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
Individuals in focus
Mr Andrew Brown
Mr Andrew Brown
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
19, Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Mr Andrew Brown
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 1 51a, High Street, Leamington Spa, CV31 1LN, England
Mr Andrew Brown
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Somerset House, 10 Rawson Street, Halifax, HX1 1NH, England
Andrew Brown
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 4 59, Upton Road, Torquay, TQ1 4AJ, England
Mr Andrew David Brown
British born in March 1965Resident in England
Registered addresses and corresponding companiesMr David Andrew Brown
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 8 Elderholme, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8LT
Mr John Brown
British born in March 1945Resident in England
Registered addresses and corresponding companiesBrown, Andrew
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 11 319 Highfield Road, Blackpool, Lancashire, FY4 3JZ
Brown, Andrew
British web designer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 12 319 Highfield Road, Blackpool, Lancashire, FY4 3JZ
Brown, Andrew
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 1 51a, High Street, Leamington Spa, CV31 1LN, England
Brown, Andrew
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 14 59, Upton Road, Torquay, TQ1 4AJ, England
Brown, Andrew David
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesBrown, Andrew
British building surveyor born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 17 23, Gilbert Way, Braintree, Essex, CM7 9UD, Uk
Brown, Andrew
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Somerset House, 10 Rawson Street, Halifax, HX1 1NH, England
Andrew Brown
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 154, Station Road, Amersham, HP6 5DW, United Kingdom
Brown, Andrew
British skills programme manager born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 20 East Lodge, Ravenscraig Park, Dysart Road, Kirkcaldy, KY1 2TA, Scotland
Brown, Andrew John Russell
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 21 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Brown, Andrew John Russell
British property developer born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 22 154, Station Road, Amersham, HP6 5DW, England
Brown, David Andrew
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 23 6, Guanock Terrace, King's Lynn, Norfolk, PE30 5QT, England
Brown, David Andrew
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 24 32, Montpellier Parade, Harrogate, HG1 2TG, United Kingdom
Brown, David Andrew
British employment consultant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 25 Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Brown, David Andrew
British lecturer born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 26 7, Princes Square, Harrogate, HG1 1ND, England
Brown, David Andrew
British training and professional development born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 27 Elderholme, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8LT, United Kingdom
Mr Andrew David Brown
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr John Brown
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Brown, Andrew David
British shipping agent born in April 1957Registered addresses and corresponding companies
IIF 31 31 Kensington Road, Romford, Essex, RM7 9DA
Brown, Andrew David
British chief executive officer born in April 1967Resident in Uk
Registered addresses and corresponding companiesBrown, Andrew John Russell
born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 36 154, Station Road, Amersham, HP6 5DW, England
Mr David Andrew Brown
Uk born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 206, Shinfield Road, Reading, RG2 7DU, United Kingdom
Brown, Andrew
British financial advisor born in February 1965Registered addresses and corresponding companies
IIF 38 Valley View Farm, Honey Hill Blean, Canterbury, Kent, CT2 9JR
Brown, Andrew
Australian company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 39 Flat 1, 38 Hornton Street, London, W8 4NT
Brown, Andrew
Australian director born in March 1965Resident in England
Registered addresses and corresponding companiesMr David Andrew Brown
English born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
IIF 46 Unit 11, Larch Court, North Shields, Tyne And Wear, NE29 8SG
IIF 47 Unit 11, West Chirton North Industrial Estate, North Shields, NE29 8SG, United Kingdom
IIF 48 Unit 8 Larch Court, Elm Road West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SG
Brown, Andrew John Russell
British Registered addresses and corresponding companies
IIF 49 23, Princes Street, London, Select, W1B 2LX, United Kingdom
Brown, Andrew David
English shipping agent born in April 1967Registered addresses and corresponding companies
IIF 50 31 Kensington Road, Romford, Essex, RM7 9DA
Mr John Russell Brown
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew
British chartered surveyor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 154, Station Road, Amersham, HP6 5DW, United Kingdom
Brown, Andrew
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew David
Australian head of business development born in March 1965Registered addresses and corresponding companies
IIF 57 5a Kensington Park Road, London, W11 3BY
Brown, Andrew David
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew David
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Unit 25, Marlborough Court, 5 Inner Park Road, London, SW19 6DX, England
Brown, Andrew David
British engineer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Jupiter Business Park, Unit 14, Bentley Road, Doncaster, South Yorkshire, DN5 9TJ, United Kingdom
Brown, Andrew
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit 13, Orton Enterprise Centre, Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU, United Kingdom
Brown, Andrew
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 17, Rochester Row, London, SW1P 1QT, United Kingdom
Brown, Andrew
British none born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew
British vice president uk & ireland games publisher born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 3, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England
Brown, Andrew
Australian company director born in March 1965Registered addresses and corresponding companiesBrown, Andrew
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Brown, Andrew
British engineer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 30, Jessops Riverside, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
Brown, David Andrew
British company director born in December 1967Resident in Uk
Registered addresses and corresponding companiesBrown, David Andrew
British none born in December 1967Resident in Uk
Registered addresses and corresponding companies
IIF 76 Unit M, Mainline Industrial Estate, Crooklands Road, Milnthorpe, Cumbria, LA7 7LR, United Kingdom
Brown, David Andrew
British profesional born in December 1967Resident in Uk
Registered addresses and corresponding companies
IIF 77 31, Hesketh Road, Southport, PR9 9PD, United Kingdom
Brown, John Russell
British company directorRegistered addresses and corresponding companies
IIF 78 20, Upper Grosvenor Street, London, W1K 9PB
Brown, John Russell
British chartered surveyor born in March 1945Registered addresses and corresponding companies
IIF 79 78 Hivings Hill, Chesham, Buckinghamshire, HP5 2PG
Brown, John Russell
Registered addresses and corresponding companies
IIF 80 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Brown, Andrew John Russell
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 154, Station Road, Amersham, HP6 5DW, England
Brown, Andrew John Russell
British chartered surveyor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew John Russell
British property developer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Fairfax House, 15 Fulwood Place, London, WC1V 6AY, England
Mr Andrew John Russell Brown
English born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Brown, David Andrew
Registered addresses and corresponding companies
IIF 86 31, Hesketh Road, Southport, PR9 9PD, United Kingdom
Brown, David Andrew
Uk software architect born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 206, Shinfield Road, Reading, RG2 7DU, United Kingdom
Brown, John Russell
born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 154, Station Road, Amersham, HP6 5DW, England
Brown, John Russell
British chartered surveyor born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 154 156, Station Road, Amersham, HP6 5DW, United Kingdom
IIF 90 IIF 91 IIF 92 (more) 154, Station Road, Amersham, HP6 5DW, England
IIF 94 Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, United Kingdom
IIF 95 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
IIF 96 IIF 97 IIF 98 (more) The Leys 6 Botley Road, Chesham, Buckinghamshire, HP5 1XG
IIF 102 IIF 103 23, Princes Street, London, W1B 2LX, United Kingdom
IIF 104 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 105 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Brown, John Russell
British chartered surveyors born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 20, Upper Grosvenor Street, London, W1K 9PB
Brown, John Russell
British company director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesBrown, John Russell
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesBrown, David Andrew
English company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesBrown, David Andrew
English managing director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Brown, Andrew John Russell
English chartered surveyor born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 154, Station Road, Amersham, HP6 5DW, England
IIF 121 4, Botley Road, Chesham, Buckinghamshire, HP5 1XG, England
IIF 122 Hollingsworth Lodge, 4 Botley Road, Chesham, Buckinghamshire, HP5 1XG, England
IIF 123 Hollingsworth Lodge, 4 Botley Road, Chesham, HP5 1XG, United Kingdom
IIF 124 Christian Holt House, 45 Denmark Road, Kilburn, London, NW6 5BP
IIF 125 23, Princes Street, London, Select, W1B 2LX, United Kingdom
Brown, Andrew John Russell
English director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Andrew John Russell
English property developer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 Flat 1 51a High Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer
2023-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 61 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-83,340 GBP2023-07-31Officer 2021-10-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Somerset House, 10 Rawson Street, Halifax, EnglandActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 18 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Unit 11 Larch Court, North Shields, Tyne And WearActive Corporate (2 parents)Equity (Company account)-48,703 GBP2024-03-31Officer 2022-12-09 ~ nowIIF 116 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 5 Unit 8 Larch Court, Elm Road West Chirton North Industrial Estate, North Shields, Tyne And WearActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 118 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 6ASHMILL ALLENHAYS LIMITED - 2001-03-09GILONE LIMITED - 2001-01-05 23 Princes Street, London, SelectDissolved Corporate (3 parents)Officer 2001-03-14 ~ dissolvedIIF 111 - Director → ME
- 7 154 Station Road, Amersham, EnglandActive Corporate (4 parents)Equity (Company account)51,399 GBP2024-12-31Officer 2016-06-16 ~ nowIIF 126 - Director → ME
- 8ALNERY NO. 1639 LIMITED - 1997-06-25STRENGTH AND SHIELD LIMITED - 1999-03-08 154 Station Road, Amersham, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)2,346,442 GBP2024-12-31Officer 2005-02-07 ~ nowIIF 130 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Amersham Court, 154 Station Road, Amersham, Bucks, United KingdomDissolved Corporate (2 parents)Equity (Company account)561 GBP2019-12-31Officer 2017-06-13 ~ dissolvedIIF 82 - Director → MEIIF 94 - Director → ME
- 10 154 Station Road, Amersham, EnglandDissolved Corporate (2 parents)Officer 2017-01-01 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 11 154 Station Road, Amersham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-08-31Officer 2017-08-16 ~ dissolvedIIF 56 - Director → ME
- 12 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Equity (Company account)-2,528 GBP2018-12-31Officer 2013-12-20 ~ dissolvedIIF 128 - Director → MEIIF 105 - Director → ME 2013-12-20 ~ dissolvedIIF 80 - Secretary → ME
- 13ASH MILL CHILLINGTON LIMITED - 2012-11-29 154 Station Road, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)23,247 GBP2024-12-31Officer 2011-09-15 ~ nowIIF 120 - Director → MEIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 14BDBCO NO.575 LIMITED - 2002-06-25 23 Princes Street, London, SelectDissolved Corporate (2 parents)Officer 2010-11-23 ~ dissolvedIIF 122 - Director → ME 2002-07-01 ~ dissolvedIIF 103 - Director → ME
- 15ASH MILL DEVELOPMENTS WORCESTER LIMITED - 2015-10-22 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Equity (Company account)50 GBP2018-12-31Officer 2015-10-20 ~ dissolvedIIF 131 - Director → MEIIF 104 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 154 Station Road, Amersham, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2017-10-10 ~ nowIIF 54 - Director → ME
- 17 59 Upton Road, Torquay, EnglandDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18 31 Hesketh Road, Southport, United KingdomDissolved Corporate (1 parent)Officer 2010-06-11 ~ dissolvedIIF 77 - Director → ME 2010-06-11 ~ dissolvedIIF 86 - Secretary → ME
- 19 Unit 11 West Chirton North Industrial Estate, North Shields, United KingdomDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20 Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-44,796 GBP2021-03-31Officer 2015-02-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 21 19 Park Road, Lytham St. Annes, LancashireActive Corporate (1 parent)Equity (Company account)-42,928 GBP2023-10-31Officer 2005-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 22 206 Shinfield Road, Reading, United KingdomDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Ash Mill Developments, 23 Princes Street, LondonDissolved Corporate (2 parents)Officer 2007-09-20 ~ dissolvedIIF 123 - Director → ME 2007-09-10 ~ dissolvedIIF 101 - Director → ME
- 24 23 Princes Street, London, Select, United KingdomDissolved Corporate (3 parents)Officer 2006-10-26 ~ dissolvedIIF 125 - Director → ME 2006-10-26 ~ dissolvedIIF 49 - Secretary → ME
- 25CRYSTAL FINANCIAL PLANNING LIMITED - 2007-05-16 424 Margate Road, Ramsgate, Kent, United KingdomDissolved Corporate (2 parents)Officer 2002-12-18 ~ dissolvedIIF 38 - Director → ME
- 26
HOWARD RUSSELL LTD
- nowASH MILL WARWICK LIMITED - 2014-01-16 154 Station Road, Amersham, EnglandDissolved Corporate (3 parents)Equity (Company account)10,720 GBP2023-12-31Officer 2012-10-19 ~ dissolvedIIF 22 - Director → MEIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 27 154 Station Road, Amersham, EnglandActive Corporate (4 parents)Equity (Company account)96,098 GBP2024-03-31Officer 2012-06-01 ~ nowIIF 81 - LLP Designated Member → MEIIF 88 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 28 154 Station Road, Amersham, United KingdomActive Corporate (4 parents)Officer 2025-06-25 ~ nowIIF 53 - Director → ME
- 29 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-25 ~ nowIIF 72 - Director → ME
- 30 6 Guanock Terrace, King's Lynn, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2015-04-20 ~ dissolvedIIF 23 - Director → ME
- 31 154 Station Road, Amersham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,547,927 GBP2023-12-31Officer 2013-06-24 ~ nowIIF 92 - Director → ME
- 32 154 Station Road, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2016-05-06 ~ nowIIF 127 - Director → MEIIF 91 - Director → ME
- 33 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 62 - Director → ME
- 34 Christian Holt House, 45 Denmark Road, Kilburn, LondonActive Corporate (7 parents)Officer 2015-01-01 ~ nowIIF 124 - Director → ME
- 35 Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (5 parents)Equity (Company account)572,647 GBP2019-04-30Officer 2017-05-17 ~ dissolvedIIF 25 - Director → ME
- 36SPINKEL CONSULTING LIMITED - 2015-10-07 Unit 25, Marlborough House, 5 Inner Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,027 GBP2024-10-31Officer 2012-10-17 ~ nowIIF 60 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 37 Unit 25, Marlborough Court, 5 Inner Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2017-06-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 38 Pillar House, South Parade, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2010-12-16 ~ dissolvedIIF 34 - Director → ME
- 39 Cowick Grange, Goole Road, West Cowick, East YorkshireDissolved Corporate (2 parents)Officer 2010-07-06 ~ dissolvedIIF 32 - Director → ME
- 40 Pillar House, South Parade, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer 2010-12-16 ~ dissolvedIIF 35 - Director → ME
- 41 Pillar House 19-21 South Parade, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2010-12-16 ~ dissolvedIIF 33 - Director → ME
- 42 East Lodge Ravenscraig Park, Dysart Road, Kirkcaldy, ScotlandActive Corporate (5 parents)Equity (Company account)30,791 GBP2024-03-31Officer 2023-10-17 ~ nowIIF 20 - Director → ME
- 43 Elderholme, Forest Moor Road, Knaresborough, North YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2013-10-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 44 154 Station Road, Amersham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,953,316 GBP2024-12-31Officer 2014-12-19 ~ nowIIF 129 - Director → MEIIF 93 - Director → ME
- 45ASH MILL LEWES LIMITED - 2014-12-19ASH MILL LEWIS LIMITED - 2002-07-16 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2007-04-24 ~ dissolvedIIF 21 - Director → ME 2002-10-24 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 46 12 Arterberry Road, Wimbledon, London, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 58 - Director → ME
- 47AGHOCO 2019 LIMITED - 2021-03-10 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-29 ~ nowIIF 65 - Director → ME
- 48PARTNERTRANS UK LIMITED - 2008-08-28 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,327,642 GBP2020-09-30Officer 2022-06-29 ~ nowIIF 66 - Director → ME
- 49AGHOCO 2018 LIMITED - 2021-03-10 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-29 ~ nowIIF 67 - Director → ME
- 50AGHOCO 2017 LIMITED - 2021-03-10 Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-06-29 ~ nowIIF 68 - Director → ME
- 51 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 52WESTON BIRT SCHOOL LIMITED - 2013-09-05 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, EnglandActive Corporate (5 parents)Officer 2020-10-30 ~ nowIIF 107 - Director → ME
Ceased
43
- 1 61 Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-83,340 GBP2023-07-31Person with significant control 2021-10-18 ~ 2022-09-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 Third Floor Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)17,091 GBP2025-03-24Officer 2006-02-01 ~ 2007-02-07IIF 70 - Director → ME
- 3BACK IT LIMITED - 2006-11-28CHELTRADING 464 LIMITED - 2006-10-30 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-09-22 ~ 2008-11-12IIF 43 - Director → ME
- 4 36 Tyndall Court, Commerce Road, Peterborough, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-03-16 ~ 2013-07-01IIF 121 - Director → ME
- 5 82 St. John Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-506,777 GBP2021-06-30Officer 2018-05-09 ~ 2022-04-13IIF 63 - Director → ME
- 6ASHMILL ALLENHAYS LIMITED - 2001-03-09GILONE LIMITED - 2001-01-05 23 Princes Street, London, SelectDissolved Corporate (3 parents)Officer 2001-03-14 ~ 2001-06-08IIF 78 - Secretary → ME
- 7ALNERY NO. 1639 LIMITED - 1997-06-25STRENGTH AND SHIELD LIMITED - 1999-03-08 154 Station Road, Amersham, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)2,346,442 GBP2024-12-31Officer 1997-06-25 ~ 2024-01-18IIF 89 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-09IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 8BARRON MARINE AGENCY LIMITED - 2000-06-01 140-148 Borough High Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)113,477 GBP2024-03-31Officer 1997-04-06 ~ 2006-06-30IIF 50 - Director → ME
- 9SYDNEY WHARF MANAGEMENT COMPANY LIMITED - 2009-02-26 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-07-21 ~ 2012-07-25IIF 83 - Director → ME 2008-03-27 ~ 2012-07-25IIF 113 - Director → ME
- 10COOPER MARPLES LIMITED - 1996-10-22PESANTY LIMITED - 1996-07-30 1 Deloitte Llp, 1 City Square, Leeds, EnglandDissolved Corporate (5 parents)Officer 1996-10-02 ~ 2001-06-28IIF 100 - Director → ME
- 11BROWNS LONDON RESIDENTIAL LIMITED - 1997-01-23 The Old School House, Walliswood, Dorking, EnglandDissolved Corporate (2 parents)Equity (Company account)4,270 GBP2018-06-30Officer 1996-11-08 ~ 2010-08-16IIF 99 - Director → ME
- 12
CARCLEW ESTATES LIMITED
- nowELY PROPERTIES LIMITED - 2016-08-19 14 David Mews, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-28,172 GBP2024-06-30Officer 1997-10-08 ~ 1998-01-26IIF 79 - Director → ME - 13RABY VILLA MANAGEMENT COMPANY LIMITED - 2009-02-26 Raby Villa Sydney Wharf, Bathwick, Bath, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-03-31Officer 2008-03-27 ~ 2011-01-01IIF 112 - Director → ME
- 14 Garden Apartment Colonsay, Church Hill, Kingswear, DevonActive Corporate (6 parents)Equity (Company account)4,854 GBP2024-10-31Officer 2005-10-18 ~ 2007-04-26IIF 114 - Director → ME
- 15 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-03 ~ 2013-07-04IIF 73 - Director → ME
- 16 Unit M Mainline Industrial Estate, Crooklands Road, Milnthorpe, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 2012-08-22 ~ 2013-08-30IIF 74 - Director → ME
- 17CAPITA (SCC) LIMITED - 2013-03-12CAPITA QUEST TRUSTEES LIMITED - 2012-12-17 The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (8 parents)Equity (Company account)-19,565,878 GBP2024-12-31Officer 2016-06-22 ~ 2017-07-17IIF 64 - Director → ME
- 18 4 Fulford Place, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-29Officer 2017-06-29 ~ 2022-06-29IIF 55 - Director → ME
- 19ADIOWAY LIMITED - 2001-11-26 Lifford Hall Liffford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2013-08-30IIF 75 - Director → ME
- 20THE GREAT ST HELEN'S TRUST - 2023-02-03 114 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)11,538,717 GBP2024-12-31Officer 2002-08-22 ~ 2021-02-09IIF 98 - Director → ME
- 21 Chandler House 5 Talbot Road, Leyland, Preston, LancashireDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2010-06-22IIF 12 - Director → ME
- 22 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)151,545 GBP2024-12-31Officer 2013-03-29 ~ 2014-09-13IIF 59 - Director → ME
- 23
ITV2 LIMITED
- nowTHE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07SUPERCHANNEL LIMITED - 1988-03-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 1998-10-20 ~ 1999-05-18IIF 57 - Director → ME - 24 140-148 Borough High Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)422,721 GBP2024-03-31Officer 1999-04-22 ~ 2006-06-30IIF 31 - Director → ME
- 25
K&C REAL ESTATE LIMITED
- now38 HORNTON STREET LIMITED - 2018-04-27 Jmw Barnard, 17 Abingdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-12-31Officer 2008-02-13 ~ 2012-06-29IIF 39 - Director → ME - 26 The Chapel, Bridge Street, DriffieldDissolved Corporate (1 parent)Equity (Company account)-63,892 GBP2019-10-30Officer 2018-11-06 ~ 2021-12-02IIF 24 - Director → ME
- 27 7 Princes Square, Harrogate, EnglandDissolved Corporate (5 parents)Officer 2014-11-26 ~ 2021-12-20IIF 26 - Director → ME
- 28 154 Station Road, Amersham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,547,927 GBP2023-12-31Officer 2013-06-24 ~ 2013-12-13IIF 84 - Director → ME
- 29RACING UK GROUP LIMITED - 2008-12-05 71 Queen Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2008-05-07 ~ 2008-11-12IIF 42 - Director → ME
- 30BACK IT RACING LIMITED - 2006-11-28CHELTRADING 429 LIMITED - 2006-10-30 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)7,055 GBP2020-06-30Officer 2006-10-24 ~ 2008-11-12IIF 44 - Director → ME
- 31
RACING UK ONLINE LIMITED
- nowTHE BETTING SITE LIMITED - 2008-07-153448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28 10th Floor The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)Officer 2005-09-15 ~ 2008-11-12IIF 71 - Director → ME - 32 Unit 6 Pickwick Park, Park Lane, Corsham, WiltshireActive Corporate (5 parents)Equity (Company account)6 GBP2024-09-30Officer 2013-09-06 ~ 2017-06-22IIF 95 - Director → ME
- 33
RMG OPERATIONS LIMITED
- nowHMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09CHELTRADING 370 LIMITED - 2004-06-17RACING UK LIMITED - 2018-12-14CHELTRADING 370 LIMITED - 2004-02-11 71 Queen Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-04-27 ~ 2008-11-12IIF 41 - Director → ME - 34
SEQUOIA LODGE LIMITED
- nowASH MILL (BATH) LIMITED - 2004-05-25 15 Carnyorth Terrace, St. Just, Penzance, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-3,163,741 GBP2025-03-31Officer 2002-05-14 ~ 2007-01-09IIF 97 - Director → ME - 35 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (2 parents)Officer 2010-10-28 ~ 2013-08-30IIF 76 - Director → ME
- 36 Acorn House, 116-118 Shoreditch High Street, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2020-03-31Officer 2003-01-22 ~ 2015-09-14IIF 96 - Director → ME
- 37 The Priory First Floor. The Priory, High Street, Redbourn, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)25,226 GBP2024-03-31Officer 2008-08-18 ~ 2013-05-01IIF 17 - Director → ME
- 38 C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)-1,085 GBP2024-12-31Officer 2001-11-08 ~ 2004-01-22IIF 109 - Director → ME
- 39THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED - 2000-12-08 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2025-03-31Officer 2000-11-23 ~ 2003-01-15IIF 110 - Director → ME
- 40THE SOVEREIGN SERIES LIMITED - 2008-06-27 10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)Officer 2008-03-13 ~ 2008-11-12IIF 40 - Director → ME
- 41THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22 Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer 2009-10-23 ~ 2011-11-04IIF 69 - Director → ME
- 42 Ljl Property Management, 113a Fore St, Kingsbridge, Devon, EnglandActive Corporate (3 parents)Equity (Company account)11,351 GBP2024-07-31Officer 1999-02-03 ~ 2000-10-23IIF 106 - Director → ME
- 43 1 Vigo Mews, Tavistock, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2001-01-04 ~ 2003-01-15IIF 108 - Director → ME
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