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

Pearson, Mark Alan

    Related profiles found in government register
  • Pearson, Mark Alan
    British co director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Geniac Limited, 30 Finsbury Square, London, EC2A 1AG, United Kingdom

      IIF 1
  • Pearson, Mark Alan
    British company director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 2

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

      IIF 3

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 4

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 5

    • 54, 54 Boulevard Du Jardin Exotique, Monaco, 98000, Monaco

      IIF 6

    • 54, Boulevard Du Jardin Exotique, Monaco, Monaco, 98000, Monaco

      IIF 7
  • Pearson, Mark Alan
    British director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 8

    • Sapphire House, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ

      IIF 9

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 10

    • Wework, Fuel Ventures, 145 City Road, Hoxton, London, EC1V 1AZ, England

      IIF 11

    • Room 1 Oriel House, 53a Elm Road, Leigh-on-sea, Essex, SS9 1SP, England

      IIF 12

    • 1 Derry Street, Third Floor, Derry Street, London, W8 5HY, England

      IIF 13

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

      IIF 14 IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 16

    • 3rd Floor, One Derry Street, London, W8 5HY, England

      IIF 17

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 18

    • 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England

      IIF 19 IIF 20 IIF 21

    • 40, Islington High Street, London, N1 8XB, England

      IIF 22

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 23

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 24

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 25

    • Office 4, 219, Kensington High Street, London, W8 6BD, England

      IIF 26

    • Rocketspace, Islington High Street, London, N1 8EQ, England

      IIF 27

    • C/o Opus Resturcutring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 28

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 29 IIF 30
  • Pearson, Mark Alan
    British entrepreneur born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fuel Ventures, 145 City Road, Hoxton, London, EC1V 1AZ, England

      IIF 31
  • Pearson, Mark Alan
    British investor born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands, B2 5LG

      IIF 32

    • 124, City Road, London, EC1V 2NX, England

      IIF 33 IIF 34

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 36

    • Fuel Ventures Limited, 40, Islington High Street, London, N1 8XB, England

      IIF 37

    • Fuel Ventures, Rocketspace, 40 Islington High Street, London, N1 8XB, England

      IIF 38
  • Pearson, Mark Alan
    British investor director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 54 Boulevard Du Jardin Exotique, Apt 24, Le Simona, 54 Boulevard Du Jardin Exotique, Monaco, 98000, Monaco

      IIF 39
  • Pearson, Mark Alan
    British vc founding partner born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 424 Margate Road, Westwood, Ramsgate, Kent, Margate Road, Ramsgate, CT12 6SJ, England

      IIF 40
  • Pearson, Mark Alan
    British venture capitalist born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 41
  • Pearson, Mark
    British director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 424 Margate Road, Ramsgate, Kent, CT12 6SJ, England

      IIF 42
  • Pearson, Mark
    British investor director born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fuel Ventures Ltd 40, Islington High Street, London, N1 8XB, United Kingdom

      IIF 43
  • Pearson, Mark Alan
    British director born in April 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • Unit 2.05, 12-18, Hoxton Street, London, N1 6NG, United Kingdom

      IIF 44
  • Pearson, Mark Alan
    British company director born in April 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 21, The Gallop, Ballards Farm, South Croydon, Surrey, CR2 7LP

      IIF 45
  • Pearson, Mark Alan
    British entrepreneur born in April 1980

    Resident in Britain

    Registered addresses and corresponding companies

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

      IIF 46
  • Pearson, Mark
    British director born in November 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 47
  • Pearson, Mark Alan
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 48
  • Pearson, Mark Alan
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 49
  • Pearson, Mark Alan
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24, Le Simona, 54 Boulevard Du Jardin, ., ., GIR 0AA, Monaco

      IIF 50 IIF 51

    • 15, Briery Close, Great Oakley, Corby, Northamptonshire, NN18 8JG, United Kingdom

      IIF 52

    • 115, Peebles Court, 21 Whitestone Way, Croydon, Surrey, CR0 4WL, England

      IIF 53

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 1, Westferry Circus, London, E14 4HD, England

      IIF 60

    • 1st Floor, The Bloomsbury Building, 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 61

    • The Clove Building, 4 Maguire Street, Butlers Wharf, London, SE1 2NQ, United Kingdom

      IIF 62 IIF 63
  • Pearson, Mark Alan
    British director ceo born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edmund House, 27 St James's Road, Dudley, West Midlands, DY1 3JD, Uk

      IIF 64
  • Pearson, Mark Alan
    British none born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Kenley Lane, Kenley, Surrey, CR8 5ED, United Kingdom

      IIF 65
  • Mr Mark Pearson
    British born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Mark Alan Pearson
    British born in April 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 67

    • 54, Boulevard Du Jardin Exotique, Monaco, Monaco, 98000, Monaco

      IIF 68

    • Le Simona, Apartment 24, 54 Boulevard Du Jardin Exotique, Monaco, Monaco

      IIF 69

    • 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

      IIF 70 IIF 71

    • Rumjungle, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ

      IIF 72
  • Mr Mark Pearson
    British born in April 1980

    Resident in France

    Registered addresses and corresponding companies

    • 1st Floor, The Bloomsbury Building, 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 73
  • Mr Mark Alan Pearson
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24, Le Simona, 54 Boulevard Du Jardin, ., ., GIR 0AA, Monaco

      IIF 74

    • Hope Cottage, ., Draycott, Shropshire, WV5 7EA, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 43
  • 1
    ADIZIO LTD - 2014-01-27
    XPAND LOCAL LTD - 2013-02-14
    Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -506,289 GBP2018-12-31
    Officer
    2017-12-12 ~ now
    IIF 32 - director → ME
  • 2
    COURIER DIRECT LIMITED - 2024-07-15
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    416,304 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 21 - director → ME
  • 3
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 60 - director → ME
  • 4
    AUTOCHASEIT LIMITED - 2014-05-14
    124 City Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,026,828 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 34 - director → ME
  • 5
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 33 - director → ME
  • 6
    UNIPRIME TRADING LIMITED - 2009-08-03
    Sapphire House, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,690 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 9 - director → ME
  • 7
    The Clove Building 4 Maguire Street, Butlers Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 63 - director → ME
  • 8
    Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 62 - director → ME
  • 9
    EMERGE OUTDOOR RENTALS LTD - 2014-12-19
    Unit 2 Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,398 GBP2023-12-31
    Officer
    2015-11-05 ~ now
    IIF 17 - director → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,409,208 GBP2023-03-31
    Officer
    2020-05-15 ~ now
    IIF 35 - director → ME
  • 11
    SEWPORT LTD - 2019-05-22
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,581,545 GBP2024-03-31
    Officer
    2020-12-04 ~ now
    IIF 39 - director → ME
  • 12
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    -98,720 GBP2023-04-30
    Officer
    2018-01-29 ~ now
    IIF 10 - director → ME
  • 13
    STOCKVIEWS LTD - 2021-09-20
    Level 39 One Canada Square, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2019-07-17 ~ now
    IIF 41 - director → ME
  • 14
    7 Martins Drive, Hertford, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    424 Margate Road Westwood, Ramsgate, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -2,858,656 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 16
    424 Margate Road Westwood, Ramsgate, Kent, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -6,244,606 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    424 Margate Road, Ramsgate, Kent, England
    Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    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
  • 18
    MANUFACTURING SOURCE LTD - 2019-05-10
    45 Vyner Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,290,315 GBP2023-08-31
    Officer
    2019-06-21 ~ now
    IIF 37 - director → ME
  • 19
    Resolve Advisory Limited 22, York Buildings, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    424,233 GBP2023-05-31
    Officer
    2020-02-17 ~ now
    IIF 31 - director → ME
  • 20
    SHIFT LOGISTICS LTD. - 2024-04-09
    JLF MOVING SOLUTIONS LIMITED - 2023-05-24
    C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -419,201 GBP2023-03-30
    Officer
    2024-07-03 ~ now
    IIF 28 - director → ME
  • 21
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    48,172 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 18 - director → ME
  • 22
    4385, 10813586: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Alpha Business Services, Edmund House, 27 St. James's Road, Dudley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 24
    Alpha Business Services, Edmund House, 27 St James's Road, Dudley, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 64 - director → ME
  • 25
    C/o Alpha Business Services, Hope Cottage, Draycott, Wolverhampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    406,855 GBP2018-10-31
    Officer
    2008-10-28 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    C/o Alpha Business Services, Hope Cottage, Draycott, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,104 GBP2017-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,799,622 GBP2023-01-31
    Officer
    2018-01-29 ~ now
    IIF 22 - director → ME
  • 28
    Rumjungle Heath Ride, Finchampstead, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    85 Great Portland Street, Firt Floor, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -44,477 GBP2023-03-31
    Officer
    2019-01-28 ~ now
    IIF 24 - director → ME
  • 30
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (4 parents)
    Equity (Company account)
    64,594 GBP2023-07-31
    Officer
    2018-09-27 ~ now
    IIF 11 - director → ME
  • 31
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-11 ~ now
    IIF 40 - director → ME
  • 32
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    380,504 GBP2024-06-30
    Officer
    2016-09-23 ~ now
    IIF 16 - director → ME
  • 33
    SHIFT GROUP LTD - 2024-03-18
    ITTECHNA LIMITED - 2018-01-02
    Opus Restructuring Llp, 1 Radian Court, Knowlhill
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,292,581 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-12-16 ~ now
    IIF 46 - director → ME
  • 34
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 19 - director → ME
  • 35
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 20 - director → ME
  • 36
    1st Floor, The Bloomsbury Building 1st Floor, The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    -284,673 GBP2023-09-30
    Officer
    2013-09-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 37
    C/o Alpha Business Services, Hope Cottage, Draycott, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 54 - director → ME
  • 38
    483 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 47 - director → ME
  • 39
    115 Peebles Court, 21 Whitestone Way, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 53 - director → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2017-03-11 ~ now
    IIF 8 - director → ME
  • 41
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    145,128 GBP2016-06-30
    Officer
    2020-02-03 ~ now
    IIF 2 - director → ME
  • 42
    86-90 Paul Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,153,320 GBP2024-07-31
    Officer
    2015-08-01 ~ now
    IIF 3 - director → ME
  • 43
    86-90 Paul Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 25 - director → ME
Ceased 23
  • 1
    Flat 2 205, Wendover Road, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-02 ~ 2009-02-27
    IIF 45 - director → ME
  • 2
    THE MOOT GROUP LTD - 2024-01-24
    MOOT HOLDINGS LTD - 2019-11-07
    Moot Stafford Enterprise Park, Beaconside Business Village, Weston Road, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    1,798,408 GBP2020-12-31
    Officer
    2019-10-10 ~ 2023-10-18
    IIF 43 - director → ME
  • 3
    25 Farringdon Street, 6th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,626,695 GBP2022-12-31
    Officer
    2019-06-21 ~ 2024-11-06
    IIF 6 - director → ME
  • 4
    6th Floor One London Wall, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,496,000 GBP2023-12-31
    Officer
    2016-01-27 ~ 2020-09-22
    IIF 14 - director → ME
  • 5
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,890,831 GBP2023-12-31
    Officer
    2019-01-14 ~ 2022-10-01
    IIF 27 - director → ME
  • 6
    PICK EVENT LTD - 2016-12-20
    71-75 Shelton Street Shelton Street, 71-75, London, England
    Corporate (1 parent)
    Equity (Company account)
    582,319 GBP2023-12-31
    Officer
    2016-09-02 ~ 2024-10-31
    IIF 15 - director → ME
  • 7
    424 Margate Road, Ramsgate, Kent, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ 2025-02-17
    IIF 42 - director → ME
  • 8
    YELLO GAMES LTD - 2020-08-14
    Room 1 Oriel House, 53a Elm Road, Leigh-on-sea, Essex, England
    Dissolved corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -81,725 GBP2022-06-30
    Officer
    2019-12-18 ~ 2024-10-10
    IIF 12 - director → ME
  • 9
    5 New Street Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ 2016-09-21
    IIF 23 - director → ME
  • 10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ 2016-09-21
    IIF 4 - director → ME
  • 11
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2011-10-14 ~ 2014-06-26
    IIF 58 - director → ME
  • 12
    MARKCO MEDIA LTD - 2014-08-05
    C/o Alpha Business Services, Hope Cottage, Draycott, Shropshire, United Kingdom
    Dissolved corporate (1 offspring)
    Current Assets (Company account)
    38,038 GBP2015-07-31
    Officer
    2007-07-30 ~ 2016-11-01
    IIF 56 - director → ME
  • 13
    Rumjungle Heath Ride, Finchampstead, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    163 GBP2023-02-28
    Officer
    2011-03-14 ~ 2018-11-18
    IIF 55 - director → ME
  • 14
    Judd House, 18-29 Mora Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    127,721,812 GBP2022-12-31
    Officer
    2013-10-25 ~ 2017-11-20
    IIF 57 - director → ME
    2012-08-08 ~ 2013-10-25
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    9 Pullman Court, Great Western Road, Gloucester, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -15,109 GBP2023-02-28
    Officer
    2008-02-18 ~ 2014-09-17
    IIF 59 - director → ME
  • 16
    THE VOUCHER MARKET LIMITED - 2023-03-23
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,435 GBP2023-12-31
    Officer
    2016-10-21 ~ 2019-04-05
    IIF 13 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,327 GBP2023-03-31
    Officer
    2018-01-08 ~ 2022-07-22
    IIF 1 - director → ME
  • 18
    KJM (EUROPEAN) LTD - 2013-09-11
    Unit 2 A1 Business Park, Knottingley Road, Knottingley, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -208,454 GBP2024-03-31
    Officer
    2024-07-03 ~ 2024-09-30
    IIF 26 - director → ME
  • 19
    4 Callaghan Square, Cardiff, Wales
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2014-05-23 ~ 2014-06-26
    IIF 49 - director → ME
  • 20
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,786,264 GBP2023-03-01 ~ 2024-02-28
    Officer
    2018-04-01 ~ 2022-06-28
    IIF 36 - director → ME
  • 21
    TUTORS INC LIMITED - 2011-09-28
    A D TUTORS LIMITED - 2011-08-24
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -277,860 GBP2023-12-31
    Officer
    2019-04-08 ~ 2022-11-01
    IIF 38 - director → ME
  • 22
    VOLT TECHNOLOGIES LTD - 2022-07-14
    42 Berners Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,243,046 GBP2021-08-31
    Officer
    2020-01-02 ~ 2023-06-21
    IIF 44 - director → ME
  • 23
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-12 ~ 2014-06-26
    IIF 65 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.