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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Anthony Melville

    Related profiles found in government register
  • Smith, Anthony Melville
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of 20, Finkle Street, Knaresborough, North Yorkshire, HG5 8AA, England

      IIF 1
  • Smith, Anthony Melville
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 2
  • Smith, Anthony Mark
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB, United Kingdom

      IIF 3
  • Smith, Anthony Mark
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 88, Westheath Avenue, Sunderland, SR2 9NS, England

      IIF 4
  • Smith, Anthony
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England

      IIF 5
  • Smith, Anthony
    British chef born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Smith, Anthony
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom

      IIF 7

    • 3, Victoria Parade, Torquay, TQ1 2BB, England

      IIF 8
  • Smith, Anthony
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom

      IIF 9
  • Smith, Anthony
    British manager born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Smith, Anthony
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Madrepore Road, Torquay, TQ1 1EY, England

      IIF 11
  • Mr Anthony Smith
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • 1, Madrepore Road, Torquay, TQ1 1EY, England

      IIF 13

    • 1, Madrepore Road, Torquay, TQ1 1EY, United Kingdom

      IIF 14 IIF 15
  • Mr Anthony Mark Smith
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30 Evesham, South Hylton, Sunderland, Tyne & Wear, SR4 0NB

      IIF 16

    • 88, Westheath Avenue, Sunderland, SR2 9NS, England

      IIF 17
  • Mr Mark Anthony Smith
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England

      IIF 18
  • Smith, Anthony
    British director born in May 1963

    Registered addresses and corresponding companies

    • 33 Newbury Crescent, Harrogate, North Yorkshire, HG3 2TS

      IIF 19
  • Smith, Mark Anthony
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England

      IIF 20
  • Smith, Anthony
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Smith, Anthony
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Fieldhurst, Leeds Road, Pannal, Harrogate, North Yorkshire, HG3 1EP, England

      IIF 22

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

      IIF 23 IIF 24
  • Smith, Anthony
    British storage and removing born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Smith, Anthony Mark
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Smith, Anthony
    British director born in May 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Flat 7, Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North Yorkshire, HG3 1EP, United Kingdom

      IIF 27

    • Flat 7, Leeds Road, Pannal, Harrogate, North Yorkshire, HG3 1EP, United Kingdom

      IIF 28
  • Mr Anthony Smith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony
    British administration officer born in June 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB

      IIF 33
  • Smith, Anthony
    British sales director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom

      IIF 34
  • Smith, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 35
  • Smith, Mark Anthony
    British consultant

    Registered addresses and corresponding companies

    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 36
  • Mr Anthony Mark Smith
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Mark Anthony Smith
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT

      IIF 46
  • Smith, Mark Anthony
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, United Kingdom

      IIF 49
  • Smith, Mark Anthony
    British business consultant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Smith, Mark Anthony
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 51 IIF 52

    • Halcyon House, 4 Landsborough Gate, Willen, Milton Keynes, Bucks, MK15 9JT, England

      IIF 53
  • Smith, Mark Anthony
    British consultant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 57
  • Smith, Mark Anthony
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Barn, Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire, MK18 7DS

      IIF 58

    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 59 IIF 60

    • Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 61
  • Smith, Mark Anthony
    British management consultant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 62

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

      IIF 63 IIF 64 IIF 65

    • 4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk

      IIF 66
child relation
Offspring entities and appointments 39
  • 1
    AMS (NE) LTD
    09013888
    30 Evesham South Hylton, Sunderland, Tyne & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    247 GBP2020-04-30
    Officer
    2014-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    AMS E&I CONTRACTING LTD
    14098935
    47 Dragonfly Way, Houghton-le-spring, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    AMT COMMERCIAL VEHICLE SALES LIMITED
    10692203 10692078
    1 Madrepore Road, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ 2017-07-20
    IIF 9 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    ANDROMEDA INVESTMENTS UK LIMITED
    04110124
    Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CALCHAS GROUP LTD
    12360418
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-12 ~ 2020-05-18
    IIF 54 - Director → ME
    2020-05-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    COD ALMIGHTY PAIGNTON LTD
    10351830
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ETHNIC MEDIA SALES EMS LIMITED
    08485151
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    9,245 GBP2016-12-31
    Officer
    2016-06-13 ~ 2017-09-11
    IIF 61 - Director → ME
  • 8
    FIDES CAPITAL MANAGEMENT LIMITED
    - now 11679154
    FERMION CAPITAL MANAGEMENT UK LTD
    - 2020-07-08 11679154
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2018-11-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FIDES INVESTMENT PARTNERS LTD
    12612968 08697545
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FIDES INVESTMENT PARTNERSHIP LIMITED
    - now 08697545 12612968
    FERMION INVESTMENT PARTNERS LTD
    - 2020-07-08 08697545
    FIDES INVESTMENT PARTNERS LTD
    - 2019-12-10 08697545 12612968
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control → OE
  • 11
    FOUR STAR MEDIA LIMITED
    06570989
    21 Beechhill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 66 - Director → ME
    2008-04-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    HRTL REALISATIONS LIMITED
    - now 03187981 09090602
    HALCO ROCK TOOLS LIMITED
    - 2016-10-24 03187981
    HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 22 - Director → ME
  • 13
    HURWOOD TRADING LTD - now
    SMITH & HURWOOD TRADING LTD
    - 2017-02-23 10534036
    3 Victoria Parade, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 11 - Director → ME
    Person with significant control
    2016-12-21 ~ 2016-12-21
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    MADERA GARDENS LTD
    09632436
    40 Walton Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 34 - Director → ME
  • 15
    MENAMAY LIMITED
    01338601
    Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 16
    MILLENNIA PROPERTY HERTFORDSHIRE LTD
    07337447
    Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-06-30
    IIF 59 - Director → ME
  • 17
    MILLENNIA PROPERTY LTD
    07276850
    17 North Gate Close, Whittlesey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2012-07-31
    IIF 53 - Director → ME
  • 18
    MILLENNIA PROPERTY NORTHAMPTONSHIRE LTD
    07337361
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 60 - Director → ME
  • 19
    MILLENNIA PROPERTY YORKSHIRE LTD
    07292467
    Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 20
    MOYO GAMING LIMITED
    06651266
    4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ dissolved
    IIF 52 - Director → ME
  • 21
    MRN VENTURES LTD
    13842415
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,098 GBP2024-01-31
    Officer
    2022-01-11 ~ 2022-01-31
    IIF 64 - Director → ME
    2024-08-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-07-09
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    MS BUSINESS PARTNERS LIMITED
    06616533
    4 Landsborough Gate, Willen, Milton Keynes, Buckinhamshire
    Active Corporate (2 parents)
    Equity (Company account)
    73,561 GBP2024-06-30
    Officer
    2008-06-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 23
    MY KULTURE LIMITED
    06481499
    4 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-04 ~ dissolved
    IIF 57 - Director → ME
    2008-02-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    MYRMIDON GROUP LTD
    12359591
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    NATIONAL CIVILS AND GROUNDWORKS LTD
    14510617
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    NATIONAL STORAGE SERVICES LTD
    11279484
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    NATIONAL WASTE REMOVAL AND RECYCLING LTD
    16609667
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 28
    NATIONWIDE BUILDING SOLUTIONS (NBS) LTD
    - now 06730840
    APOLLO MEDIA SERVICES LIMITED
    - 2011-09-29 06730840
    APPOLLO MEDIA LIMITED
    - 2008-11-03 06730840
    4 Landsborough Gate, Willen, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 29
    NORTH EAST CONSTRUCTION SERVICES LTD
    12665430
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    NORTH EAST ELECTRICAL SOLUTIONS LTD
    12676604
    88 Westheath Avenue, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PROSPECT VENTURES LIMITED
    06370133
    37 Sun Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 32
    SALT AND PEPPER TQ LTD
    10182611
    3 Victoria Parade, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 33
    SOUTH CERNEY SAILING CLUB LIMITED
    00893478
    South Cerney Sailing Club Station Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (123 parents)
    Equity (Company account)
    363,873 GBP2022-09-30
    Officer
    2006-12-10 ~ 2009-12-13
    IIF 33 - Director → ME
  • 34
    SOUTH WEST CONTRACT SERVICES LTD
    - now 10692078
    ANT COMMERCIAL VEHICLE SALES LIMITED
    - 2017-05-31 10692078 10692203
    4 Braddons Hill Road West, Torquay, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-28 ~ 2017-11-23
    IIF 8 - Director → ME
    2017-03-27 ~ 2017-04-07
    IIF 7 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-06-20
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    STTP VENTURES LTD
    16529159
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TIBERIUS SECURITY SYSTEMS LTD
    15097513
    6 Granville Drive, Chapel Park, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,134 GBP2024-09-30
    Officer
    2023-08-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    TOTALLY CLEAR MEDIA LTD
    09036623
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2017-10-17
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    WYATT CARRUTHERS JEBB LIMITED
    - now 02541628
    JOHN WYATT ASSOCIATES LIMITED - 1998-08-20
    Brooklawn, 12 Littleworth Road, Esher, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 5 - Director → ME
  • 39
    YORKSHIRE QUARRIES LIMITED
    02904441
    37 Sun Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-21 ~ dissolved
    IIF 2 - Director → ME
    1996-04-26 ~ 1996-10-10
    IIF 19 - Director → ME

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