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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter David Jones

child relation
Offspring entities and appointments 136
  • 1
    ALDA CAPITAL LIMITED
    - now 05015437
    P J INVESTMENTS (UK) LIMITED
    - 2010-02-17 05015437
    TEN TELECOM LIMITED
    - 2005-05-03 05015437
    OVAL (1935) LIMITED - 2004-02-19
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-02-26 ~ now
    IIF 162 - Director → ME
    2009-10-01 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    BE-ECO UK LIMITED
    - now 06203045
    TYCOON NO.4 LIMITED - 2007-06-12
    Dissolved Corporate (6 parents)
    Officer
    2009-12-29 ~ dissolved
    IIF 226 - Secretary → ME
  • 3
    BH SHELF LIMITED
    - now 07224794
    BRANDPATH HOLDINGS LIMITED
    - 2021-01-12 07224794
    BRANDPATH GROUP LIMITED
    - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED
    - 2014-12-23 07224794 08380420... (more)
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2010-04-15 ~ dissolved
    IIF 127 - Director → ME
    2010-04-15 ~ dissolved
    IIF 251 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    BLADEZ TOYZ LIMITED
    - now 06203046
    BLADEZ TOYZ PLC
    - 2014-03-04 06203046
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED - 2007-06-12
    Active Corporate (9 parents)
    Officer
    2009-12-29 ~ now
    IIF 302 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BPI SHELF LIMITED
    - now 04419913
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    BRANDPATH LIMITED
    - 2015-04-29 04419913 09171731... (more)
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2015-02-16 04419913
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04436427... (more)
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2002-07-03 ~ dissolved
    IIF 126 - Director → ME
    2010-04-18 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    BRANDPATH COMMERCE LIMITED
    09657202
    Dissolved Corporate (10 parents)
    Officer
    2015-06-26 ~ 2020-07-24
    IIF 82 - Director → ME
    2015-06-25 ~ dissolved
    IIF 248 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    BRANDPATH FINANCE LIMITED
    09900835
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 182 - Director → ME
    2015-12-03 ~ dissolved
    IIF 293 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    BRANDPATH GROUP LIMITED
    - now 08877584 07224794
    PDJ BIDCO LIMITED
    - 2018-11-08 08877584
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 102 - Director → ME
    2014-02-05 ~ 2024-11-22
    IIF 315 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 75 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED
    - 2015-04-29 09171731
    BRANDPATH LIMITED
    - 2015-02-16 09171731 04419913
    Active Corporate (10 parents)
    Officer
    2020-07-24 ~ 2022-07-28
    IIF 169 - Director → ME
    2014-12-10 ~ now
    IIF 99 - Director → ME
    2014-12-10 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED
    - 2015-01-09 09257299 07033895... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 88 - Director → ME
    2014-10-09 ~ dissolved
    IIF 288 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    BRANDPATH RETAIL LIMITED
    11131674
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 253 - Secretary → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 12
    BRANDPATH SOFTWARE LIMITED
    09657593
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-24 ~ dissolved
    IIF 174 - Director → ME
    2015-06-25 ~ dissolved
    IIF 83 - Director → ME
    2015-06-25 ~ dissolved
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    BRANDPATH SUPPLY CHAIN LIMITED
    10452880
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    BRANDPATH UK LIMITED
    - now 02870061 05083201
    EXPANSYS UK LIMITED
    - 2018-06-29 02870061
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Active Corporate (38 parents)
    Officer
    2014-07-18 ~ 2024-11-22
    IIF 314 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    BROADPARK HOLDINGS LTD - now
    BULLER HOMES HOLDINGS LIMITED
    - 2008-07-01 06272449
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2007-06-11
    IIF 215 - Director → ME
  • 16
    BUGGY BOOT LIMITED
    - now 05665304
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ 2009-09-30
    IIF 208 - Secretary → ME
  • 17
    BULLER HOMES (WOODCROFT) LIMITED
    06270996
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-06-06 ~ 2007-06-11
    IIF 223 - Director → ME
  • 18
    CAMERA JUNGLE LIMITED
    - now 08375454
    JESSOPS DATA LIMITED
    - 2016-01-08 08375454
    HUK 37 LIMITED
    - 2013-02-05 08375454 07433629... (more)
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 145 - Director → ME
    2013-02-14 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    CELCIUS (UK) LIMITED
    03414217
    Dissolved Corporate (6 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 144 - Director → ME
    2010-08-04 ~ dissolved
    IIF 279 - Secretary → ME
  • 20
    CELCIUS RESOURCING LIMITED
    06571151
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ 2011-02-11
    IIF 157 - Director → ME
    2010-04-21 ~ 2015-06-26
    IIF 319 - Secretary → ME
  • 21
    CONCENTRATE DESIGN LIMITED
    05095621
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 274 - Secretary → ME
  • 22
    D & P CAPITAL LIMITED
    11224298
    Active Corporate (3 parents)
    Officer
    2022-08-26 ~ now
    IIF 93 - Director → ME
    2018-02-26 ~ 2022-08-25
    IIF 171 - Director → ME
    Person with significant control
    2018-02-26 ~ 2022-08-25
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    2018-02-26 ~ 2022-11-23
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 23
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED
    - 1998-12-29 03662640
    Dissolved Corporate (18 parents)
    Officer
    1998-11-05 ~ 2022-05-20
    IIF 165 - Director → ME
    2010-05-11 ~ 2019-09-12
    IIF 262 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED
    - 2010-05-04 05616365 05534874... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 154 - Director → ME
    2009-10-01 ~ 2010-07-23
    IIF 227 - Secretary → ME
    2014-09-26 ~ 2019-09-12
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    DEZENOVE CAPITAL LLP
    OC370329
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    DRONE SAFE REGISTER LIMITED
    09809154
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-04-07
    IIF 290 - Secretary → ME
  • 27
    DS HIGHLAND LIMITED
    - now 10633640
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 100 - Director → ME
    2017-02-22 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2017-02-22 ~ 2019-11-28
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    ENTERPRISE UNITED KINGDOM
    - now 05562447
    ENTERPRISE INSIGHT
    - 2009-09-05 05562447
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2011-07-04
    IIF 120 - Director → ME
  • 29
    EXPANSYS (DE) LIMITED
    - now 04715350
    HALLCO 887 LIMITED - 2003-06-10
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    EXPANSYS LIMITED
    - now 03593277 03943300
    EXPANSYS PLC
    - 2014-12-17 03593277 03943300
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2010-07-05 ~ 2014-09-26
    IIF 122 - Director → ME
    2014-09-26 ~ now
    IIF 312 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    EXPANSYS SOUTHERN EUROPE LIMITED
    - now 04506826
    HALLCO 816 LIMITED - 2002-09-13
    Dissolved Corporate (16 parents)
    Officer
    2014-09-26 ~ 2021-06-30
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    EXPANSYS US LIMITED
    - now 04452289
    HALLCO 768 LIMITED - 2002-06-27
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    FAMOFF LIMITED
    12309018
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-11-11 ~ dissolved
    IIF 103 - Director → ME
    IIF 177 - Director → ME
    2019-11-11 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 34
    FARRELL APPAREL LIMITED
    07552222 04753329
    Active Corporate (9 parents)
    Officer
    2013-11-14 ~ now
    IIF 96 - Director → ME
    2014-02-18 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FINANCE DORSET LIMITED
    05495538
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2009-07-28
    IIF 211 - Director → ME
  • 36
    FINANCE SOMERSET LIMITED - now
    INSURED CONVEYANCING LIMITED - 2010-01-31
    FINANCE SOMERSET LIMITED
    - 2009-11-18 05495510
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2009-07-28
    IIF 213 - Director → ME
  • 37
    FOCUS RESOURCING GROUP LIMITED
    - now 06961645
    LID LIFTER LIMITED
    - 2011-03-10 06961645
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-03-29 ~ 2015-06-26
    IIF 316 - Secretary → ME
  • 38
    FOCUS RESOURCING LIMITED
    05592705
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ 2015-06-26
    IIF 318 - Secretary → ME
  • 39
    FORGOTTEN CHILDREN LIMITED
    05290224
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 115 - Director → ME
    2017-08-31 ~ dissolved
    IIF 166 - Director → ME
    2009-10-01 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 40
    FULMER WOOD LIMITED
    - now 08292197
    FULMER WOOD INTERIORS LIMITED
    - 2019-05-02 08292197
    HUK 35 LIMITED
    - 2013-11-25 08292197 07433629... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 153 - Director → ME
    2013-01-29 ~ 2013-11-25
    IIF 156 - Director → ME
    2013-02-14 ~ dissolved
    IIF 283 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 41
    FUSION-NET LIMITED
    06459600
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 249 - Secretary → ME
  • 42
    GENERATION TELECOM LIMITED
    - now 04131101
    OVAL (1610) LIMITED - 2001-02-07
    Dissolved Corporate (20 parents)
    Officer
    2001-02-08 ~ 2004-01-16
    IIF 111 - Director → ME
  • 43
    HAIR REHAB LONDON LTD
    - now 06203053
    TYCOON NO.6 LIMITED - 2007-06-12
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2011-12-19
    IIF 281 - Secretary → ME
  • 44
    HAMFATTER LIMITED
    06597581
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 234 - Secretary → ME
  • 45
    HIGHER HOUSE PRODUCTIONS LIMITED
    05001955
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ 2009-09-30
    IIF 210 - Secretary → ME
  • 46
    HIGHLAND HOLDCO LIMITED
    12308976
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-11 ~ dissolved
    IIF 175 - Director → ME
    2019-11-11 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 47
    HILL BARTON PROJECT MANAGEMENT LIMITED
    06572241
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2008-05-15
    IIF 218 - Director → ME
  • 48
    HOMELINX LIMITED
    11629484
    Dissolved Corporate (8 parents)
    Officer
    2018-10-18 ~ 2020-08-28
    IIF 101 - Director → ME
    2018-10-18 ~ dissolved
    IIF 313 - Secretary → ME
    Person with significant control
    2018-10-18 ~ 2019-11-29
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 49
    HUNGRY BEAR MEDIA LIMITED
    08832673
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 89 - Director → ME
    2014-01-06 ~ 2019-07-23
    IIF 258 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
  • 50
    HUNGRY MCBEAR LIMITED
    09412286
    Active Corporate (5 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 104 - Director → ME
    2015-01-29 ~ 2019-07-23
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    INSIDE OUT BEAUTY (UK) LIMITED
    - now 04082046
    THE VIRTUAL PHONE STORE LIMITED
    - 2009-01-12 04082046 06203048
    OVAL (1595) LIMITED
    - 2001-01-17 04082046 05199173... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 141 - Director → ME
    2010-10-01 ~ dissolved
    IIF 267 - Secretary → ME
  • 52
    JESSOPS (GROUP) LIMITED
    - now 08384799
    PDJ (SHELF 6) LIMITED
    - 2013-03-27 08384799 08380420... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 133 - Director → ME
    2013-02-01 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 53
    JESSOPS EUROPE LIMITED
    08384909
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 131 - Director → ME
    2013-02-01 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 54
    JESSOPS PHOTO LIMITED
    - now 08375430
    HUK 36 LIMITED
    - 2014-12-02 08375430 08954296... (more)
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 158 - Director → ME
    2013-02-14 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-02
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 55
    JESSOPS STORES LIMITED
    - now 08384997
    JESSOPS ONLINE LIMITED
    - 2020-05-11 08384997
    Active Corporate (7 parents)
    Officer
    2013-02-01 ~ 2024-02-01
    IIF 134 - Director → ME
    2013-02-01 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-02
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 56
    JR PROP LIMITED
    - now 08385059
    JESSOPS RETAIL LIMITED
    - 2019-10-07 08385059
    Dissolved Corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 130 - Director → ME
    2013-02-01 ~ dissolved
    IIF 255 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 57
    LANDSCAPES FOR LEARNING LTD
    - now 10707024
    MUD KITCHENS WALES LTD - 2018-01-25
    Active Corporate (9 parents)
    Person with significant control
    2018-07-16 ~ 2024-08-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LCP II BIDCO LIMITED
    16980727 16980551
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 81 - Director → ME
    2026-01-22 ~ now
    IIF 231 - Secretary → ME
  • 59
    LCP II LIMITED
    16980256
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 78 - Director → ME
    2026-01-22 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    LCP II MIDCO LIMITED
    16980551 16980727
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 79 - Director → ME
    2026-01-22 ~ now
    IIF 228 - Secretary → ME
  • 61
    LEIGH VALE LIMITED
    05412643
    Active Corporate (4 parents)
    Officer
    2005-04-04 ~ 2005-04-07
    IIF 195 - Secretary → ME
  • 62
    LIGNUM INTERNATIONAL HARDWOODS LIMITED
    05732709
    Dissolved Corporate (5 parents)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 212 - Director → ME
  • 63
    LILY & BEAN LIMITED
    - now 10028959
    POPSKI LONDON LTD - 2016-09-19
    Active Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 64
    LIONGATE CAPITAL PARTNERS LIMITED
    16660626
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 77 - Director → ME
    2025-08-19 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    LOCALISED IP LIMITED
    - now 04946760
    BRANDPATH SUPPORT LIMITED
    - 2020-02-18 04946760 10636032
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    STAR TOUCH MOBILE SERVICES LIMITED
    - 2007-08-13 04946760
    OVAL (1910) LIMITED - 2003-12-02
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ now
    IIF 185 - Director → ME
    2003-12-16 ~ 2010-07-22
    IIF 117 - Director → ME
    2014-09-26 ~ 2023-12-01
    IIF 237 - Secretary → ME
    2009-10-01 ~ 2010-07-23
    IIF 199 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 66
    LOCALISED UK LIMITED
    10986401
    Active Corporate (7 parents)
    Officer
    2017-09-28 ~ 2023-12-01
    IIF 263 - Secretary → ME
    Person with significant control
    2017-09-28 ~ 2019-12-13
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 67
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED
    - 2009-08-06 05775574
    AARCO 275 LIMITED - 2006-04-19
    Dissolved Corporate (15 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 137 - Director → ME
    2010-05-14 ~ 2010-07-23
    IIF 268 - Secretary → ME
    2014-09-26 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 68
    MAC 3 LIMITED
    16700496 07389756... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 76 - Director → ME
    2025-09-08 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MARLOW CAR CLUB LIMITED
    16700421
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 80 - Director → ME
    2025-09-08 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MATERIO LIMITED
    05371907
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-03-31
    IIF 194 - Secretary → ME
  • 71
    MATOB LIMITED
    - now 05775644
    VODCAST LIMITED
    - 2009-08-06 05775644
    AARCO 276 LIMITED - 2006-04-19
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 138 - Director → ME
    2009-12-31 ~ dissolved
    IIF 278 - Secretary → ME
  • 72
    MATOB UK LIMITED
    - now 03554028
    AARCO 253 LIMITED
    - 2009-08-06 03554028 05157291... (more)
    PHONES INTERNATIONAL LIMITED
    - 2005-02-10 03554028 05157291... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 146 - Director → ME
    2010-04-17 ~ dissolved
    IIF 277 - Secretary → ME
  • 73
    MOBILE & WIRELESS MARKETING LIMITED
    - now 05188663
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Dissolved Corporate (18 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control → OE
  • 74
    NEA EVENTS LTD
    07077227
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 282 - Secretary → ME
  • 75
    NETWORK HOUSE PROPERTY LIMITED
    - now 09242290
    BRANDPATH PROPERTY LIMITED
    - 2017-01-27 09242290
    PDJ (SHELF 11) LIMITED
    - 2014-12-22 09242290 09257299... (more)
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ now
    IIF 87 - Director → ME
    2020-07-24 ~ 2026-01-09
    IIF 188 - Director → ME
    2014-09-30 ~ now
    IIF 287 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 76
    NEWMEDIACOM LIMITED
    - now 05153795
    OVAL (1990) LIMITED
    - 2004-07-01 05153795 05259748... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 125 - Director → ME
    2010-06-15 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 77
    NOBODY INNS LIMITED
    06476345
    Active Corporate (8 parents)
    Officer
    2008-01-17 ~ 2008-02-05
    IIF 221 - Director → ME
  • 78
    ORA ACCESSORIES LIMITED
    11763923
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 176 - Director → ME
    IIF 129 - Director → ME
    2019-01-14 ~ dissolved
    IIF 264 - Secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 79
    OUR SOURCE LIMITED - now
    TOURISM PROPERTY SEARCH LIMITED
    - 2006-08-23 05820196
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 193 - Secretary → ME
  • 80
    PARTNER RETAIL SERVICES LIMITED
    10415003
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2020-03-06
    IIF 172 - Director → ME
    2016-10-07 ~ now
    IIF 308 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2019-12-16
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 81
    PDJ (SHELF 1) LIMITED
    07033866 09257299... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 151 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 202 - Secretary → ME
  • 82
    PDJ (SHELF 10) LIMITED
    08819760 07033866... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 86 - Director → ME
    2013-12-18 ~ dissolved
    IIF 284 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 83
    PDJ (SHELF 3) LIMITED
    - now 06961732 08380420... (more)
    BASS TONE SLAP LIMITED - 2010-01-26
    Dissolved Corporate (3 parents)
    Officer
    2019-12-21 ~ dissolved
    IIF 180 - Director → ME
    2010-03-29 ~ dissolved
    IIF 291 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 84
    PDJ (SHELF 5) LIMITED
    08380420 08819751... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-29 ~ now
    IIF 155 - Director → ME
    2014-02-04 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 85
    PDJ (SHELF 7) LIMITED
    08399710 08380420... (more)
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ 2022-07-28
    IIF 168 - Director → ME
    2013-02-12 ~ now
    IIF 132 - Director → ME
    2013-02-12 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 86
    PDJ (SHELF 8) LIMITED
    08762365 08380420... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-11-05 ~ now
    IIF 90 - Director → ME
    2013-11-05 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 87
    PEEDEE LIMITED
    05260366
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ now
    IIF 159 - Director → ME
    2009-10-01 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 88
    PEEDEE PRODUCTIONS LIMITED
    05260367
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 136 - Director → ME
    2009-10-01 ~ dissolved
    IIF 201 - Secretary → ME
  • 89
    PETER JONES INVESTMENTS LIMITED
    - now 08819751
    PDJ (SHELF 9) LIMITED
    - 2018-01-12 08819751 08380420... (more)
    Active Corporate (5 parents)
    Officer
    2013-12-18 ~ now
    IIF 85 - Director → ME
    2018-01-18 ~ 2026-01-09
    IIF 186 - Director → ME
    2013-12-18 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 90
    PETER JONES TELEVISION LIMITED
    - now 04421193
    PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED
    - 2006-03-06 04421193 05083201... (more)
    PHONE FIX LIMITED
    - 2004-09-14 04421193 03768209... (more)
    OVAL (1729) LIMITED
    - 2002-05-31 04421193 03768209... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 152 - Director → ME
    2010-04-19 ~ dissolved
    IIF 276 - Secretary → ME
  • 91
    PETER JONES TV LIMITED
    - now 04946990
    STAR TOUCH PLAYER MANAGEMENT LIMITED
    - 2006-03-06 04946990 04946999
    OVAL (1911) LIMITED - 2003-12-02
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-12-16 ~ now
    IIF 161 - Director → ME
    2018-04-10 ~ 2026-01-09
    IIF 189 - Director → ME
    2009-10-01 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 92
    PHONE FIX LIMITED
    - now 03768209 04421193
    OVAL (1729) LIMITED
    - 2004-11-08 03768209 04421193... (more)
    PHONE FIX LIMITED
    - 2002-05-31 03768209 04421193
    THE VIRTUAL PHONE STORE LIMITED
    - 2001-01-17 03768209
    Dissolved Corporate (5 parents)
    Officer
    1999-05-11 ~ dissolved
    IIF 149 - Director → ME
    2010-04-30 ~ dissolved
    IIF 275 - Secretary → ME
  • 93
    PHONES INTERNATIONAL GROUP LIMITED
    - now 05083201 03844393... (more)
    BRANDPATH UK LIMITED
    - 2018-06-29 05083201 02870061
    VIRTUAL PHONE SHOP LIMITED
    - 2016-04-26 05083201 06203044
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 113 - Director → ME
    2009-10-01 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 94
    PHONES INTERNATIONAL LIMITED
    - now 05157291 03554028... (more)
    AARCO 253 LIMITED
    - 2005-02-10 05157291 03554028... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 142 - Director → ME
    2010-06-18 ~ dissolved
    IIF 280 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 95
    PINHOE QUARRY MANAGEMENT LIMITED - now
    PINHOE PARK PROJECT MANAGEMENT LIMITED
    - 2009-06-10 06586266
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2008-05-16
    IIF 219 - Director → ME
  • 96
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 183 - Director → ME
    IIF 92 - Director → ME
    2019-11-11 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 97
    PJ CAPITAL PARTNERS LIMITED
    12172185
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 164 - Director → ME
    2019-08-23 ~ now
    IIF 303 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2020-02-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 98
    PJ DOMAINS LIMITED
    05290249
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2022-07-28
    IIF 178 - Director → ME
    2004-11-18 ~ now
    IIF 150 - Director → ME
    2009-10-01 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 99
    PJ GROUP LIMITED
    11094788
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 184 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    PJ INVESTCO LIMITED
    - now 03844393
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-07-24 ~ 2026-01-09
    IIF 187 - Director → ME
    1999-09-20 ~ now
    IIF 163 - Director → ME
    2010-05-11 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 101
    PJ INVESTMENT (GROUP) LIMITED
    08819771
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-12-18 ~ now
    IIF 84 - Director → ME
    2013-12-18 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 102
    PJ MEDIA LIMITED
    - now 10636032 04946760
    BRANDPATH SUPPORT LIMITED
    - 2017-05-03 10636032 04946760
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    IIF 94 - Director → ME
    2017-02-23 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 103
    PLAY THE FIELD LIMITED
    06883211
    Dissolved Corporate (6 parents)
    Officer
    2009-04-21 ~ 2009-05-12
    IIF 224 - Director → ME
  • 104
    PORTABLE ADD-ONS LIMITED
    - now 05297282 05188663
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 105
    PROCKTER LAND MANAGEMENT LTD - now
    MOOR FARM PARK PROJECT MANAGEMENT LIMITED
    - 2010-12-03 06802793
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2009-03-10
    IIF 220 - Director → ME
  • 106
    PRS HOLDINGS LIMITED
    10862892
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 95 - Director → ME
    2017-07-12 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2019-12-16
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 107
    PRS QATAR HOLDINGS LIMITED
    - now 10862884
    PRS NOMINEES LIMITED
    - 2019-09-18 10862884
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2022-07-28
    IIF 173 - Director → ME
    2017-07-12 ~ now
    IIF 98 - Director → ME
    2017-07-12 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2017-07-12 ~ 2019-12-18
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 108
    RED LETTER DAYS LIMITED
    - now 05473745
    AIC LTD
    - 2005-09-09 05473745
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RETAIL SERVICES GROUP LIMITED
    12172293
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 97 - Director → ME
    2019-08-23 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2019-12-17
    IIF 74 - Has significant influence or control → OE
  • 110
    SATSPORTS LIMITED
    - now 06943910
    SATSKI LIMITED
    - 2009-06-27 06943910
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-07-15
    IIF 217 - Director → ME
    2009-06-25 ~ 2009-07-15
    IIF 209 - Secretary → ME
    2010-03-30 ~ 2010-05-20
    IIF 272 - Secretary → ME
  • 111
    SIMS 4 U LIMITED
    07027942
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    SIREN ARTS LIMITED
    06743367
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 119 - Director → ME
  • 113
    SPRINT AUDIO LIMITED
    06627916
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 214 - Director → ME
  • 114
    STAR TOUCH GROUP LIMITED
    - now 04946723
    OVAL (1908) LIMITED - 2003-12-02
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 114 - Director → ME
    2009-10-01 ~ dissolved
    IIF 198 - Secretary → ME
  • 115
    STAR TOUCH LIMITED
    - now 04946749
    OVAL (1909) LIMITED - 2003-12-02
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 116 - Director → ME
    2009-10-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 116
    STAR TOUCH MANAGEMENT LIMITED
    - now 04946999 04946990
    OVAL (1920) LIMITED - 2004-02-05
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 118 - Director → ME
    2009-10-01 ~ dissolved
    IIF 200 - Secretary → ME
  • 117
    SUNDAYMORNING LIMITED
    05523747
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ 2007-07-30
    IIF 121 - Director → ME
  • 118
    SUP TECHNICALS LIMITED
    14166576
    Dissolved Corporate (1 parent)
    Officer
    2022-06-12 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 119
    TECH 21 UK LIMITED
    - now 05630013
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Active Corporate (13 parents)
    Officer
    2010-03-29 ~ 2010-12-08
    IIF 289 - Secretary → ME
  • 120
    THE PETER JONES FOUNDATION
    05321690
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-12-12
    IIF 123 - Director → ME
    2009-10-01 ~ now
    IIF 311 - Secretary → ME
  • 121
    THE REAL INN COMPANY LIMITED
    - now 06141038
    STEPHENS AND SCOWN SHELF 1 LIMITED
    - 2007-10-11 06141038
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2007-11-01
    IIF 222 - Director → ME
  • 122
    THE VIRTUAL PHONE STORE LIMITED
    - now 06203048 04082046
    TYCOON NO.5 LIMITED - 2009-01-12
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 124 - Director → ME
    2009-12-29 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 123
    TRULY GROUP LIMITED
    10355694
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-31 ~ now
    IIF 160 - Director → ME
    2016-09-01 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2018-10-10 ~ 2023-07-13
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 124
    TRULY RETAIL LIMITED
    13998841
    Dissolved Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-07-28
    IIF 167 - Director → ME
  • 125
    UBIQUIO LIMITED
    - now 03943300
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Dissolved Corporate (21 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 126
    VENOR RESOURCING LIMITED
    06794688
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 140 - Director → ME
    2009-10-01 ~ 2015-06-26
    IIF 317 - Secretary → ME
  • 127
    VIRTUAL PHONE SHOP LIMITED
    - now 06203044 05083201
    APPLE ACTION LIMITED
    - 2016-04-26 06203044
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 181 - Director → ME
    2009-12-29 ~ dissolved
    IIF 292 - Secretary → ME
  • 128
    VISUAL TALENT LIMITED
    05087944
    Active Corporate (11 parents)
    Officer
    2020-03-05 ~ 2020-04-03
    IIF 170 - Director → ME
    2005-02-07 ~ 2010-04-27
    IIF 139 - Director → ME
    2009-10-01 ~ 2020-04-03
    IIF 271 - Secretary → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 129
    WILLIAMS & CLEAL FURNITURE LIMITED
    06221166
    Active Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-11-19
    IIF 216 - Director → ME
  • 130
    WINES 4 BUSINESS LIMITED
    - now 04759811
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Dissolved Corporate (10 parents)
    Officer
    2005-05-02 ~ 2012-08-15
    IIF 147 - Director → ME
    2016-01-27 ~ dissolved
    IIF 179 - Director → ME
    2010-05-09 ~ dissolved
    IIF 270 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 131
    WIRELESS LOGIC GROUP LIMITED
    - now 07033895
    PDJ (SHELF 2) LIMITED
    - 2010-12-01 07033895 08380420... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 143 - Director → ME
    2009-09-29 ~ 2011-08-13
    IIF 204 - Secretary → ME
  • 132
    WIRELESS LOGIC LIMITED
    - now 03880663
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 135 - Director → ME
    2009-12-01 ~ 2011-08-13
    IIF 273 - Secretary → ME
  • 133
    WIRELESS LOGIC MANAGED SERVICES LIMITED
    - now 05015316
    10 TELECOM LIMITED
    - 2009-07-10 05015316
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ 2013-07-23
    IIF 148 - Director → ME
    2009-10-01 ~ dissolved
    IIF 269 - Secretary → ME
  • 134
    WORTHENSHAWS LTD
    06973781
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2013-09-25
    IIF 320 - Secretary → ME
  • 135
    YOONOO LIMITED
    - now 03883003
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 136
    YOUDOODOLL LIMITED
    - now 05803316 06391704
    SARAH LU LIMITED - 2007-10-08
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2009-09-30
    IIF 207 - Secretary → ME

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