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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, David

    Related profiles found in government register
  • Williams, David
    British born in September 1979

    Registered addresses and corresponding companies

    • 109 Earlsfield Road, Earlsfield, London, SW18 3DD

      IIF 1

    • High Veld, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 2
  • Williams, David
    British

    Registered addresses and corresponding companies

    • 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW

      IIF 3
  • Williams, David Price
    British born in September 1979

    Registered addresses and corresponding companies

    • Ashfold Grange, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DT

      IIF 4
  • Hastie, David
    British born in September 1979

    Registered addresses and corresponding companies

    • 99b/6 St Stephen Street, Edinburgh, EH3 5AB

      IIF 5

    • Flat 1/1, 83 Wilson Street, Glasgow, Renfrewshire, G1 1UZ

      IIF 6
  • Williams, David
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Williams, David
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • 46 Beauchamp Place, London, SW3 1NX, United Kingdom

      IIF 9

    • 54, Eaton Square, London, SW1W 9BE

      IIF 10

    • Unit 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 11
  • Williams, David
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1S 1RR, England

      IIF 12
  • Williams, David
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, Teal Court, Abinger Grove, London, SE8 5UW, England

      IIF 13
  • Williams, David
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, Wales

      IIF 14
  • Williams, David
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David Price
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 45 Hoxton Square, London, N1 6PD, England

      IIF 18
  • Williams, David Samuel Enrico

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1F 1RR, England

      IIF 19
  • Shrimpton, David
    British

    Registered addresses and corresponding companies

    • Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom

      IIF 20
  • Williams, David
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 21
  • Williams, David Samuel
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 17 Pepper Street, London, E14 9RP, England

      IIF 22
  • Williams, David Samuel
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hastie, David William
    British

    Registered addresses and corresponding companies
  • Hastie, David William
    British born in September 1979

    Registered addresses and corresponding companies
  • Williams, David
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW

      IIF 33
  • Shrimpton, David William
    British

    Registered addresses and corresponding companies

    • Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AU

      IIF 34
  • Shrimpton, David William
    British born in September 1979

    Registered addresses and corresponding companies

    • Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AU

      IIF 35 IIF 36

    • Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT

      IIF 37
  • Williams, David Price
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom

      IIF 38

    • 907, 3 Howick Place, London, SW1P 1WG, United Kingdom

      IIF 39

    • Office 404 Albany House 324-326, Regent Street, London, W1B 3HH

      IIF 40

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 41 IIF 42

    • The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, England

      IIF 43

    • White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 44

    • Bank House, Southwick Square, Southwich, West Sussex, BN42 4FN, United Kingdom

      IIF 45

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 46

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 47
  • Williams, David Samuel Enrico
    British born in September 1979

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1F 1RR, England

      IIF 48
  • Williams, David Samuel
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Williams, David Samuel Enrico
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 42, Beauchamp Place, London, SW3 1NX, England

      IIF 50

    • 80-82, Cadogan Place, London, SW1X 9RP, England

      IIF 51
  • Mr David Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 46 Beauchamp Place, London, SW3 1NX, United Kingdom

      IIF 52

    • 54, Eaton Square, London, SW1W 9BE

      IIF 53

    • Unit 1, 17 Pepper Street, London, E14 9RP, England

      IIF 54
  • Williams, David Samuel Enrico
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr David Williams
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 56 IIF 57 IIF 58

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 59
  • Mr David Price Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 60

    • White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 61

    • 41, Greek Street, Stockport, SK3 8AX

      IIF 62
  • Mr David Samuel Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David Samuel Enrico
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Hastie, David William
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Wylde, Bury, Lancashire, BL9 0LA, England

      IIF 71

    • 17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom

      IIF 72

    • 18, Waterfront Gait, Edinburgh, EH5 1EP, Scotland

      IIF 73

    • 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 21, Young Street, Edinburgh, City Of Edinburgh, EH2 4HU, Uk

      IIF 77

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 78

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 79 IIF 80
  • Mr David Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr David William Shirmpton
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • International House, Constance Street, London, E16 2DQ, England

      IIF 82
  • Shrimpton, David William
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

      IIF 83 IIF 84

    • Ebor House, Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, HG5 9JB, England

      IIF 85

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86 IIF 87

    • Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom

      IIF 88

    • Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom

      IIF 89

    • The Cottage - Plump House Farm, Moor Lane, Myton-on-swale, York, North Yorkshire, YO61 2RA, England

      IIF 90

    • The Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England

      IIF 91 IIF 92
  • David Price Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom

      IIF 93
  • Mr David William Hastie
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom

      IIF 94

    • 16, William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 95

    • 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom

      IIF 96

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 97

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 98 IIF 99
  • Mr David Price Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 907, 3 Howick Place, London, SW1P 1WG, United Kingdom

      IIF 100

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 101

    • The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, England

      IIF 102

    • White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 103
  • Mr David Samuel Enrico Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 42, Beauchamp Place, London, SW3 1NX, England

      IIF 104

    • 80-82, Cadogan Place, London, SW1X 9RP, England

      IIF 105
  • Mr David Samuel Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr David William Shrimpton
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

      IIF 107

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 108 IIF 109

    • Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England

      IIF 110

    • Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom

      IIF 111
  • Mr David Samuel Enrico Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
child relation
Offspring entities and appointments 67
  • 1
    APEIRON HOLDINGS LIMITED
    11864643
    The Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-03-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTHARVA LIMITED
    10510462
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACK BOOK PUBLISHING LTD
    15079804
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    BOOTH MANAGEMENT SOLUTION LTD
    11023364
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-12-21
    IIF 86 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-01-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHT START BUSINESS SUPPORT LTD
    11758981
    Plump House Farm Moor Lane, Myton On Swale, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    CASHBACKCARD LIMITED
    06968467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-12
    Dissolved on 2016-11-24
    F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2013-10-15
    IIF 71 - Director → ME
  • 7
    CHANIN INVESTMENTS LIMITED
    09037568
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-13 during the appointment or period of control
    Commencement of winding up on 2026-06-10 during the appointment or period of control
    Unit 1 17 Pepper Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2025-05-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHOCOLATE FINANCE LIMITED
    SC316654
    10 Longbank Drive, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 9
    CHOCOLATE INVESTMENTS LIMITED
    SC339675
    10 Longbank Drive, Ayr, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 31 - Director → ME
    2008-03-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    CLEVER MONEY STORE LIMITED
    10720523
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 11
    CLUBPASS LIMITED
    SC323561
    0/1, 37 Queen Elizabeth Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-06-03
    IIF 5 - Director → ME
  • 12
    CRYPT2 LIMITED LTD.
    - now 15209935 15082016
    PEGASUS PUBLISHING LIMITED
    - 2024-01-08 15209935
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    CRYPT2 LTD
    15082016 15209935
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    CUSTOMER SERVICE LTD
    SC453358
    18 Waterfront Gait, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ 2013-08-30
    IIF 76 - Director → ME
  • 15
    DAYDREAM LABS LTD
    - now 15967412
    DENMARK LTD
    - 2025-11-05 15967412
    AFFINITY WHOLESALE LTD
    - 2025-10-17 15967412
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ 2026-03-19
    IIF 80 - Director → ME
    Person with significant control
    2024-09-19 ~ 2026-03-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    DWP PROPERTY SERVICES LIMITED
    06709381
    52 Sussex Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2010-03-30
    IIF 40 - Director → ME
  • 17
    GAME PUBLISHING LIMITED
    15081979
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    GLOBESTAR CAPITAL LIMITED
    12794154
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    GLOBESTAR MARKETING LIMITED
    11757673 15209894
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 20
    GLOBESTAR MARKETING LIMITED
    15209894 11757673
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    GPK TRACTORS LTD
    SC290044
    2 East Mathers, St. Cyrus, Montrose, Angus
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 33 - Director → ME
    2005-09-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    GREEN GRASS PUBLISHING LIMITED
    15209596
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    HAMPTON MANAGEMENT SOLUTIONS LTD
    11026211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-27
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2017-10-23 ~ 2018-08-29
    IIF 87 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-10-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 24
    HARLOW OVAL COURT LIMITED
    05173354
    Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2004-07-07 ~ 2006-08-01
    IIF 37 - Director → ME
  • 25
    HUMAN POPCORN LIMITED
    11354829
    907 3 Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 26
    HUNTER WARD MANAGEMENT LTD
    11105107
    34 New House, 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-06-04
    IIF 90 - Director → ME
  • 27
    IONOCORE LIMITED
    SC535221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-16
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2016-05-12 ~ 2024-02-08
    IIF 78 - Director → ME
    Person with significant control
    2016-05-12 ~ 2022-06-29
    IIF 97 - Ownership of shares – 75% or more → OE
  • 28
    KNIGHT CAPITAL LIMITED
    10688267
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 29
    KOKOPELLI JUICE CO LIMITED
    06503197
    Mwca, 1 Cawley Priory South Pallant, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 30
    KOKOPELLI SERVICE CO. LTD
    07169625
    52 Sussex Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 47 - Director → ME
  • 31
    LEOPARD FINANCE LTD
    10124726
    International House, Constance Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ 2018-11-15
    IIF 91 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    MEREDITH ROSE LIMITED
    - now 09364952
    DALTON ROSE LIMITED - 2015-10-28
    ULTRAVELVET INC LIMITED - 2015-10-08
    Bank House, Southwick Square, Southwich, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 45 - Director → ME
  • 33
    NEW COUNTY SAFETY SYSTEMS LIMITED
    07972445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-31
    Commencement of winding up on 2015-02-16
    Conclusion of winding up on 2015-08-03
    Due to be dissolved on 2015-11-17
    Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-10 ~ 2013-08-19
    IIF 89 - Director → ME
    2012-12-10 ~ 2013-08-23
    IIF 20 - Secretary → ME
  • 34
    NFT EPUBS LIMITED
    15048387
    42 Beauchamp Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    NUTRIFIZ LTD
    SC472253
    16 William Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    OLYMPUS RESEARCH LIMITED
    09239241
    Unit 34 67-68 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 11 - Director → ME
  • 37
    OUTLOOK FUNDING LIMITED
    06741243
    The Old Grain Store Moor Lane, Myton-on-swale, York, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 38
    PAWSH & CO LTD
    16164855
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2026-03-19
    IIF 79 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PENNYPERWORD LTD
    SC441669
    18 Waterfront Gait, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-09-02
    IIF 73 - Director → ME
  • 40
    POETRY IN MOTION LTD
    SC434533
    18 Waterfront Gait, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 75 - Director → ME
  • 41
    POPULOUS DATA ANALYTICS LTD
    09409466
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 21 - Director → ME
  • 42
    SAMENRICO LIMITED
    14425837 07342402
    72 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 43
    SAMENRICO PLC
    07342402 14425837
    46 - 48, East Smithfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 48 - Director → ME
    2010-08-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 44
    SCM ASSET FINANCE LTD
    09984848
    Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 83 - Director → ME
  • 45
    SCM YORKSHIRE LIMITED
    - now 09431291
    SCM PROPERTY MAINTENANCE LIMITED - 2015-06-03
    The Cottage Moor Lane, Myton On Swale, York, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 46
    SEW CAPITAL LLP
    OC386305
    Berkeley Square House, Berkeley Square, London, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 47
    SMART GAMING LTD
    - now 15467984
    BULL SPORTS LTD
    - 2024-03-07 15467984
    17 Berkeley Crescent, Wistaston, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    STEAM CLEAN MACHINE LTD
    08655146
    Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-12-31
    IIF 85 - Director → ME
  • 49
    STEAM CLEAN MACHINE YORKSHIRE LTD
    - now 10009729
    MKAD MEDIA LIMITED
    - 2016-09-21 10009729
    STEAM CLEAN MACHINE YORKSHIRE LIMITED
    - 2016-05-12 10009729
    Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-16 ~ dissolved
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 50
    SUBILITY LTD
    SC635812
    15 Flat 1 Breadalbane Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-30
    IIF 74 - Director → ME
    Person with significant control
    2019-07-11 ~ 2020-01-30
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TECH UNITED LIMITED
    13809953
    46 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 52
    THE CORPORATE MEDITATION COMPANY LIMITED
    09628859
    White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 53
    THE GATHERING LIMITED
    10107497
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 54
    TRAMP MEDIA LIMITED
    05591902
    72 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 55
    TRANSMISSION MUSIC MANAGEMENT LIMITED
    05647855
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 2 - Director → ME
  • 56
    TUTAPP LIMITED
    12798385
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 70 - Director → ME
  • 57
    UPWARD CAPITAL LLP
    OC415936
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 58
    VEDIC RETREATS LIMITED
    09047842
    White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 59
    VERTEX SALES LIMITED
    SC351745
    5 Melville Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 32 - Director → ME
    2008-11-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 60
    VIRA ENERGY LTD
    14813595
    18 Lime Grove, Angmering, Littlehampton, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 61
    WHITE HORSE SHAVINGS LIMITED
    05723484
    Insolvency (Case 1) In administration
    Administration started on 2008-10-14 during the appointment or period of control
    Administration ended on 2010-04-06 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 36 - Director → ME
    2006-02-27 ~ 2007-12-13
    IIF 34 - Secretary → ME
  • 62
    WILL WILLIAMS MEDITATION LIMITED
    09629462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    41 Greek Street, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 63
    ZLOADR (CONSTRUCTION) LIMITED
    10710785
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 64
    ZLOADR (INFORMATION TECHNOLOGY) LIMITED
    10710038
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 65
    ZLOADR LIMITED
    - now 08941832 15063451
    ALTCROSS LIMITED
    - 2015-09-09 08941832
    54 Eaton Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-31 ~ dissolved
    IIF 10 - Director → ME
    2014-03-17 ~ 2015-12-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 66
    ZLOADR LIMITED
    15063451 08941832
    80-82 Cadogan Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 67
    ZLOADR V1 LLP
    OC432865
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.