logo
explain how to read the page

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

Halls, Adrian Trevor

    Related profiles found in government register
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 93 Chancery Lane, London, WC2A 1DT

      IIF 1
    • 93 Chancery Lane, London, WC2A 1DU

      IIF 2 IIF 3 IIF 4
    • Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom

      IIF 9
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 10
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 11
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 12
    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 13
    • 1beauchamp, Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 14
    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 15 IIF 16
    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 1a, Royal Parade, Tilford Road, Hindhead, Surrey, GU26 6TD, England

      IIF 20
    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 21 IIF 22 IIF 23
    • 1a, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 26 IIF 27
    • 93, Chancery Lane, London, WC2A 1DU

      IIF 28
    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 29 IIF 30 IIF 31
    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 32
    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 33
    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 34 IIF 35 IIF 36
    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 37
    • Unit A1, Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone, BT78 5LU

      IIF 38
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 39
    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 40 IIF 41 IIF 42
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 43 IIF 44 IIF 45
    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 46
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 47 IIF 48 IIF 49
    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 55 IIF 56
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, England

      IIF 57 IIF 58 IIF 59
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 60 IIF 61
    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 62
    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 63
    • Unit 2, Peasehill Road, Ripley, Derbyshire, DE5 3JH, United Kingdom

      IIF 64
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 65
  • Halls, Adrian Trevor
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England

      IIF 66
  • Halls, Adrian Trevor
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 67
    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 68
    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 69
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 70 IIF 71
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 72 IIF 73
    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 74
    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 75
    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 76
  • Halls, Adrian Trever
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 77
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 78
  • Halls, Adrian
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 79
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 80 IIF 81
    • Windrush, 9 The Common, Quarndon, Derby, DE22 5JY, United Kingdom

      IIF 82 IIF 83
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Chancery Lane, London, WC2A 1DU, England

      IIF 84
    • Klatch Studio, 29 Park Royal Road, London, NW10 7LQ, England

      IIF 85
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3-4, Wesley House, Ventura Park, Carterton, Oxfordshire, OX18 1AD, United Kingdom

      IIF 86 IIF 87
  • Halls, Adrian Trevor
    British

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 88 IIF 89
    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 90
    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 91 IIF 92
    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 93
  • Halls, Adrian Trevor
    British chartered accountant

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 94
  • Halls, Adrian Trevor
    British company director

    Registered addresses and corresponding companies
    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 95
  • Halls, Adrian Trevor
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian Trevor
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 108
  • Halls, Adrian Trevor
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 109
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 113
    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 114
    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 115
    • The Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 116
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 117
    • 3, College Place, Derby, DE1 3DY, England

      IIF 118
    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 119
    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 120
    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 121
    • Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 122
    • The Coins Building, St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 123
  • Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 124
  • Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 125
    • 1, Lowman Way, Hilton Business Park, Hilon, Derbyshire, DE65 5LJ

      IIF 126
    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 127
    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 128
  • Halls, Adrian Trevor

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 129
    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 130
    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 131 IIF 132 IIF 133
    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 134 IIF 135
    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 136
    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 137
    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 138
    • Coins Building, St. Laurence Way, Slough, SL1 2EA, England

      IIF 139
    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 140
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 141
  • Halls, Adrian

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 142
    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 143
    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 144
    • Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 145
    • Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA

      IIF 146
    • The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 147
child relation
Offspring entities and appointments
Active 55
  • 1
    AA PROPERTIES AND CONSTRUCTION LTD
    09987580 03519167
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215,665 GBP2024-03-31
    Officer
    2019-02-19 ~ now
    IIF 136 - Secretary → ME
  • 2
    ASH 169 LIMITED
    10875096 01284743, 03915353, 06783701... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,001 GBP2024-01-31
    Officer
    2023-10-02 ~ now
    IIF 12 - Director → ME
  • 3
    ASSETTAGZ LIMITED
    08857117
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,126 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 26 - Director → ME
  • 4
    AYN PUTNEY BRIDGE ROAD LTD
    13009467
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -210,342 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 15 - Director → ME
  • 5
    AYNSTONE LIMITED
    - now 10804437
    1a Tilford Road, Hindhead, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,768,711 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 24 - Director → ME
  • 6
    BACKPASS PRODUCTIONS LIMITED
    16635351
    23 Hayes View, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 7
    CARVELLO WOODSCUTT LIMITED
    04266938
    1beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,125 GBP2024-09-30
    Officer
    2022-10-04 ~ now
    IIF 14 - Director → ME
  • 8
    CENATA LIMITED
    - now 10804538
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,693,127 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
  • 9
    COMPUTER SYSTEMS FOR BUSINESS LTD
    - now 04637113 02039252
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05 02039252, 06041793
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2023-05-05 ~ now
    IIF 16 - Director → ME
    2014-11-25 ~ now
    IIF 144 - Secretary → ME
  • 10
    CSB HOLDINGS LIMITED
    - now 02397837
    CSB HOLDINGS PLC - 2018-08-07
    1992 SPECIALISTS LTD. - 1993-04-30
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-25 ~ dissolved
    IIF 79 - Director → ME
    2014-11-25 ~ dissolved
    IIF 142 - Secretary → ME
  • 11
    E&R SERVICES LIMITED
    - now 00565623
    EDE & RAVENSCROFT ST PETERSBURG LIMITED
    - 2019-12-03 00565623
    GRANDPORCH LIMITED - 1997-10-24 01284743
    THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16 01284743
    WHITCHURCH SILK MILL LIMITED - 1993-12-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 2 - Director → ME
  • 12
    EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED
    15659016
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2024-04-18 ~ now
    IIF 31 - Director → ME
  • 13
    EDE & RAVENSCROFT GRADUATION SERVICES LIMITED
    - now 02341012
    LUKE EYRES LIMITED
    - 2024-02-07 02341012 05688852
    FRONTCLEAR LIMITED - 1989-03-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    609,143 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 6 - Director → ME
  • 14
    EDE & RAVENSCROFT HOLDINGS LIMITED
    14847446
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    18,568,356 GBP2023-10-01 ~ 2024-09-30
    Officer
    2023-05-04 ~ now
    IIF 30 - Director → ME
  • 15
    EDE & RAVENSCROFT LIMITED
    00424854
    93 Chancery Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,721,398 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 8 - Director → ME
  • 16
    EDE & RAVENSCROFT PHOTOGRAPHY LIMITED
    - now 03671416
    MINORTOP LIMITED - 1999-02-17
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 3 - Director → ME
  • 17
    FABRIC PRESENTATIONS LIMITED
    - now 01983093
    PAGE PLANNER SYSTEMS (LONDON) LIMITED - 1987-06-22
    TALONCROWN LIMITED - 1986-04-18
    Kensington House, Forman Street, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    388,304 GBP2025-03-31
    Officer
    1998-08-24 ~ now
    IIF 13 - Director → ME
    2003-07-28 ~ now
    IIF 90 - Secretary → ME
  • 18
    FASHION HOUSE SERVICES LIMITED
    - now 00169576
    WIPPELLS CLERICAL LTD
    - 2024-10-25 00169576
    FASHION HOUSE SERVICES LIMITED
    - 2024-02-26 00169576
    FASHION HOUSE NEVSKY PROSPECT LIMITED
    - 2019-12-03 00169576
    JAMES NEAL LIMITED - 1997-10-24
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,500 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 1 - Director → ME
  • 19
    FC PARTNERSHIP LIMITED
    - now 07792074
    FIRE COMPLIANCE PARTNERSHIP LIMITED
    - 2012-04-12 07792074 OC374259, 12868821
    ASH 139 LIMITED
    - 2011-11-11 07792074 01284743, 03915353, 06783701... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 61 - Director → ME
  • 20
    FIRST SIGHT MEDIA LIMITED
    05136287
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    609,506 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 29 - Director → ME
  • 21
    FOOTBALLS WORLD SERIES - ASIA LIMITED
    06722378
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 22
    FREE BIRD FILM LIMITED
    - now 09490796
    CROSSFORM MEDIA LIMITED - 2017-12-20
    Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,686 GBP2025-03-31
    Officer
    2025-12-04 ~ now
    IIF 85 - Director → ME
  • 23
    FUSION DIGITAL SERVICES LTD
    - now 08781632
    FUSION RETAIL LIMITED
    - 2019-04-11 08781632
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 132 - Secretary → ME
  • 24
    GLOBAL REAL ESTATE & MARKETING LIMITED
    - now 08679145
    GLOBAL INVESTMENT & MARKETING LIMITED
    - 2018-10-23 08679145
    Derry House Greenaway Lane, Hackney, Matlock, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 25
    HALL BROS.LIMITED
    00192645
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,645 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 4 - Director → ME
  • 26
    IEP SPORTS & LEISURE LIMITED
    06648418
    5 Prospect Place, Millennium Way Pride Park, Derby, Uk
    Dissolved Corporate (1 parent)
    Officer
    2011-01-03 ~ dissolved
    IIF 69 - Director → ME
  • 27
    IPRESENTER LIMITED
    07589196
    6 Langdale Court, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 28
    KLALA101 LIMITED
    13683539
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 20 - Director → ME
  • 29
    LAFAYETTE PHOTOGRAPHY (NI) LIMITED
    NI611130 05699331
    Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    15,538 GBP2024-09-30
    Officer
    2016-02-29 ~ now
    IIF 38 - Director → ME
  • 30
    LAFAYETTE PHOTOGRAPHY LIMITED
    05699331 NI611130
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 5 - Director → ME
  • 31
    LEO LION INVESTMENTS LIMITED
    16862579
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 77 - Director → ME
  • 32
    LEO LION LTD
    - now 14257220
    COINS HOLDINGS LIMITED
    - 2022-09-09 14257220
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,198,961 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 25 - Director → ME
  • 33
    LEO LION PROPERTIES LTD
    14833538
    1a Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -24,998 GBP2023-04-28 ~ 2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 27 - Director → ME
  • 34
    LIONHEART ACADEMIC PORTRAITS LIMITED
    04894039
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,685 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 28 - Director → ME
  • 35
    LOVE HAIRDRESSING LIMITED
    - now 07661302
    ASH 133 LIMITED
    - 2011-08-25 07661302 01284743, 03915353, 06783701... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 99 - Director → ME
  • 36
    LSC 100 LIMITED
    14899644
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,499 GBP2024-03-31
    Officer
    2023-05-29 ~ now
    IIF 21 - Director → ME
  • 37
    LUKE EYRES LIMITED
    - now 05688852 02341012
    ABSOLUTE CAREERS LIMITED
    - 2024-02-10 05688852
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 7 - Director → ME
  • 38
    MYGRADUATIONCLIP LTD
    - now 13953913
    PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-10 ~ now
    IIF 9 - Director → ME
  • 39
    NORD-BITUMI WATERPROOFING SYSTEMS LIMITED
    10634224
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 40
    PERSPECTIVE AI LIMITED
    - now 09903935
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 41
    RADCLIFFE & TAYLOR LIMITED
    06930253 01280586
    93 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,995 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 137 - Secretary → ME
  • 42
    RENDELL & SON LIMITED
    00474842
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 67 - Director → ME
  • 43
    RICHARD JAMES WELDON LIMITED
    - now 02043897
    WARD TEXTILES LIMITED - 2000-05-11
    WONDERTRUMP LIMITED - 1987-04-09
    94 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,405,053 GBP2024-09-30
    Officer
    2025-11-25 ~ now
    IIF 84 - Director → ME
  • 44
    RJ WELDON HOLDINGS LIMITED
    16868178
    94 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 33 - Director → ME
  • 45
    S M PROPERTY DEVELOPMENT LIMITED
    04547453
    3 College Place, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,278 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
  • 46
    SHINX CONSULTANCY LIMITED
    - now 03534401
    E-DOT. UK LIMITED
    - 2014-07-24 03534401
    AMBOY LIMITED - 1999-11-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,322 GBP2020-04-30
    Officer
    2004-05-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or controlOE
  • 47
    SHINX CREATIVE LIMITED
    08033916
    The Coach House, 26 High Street, Syston, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,635 GBP2020-04-30
    Officer
    2012-04-17 ~ dissolved
    IIF 140 - Secretary → ME
  • 48
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 49
    1a Tilford Road, Hindhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,377,848 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 23 - Director → ME
  • 50
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,385 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 22 - Director → ME
  • 51
    SNX DULWICH PROPERTIES LTD
    15769889
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 19 - Director → ME
  • 52
    SPORTS MARKETING INTERNATIONAL LIMITED
    01687284
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 55 - Director → ME
    2005-11-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 53
    SUNDIAL ONE LIMITED
    14433359
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 18 - Director → ME
    2022-10-20 ~ now
    IIF 135 - Secretary → ME
  • 54
    SUNDIAL TWO LIMITED
    14433361
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 17 - Director → ME
    2022-10-20 ~ now
    IIF 134 - Secretary → ME
  • 55
    WM. NORTHAM & COMPANY LIMITED
    - now 01387249
    WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
    119 High Street, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1,038,041 GBP2024-09-30
    Officer
    2018-03-01 ~ now
    IIF 32 - Director → ME
    2022-08-05 ~ now
    IIF 138 - Secretary → ME
Ceased 70

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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