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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howard, Alexander

    Related profiles found in government register
  • Howard, Alexander
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Optimum Health Clinic, Bickerton House, 25-27 Bickerton Road, London, N19 5JT

      IIF 1 IIF 2

    • icon of address Gainsborough Studios North, 1 Poole Street, London, N1 5EB, England

      IIF 3 IIF 4 IIF 5

    • icon of address Unit 31, 25-27 Bickerton Road, London, N19 5JT, England

      IIF 6
  • Howard, Alexander
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gainsborough Studios North, 1 Poole Street, London, N1 5EB, England

      IIF 7
  • Howard, Alexander
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4a Guildprime Business Centre, Southend Road, Billericay, CM11 2PZ, England

      IIF 8
  • Howard, Alexander
    Irish company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 9

    • icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 10
  • Howard, Alexander
    Irish director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 11

    • icon of address C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 12

    • icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 16
  • Howard, Alexander
    Irish head of operations born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Weir Road, Wimbledon, London, SW19 8UG, England

      IIF 17
  • Howard, Alexander
    Irish managing director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Weir Road, Wimbledon, London, SW19 8UG, England

      IIF 18
  • Howard, Alexander
    Irish operations director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 19
  • Howard, Alexander
    British managing director born in August 1980

    Registered addresses and corresponding companies

    • icon of address 3b Church Road, London, N6 4QH

      IIF 20
  • Howard, Alex
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 21 IIF 22
  • Howard, Alex
    Irish director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Parkway, London, SW20 9HG, England

      IIF 23
  • Howard, Alexander
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bickerton House, 25-27 Bickerton Road, Archway, London, N19 7JT, United Kingdom

      IIF 24

    • icon of address Bickerton House, 25-27, Bickerton Road, London, N19 5JT

      IIF 25

    • icon of address Bickerton House, 25-27 Bickerton Road, London, N19 5JT, United Kingdom

      IIF 26

    • icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 27

    • icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 28
  • Howard, Alexander
    Irish head of operations born in May 1982

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 20, Hazellville Road, London, N19 3LP, England

      IIF 29
  • Howard, Alexander Thomas
    Irish business executive born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Rokeby Place, London, SW20 0HU, England

      IIF 30
  • Howard, Alexander Thomas
    Irish company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Lidyard Road, London, N19 5NR, England

      IIF 31

    • icon of address Heysham, Naphill Common, Naphill, Buckinghamshire, HP14 4SU, England

      IIF 32
  • Howard, Alexander Thomas
    Irish director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 33

    • icon of address C/o Lsr Mmanagement Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 34
  • Howard, Alexander Thomas
    Irish company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 35
  • Mr. Alex Howard
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gainsborough Studios North, 1 Poole Street, London, N1 5EB, England

      IIF 36
  • Howard, Alexander Thomas John
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 37

    • icon of address Lawford House, Albert Place, London, N3 1QA, England

      IIF 38

    • icon of address Lawford House, Lawford House, Albert Place, London, Select, N3 1QA, United Kingdom

      IIF 39
  • Mr Alex Howard
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gainsborough Studios North, 1 Poole Street, London, N1 5EB, England

      IIF 40
  • Mr Alexander Howard
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gainsborough Studios North, 1 Poole Street, London, N1 5EB, England

      IIF 41

    • icon of address Unit 31, 25-27 Bickerton Road, London, N19 5JT, England

      IIF 42
  • Mr. Alexander Howard
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gainsborough Studios North, 1 Poole Street, London, N1 5EB, England

      IIF 43
  • Mr Alex Howard
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162-164, High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 44
  • Mr Alexander Howard
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4a Guildprime Business Centre, Southend Road, Billericay, CM11 2PZ, England

      IIF 45

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 46
  • Mr Alex Howard
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bickerton House, 25-27 Bickerton Road, London, N19 5JT

      IIF 47
  • Howard, Alex
    British builder born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Dudley Grove, Liverpool, Merseyside, L23 0SJ, United Kingdom

      IIF 48
  • Mr Alexander Howard
    Irish born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 49

    • icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 50 IIF 51

    • icon of address Unit C2a Comet Studios, Dehavilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 52
  • Howard, Alex
    Irish head of operations born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 53
  • Mr Alexander Howard
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Great Portland Street, London, W1W 6QL, United Kingdom

      IIF 54

    • icon of address Bickerton House, 25-27 Bickerton Road, London, N19 7JT, United Kingdom

      IIF 55

    • icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 56
  • Alexander Thomas John Howard
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 57

    • icon of address Lawford House, Albert Place, London, N3 1QA, England

      IIF 58

    • icon of address Lawford House, Lawford House, Albert Place, London, Select, N3 1QA, United Kingdom

      IIF 59
  • Mr Alexander Thomas Howard
    Irish born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Rokeby Place, London, SW20 0HU, England

      IIF 60

    • icon of address C/o Lsr Mmanagement Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 61 IIF 62
  • Mr Alexander Thomas Howard
    Irish born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 63
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 162-164 High Street, Rayleigh, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Bickerton House 25-27 Bickerton Road, Archway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,167 GBP2019-07-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    ASTOR HOWARD HOLDINGS LTD - 2022-04-07
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    582 GBP2024-03-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-03 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 4a Guildprime Business Centre, Southend Road, Billericay, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,894 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    IIF 43 - Has significant influence or control → OE
  • 10
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,030 GBP2024-03-31
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address Lawford House Lawford House, Albert Place, London, Select, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-01-05 ~ 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
  • 12
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    icon of address C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,899,657 GBP2024-08-31
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 2 Dudley Grove, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address 20 Hazellville Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address 274 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,888 GBP2024-07-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address Mercury House Waterloo Road, Office 310, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 53 - Director → ME
  • 19
    icon of address C/o The Optimum Health Clinic Bickerton House, 25-27 Bickerton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 20
    icon of address 13 Rokeby Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o The Optimum Health Clinic Bickerton House, 25-27 Bickerton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 24
    GIFT COIN LIMITED - 2019-01-14
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 25
    icon of address Lawford House, Albert Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,028 GBP2024-03-31
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 28
    icon of address C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    icon of address Unit C2a Comet Studios Dehavilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2018-12-05
    IIF 15 - Director → ME
  • 2
    icon of address 162-164 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2024-09-17
    IIF 21 - Director → ME
  • 3
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,894 GBP2024-03-31
    Officer
    icon of calendar 2014-12-17 ~ 2020-01-02
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,031,927 GBP2025-03-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-09-02
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-09-02
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HATS (PTS) LTD - 2021-09-08
    icon of address C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-09-08
    IIF 14 - Director → ME
  • 6
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    icon of address C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,899,657 GBP2024-08-31
    Officer
    icon of calendar 2013-01-24 ~ 2018-11-25
    IIF 11 - Director → ME
  • 7
    HATS (H2S) LIMITED - 2017-09-18
    HATS (SEN) LTD - 2011-06-24
    icon of address C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-08-31
    Officer
    icon of calendar 2011-09-01 ~ 2017-05-08
    IIF 17 - Director → ME
  • 8
    HATS (IT) LIMITED - 2019-09-05
    HATS (PCO) LTD - 2011-06-24
    HATS (PRIVATE HIRE) LIMITED - 2017-11-28
    icon of address C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,428,607 GBP2024-07-31
    Officer
    icon of calendar 2012-07-31 ~ 2019-08-25
    IIF 18 - Director → ME
  • 9
    icon of address Heysham, Naphill Common, Naphill, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-01 ~ 2018-09-09
    IIF 32 - Director → ME
  • 10
    icon of address 483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    376,923 GBP2022-04-30
    Officer
    icon of calendar 2004-09-29 ~ 2006-03-31
    IIF 20 - Director → ME
  • 11
    icon of address 274 Holloway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,888 GBP2024-07-31
    Officer
    icon of calendar 2019-10-02 ~ 2019-10-02
    IIF 31 - Director → ME
  • 12
    GIFT COIN LIMITED - 2019-01-14
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-27 ~ 2018-05-10
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2013-01-28
    IIF 25 - Director → ME
  • 14
    icon of address Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,028 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2019-05-31
    IIF 47 - Has significant influence or control → OE
  • 15
    HATS (FLEET) LTD - 2016-04-04
    icon of address C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,368,705 GBP2024-07-31
    Officer
    icon of calendar 2012-07-31 ~ 2018-05-29
    IIF 12 - Director → ME
  • 16
    icon of address C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2023-03-07
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.