logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fearon, Andrew

    Related profiles found in government register
  • Fearon, Andrew
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, B93 9PA, United Kingdom

      IIF 1

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 2 IIF 3
  • Fearon, Andrew Jason
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

      IIF 4

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 5 IIF 6 IIF 7

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 8

    • 5th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 12 IIF 13 IIF 14

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 19

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 20 IIF 21

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 22

    • Brooms, Lower Langley Green, Saffron Walden, CB11 4SB, United Kingdom

      IIF 23
  • Fearon, Andrew Jason
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fearon, Andrew Jason
    British company secretary/director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 45
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 46

    • 2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 47

    • 101 Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 48

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 49 IIF 50

    • 54 Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 51

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 52

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 53 IIF 54 IIF 55

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England

      IIF 56

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 57 IIF 58 IIF 59

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 63

    • Brooms Langley, Lower Green Saffron, Walden, CB11 4SB, England

      IIF 64

    • 7, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

      IIF 65
  • Fearon, Andrew Jason
    British self employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 66

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 67 IIF 68
  • Fearon, Andrew Jason
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 69
  • Fearon, Andrew
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 70

    • 101 Wigmore Street, Wigmore Street, London, W1U 1QU, England

      IIF 71
  • Fearon, Andrew Jason
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 72 IIF 73

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 74 IIF 75

    • Brooms, Langley Lower Green, Saffron Walden, , CB11 4SB,

      IIF 76 IIF 77 IIF 78

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 79 IIF 80
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 81
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 82

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 83 IIF 84 IIF 85

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 90 IIF 91

    • 35b, Lurline Gardens, London, SW11 4DD, England

      IIF 92

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 93

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 94
  • Fearon, Andrew Jason
    British company director

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 95
  • Fearon, Andrew Jason
    British solicitor

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 96 IIF 97
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 98
child relation
Offspring entities and appointments
Active 42
  • 1
    35b Lurline Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2024-07-12 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 64 - Director → ME
  • 3
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 4
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 5
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-06-15 ~ now
    IIF 15 - Director → ME
  • 6
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-03-15 ~ dissolved
    IIF 57 - Director → ME
  • 7
    North Wood Place, Octagon Business Park Hospital Road, Little Plumstead, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,451,428 GBP2025-03-31
    Officer
    2025-10-31 ~ now
    IIF 71 - Director → ME
  • 8
    FS 2019 LIMITED - 2019-01-17
    North Wood Place Octagon Business Park, Hospital Road, Little Plumstead, Norwich, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,394,418 GBP2025-03-31
    Officer
    2025-10-31 ~ now
    IIF 70 - Director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ENSCO 1505 LIMITED - 2023-09-19
    Level 6 101 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,600 GBP2024-12-31
    Officer
    2023-09-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENSCO 1498 LIMITED - 2023-04-19
    Level 6 101 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,118 GBP2024-04-30
    Officer
    2023-12-11 ~ now
    IIF 20 - Director → ME
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Brooms Langley Lower Green, Saffron Waldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 46 - Director → ME
  • 14
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2005-08-09 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 84 - Has significant influence or control → OE
  • 15
    INTERACTIVE MEDIA INVESTOR LIMITED - 2005-08-09
    FINLAW 476 LIMITED - 2005-03-09
    Brooms, Langley Lower Green, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 39 - Director → ME
    2005-03-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 16
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME
  • 17
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    619,840 GBP2020-04-30
    Officer
    2026-01-30 ~ now
    IIF 2 - Director → ME
  • 18
    Blythe Lea Barn Mill Farm Packington Park, Meriden, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 3 - Director → ME
  • 19
    INTERACTIVE INVESTMENTS LLP - 2012-07-30
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-13 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 20
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 50 - Director → ME
  • 21
    101 Wigmore Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    669,380 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 22
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 42 - Director → ME
  • 23
    Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    212,775 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 18 - Director → ME
  • 24
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 12 - Director → ME
  • 25
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 13 - Director → ME
  • 26
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 19 - Director → ME
  • 27
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 17 - Director → ME
  • 28
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 6 - Director → ME
  • 29
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101 Wigmore Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 16 - Director → ME
  • 30
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 14 - Director → ME
  • 31
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 8 - Director → ME
  • 32
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 11 - Director → ME
  • 33
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 10 - Director → ME
  • 34
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 7 - Director → ME
  • 35
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 9 - Director → ME
  • 36
    HF CLUB LIMITED - 2015-07-06
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    755 GBP2024-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 37
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-29 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 38
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-06 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 40
    54 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 63 - Director → ME
  • 41
    Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,047 GBP2024-10-31
    Officer
    2013-07-17 ~ now
    IIF 23 - Director → ME
  • 42
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,813 GBP2024-05-31
    Officer
    2021-08-27 ~ now
    IIF 4 - Director → ME
Ceased 43
  • 1
    160 Camden High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,209 GBP2024-07-31
    Officer
    2012-08-31 ~ 2013-11-29
    IIF 25 - Director → ME
  • 2
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-05-31
    IIF 27 - Director → ME
  • 3
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2010-05-31
    IIF 44 - Director → ME
  • 4
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-12-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Northumberland House, 155-157 Great Portland Street, London
    Dissolved Corporate
    Officer
    2004-06-22 ~ 2005-03-31
    IIF 32 - Director → ME
  • 6
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    2006-02-02 ~ 2006-11-13
    IIF 28 - Director → ME
  • 7
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 38 - Director → ME
  • 8
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 40 - Director → ME
  • 9
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 31 - Director → ME
  • 10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 33 - Director → ME
  • 11
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-03-31
    IIF 36 - Director → ME
  • 12
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 30 - Director → ME
  • 13
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2019-10-22 ~ 2022-08-30
    IIF 56 - Director → ME
  • 14
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 35 - Director → ME
  • 15
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,732,824 GBP2024-12-31
    Officer
    2005-04-01 ~ 2006-05-11
    IIF 61 - Director → ME
  • 16
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED - 2004-07-05
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 59 - Director → ME
  • 17
    DATELINE LIMITED - 2011-12-22
    CLEAR MEANING LIMITED - 2004-07-05
    13 Regent Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 60 - Director → ME
  • 18
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    FINLAW 413 LIMITED - 2003-05-21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2005-03-31
    IIF 58 - Director → ME
  • 19
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 62 - Director → ME
  • 20
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-12-20
    IIF 41 - Director → ME
  • 21
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ 2013-11-26
    IIF 75 - LLP Member → ME
  • 22
    100 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,834 GBP2025-03-31
    Officer
    2015-11-12 ~ 2015-12-21
    IIF 51 - Director → ME
  • 23
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,553,938 GBP2024-09-30
    Officer
    2000-03-27 ~ 2001-07-02
    IIF 69 - Director → ME
    2000-03-27 ~ 2001-07-02
    IIF 96 - Secretary → ME
  • 24
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 54 - Director → ME
  • 25
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-05 ~ 2024-01-25
    IIF 53 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-09
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 55 - Director → ME
  • 27
    WEB SECURITY MANAGEMENT PLC - 2018-09-08
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    542,994 GBP2019-11-30
    Officer
    2019-06-04 ~ 2021-03-01
    IIF 26 - Director → ME
  • 28
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 81 - Director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2001-07-02
    IIF 97 - Secretary → ME
  • 30
    Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,735,934 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 68 - Director → ME
  • 31
    TELFORD MANN WEALTH MANAGEMENT LIMITED - 2020-05-18
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED - 2017-11-22
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2023-11-21 ~ 2024-01-03
    IIF 66 - Director → ME
  • 32
    SPRING MOSS LIMITED - 2003-09-08
    Bentima House Lower Ground Floor, 168-172 Old Street, London
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 34 - Director → ME
  • 33
    STEEL SEAL LIMITED - 2001-08-31
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 29 - Director → ME
  • 34
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,930 GBP2020-04-05
    Officer
    2004-03-23 ~ 2021-03-22
    IIF 76 - LLP Member → ME
  • 35
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 77 - LLP Member → ME
  • 36
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 37
    HAIBUN WEALTH LIMITED - 2023-10-24
    5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 65 - Director → ME
  • 38
    GOLDSBOROUGH WEALTH LIMITED - 2023-10-31
    101 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,774 GBP2024-03-31
    Officer
    2022-07-29 ~ 2023-12-22
    IIF 49 - Director → ME
  • 39
    BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
    101 Wigmore Street 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    232,442 GBP2022-03-31
    Officer
    2022-06-17 ~ 2023-10-16
    IIF 48 - Director → ME
  • 40
    TELFORD MANN LIMITED - 2025-05-14
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,369,939 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 67 - Director → ME
  • 41
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2022-08-09
    IIF 52 - Director → ME
  • 42
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Apsley Road, Oxford, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2005-03-15 ~ 2005-08-18
    IIF 22 - Director → ME
  • 43
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ 2005-03-31
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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