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

Swain-grainger, Hyaley Victoria

    Related profiles found in government register
  • Swain-grainger, Hyaley Victoria
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 1
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 2

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 3
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 4

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 6

    • 4th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 7

    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 12

    • 9, Denmark Street, London, WC2H 8LS

      IIF 13

    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 14

    • Unit 2, 349c, High Road, London, N22 8JA, England

      IIF 15

    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, United Kingdom

      IIF 16

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 27

    • Unit 2, 349c High Road, Wood Green, N22 8JA, United Kingdom

      IIF 28
  • Swain-grainger, Hayley Victoria
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 88, Caswell Close, Farnborough, Hampshire, GU14 8TE, United Kingdom

      IIF 29

    • 77, Charles Bennion Walk, Leicester, LE4 5HU, United Kingdom

      IIF 30

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 31
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Millbank, Apartment W703, London, SW1P 4FA, England

      IIF 56

    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 57

    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 58

    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, England

      IIF 59

    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 60

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 61 IIF 62 IIF 63

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 64 IIF 65 IIF 66

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 71

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 75
  • Grainger, Hayley Swain
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 76
  • Hayley Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 77
  • Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 78 IIF 79
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 80
  • Victoria Swain-grainger, Hayley
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 81
  • Miss Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 82

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 83 IIF 84 IIF 85

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 88 IIF 89

    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 90

    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 91
  • Hayley Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, England

      IIF 92

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 93

    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, England

      IIF 94
  • Ms Hayley Victoria Swain Grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 95
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 96 IIF 97
  • Hayley Swain-grainger
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 98
child relation
Offspring entities and appointments
Active 43
  • 1
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    9 Denmark Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 46 - director → ME
  • 3
    GLOPACK (UK) LIMITED - 2007-06-22
    GLOPACK (UK) LIMITED - 2007-06-13
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,300 GBP2015-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    5 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,871 GBP2023-09-30
    Officer
    2021-09-17 ~ now
    IIF 57 - director → ME
  • 5
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,591 GBP2016-06-30
    Officer
    2011-07-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    BURLINGTON CONSULTANCY LIMITED - 2022-10-24
    Flat 201 Ramsey House, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -323 GBP2024-04-30
    Officer
    2012-04-10 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    CAYMEN BIKES LIMITED - 2015-04-28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,840 GBP2016-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 53 - director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, England
    Corporate (3 parents)
    Officer
    2015-11-12 ~ now
    IIF 68 - director → ME
  • 9
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2019-12-31
    Officer
    2016-12-17 ~ dissolved
    IIF 81 - director → ME
  • 10
    64 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 35 - director → ME
  • 11
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -74,808 GBP2019-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 13
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 11 - director → ME
  • 14
    18 Bertie Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2025-02-28 ~ now
    IIF 31 - director → ME
  • 15
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 42 - director → ME
  • 16
    Suite 5 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Person with significant control
    2019-11-08 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    HORETO LIMITED - 2019-12-11
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 66 - director → ME
  • 18
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 19
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 20
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 9 - director → ME
  • 21
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257 GBP2015-07-31
    Officer
    2012-07-20 ~ dissolved
    IIF 39 - director → ME
  • 22
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 20 - director → ME
  • 23
    THE GOOD PSYCHOPATH LTD - 2021-08-13
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,758 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 24
    WHITE MAKE (UK) LIMITED - 2011-02-16
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2015-10-31
    Officer
    2011-03-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    BEST@LANGUAGES LIMITED - 2016-03-01
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,567 GBP2016-05-31
    Officer
    2014-12-18 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    JONSON WHITE LIMITED - 2019-12-12
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 27
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    9,001 GBP2024-04-30
    Officer
    2011-01-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,581 GBP2016-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 29
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,061 GBP2023-12-31
    Officer
    2016-08-16 ~ now
    IIF 16 - director → ME
  • 30
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 31
    Unit 2 349c, High Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 15 - director → ME
  • 32
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 33
    77 Charles Bennion Walk, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    131,599 GBP2023-11-30
    Officer
    2021-03-26 ~ dissolved
    IIF 30 - director → ME
  • 34
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 17 - director → ME
  • 35
    HAPPY RANDOM LIMITED - 2018-06-19
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,415 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,676 GBP2015-08-31
    Officer
    2011-01-01 ~ dissolved
    IIF 23 - director → ME
  • 37
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    -241 GBP2017-06-30
    Officer
    2013-07-02 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 38
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2014-01-03 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    BARUKAS LIMITED - 2021-08-13
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 40
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 13 - director → ME
  • 41
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 40 - director → ME
  • 42
    Calcutt Court, Calcutt, Swindon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,298 GBP2023-11-30
    Officer
    2015-11-12 ~ now
    IIF 70 - director → ME
  • 43
    64 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -920 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 45 - director → ME
  • 2
    APPLIKAS LIMITED - 2012-10-12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    2011-01-10 ~ 2012-10-11
    IIF 2 - director → ME
  • 3
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,840 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 6 - director → ME
  • 4
    Sovereign (uk) Limited 40 Craven Street, Charing Cross, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ 2013-03-01
    IIF 63 - director → ME
  • 5
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 41 - director → ME
  • 6
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300,929 GBP2023-12-31
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 8 - director → ME
  • 7
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 USD2017-11-30
    Officer
    2011-01-01 ~ 2012-01-01
    IIF 1 - director → ME
  • 8
    GRANT ALMONT LIMITED - 2021-08-23
    Calcutt Court, Calcutt, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-01-01 ~ 2021-08-10
    IIF 58 - director → ME
  • 9
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    119 GBP2018-01-31
    Officer
    2011-01-01 ~ 2013-12-11
    IIF 21 - director → ME
  • 10
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate
    Officer
    2011-01-01 ~ 2014-01-31
    IIF 19 - director → ME
  • 11
    COVERZ PRODUCTION UK LIMITED - 2020-11-04
    88 Caswell Close, Farnborough, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -283,380 GBP2023-10-31
    Officer
    2020-10-27 ~ 2022-12-12
    IIF 29 - director → ME
  • 12
    78 York Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,362 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 12 - director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2013-09-11 ~ 2013-10-10
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-15
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    1 Moulder Close, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    5,540 GBP2023-12-31
    Officer
    2012-12-06 ~ 2024-02-14
    IIF 72 - director → ME
  • 15
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,477 GBP2016-11-30
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 10 - director → ME
  • 16
    Sovereign (uk) Limited, 40 Craven Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2013-03-01
    IIF 55 - director → ME
  • 17
    Suite 5 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Officer
    2019-11-08 ~ 2023-01-05
    IIF 74 - director → ME
  • 18
    25 Floral Street, Covent Garden, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-12-17
    IIF 38 - director → ME
  • 19
    54 Conduit Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-01-15 ~ 2015-12-31
    IIF 59 - director → ME
  • 20
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 43 - director → ME
  • 21
    ZENU TRANSMEDIA LIMITED - 2018-06-11
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -19,958 GBP2023-07-31
    Officer
    2015-07-27 ~ 2022-10-14
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-14
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-15 ~ 2025-04-16
    IIF 37 - director → ME
  • 23
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,541 GBP2018-07-31
    Officer
    2012-07-19 ~ 2016-12-20
    IIF 33 - director → ME
  • 24
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-12-17
    IIF 44 - director → ME
  • 25
    84 Brook Street, Office 4.30, London, Westminster, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42,643 GBP2023-07-31
    Officer
    2012-07-20 ~ 2016-12-20
    IIF 34 - director → ME
  • 26
    CURZON GLOBAL LIMITED - 2021-07-26
    FORTRAN REISLING SYSTEMS LIMITED - 2018-05-03
    161 Millbank Apartment W703, London, England
    Corporate (2 parents)
    Equity (Company account)
    183,679 GBP2023-11-30
    Officer
    2012-11-01 ~ 2025-01-07
    IIF 56 - director → ME
  • 27
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ 2013-12-17
    IIF 61 - director → ME
  • 28
    ROUGE BUNNY ROUGE LIMITED - 2005-02-08
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,122,969 GBP2023-12-28
    Officer
    2011-11-01 ~ 2013-11-20
    IIF 5 - director → ME
  • 29
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 22 - director → ME
  • 30
    Unit 211 Chinaworks Black Prince Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    73,793 USD2023-11-30
    Officer
    2011-11-15 ~ 2021-09-28
    IIF 51 - director → ME
  • 31
    INVESTRICITY LIMITED - 2022-12-14
    Calcutt Court, Calcutt, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -171,449 GBP2023-12-31
    Officer
    2013-03-27 ~ 2013-12-17
    IIF 60 - director → ME
  • 32
    54 Conduit Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    2011-07-01 ~ 2012-05-20
    IIF 26 - director → ME
  • 33
    24 Grasholm Way, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 28 - director → ME
  • 34
    UK NEW COMPANY 123 LIMITED - 2023-08-16
    28 Old Town, London, England
    Corporate (3 parents)
    Officer
    2023-08-17 ~ 2023-12-04
    IIF 76 - director → ME
  • 35
    4th Floor 54 Conduit Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2011-07-01 ~ 2014-01-30
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.