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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

Rayne, Robert Anthony, The Honourable

    Related profiles found in government register
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bankside Close, Bexley, DA5 2HE, England

      IIF 1

    • 10, Norwich Street, London, EC4A 1BD

      IIF 2

    • 16, Leinster Square, London, W2 4PR, England

      IIF 3

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 4
  • Rayne, Robert Anthony, The Honourable
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 73
  • Rayne, Robert, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 13-19, Leinster Square, London, W2 4PR, England

      IIF 74
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 75
  • Rayne, Robert Anthony
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 87
  • Mr Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 88
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 89
  • The Honourable Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 90

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 91
  • Rayne, Damian Robert
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR

      IIF 92

    • 269, Portobello Road, London, W11 1LR, England

      IIF 93

    • 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 94

    • 37, Brunswick Gardens, London, W8 4AW

      IIF 95 IIF 96

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 97
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 98
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 99
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, England

      IIF 100
  • Mr Damian Robert Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2b Avenue Studios, Sydney Close, London, SW3 6HW, England

      IIF 101

    • 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 102

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 103

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 104
  • Hon. Robert Rayne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 105
  • Damian Robert Rayne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 106
  • Rayne, Damian Robert
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 107
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 108
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269 Portobello Road, London, W11 1LR

      IIF 109
  • Rayne, Damian
    United Kingdom born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 33
  • 1
    23 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2025-10-09 ~ now
    IIF 74 - Director → ME
  • 2
    32, Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ now
    IIF 85 - Director → ME
  • 4
    Ingelow House, 32 Holland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-03-31 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 5
    32 Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,968 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 94 - Director → ME
  • 6
    100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 7
    3 Bromley Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 9
    37 Brunswick Gardens, London
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    11 Bankside Close, Bexley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,496 GBP2024-06-30
    Officer
    2012-06-07 ~ now
    IIF 1 - Director → ME
  • 11
    THE MUSE AT 269 LIMITED - 2013-03-21
    Linda Hook, 100 George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 109 - Director → ME
  • 12
    THE MUSE AT 269 LIMITED - 2015-04-11
    HANKOW SERVICES LIMITED - 2013-03-21
    James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 13
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 87 - Director → ME
  • 14
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 83 - Director → ME
  • 15
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 77 - Director → ME
  • 16
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ now
    IIF 84 - Director → ME
  • 17
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 71 - Director → ME
  • 18
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 81 - Director → ME
  • 19
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 86 - Director → ME
  • 20
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 78 - Director → ME
  • 21
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 80 - Director → ME
  • 22
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 23
    269 Portobello Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 100 - Director → ME
  • 24
    269 Portobello Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ now
    IIF 93 - Director → ME
  • 25
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    3 Bromley Place, London, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 75 - Director → ME
    2011-03-15 ~ now
    IIF 110 - Director → ME
  • 26
    10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 27
    DIATOMITE LIMITED - 1988-03-11
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 28
    100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUL FICTION MEDIA LTD - 2010-03-15
    2b Avenue Studios, Sydney Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    269 Portobello Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,650 GBP2016-04-30
    Officer
    2015-06-29 ~ now
    IIF 92 - Director → ME
    2015-04-25 ~ now
    IIF 4 - Director → ME
    2015-04-25 ~ now
    IIF 108 - Secretary → ME
  • 32
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-30 ~ now
    IIF 82 - Director → ME
  • 33
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 79 - Director → ME
Ceased 64
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    1991-04-24 ~ 2001-06-08
    IIF 9 - Director → ME
  • 2
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 38 - Director → ME
  • 3
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 68 - Director → ME
  • 4
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 32 - Director → ME
  • 5
    99 Upper Ground, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    ~ 2002-08-13
    IIF 62 - Director → ME
  • 6
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 59 - Director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 30 - Director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 66 - Director → ME
  • 9
    25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 40 - Director → ME
  • 10
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 27 - Director → ME
  • 11
    The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Active Corporate (8 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 72 - Director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 69 - Director → ME
  • 13
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 23 - Director → ME
  • 14
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-01-22
    IIF 51 - Director → ME
  • 15
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-29 ~ 2003-01-14
    IIF 16 - Director → ME
  • 16
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-06-23
    IIF 5 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-23
    IIF 6 - Director → ME
  • 18
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 60 - Director → ME
  • 19
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 43 - Director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 34 - Director → ME
  • 21
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (11 parents, 45 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 21 - Director → ME
  • 22
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-08 ~ 2007-02-01
    IIF 45 - Director → ME
  • 23
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 37 - Director → ME
  • 24
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 26 - Director → ME
  • 25
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 48 - Director → ME
  • 26
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 42 - Director → ME
  • 27
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 50 - Director → ME
  • 28
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 58 - Director → ME
  • 29
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 33 - Director → ME
  • 30
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 65 - Director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 39 - Director → ME
  • 32
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 28 - Director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 52 - Director → ME
  • 34
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2007-02-01
    IIF 55 - Director → ME
  • 35
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (2 parents)
    Officer
    1993-06-08 ~ 1996-07-04
    IIF 12 - Director → ME
  • 36
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 24 - Director → ME
  • 37
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-02-01
    IIF 64 - Director → ME
  • 38
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 54 - Director → ME
  • 39
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 25 - Director → ME
  • 40
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 49 - Director → ME
  • 41
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 57 - Director → ME
  • 42
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 31 - Director → ME
  • 43
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 63 - Director → ME
  • 44
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 35 - Director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    ~ 2007-02-01
    IIF 29 - Director → ME
  • 46
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 53 - Director → ME
  • 47
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-02-01
    IIF 56 - Director → ME
  • 48
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 47 - Director → ME
  • 49
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 67 - Director → ME
  • 50
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 44 - Director → ME
  • 51
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Active Corporate (13 parents)
    Officer
    1991-03-25 ~ 2002-08-13
    IIF 19 - Director → ME
  • 52
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2009-01-31
    IIF 11 - Director → ME
  • 53
    10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    2015-11-17 ~ 2024-11-08
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 46 - Director → ME
  • 55
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    IIF 41 - Director → ME
  • 56
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    JFM NORTHWEST LIMITED - 1995-10-04
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-04-14 ~ 1999-04-28
    IIF 14 - Director → ME
  • 57
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-12-31 ~ 1999-04-28
    IIF 17 - Director → ME
  • 58
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 13 - Director → ME
  • 59
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 10 - Director → ME
  • 60
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    IIF 18 - Director → ME
  • 61
    3 Bromley Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-10 ~ 2024-03-11
    IIF 8 - Director → ME
  • 62
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 22 - Director → ME
  • 63
    HAMSARD 2473 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 36 - Director → ME
  • 64
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.