson, Mark Alan
    British director born in April 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • Unit 2.05, 12-18, Hoxton Street, London, N1 6NG, United Kingdom

      IIF 2
  • Pearson, Mark Alan
    British born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands, B2 5LG

      IIF 3

    • 12507613 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 5

    • Wework, Fuel Ventures, 145 City Road, Hoxton, London, EC1V 1AZ, England

      IIF 6

    • 124, City Road, London, EC1V 2NX, England

      IIF 7 IIF 8

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 11

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 12

    • 3rd Floor, One Derry Street, London, W8 5HY, England

      IIF 13

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 14 IIF 15

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 16

    • Fuel Ventures, 145 City Road, Hoxton, London, EC1V 1AZ, England

      IIF 17

    • Fuel Ventures Limited, 40, Islington High Street, London, N1 8XB, England

      IIF 18

    • Fuel Ventures, Rocketspace, 40 Islington High Street, London, N1 8XB, England

      IIF 19

    • Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 20

    • 54 Boulevard Du Jardin Exotique, Apt 24, Le Simona, 54 Boulevard Du Jardin Exotique, Monaco, 98000, Monaco

      IIF 21

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 22 IIF 23
  • Pearson, Mark Alan
    British co director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Geniac Limited, 30 Finsbury Square, London, EC2A 1AG, United Kingdom

      IIF 24
  • Pearson, Mark Alan
    British company director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 25

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 26

    • 54, 54 Boulevard Du Jardin Exotique, Monaco, 98000, Monaco

      IIF 27

    • 54, Boulevard Du Jardin Exotique, Monaco, Monaco, 98000, Monaco

      IIF 28
  • Pearson, Mark Alan
    British director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 29

    • Room 1 Oriel House, 53a Elm Road, Leigh-on-sea, Essex, SS9 1SP, England

      IIF 30

    • 1 Derry Street, Third Floor, Derry Street, London, W8 5HY, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33

    • 40, Islington High Street, London, N1 8XB, England

      IIF 34

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 35

    • Rocketspace, Islington High Street, London, N1 8EQ, England

      IIF 36
  • Pearson, Mark Alan
    British born in April 1980

    Resident in Britain

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, London, N1 7GU, England

      IIF 37
  • Pearson, Mark
    British born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fuel Ventures Ltd 40, Islington High Street, London, N1 8XB, United Kingdom

      IIF 38

    • Office 4, 219, Kensington High Street, London, W8 6BD, England

      IIF 39

    • 424 Margate Road, Ramsgate, Kent, CT12 6SJ, England

      IIF 40
  • Pearson, Mark Alan
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 41
  • Pearson, Mark
    British director born in November 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 42
  • Pearson, Mark Alan
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Briery Close, Great Oakley, Corby, Northamptonshire, NN18 8JG, United Kingdom

      IIF 43

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 44 IIF 45

    • 1st Floor, The Bloomsbury Building, 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 46
  • Pearson, Mark Alan
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 47
  • Pearson, Mark Alan
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24, Le Simona, 54 Boulevard Du Jardin, ., ., GIR 0AA, Monaco

      IIF 48 IIF 49

    • 115, Peebles Court, 21 Whitestone Way, Croydon, Surrey, CR0 4WL, England

      IIF 50

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 1, Westferry Circus, London, E14 4HD, England

      IIF 55

    • The Clove Building, 4 Maguire Street, Butlers Wharf, London, SE1 2NQ, United Kingdom

      IIF 56 IIF 57
  • Pearson, Mark Alan
    British director ceo born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edmund House, 27 St James's Road, Dudley, West Midlands, DY1 3JD, Uk

      IIF 58
  • Pearson, Mark Alan
    British none born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 59
  • Mr Mark Pearson
    British born in April 1980

    Resident in France

    Registered addresses and corresponding companies

    • 1st Floor, The Bloomsbury Building, 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 60
  • Mr Mark Pearson
    British born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 424, Margate Road, Ramsgate, Kent, CT12 6SJ, England

      IIF 61
  • Pearson, Mark Alan
    British born in April 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 424 Margate Road, Westwood, Ramsgate, Kent, Margate Road, Ramsgate, Kent, CT12 6SJ, United Kingdom

      IIF 62
  • Mr Mark Alan Pearson
    British born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 63

    • 54, Boulevard Du Jardin Exotique, Monaco, Monaco, 98000, Monaco

      IIF 64

    • Le Simona, Apartment 24, 54 Boulevard Du Jardin Exotique, Monaco, Monaco

      IIF 65

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 66 IIF 67

    • Rumjungle, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ

      IIF 68
  • Pearson, Mark
    British born in April 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sapphire House, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ

      IIF 69

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 70 IIF 71 IIF 72

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 74

    • C/o Opus Resturcutring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 75
  • Mr Mark Alan Pearson
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24, Le Simona, 54 Boulevard Du Jardin, ., ., GIR 0AA, Monaco

      IIF 76

    • Hope Cottage, ., Draycott, Shropshire, WV5 7EA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 43
  • 1
    ADIZIO LTD - 2014-01-27
    XPAND LOCAL LTD - 2013-02-14
    Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -506,289 GBP2018-12-31
    Officer
    2017-12-12 ~ now
    IIF 3 - Director → ME
  • 2
    COURIER DIRECT LIMITED - 2024-07-15
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    416,304 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 72 - Director → ME
  • 3
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 55 - Director → ME
  • 4
    AUTOCHASEIT LIMITED - 2014-05-14
    124 City Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    642,050 GBP2024-12-31
    Officer
    2019-06-24 ~ now
    IIF 8 - Director → ME
  • 5
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2020-07-05 ~ now
    IIF 7 - Director → ME
  • 6
    UNIPRIME TRADING LIMITED - 2009-08-03
    Sapphire House, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,690 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 69 - Director → ME
  • 7
    The Clove Building 4 Maguire Street, Butlers Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 57 - Director → ME
  • 8
    Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 56 - Director → ME
  • 9
    EMERGE OUTDOOR RENTALS LTD - 2014-12-19
    Unit 2 Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,786 GBP2024-12-31
    Officer
    2015-11-05 ~ now
    IIF 13 - Director → ME
  • 10
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,049,798 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 4 - Director → ME
  • 11
    SEWPORT LTD - 2019-05-22
    81-87 High Holborn Uncommon Holborn, 81-87 High Holborn, High Holborn, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,098,608 GBP2025-03-31
    Officer
    2020-12-04 ~ now
    IIF 21 - Director → ME
  • 12
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -98,720 GBP2023-04-30
    Officer
    2018-01-29 ~ now
    IIF 5 - Director → ME
  • 13
    STOCKVIEWS LTD - 2021-09-20
    Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -668,460 GBP2024-12-31
    Officer
    2019-07-17 ~ now
    IIF 20 - Director → ME
  • 14
    7 Martins Drive, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 15
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,858,656 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -3,803,107 GBP2024-12-31
    Officer
    2013-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    424 Margate Road, Ramsgate, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    MANUFACTURING SOURCE LTD - 2019-05-10
    45 Vyner Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -715,786 GBP2023-09-01 ~ 2024-08-31
    Officer
    2019-06-21 ~ now
    IIF 18 - Director → ME
  • 19
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    424,233 GBP2023-05-31
    Officer
    2020-02-17 ~ now
    IIF 17 - Director → ME
  • 20
    SHIFT LOGISTICS LTD. - 2024-04-09
    JLF MOVING SOLUTIONS LIMITED - 2023-05-24
    C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    -419,201 GBP2023-03-30
    Officer
    2024-07-03 ~ now
    IIF 75 - Director → ME
  • 21
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,172 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 73 - Director → ME
    IIF 71 - Director → ME
  • 22
    4385, 10813586: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Alpha Business Services, Edmund House, 27 St. James's Road, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 24
    Alpha Business Services, Edmund House, 27 St James's Road, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 58 - Director → ME
  • 25
    C/o Alpha Business Services, Hope Cottage, Draycott, Wolverhampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    406,855 GBP2018-10-31
    Officer
    2008-10-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 26
    C/o Alpha Business Services, Hope Cottage, Draycott, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,104 GBP2017-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    Rumjungle Heath Ride, Finchampstead, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,505 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    85 Great Portland Street, Firt Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -35,782 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 16 - Director → ME
  • 29
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,082 GBP2024-07-31
    Officer
    2018-09-27 ~ now
    IIF 6 - Director → ME
  • 30
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,597 GBP2024-12-31
    Officer
    2025-04-11 ~ now
    IIF 62 - Director → ME
  • 31
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,504 GBP2024-06-30
    Officer
    2016-09-23 ~ now
    IIF 11 - Director → ME
  • 32
    SHIFT GROUP LTD - 2024-03-18
    ITTECHNA LIMITED - 2018-01-02
    Opus Restructuring Llp, 1 Radian Court, Knowlhill
    Liquidation Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,292,581 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-12-16 ~ now
    IIF 37 - Director → ME
  • 33
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 14 - Director → ME
  • 34
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    4,097,025 GBP2024-06-30
    Officer
    2025-07-14 ~ now
    IIF 74 - Director → ME
  • 35
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-04 ~ now
    IIF 70 - Director → ME
  • 36
    1st Floor, The Bloomsbury Building 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,673 GBP2023-09-30
    Officer
    2013-09-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 37
    C/o Alpha Business Services, Hope Cottage, Draycott, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 51 - Director → ME
  • 38
    483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 42 - Director → ME
  • 39
    115 Peebles Court, 21 Whitestone Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2017-03-11 ~ now
    IIF 29 - Director → ME
  • 41
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    145,128 GBP2016-06-30
    Officer
    2020-02-03 ~ now
    IIF 9 - Director → ME
  • 42
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,153,320 GBP2024-07-31
    Officer
    2015-08-01 ~ now
    IIF 10 - Director → ME
  • 43
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 15 - Director → ME
Ceased 24
  • 1
    Flat 2 205, Wendover Road, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-02-27
    IIF 1 - Director → ME
  • 2
    THE MOOT GROUP LTD - 2024-01-24
    MOOT HOLDINGS LTD - 2019-11-07
    Moot Stafford Enterprise Park, Beaconside Business Village, Weston Road, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,798,408 GBP2020-12-31
    Officer
    2019-10-10 ~ 2023-10-18
    IIF 38 - Director → ME
  • 3
    25 Farringdon Street, 6th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,626,695 GBP2022-12-31
    Officer
    2019-06-21 ~ 2024-11-06
    IIF 27 - Director → ME
  • 4
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -7,000 GBP2024-12-31
    Officer
    2016-01-27 ~ 2020-09-22
    IIF 32 - Director → ME
  • 5
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,834,617 GBP2024-12-31
    Officer
    2019-01-14 ~ 2022-10-01
    IIF 36 - Director → ME
  • 6
    PICK EVENT LTD - 2016-12-20
    71-75 Shelton Street Shelton Street, 71-75, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    341,393 GBP2024-12-31
    Officer
    2016-09-02 ~ 2024-10-31
    IIF 33 - Director → ME
  • 7
    424 Margate Road, Ramsgate, Kent, England
    Active Corporate (4 parents)
    Officer
    2024-01-24 ~ 2025-02-17
    IIF 40 - Director → ME
  • 8
    YELLO GAMES LTD - 2020-08-14
    Room 1 Oriel House, 53a Elm Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -81,725 GBP2022-06-30
    Officer
    2019-12-18 ~ 2024-10-10
    IIF 30 - Director → ME
  • 9
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ 2016-09-21
    IIF 35 - Director → ME
  • 10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ 2016-09-21
    IIF 25 - Director → ME
  • 11
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ 2014-06-26
    IIF 53 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,778,925 GBP2024-01-31
    Officer
    2018-01-29 ~ 2025-08-05
    IIF 34 - Director → ME
  • 13
    MARKCO MEDIA LTD - 2014-08-05
    C/o Alpha Business Services, Hope Cottage, Draycott, Shropshire, United Kingdom
    Dissolved Corporate (1 offspring)
    Current Assets (Company account)
    38,038 GBP2015-07-31
    Officer
    2007-07-30 ~ 2016-11-01
    IIF 52 - Director → ME
  • 14
    Rumjungle Heath Ride, Finchampstead, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,505 GBP2024-02-29
    Officer
    2011-03-14 ~ 2018-11-18
    IIF 44 - Director → ME
  • 15
    Judd House, 18-29 Mora Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    103,128,238 GBP2023-12-31
    Officer
    2012-08-08 ~ 2013-10-25
    IIF 43 - Director → ME
    2013-10-25 ~ 2017-11-20
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    9 Pullman Court, Great Western Road, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,109 GBP2023-02-28
    Officer
    2008-02-18 ~ 2014-09-17
    IIF 54 - Director → ME
  • 17
    THE VOUCHER MARKET LIMITED - 2023-03-23
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,435 GBP2023-12-31
    Officer
    2016-10-21 ~ 2019-04-05
    IIF 31 - Director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,327 GBP2023-03-31
    Officer
    2018-01-08 ~ 2022-07-22
    IIF 24 - Director → ME
  • 19
    KJM (EUROPEAN) LTD - 2013-09-11
    Unit 2 A1 Business Park, Knottingley Road, Knottingley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -208,454 GBP2024-03-31
    Officer
    2024-07-03 ~ 2024-09-30
    IIF 39 - Director → ME
  • 20
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-05-23 ~ 2014-06-26
    IIF 47 - Director → ME
  • 21
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -1,786,264 GBP2023-03-01 ~ 2024-02-28
    Officer
    2018-04-01 ~ 2022-06-28
    IIF 12 - Director → ME
  • 22
    TUTORS INC LIMITED - 2011-09-28
    A D TUTORS LIMITED - 2011-08-24
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -317,963 GBP2024-12-31
    Officer
    2019-04-08 ~ 2022-11-01
    IIF 19 - Director → ME
  • 23
    VOLT TECHNOLOGIES LTD - 2022-07-14
    42 Berners Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,243,046 GBP2021-08-31
    Officer
    2020-01-02 ~ 2023-06-21
    IIF 2 - Director → ME
  • 24
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ 2014-06-26
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.