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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

Mr James Scott Gay Rees

    Related profiles found in government register
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Duke Street, London, W1U 3EH, England

      IIF 1

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 2
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 3
  • Mr James Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 4
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 8

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 9
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 30 IIF 31
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 32

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 33
  • Gay-rees, James
    British co-founder born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 34
  • Gay-rees, James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 35
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 36

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 37 IIF 38
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 39
  • Gay Rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 43

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 44
  • Gay Rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 45
  • Gay-rees, James
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 46 IIF 47
  • Gay-rees, James Scott
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 48

    • icon of address 11, Melrose Terrace, London, W6 7RL, England

      IIF 49
  • Gay-rees, James Scott
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay-rees, James Scott
    British film prodcuer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 80
  • Gay-rees, James Scott
    British film producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 87

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 88

    • icon of address First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 89

    • icon of address First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 90 IIF 91
  • Gay-rees, James Scott
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 92
  • Gay-rees, James Scott
    British producer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Melrose Terrace, London, W6 7RL, United Kingdom

      IIF 93

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 94
  • Gay Rees, James Scott
    British film producer

    Registered addresses and corresponding companies

    • icon of address 11 Melrose Terrace, London, W6 7RL

      IIF 95

    • icon of address 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address 11 Melrose Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-24 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2002-10-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    PINPOINT FILMS LIMITED - 2016-06-29
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 78 - Director → ME
  • 5
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 74 - Director → ME
  • 6
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 56 - Director → ME
  • 8
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 90 - Director → ME
  • 9
    IOMTT S2 FILMS LIMITED - 2025-04-24
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 91 - Director → ME
  • 10
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 58 - Director → ME
  • 13
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 51 - Director → ME
  • 14
    CRUYFF FILMS LIMITED - 2024-04-09
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 53 - Director → ME
  • 15
    icon of address 11 Melrose Terrace, Shpherds Bush, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 16
    icon of address Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    995,307 GBP2024-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 66 - Director → ME
  • 18
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 54 - Director → ME
  • 19
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 62 - Director → ME
  • 20
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 70 - Director → ME
  • 24
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 50 - Director → ME
  • 25
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 46 - Director → ME
  • 26
    FORMULA TWO FILMS LTD - 2018-12-05
    FORMULA FILMS TWO LTD - 2018-12-06
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 37 - Director → ME
  • 28
    KENSINGTON GARDENS SQUARE LLP - 2008-01-25
    ST STEPHEN'S LLP - 2007-04-02
    icon of address Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-19 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 29
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 52 - Director → ME
  • 30
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 61 - Director → ME
  • 31
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,353 GBP2025-08-31
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 73 - Director → ME
  • 33
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    229,011 GBP2025-03-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    LOLA PRODUCTIONS LIMITED - 2000-08-08
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    339,526 GBP2022-06-28
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 1997-12-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 89 - Director → ME
  • 38
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 94 - Director → ME
  • 39
    icon of address 11 Melrose Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 83 - Director → ME
  • 40
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 40 - Director → ME
  • 41
    icon of address Shipleys Llp, 10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2024-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 42
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -233 GBP2024-03-28 ~ 2025-03-27
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 85 - Director → ME
  • 46
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 65 - Director → ME
  • 47
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 44 - Director → ME
  • 48
    DISCO INFERNO FILMS LTD - 2023-06-15
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 63 - Director → ME
  • 49
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 57 - Director → ME
  • 50
    SPV SQUIRREL FILMS LIMITED - 2011-05-12
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 67 - Director → ME
  • 53
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 75 - Director → ME
  • 54
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 60 - Director → ME
  • 55
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 76 - Director → ME
  • 56
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 64 - Director → ME
  • 57
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 38 - Director → ME
  • 58
    BOX TO BOX DIGITAL LIMITED - 2024-08-16
    icon of address 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 79 - Director → ME
  • 59
    icon of address Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,916 GBP2024-12-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    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
  • 2
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -485,813 GBP2020-11-30 ~ 2021-11-29
    Officer
    icon of calendar 2015-01-30 ~ 2018-05-31
    IIF 86 - Director → ME
  • 4
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-11-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-12-29 ~ 2023-11-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-01-27 ~ 2023-11-15
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-25 ~ 2023-11-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    icon of calendar 2016-11-21 ~ 2022-05-26
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2020-10-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-30 ~ 2023-11-15
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,623 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-08-03 ~ 2023-11-15
    IIF 29 - Has significant influence or control → OE
  • 11
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,554 GBP2020-07-31
    Officer
    icon of calendar 2014-04-10 ~ 2017-01-11
    IIF 93 - Director → ME
  • 12
    icon of address First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    704,811 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2023-08-18
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-15 ~ 2023-11-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-11-15
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2023-11-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-05 ~ 2023-11-15
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-11-15
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2023-11-15
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    icon of calendar 2015-12-01 ~ 2019-02-25
    IIF 84 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.