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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

Cooke, Graham Edward, Mr.

    Related profiles found in government register
  • Cooke, Graham Edward, Mr.

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BE, England

      IIF 1
  • Cooke, Graham Edward
    British

    Registered addresses and corresponding companies
  • Cooke, Graham Edward
    British director

    Registered addresses and corresponding companies
  • Cooke, Graham Edward
    British graphic designer

    Registered addresses and corresponding companies
  • Cooke, Graham Edward
    British graphics

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 13
  • Cooke, Graham, Mr.

    Registered addresses and corresponding companies

    • Momentum House, Lower Road, Waterloo, London, SE1 8SJ, United Kingdom

      IIF 14
  • Cooke, Graham Edward
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Graham Edward
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 40 IIF 41

    • 85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom

      IIF 42

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43 IIF 44 IIF 45
  • Cooke, Graham Edward
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Graham Edward
    British graphic artist born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 70
  • Cooke, Graham Edward
    British graphic designer born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Graham Edward
    British graphic designer/publisher born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 88
  • Cooke, Graham Edward
    British marketing and creative managem born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 89
  • Cooke, Graham Edward
    British marketing director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Graham Edward
    British marketing manager born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 93 IIF 94
  • Cooke, Graham Edward
    British publisher born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 95 IIF 96

    • East Wing, Bayham Hall, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG

      IIF 97
  • Cooke, Graham Edward
    British web designer born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 98
  • Cooke, Graham Edward
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Momentum House, Lower Road, Waterloo, London, SE1 8SJ

      IIF 99
  • Cooke, Graham Edward
    British designer born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UL

      IIF 100
  • Cooke, Graham Edward
    British graphic designer born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wellingham Avenue, Hitchin, Hertfordshire, SG5 2UL

      IIF 101
  • Mr Graham Edward Cooke
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    AFRICA DAY.ORG LTD
    07271533
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2018-11-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 2
    ASK THE WORLD LIMITED
    06043606
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ 2018-10-30
    IIF 20 - Director → ME
    2020-06-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASK-JS LIMITED
    06174159
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 99 - Director → ME
    2007-03-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    BREAKING TRAVEL NEWS LIMITED
    - now 03140901
    WORLD TRAVEL REPRESENTATION LIMITED
    - 2012-02-16 03140901
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    IIF 37 - Director → ME
    1997-06-10 ~ 2018-10-30
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 5
    BROADBAND (HOLDINGS) GROUP LTD.
    - now 04300845
    SHAMBALA GROUP LIMITED
    - 2002-09-02 04300845
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-08 ~ dissolved
    IIF 81 - Director → ME
    2001-10-08 ~ 2002-09-07
    IIF 12 - Secretary → ME
  • 6
    CITY MOBI SITES LTD.
    - now 06767773
    SOCCER CITY WORLD CHALLENGE LIMITED
    - 2012-08-28 06767773
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ 2018-11-01
    IIF 49 - Director → ME
    2008-12-08 ~ 2018-11-01
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 7
    DIGITAL PARADISE ORGANISATION LIMITED
    04792784
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 90 - Director → ME
  • 8
    GOOGOLPLEXIAN HOUSE LIMITED
    06507794
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    HOTSPOTTING ORGANISATION LIMITED
    04792786
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 92 - Director → ME
  • 10
    INTERNATIONAL MARKETING AND SALES LTD.
    07540129
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2018-11-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 11
    LEGEND GOLF & SAFARI RESORT LIMITED
    06490531
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 12
    MARDAN EVENTS LIMITED
    07943713
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2018-11-01
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 13
    MOMENTUM PROPERTIES LIMITED
    07242658
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2018-10-30
    IIF 97 - Director → ME
    2020-11-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 105 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 14
    RAMADAN TENT LIMITED
    07994327
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2018-11-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 15
    SEVEN WONDERS OF THE WORLD LTD
    - now 03256580
    EPS CONCESSIONS LIMITED
    - 2003-09-16 03256580
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-05 ~ 2018-11-01
    IIF 96 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 16
    THAILAND INTERNET SITES LTD
    06189744
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 17
    THEFASTESTMANINTHEWORLD.COM LIMITED
    06680236
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ 2018-11-01
    IIF 56 - Director → ME
    2008-08-22 ~ 2018-11-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    VENDS DIGITAL MEDIA LIMITED
    09616627
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 19
    VENDS GROUP LIMITED
    - now 06043635
    UP THE WORLD LIMITED
    - 2018-02-15 06043635
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2018-10-30
    IIF 16 - Director → ME
    2020-05-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    VERYLASTMINUTE.COM LIMITED
    - now 04027567
    THE VERY CORPORATION LTD
    - 2005-11-11 04027567
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ now
    IIF 33 - Director → ME
    2000-10-03 ~ 2018-11-01
    IIF 91 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    VIRTUAL WORLD INTERNET LTD.
    - now 03121835
    LONDON NET LIMITED
    - 1999-04-08 03121835
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-07-18 ~ 2018-11-01
    IIF 60 - Director → ME
    2020-04-27 ~ now
    IIF 29 - Director → ME
    1997-06-10 ~ 2011-02-10
    IIF 84 - Director → ME
    2011-11-24 ~ 2011-11-24
    IIF 65 - Director → ME
    2011-11-24 ~ 2018-11-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 22
    VIRTUALLY THE WORLD LIMITED
    05455093
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-05-24 ~ 2016-06-13
    IIF 98 - Director → ME
  • 23
    WORLD 3D LTD
    07298581
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 30 - Director → ME
    2010-06-29 ~ 2018-11-01
    IIF 21 - Director → ME
  • 24
    WORLD AI GROUP LTD
    16047799
    85 Great Portland Street, London, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    WORLD AWARDS LIMITED
    05455104
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-08-20
    Commencement of winding up on 2014-10-06
    Conclusion of winding up on 2024-01-02
    Dissolved on 2024-06-07
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 26
    WORLD BETTING NET LIMITED
    03190635
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-24 ~ dissolved
    IIF 86 - Director → ME
  • 27
    WORLD FASHION AWARDS LIMITED
    06978945
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ 2018-11-01
    IIF 51 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 28
    WORLD FASHION GROUP LIMITED
    06979600
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-04 ~ 2018-10-30
    IIF 50 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WORLD FASHION MONTH LIMITED
    06928306
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2018-10-30
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 30
    WORLD FASHION NET LIMITED
    03190481
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-24 ~ dissolved
    IIF 79 - Director → ME
  • 31
    WORLD FINANCIAL NET LIMITED
    03190765
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-24 ~ dissolved
    IIF 94 - Director → ME
  • 32
    WORLD GROUP MEDIA LIMITED
    06382689
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ 2018-10-30
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-10-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WORLD HOTEL DIRECTORY LIMITED
    - now 04298994
    WORLD VISUAL PAGES LTD.
    - 2004-07-23 04298994
    SHAMBALA PROJECTS LIMITED
    - 2002-09-02 04298994
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-04 ~ 2018-11-01
    IIF 82 - Director → ME
    2001-10-04 ~ 2002-09-07
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WORLD INTERNET GROUP LIMITED
    03220376
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-01-06
    Date of completion or termination of CVA on 2004-08-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-10-20
    Date of completion or termination of CVA on 2006-11-30
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (8 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 88 - Director → ME
  • 35
    WORLD LEGACY LIMITED
    06850696
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2018-10-30
    IIF 18 - Director → ME
    2020-06-01 ~ dissolved
    IIF 24 - Director → ME
    2009-03-18 ~ 2018-10-30
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 36
    WORLD LUXURY EVENTS LIMITED
    07942722
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2018-11-01
    IIF 38 - Director → ME
    2020-06-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WORLD LUXURY GROUP LIMITED
    07726888
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2018-10-30
    IIF 67 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-10-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WORLD LUXURY MEDIA GROUP LIMITED
    - now 03190899
    LUXURY WORLD LIMITED
    - 2018-02-15 03190899
    WORLD HEALTH NET LIMITED
    - 2005-11-11 03190899
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ now
    IIF 23 - Director → ME
    1998-04-24 ~ 2018-10-30
    IIF 72 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 111 - Has significant influence or control → OE
  • 39
    WORLD LUXURY MEDIA LIMITED
    - now 04298982
    LUXURY PAGES LIMITED
    - 2016-02-12 04298982
    BROADBAND PAGES LTD.
    - 2011-08-02 04298982
    SHAMBALA PRIVATE RESERVE LIMITED
    - 2002-09-02 04298982
    SHAMBALA RESERVE LIMITED
    - 2001-10-09 04298982
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-10-04 ~ 2018-11-01
    IIF 87 - Director → ME
    2001-10-04 ~ 2002-09-07
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 40
    WORLD MEDIA AND EVENTS LIMITED
    - now 07292598
    WORLD SPORTS (HOLDINGS) LIMITED
    - 2017-09-07 07292598
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2018-10-30
    IIF 58 - Director → ME
    2020-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 136 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 41
    WORLD MEDIA AND TRAVEL LIMITED
    - now 06882468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-09
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-07-15
    MAGNIFICENT 7 LIMITED
    - 2014-05-14 06882468
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ 2018-10-30
    IIF 54 - Director → ME
    2009-04-29 ~ 2018-10-30
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 149 - Ownership of shares – 75% or more → OE
  • 42
    WORLD MOBI GROUP LTD.
    - now 03260983
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED
    - 2012-08-28 03260983
    WORLD EXPLORER LIMITED
    - 2003-03-26 03260983
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-06-10 ~ 2018-10-30
    IIF 77 - Director → ME
    2020-04-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 43
    WORLD MOBI LIMITED
    06390255
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-13
    Commencement of winding up on 2017-02-27
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2019-03-15
    Dissolved on 2019-08-03
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ 2018-10-30
    IIF 78 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-10-30
    IIF 133 - Ownership of shares – 75% or more → OE
  • 44
    WORLD MOBI SITES LTD.
    - now 04301252
    VIRTUAL PAGES LTD.
    - 2012-08-28 04301252
    THORNHAUGH HALL LIMITED
    - 2002-09-02 04301252
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-09 ~ 2018-11-01
    IIF 71 - Director → ME
    2001-10-09 ~ 2002-09-07
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 45
    WORLD MOTOR NET LIMITED
    03190852
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-24 ~ dissolved
    IIF 73 - Director → ME
  • 46
    WORLD NAMES NET.COM LIMITED
    04073783
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-13 ~ 2018-11-01
    IIF 93 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WORLD NET MEDIA LIMITED
    - now 03545084
    CONTINENTAL SHELF 101 LIMITED - 1998-05-08
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-15 ~ dissolved
    IIF 89 - Director → ME
  • 48
    WORLD PROPERTY NET LIMITED
    03190499
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-07
    Commencement of winding up on 2016-01-12
    Conclusion of winding up on 2021-03-29
    Dissolved on 2021-09-07
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    1998-04-24 ~ 2011-04-26
    IIF 76 - Director → ME
  • 49
    WORLD RECRUITMENT NET LIMITED
    03190661
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 44 - Director → ME
    1998-04-24 ~ 2018-11-01
    IIF 80 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 50
    WORLD SHOPPING NET LIMITED
    03190744
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 85 - Director → ME
    1998-04-24 ~ 1998-04-24
    IIF 101 - Director → ME
  • 51
    WORLD SOCIAL GROUP LIMITED
    - now 07399813
    WORLD SPORT DESTINATION EXPO LIMITED
    - 2017-11-22 07399813
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 35 - Director → ME
    2010-10-07 ~ 2018-10-30
    IIF 57 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 52
    WORLD SPORTS AWARDS LIMITED
    06882082
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 46 - Director → ME
    2009-04-29 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 53
    WORLD SPORTS CALENDAR LTD
    04363172
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 54
    WORLD SPORTS NET LIMITED
    - now 03121843
    WORLD SPORT NET LIMITED - 1996-01-31
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-12-12 ~ 2018-10-30
    IIF 95 - Director → ME
    2020-02-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 55
    WORLD TRAVEL ACADEMY LIMITED
    03141434
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-10 ~ 2018-11-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 56
    WORLD TRAVEL AWARDS LIMITED
    03141426 03272413
    1 Northumberland Avenue, Trafalgar Square, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 57
    WORLD TRAVEL AWARDS LIMITED
    - now 03272413 03141426
    WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED
    - 2010-08-03 03272413
    WTG WORLD TRAVEL CLUB LIMITED
    - 1997-08-12 03272413
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-05-16 ~ 2018-10-30
    IIF 83 - Director → ME
    2020-02-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    2025-01-01 ~ 2025-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2024-01-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 58
    WORLD TRAVEL EVENTS LTD.
    - now 06886729
    WORLD SPORTS NETWORK LIMITED
    - 2012-08-28 06886729
    WORLD SPORTS GROUP LIMITED
    - 2010-06-30 06886729
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-29 ~ 2018-10-30
    IIF 19 - Director → ME
    2020-08-01 ~ now
    IIF 22 - Director → ME
    2009-04-29 ~ 2018-10-30
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 59
    WORLD TRAVEL GROUP LIMITED
    03144547
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-26
    Date of completion or termination of CVA on 2004-11-29
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 28 - Director → ME
    1996-10-21 ~ 2018-10-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 60
    WORLD TRAVEL INTERNET SITES.COM LIMITED
    04070274
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-07 ~ 2018-11-02
    IIF 100 - Director → ME
    2011-07-18 ~ 2018-11-02
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WORLD TRAVEL NET LIMITED
    03109569
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-09-10
    Date of completion or termination of CVA on 2010-01-19
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-07-01 ~ 2018-11-02
    IIF 74 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 62
    WORLD TRAVEL PUBLISHING LIMITED
    07831219
    Momentum House, Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2018-11-02
    IIF 69 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 63
    WORLD TV & VIDEO GROUP LIMITED
    - now 06043660
    360 WORLD VIDEO LIMITED
    - 2018-02-15 06043660
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ 2018-10-30
    IIF 66 - Director → ME
    2020-10-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 64
    WORLD WEALTH LIST LIMITED
    - now 03477240
    CONTINENTAL SHELF 100 LIMITED
    - 1998-04-29 03477240 04099357... (more)
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-07 ~ 2018-11-02
    IIF 53 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 65
    WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED
    - now 07557513
    TRAVELSKOOP LIMITED
    - 2012-03-02 07557513
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ 2018-10-30
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WORLDWIDE AWARDS & EVENT SOLUTIONS LTD
    - now 09057919
    WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.