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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

Holgate, Nicholas James

    Related profiles found in government register
  • Holgate, Nicholas James
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 50 Floral Street, London, WC2E 9DA

      IIF 1 IIF 2
    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 3
    • 50, Floral Street, London, WC2E 9DA, England

      IIF 4 IIF 5 IIF 6
    • First Floor, 65 Gresham Street, London, EC2V 7NQ

      IIF 9 IIF 10
    • First Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 11
  • Holgate, Nicholas James
    British chartered accountant born in December 1974

    Registered addresses and corresponding companies
    • 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH

      IIF 12
  • Holgate, Nicholas James
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England

      IIF 13
    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY

      IIF 14
    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 15 IIF 16 IIF 17
    • Enterprise House 1-2, Hatfields, London, SE1 9PG

      IIF 25
    • First Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 26
    • Pcs - Redcrier, Third Floor, Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom

      IIF 27
  • Holgate, Nicholas James
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Margaret Street, London, W1W 5RR, England

      IIF 28
  • Holgate, Nicholas James
    British cfo born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 29
  • Holgate, Nicholas James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holgate, Nicholas James
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holgate, Nicholas James
    British

    Registered addresses and corresponding companies
  • Holgate, Nicholas James
    British accountant

    Registered addresses and corresponding companies
    • 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH

      IIF 99
  • Holgate, Nicholas James
    British finance director

    Registered addresses and corresponding companies
  • Mr Nicholas James Holgate
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Holgate, Nik
    British chartered accountant born in December 1974

    Registered addresses and corresponding companies
    • 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH

      IIF 133
  • Holgate, Nicholas

    Registered addresses and corresponding companies
  • Mr Nicholas James Holgate
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor, 65 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 11 - Director → ME
    2017-03-24 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 106 - Has significant influence or controlOE
  • 2
    PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,197,201 GBP2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 16 - Director → ME
  • 3
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,500,758 GBP2024-06-01 ~ 2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 18 - Director → ME
  • 4
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 15 - Director → ME
  • 5
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,840,778 GBP2025-05-31
    Officer
    2025-02-11 ~ now
    IIF 24 - Director → ME
  • 6
    ATLAS EMAR HOLDINGS LTD - 2024-06-06
    INVATECH HEALTH (ATLAS) LTD - 2022-04-13
    ATLAS TECH LTD - 2019-09-03
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,000 GBP2023-01-31
    Officer
    2025-02-11 ~ now
    IIF 17 - Director → ME
  • 7
    ATLAS EMAR LTD - 2024-06-06
    INVATECH HEALTH LTD - 2019-09-11
    INVATECH LTD - 2014-07-16
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,147,724 GBP2021-12-31
    Officer
    2025-02-11 ~ now
    IIF 19 - Director → ME
  • 8
    BEACON DIGITAL LTD - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Officer
    2025-02-11 ~ now
    IIF 14 - Director → ME
  • 9
    DEPENSYS LIMITED - 2025-06-10
    Saxon House, 3 Onslow Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,816 GBP2023-03-31
    Officer
    2025-02-11 ~ now
    IIF 13 - Director → ME
  • 10
    KAREINN LIMITED - 2025-06-10
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,110,849 GBP2023-12-31
    Officer
    2025-02-11 ~ now
    IIF 22 - Director → ME
  • 11
    OOMPH OUT AND ABOUT LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079,215 GBP2023-01-30
    Officer
    2025-02-11 ~ now
    IIF 29 - Director → ME
  • 12
    OOMPH WELLNESS LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2025-02-11 ~ now
    IIF 23 - Director → ME
  • 13
    OOMPH WELLNESS TRAINING LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -730,719 GBP2023-01-30
    Officer
    2025-02-11 ~ now
    IIF 21 - Director → ME
  • 14
    PAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,894 GBP2021-05-31
    Officer
    2025-02-11 ~ now
    IIF 20 - Director → ME
  • 15
    REDCRIER PUBLICATIONS LTD - 2025-06-10
    Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    379,034 GBP2023-03-31
    Officer
    2025-02-11 ~ now
    IIF 27 - Director → ME
  • 16
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or controlOE
    IIF 116 - Has significant influence or control as a member of a firmOE
  • 17
    50 Floral Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 2 - Director → ME
Ceased 63
  • 1
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2009-01-23
    IIF 78 - Director → ME
    2006-01-18 ~ 2009-01-23
    IIF 97 - Secretary → ME
  • 2
    THE ATTENTION CONSULTANCY LIMITED - 2008-09-09
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 57 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 128 - Has significant influence or control as a member of a firm OE
    IIF 128 - Has significant influence or control OE
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 39 - Director → ME
  • 4
    First Floor, 65 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ 2018-12-19
    IIF 10 - Director → ME
    2017-03-24 ~ 2018-12-19
    IIF 136 - Secretary → ME
    Person with significant control
    2017-03-24 ~ 2018-12-19
    IIF 137 - Has significant influence or control OE
  • 5
    First Floor, 65 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ 2018-12-19
    IIF 9 - Director → ME
    2017-03-24 ~ 2018-12-19
    IIF 134 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2018-12-19
    IIF 107 - Has significant influence or control OE
  • 6
    C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-07-08
    IIF 64 - Director → ME
  • 7
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 66 - Director → ME
  • 8
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 65 - Director → ME
  • 9
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 58 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 129 - Has significant influence or control as a member of a firm OE
    IIF 129 - Has significant influence or control OE
  • 10
    COLLEGEHILL.COM LIMITED - 2014-02-03
    PETER STILES PRESENTATIONS LIMITED - 1999-12-22
    THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15
    131 Finsbury Pavement, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-29
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 41 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 117 - Has significant influence or control OE
    IIF 117 - Has significant influence or control as a member of a firm OE
  • 11
    First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 132 - Has significant influence or control as a member of a firm OE
    IIF 132 - Has significant influence or control OE
  • 12
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 70 - Director → ME
  • 13
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 25 - Director → ME
  • 14
    MACROCOM (535) LIMITED - 1999-07-06
    Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2013-07-08
    IIF 30 - Director → ME
  • 15
    MICHCO 416 LIMITED - 2004-11-22
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-11
    IIF 28 - Director → ME
  • 16
    98 Gainsborough Court, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-05-15
    IIF 12 - Director → ME
    2005-02-27 ~ 2006-05-15
    IIF 99 - Secretary → ME
  • 17
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 77 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 101 - Secretary → ME
  • 18
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 47 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 124 - Has significant influence or control OE
    IIF 124 - Has significant influence or control as a member of a firm OE
  • 19
    GREEN ISSUES COMMUNICATIONS LIMITED - 2014-02-03
    COLLEGE COMMUNICATIONS LIMITED - 2009-06-01
    SAYWIN LIMITED - 1989-03-13
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 54 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 121 - Has significant influence or control OE
    IIF 121 - Has significant influence or control as a member of a firm OE
  • 20
    COLLEGE GROUP TOPCO LIMITED - 2014-02-03
    TOWER UK TOPCO LIMITED - 2012-05-15
    131 Finsbury Pavement, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 120 - Has significant influence or control OE
    IIF 120 - Has significant influence or control as a member of a firm OE
  • 21
    COLLEGE HILL HOLDINGS LIMITED - 2014-02-03
    THE COLLEGE GROUP LIMITED - 2006-12-22
    C.S.C. LIMITED - 1989-07-11
    131 Finsbury Pavement, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 49 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2018-12-19
    IIF 122 - Has significant influence or control OE
  • 22
    COLLEGE HILL LIMITED - 2014-02-03
    COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17
    A J SANDBERG ASSOCIATES LIMITED - 1989-08-29
    NATHAN, SANDBERG LIMITED - 1988-11-02
    ANTHONY NATHAN LIMITED - 1983-12-23
    131 Finsbury Pavement, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 26 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 123 - Has significant influence or control as a member of a firm OE
    IIF 123 - Has significant influence or control OE
  • 23
    POLICY ACTION LIMITED - 2014-02-03
    PARTNERSHIP CONFERENCES LIMITED - 1998-09-24
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 52 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 111 - Has significant influence or control as a member of a firm OE
    IIF 111 - Has significant influence or control OE
  • 24
    COLLEGE HILL PR LIMITED - 2014-02-03
    COLLEGE HILL RECRUITMENT LTD - 2011-02-25
    JEFFERYS & CO. LIMITED - 2004-12-11
    38 Craven Street, London, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 46 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 112 - Has significant influence or control OE
    IIF 112 - Has significant influence or control as a member of a firm OE
  • 25
    INSTINCTIF PARTNERS COMMUNICATIONS LIMITED - 2014-05-23
    NORTHBANK COMMUNICATIONS LIMITED - 2014-01-09
    S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 42 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 115 - Has significant influence or control OE
    IIF 115 - Has significant influence or control as a member of a firm OE
  • 26
    COLLEGE ADVERTISING LIMITED - 2014-05-23
    CROSS KEYS ADVERTISING LIMITED - 1989-04-12
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 43 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 118 - Has significant influence or control as a member of a firm OE
    IIF 118 - Has significant influence or control OE
  • 27
    COLLEGE DESIGN LIMITED - 2014-05-23
    MUTLEVEL LIMITED - 1988-12-19
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 48 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 108 - Has significant influence or control OE
    IIF 108 - Has significant influence or control as a member of a firm OE
  • 28
    TONIC VISION LIMITED - 2014-05-23
    TONIC DIGITAL LIMITED - 2009-07-17
    VERTEX COMMUNICATIONS LIMITED - 2009-07-07
    COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26
    BREAMCO 53 LIMITED - 1991-02-19
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 44 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 113 - Has significant influence or control OE
    IIF 113 - Has significant influence or control as a member of a firm OE
  • 29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 74 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 102 - Secretary → ME
  • 30
    50 Featherstone Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,885 GBP2018-03-31
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 34 - Director → ME
  • 31
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 59 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 131 - Has significant influence or control OE
    IIF 131 - Has significant influence or control as a member of a firm OE
  • 32
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 37 - Director → ME
  • 33
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 36 - Director → ME
  • 34
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 38 - Director → ME
  • 35
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 73 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 103 - Secretary → ME
  • 36
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 76 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 100 - Secretary → ME
  • 37
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-23
    IIF 75 - Director → ME
    2005-04-01 ~ 2009-01-23
    IIF 104 - Secretary → ME
  • 38
    First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 62 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 130 - Has significant influence or control as a member of a firm OE
    IIF 130 - Has significant influence or control OE
  • 39
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ 2018-11-09
    IIF 3 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-11-23
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 40
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-01-12
    IIF 133 - Director → ME
  • 41
    PARDALE SERVICES LIMITED - 1999-05-07
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 40 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 119 - Has significant influence or control as a member of a firm OE
    IIF 119 - Has significant influence or control OE
  • 42
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 72 - Director → ME
  • 43
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2009-01-23
    IIF 98 - Secretary → ME
  • 44
    STRYKER LIMITED - 2005-01-25
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-01-10 ~ 2013-07-08
    IIF 32 - Director → ME
  • 45
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 45 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 114 - Has significant influence or control as a member of a firm OE
    IIF 114 - Has significant influence or control OE
  • 46
    DIGITAL BARRIERS PLC - 2017-10-31
    DBL2 PLC - 2010-02-16
    121 Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-08-30 ~ 2013-07-08
    IIF 35 - Director → ME
  • 47
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 67 - Director → ME
  • 48
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 69 - Director → ME
  • 49
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 68 - Director → ME
  • 50
    First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 126 - Has significant influence or control as a member of a firm OE
    IIF 126 - Has significant influence or control OE
  • 51
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 125 - Has significant influence or control OE
    IIF 125 - Has significant influence or control as a member of a firm OE
  • 52
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 127 - Has significant influence or control as a member of a firm OE
    IIF 127 - Has significant influence or control OE
  • 53
    131 Finsbury Pavement, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-23 ~ 2018-12-19
    IIF 53 - Director → ME
    2013-09-23 ~ 2018-12-19
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 109 - Has significant influence or control as a member of a firm OE
    IIF 109 - Has significant influence or control OE
  • 54
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2013-01-04 ~ 2013-07-08
    IIF 31 - Director → ME
  • 55
    C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-07-08
    IIF 71 - Director → ME
  • 56
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-24 ~ 2018-12-19
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 110 - Has significant influence or control as a member of a firm OE
    IIF 110 - Has significant influence or control OE
  • 57
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 1 - Director → ME
  • 58
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 8 - Director → ME
  • 59
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 7 - Director → ME
  • 60
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 4 - Director → ME
  • 61
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 6 - Director → ME
  • 62
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2022-08-09
    IIF 5 - Director → ME
  • 63
    BOARDBUG LTD - 2007-06-08
    C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2013-07-08
    IIF 33 - Director → ME

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