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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Broch, Daniel
- British born in December 1967
Broch, Daniel
Resident in England
Registered addresses and corresponding companiesSummerhill House, Sculthorpe Road, Fakenham, NR21 9HA, England
IIF 1Summerhill House, Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England
IIF 2 IIF 3 IIF 4 (more)(less)25 Hurst Avenue, London, N6 5TX
IIF 7 IIF 8 IIF 9 (more)(less)65, New Cavendish Street, London, W1G 7LS
IIF 13
- British director born in December 1967
Broch, Daniel
Resident in England
Registered addresses and corresponding companies80 Grove Lane, Holt, Norfolk, NR25 6ED, United Kingdom
IIF 14
- British born in December 1967Registered addresses and corresponding companies
Broch, Daniel
72 Erskine Hill, London, NW11 6HG
IIF 15
- British born in December 1967
Broch, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBliss Blakeney, Morston Road, Blakeney, Norfolk, NR25 7BG, United Kingdom
IIF 16Agar House, Morston Road, Blakeney, Holt, Norfolk, NR25 7BG, England
IIF 17Bliss Blackeney, Morston Road, Blakeney, Holt, Norfolk, NR25 7BG, United Kingdom
IIF 18Bliss Blakeney, Morston Road, Blakeney, Holt, NR25 7BG, England
IIF 19Bliss Blakeney, Morston Road, Blakeney, Holt, Norfolk, NR25 7BG, England
IIF 20The Nest, Coast Road, Cley, Holt, Norfolk, NR25 7RZ, United Kingdom
IIF 2114th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 22 IIF 23 IIF 2431st Floor, 40 Bank Street, London, E14 5NR
IIF 25
- British director born in December 1967
Broch, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 26
- British born in December 1967
Daniel Broch
Resident in England
Registered addresses and corresponding companiesSummerhill House, Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England
IIF 27
- British born in December 1967
Mr Daniel Broch
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Broch, Daniel
- British born in December 1967
Daniel Broch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Daniel Broch
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2025-03-27 during the appointment or period of controlBLISS SPACE DESIGN LIMITED
- 2014-03-24 08057771C/o Larking Gowen Llp 1st Floor Prospect House, Rouen Road, Norwich, NorfolkDissolved Corporate (4 parents, 2 offsprings)Officer2012-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3
BLISS SECURITIES LIMITED
07423053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-20 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of controlBrook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 18 - Director → ME - 4
LOVE MY LIFE LIMITED
- 2010-01-14 06752131Summerhill House, Sculthorpe Road, Fakenham, Norfolk, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
BLOOM MARTIN LIMITED
01345759Studio 4, 2 Downshire Hill, LondonActive Corporate (16 parents, 2 offsprings)Officer2008-03-14 ~ 2008-11-21IIF 8 - Director → ME - 6REX (ISLINGTON) LIMITED - 1977-12-31Studio 4 2 Downshire Hill, LondonActive Corporate (21 parents)Officer2008-03-14 ~ 2008-11-21IIF 10 - Director → ME
- 7
DV WORLD LIMITED
1142618214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-06-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-07
Dissolved on 2016-11-22EVENRANGE MANAGEMENT LIMITED - 2005-05-1726-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2011-01-31 ~ 2012-05-30IIF 17 - Director → ME - 9
ELEVARE HOLDINGS LIMITED
16146053Summerhill House, Sculthorpe Road, Fakenham, Norfolk, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 10
- 11
- 12
BLISSTEK LIMITED
- 2022-02-28 11526791BLISS TECH LIMITED
- 2019-10-17 11526791Summerhill House, Sculthorpe Road, Fakenham, Norfolk, EnglandActive Corporate (4 parents)Officer2018-08-20 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-20 ~ 2020-02-11IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BLISSTEK HOLDINGS LIMITED
- 2022-01-19 12372166Summerhill House, Sculthorpe Road, Fakenham, Norfolk, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-12-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FILMWORKZ LTD
13466039Summerhill House, Sculthorpe Road, Fakenham, Norfolk, EnglandActive Corporate (4 parents)Officer2021-06-18 ~ nowIIF 5 - Director → ME - 15
FIXEEZE LIMITED
06783806Fiveways, 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (9 parents)Officer2009-08-19 ~ 2010-03-31IIF 9 - Director → ME - 16GLENTREE ESTATES (NW) LIMITED - 1986-10-28GLENTREE ESTATES LIMITED - 1986-10-20TACKSTAR LIMITED - 1976-12-31698 Finchley Road, LondonActive Corporate (11 parents, 3 offsprings)Officer1995-05-01 ~ 1996-10-01IIF 15 - Director → ME
- 17INSPIRED ARCHITECTS LIMITED - nowIPL EDUCATION LIMITED - 2017-11-23
R I N ASSOCIATES LIMITED
- 2016-04-27 04484554Milsted Langdon Chartered Accountants, Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved Corporate (8 parents)Officer2011-01-31 ~ 2012-08-03IIF 21 - Director → ME - 18
LIVE DIGITAL ENTERTAINMENT LIMITED
0697038665 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2009-07-23 ~ dissolvedIIF 13 - Director → ME - 19ASER EXHIBITORS LIMITED - 1981-12-31Studio 4 2 Downshire Hill, LondonActive Corporate (18 parents)Officer2008-03-14 ~ 2008-11-21IIF 7 - Director → ME
- 20
PLYMPTON STREET RESIDENTS ASSOCIATION LIMITED
03463582322 Upper Richmond Road, London, EnglandActive Corporate (18 parents)Officer2004-02-15 ~ 2005-02-10IIF 32 - Secretary → ME - 21
- 22
R3STORE STUDIOS LIMITED
10212733Unit 2 Mereside Park, Shield Road, Ashford, Middle, Shield Road, Ashford, EnglandActive Corporate (8 parents)Officer2016-06-03 ~ 2024-04-05IIF 26 - Director → MEPerson with significant control2017-11-03 ~ 2020-02-11IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SOUTHGATE BLAKENEY LIMITED
139208297 Summerhouse Close, Cromer, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2022-02-16 ~ 2022-02-23IIF 23 - Director → ME - 24
THE BLISS SPACE (SOUTHPORT) LIMITED
11286935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2024-10-30 during the appointment or period of controlC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2018-04-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25WATERFRONT HOTELS (SOUTHPORT) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-09-28BLISS HOTELS (SOUTHPORT) LIMITED
- 2022-02-28 06190786EVEN SOUTHPORT LIMITED
- 2017-01-20 06190786BESTNOTE LIMITED - 2008-03-13C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonIn Administration Corporate (11 parents)Officer2016-12-20 ~ 2022-02-24IIF 19 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-07 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of controlBLISS HOTELS HOLDINGS LTD
- 2022-02-28 11741625C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2018-12-27 ~ 2022-02-24IIF 24 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27WATERFRONT SOUTHPORT PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-09-28BLISS HOTELS LIMITED
- 2022-03-01 07707203WILLESDEN JH LIMITED
- 2017-01-27 07707203C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonIn Administration Corporate (10 parents, 1 offspring)Officer2013-06-05 ~ 2022-02-24IIF 20 - Director → MEPerson with significant control2016-12-19 ~ 2019-02-06IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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