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

Little, Jonathan

    Related profiles found in government register
  • Little, Jonathan
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4&5, Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, England

      IIF 1

    • 4-5 Waggoners Yard, Baldock Street, Ware, SG12 9LG, England

      IIF 2
  • Little, Jonathan
    British consultant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Musley Hill, Ware, Hertfordshire, SG12 7NB, United Kingdom

      IIF 3 IIF 4
  • Little, Jonathan
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

    • 4, Musley Hill, Ware, Herts, SG127NB, United Kingdom

      IIF 6

    • 4, Musley Hill, Ware, SG12 7NB, United Kingdom

      IIF 7
  • Little, Jonathan
    British engineer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Little, Jonathan
    British managing director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Little, Jonathan Michael
    British chair, bny mellon ami limited born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 12
  • Little, Jonathan Michael
    British cheif exuctive officer mgi born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 13
  • Little, Jonathan Michael
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 14
  • Little, Jonathan Michael
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 18

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 19

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 20
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 21

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 22

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 23 IIF 24
  • Little, Jonathan Michael
    British fund manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 25
  • Little, Jonathan Michael
    British investment manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 26
  • Little, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 27

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

      IIF 28
  • Little, Jonathan
    English director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

    • 4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, United Kingdom

      IIF 34

    • 73, High Street, Ware, SG12 9AD, United Kingdom

      IIF 35
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales

      IIF 36

    • Albury Heights, White Lane, Guildford, GU4 8PR, England

      IIF 37

    • 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, England

      IIF 38

    • 30, City Road, London, EC1Y 2AB, England

      IIF 39
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 40

    • Albury Heights, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

      IIF 41

    • 1, Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 42

    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 43

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 44
  • Little, Jonathan Michael

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 45
  • Lee, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albury Heights, White Lane, Guildford, GU4 8PR, United Kingdom

      IIF 46 IIF 47
  • Little, Jonathan

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 55

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 4, Musley Hill, Ware, SG12 7NB, United Kingdom

      IIF 59

    • 4&5, Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, England

      IIF 60

    • 4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, United Kingdom

      IIF 61

    • 4-5 Waggoners Yard, Baldock Street, Ware, SG12 9LG, England

      IIF 62

    • 73, High Street, Ware, SG12 9AD, United Kingdom

      IIF 63
  • Little, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 64 IIF 65

    • 55, Baker Street, London, W1U 7EU

      IIF 66
  • Little, Jonathan Michael
    British ceo mellon global investments born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 67
  • Little, Jonathan Michael
    British chief executive officer mgi born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 68
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 69

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL, Uk

      IIF 70
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 71 IIF 72

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 73

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 74

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 75 IIF 76

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 77
  • Little, Jonathan Michael
    British investment manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 78
  • Lee, Jon Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Verse Building, Brunswick Place, London, N1 6DZ, England

      IIF 79

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, Uk

      IIF 80
  • Mr Jonathan Little
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 86

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

      IIF 87

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 88
  • Lee, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 89
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, RH14 9PB, United Kingdom

      IIF 90
  • Lee, Jonathan Michael
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 91
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 92

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 93 IIF 94 IIF 95

    • Moorbridge Court, 29-31 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England

      IIF 96

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 97
  • Lee, Jonathan Michael
    British management consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 98 IIF 99
  • Lee, Jonathan Michael
    British software executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lever, Michael Johnathan
    born in February 1955

    Registered addresses and corresponding companies
  • Mr Jonathan Little
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111 IIF 112 IIF 113

    • 4&5, Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, England

      IIF 116

    • 4&5 Waggoners Yard, Baldock Street, Ware, SG12 9LG, United Kingdom

      IIF 117

    • 73, High Street, Ware, Hertfordshire, SG12 9AD

      IIF 118

    • 73, High Street, Ware, SG12 9AD, United Kingdom

      IIF 119
  • Mr Jonathan Michael Lee
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 120
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD

      IIF 121

    • Alderwood House, Penshurst Road, Penshurst, Kent, TN11 8HY, United Kingdom

      IIF 122

    • Southdown House, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA

      IIF 123
child relation
Offspring entities and appointments
Active 39
  • 1
    / LTD
    - now
    ! LTD - 2020-03-23
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 30 - director → ME
    2019-10-30 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-01-02 ~ now
    IIF 29 - director → ME
    2020-01-02 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2020-04-24 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Right to appoint or remove members as a member of a firm → OE
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 25 - director → ME
    2022-07-26 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 5
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 5 - director → ME
    2024-07-10 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor, Verse Building, Brunswick Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,454 GBP2020-12-31
    Officer
    2013-06-21 ~ dissolved
    IIF 79 - director → ME
  • 8
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 11 - director → ME
    2024-09-04 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 8 - director → ME
    2024-12-13 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    5 Bridge Street, Bishop's Stortford, England
    Corporate (1 parent)
    Equity (Company account)
    248,938 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 33 - director → ME
    2022-03-16 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STRUCTURED SOLUTIONS INTERNATIONAL LTD - 2017-04-28
    60 Cannon Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    251,511 GBP2017-09-30
    Officer
    2024-12-11 ~ now
    IIF 69 - director → ME
  • 12
    LULU COFFEE SHOPS LTD - 2017-08-21
    73 High Street, Ware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 35 - director → ME
    2017-03-07 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 13
    OLDFIELD PARK DEVELOPMENT LIMITED - 2024-10-30
    Albury Heights, White Lane, Guildford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 37 - director → ME
  • 14
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 42 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 16
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 7 - director → ME
    2011-02-17 ~ dissolved
    IIF 59 - secretary → ME
  • 17
    Albury Heights, White Lane, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,358 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 41 - director → ME
  • 18
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-12 ~ now
    IIF 47 - llp-member → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-02 ~ now
    IIF 46 - llp-member → ME
  • 20
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 78 - director → ME
  • 21
    4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2015-02-02 ~ now
    IIF 1 - director → ME
    2015-02-02 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 22
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Farrington Way, Eastwood, Nottingham, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 120 - Has significant influence or control → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 9 - director → ME
    2024-11-26 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 10 - director → ME
    2024-11-26 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    ABK JERSEY GP LLP - 2011-01-20
    1 Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 26
    Woodlands Cottage, Pirbright Road Normandy, Guilodford, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    459,706 GBP2023-12-31
    Officer
    ~ now
    IIF 98 - director → ME
  • 27
    Southdown House, Rock Villa Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    159,029 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    T AND I MANAGEMENT LIMITED - 2016-01-11
    Albury Heights, White Lane, Guildford, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    1,669,814 GBP2023-12-31
    Officer
    2015-09-26 ~ now
    IIF 40 - director → ME
  • 29
    1 St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 90 - director → ME
  • 30
    4 Musley Hill, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 4 - director → ME
  • 31
    4 Musley Hill, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 3 - director → ME
  • 32
    LEA & NEW LTD - 2019-10-24
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-06-28 ~ now
    IIF 31 - director → ME
    2018-06-28 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 33
    4&5 Waggoners Yard Baldock Street, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 34 - director → ME
    2018-06-25 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 34
    Flat 4 284 - 286 Fulham Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 14 - director → ME
  • 35
    30 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 39 - director → ME
  • 36
    73 High Street, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,283 GBP2015-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 2 - director → ME
    2013-05-16 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Has significant influence or control → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    45,701 GBP2021-12-31
    Officer
    2019-10-25 ~ now
    IIF 32 - director → ME
    2019-10-25 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 38
    4 Musley Hill, Ware, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 6 - director → ME
  • 39
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 77 - director → ME
Ceased 46
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-05-01
    IIF 26 - director → ME
    2020-01-02 ~ 2021-05-01
    IIF 55 - secretary → ME
  • 2
    ALPHA STRATEGIC PLC - 2017-11-06
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ 2018-03-13
    IIF 71 - director → ME
  • 3
    NORTHILL CAPITAL LLP - 2022-02-02
    ABK UK MANAGEMENT LLP - 2011-01-25
    1 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2010-11-18 ~ 2019-12-13
    IIF 64 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 121 - Has significant influence or control → OE
  • 4
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,763 GBP2023-12-31
    Officer
    2008-12-31 ~ 2010-07-30
    IIF 74 - director → ME
  • 5
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents)
    Officer
    2003-05-01 ~ 2007-01-15
    IIF 17 - director → ME
  • 6
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-05-04 ~ 2010-07-30
    IIF 15 - director → ME
  • 7
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2003-09-15 ~ 2010-07-30
    IIF 12 - director → ME
  • 8
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    IIF 16 - director → ME
  • 9
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (5 parents)
    Officer
    2006-04-01 ~ 2010-09-18
    IIF 24 - director → ME
  • 10
    WYNNSTAY CONSULTING LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 110 - llp-member → ME
  • 11
    WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 108 - llp-member → ME
  • 12
    WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 106 - llp-member → ME
  • 13
    BRUNSWICK GROUP LLP - 2022-01-19
    WYNNSTAY BRUNSWICK LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 107 - llp-member → ME
  • 14
    WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 109 - llp-member → ME
  • 15
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 101 - director → ME
  • 16
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 103 - director → ME
  • 17
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 102 - director → ME
  • 18
    LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 94 - director → ME
  • 19
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 93 - director → ME
  • 20
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-02-28 ~ 2004-11-26
    IIF 95 - director → ME
  • 21
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2013-12-03 ~ 2015-08-24
    IIF 80 - director → ME
  • 22
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-09-10
    IIF 99 - director → ME
  • 23
    GENIEMOBILE LIMITED - 2013-04-26
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-12-11
    IIF 96 - director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 104 - llp-member → ME
  • 25
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 89 - llp-member → ME
    2005-02-04 ~ 2010-04-06
    IIF 105 - llp-member → ME
  • 26
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 76 - director → ME
  • 27
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2004-09-30 ~ 2010-07-30
    IIF 13 - director → ME
  • 28
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 75 - director → ME
  • 29
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 73 - director → ME
  • 30
    WEBZATION LIMITED - 2012-09-19
    Llys Eirias, Abergele Road, Colwyn Bay, Conwy, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,074,357 GBP2021-12-31
    Officer
    2014-05-01 ~ 2024-08-01
    IIF 36 - director → ME
  • 31
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2016-10-31
    IIF 70 - director → ME
  • 32
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-05 ~ 2018-02-09
    IIF 18 - director → ME
  • 33
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Corporate (1 parent)
    Equity (Company account)
    1,039,398 GBP2024-05-31
    Officer
    1994-11-20 ~ 1995-01-14
    IIF 91 - director → ME
  • 34
    30 Golden Square, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,277,439 GBP2023-12-31
    Officer
    2012-01-30 ~ 2020-06-04
    IIF 43 - director → ME
  • 35
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Savoystrand, 105 Strand, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2019-07-31
    IIF 72 - director → ME
  • 36
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ 2010-07-30
    IIF 68 - director → ME
  • 37
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ 2010-07-30
    IIF 67 - director → ME
  • 38
    CLEARSWIFT LIMITED - 2001-07-05
    C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 100 - director → ME
  • 39
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    IIF 23 - director → ME
  • 40
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-02-14 ~ 2020-09-30
    IIF 22 - director → ME
  • 41
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-04-29 ~ 2020-09-30
    IIF 19 - director → ME
  • 42
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 97 - director → ME
  • 43
    BLUE SYSTEMS LIMITED - 2018-09-05
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2009-05-22 ~ 2024-05-21
    IIF 92 - director → ME
  • 44
    CONNECTED CONSUMER LIMITED - 2014-11-11
    1st Floor, Verse Building, 18 Brunswick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,505,665 GBP2023-12-31
    Officer
    2014-10-10 ~ 2021-09-20
    IIF 38 - director → ME
  • 45
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    18th Floor Tower 42, Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-07-31
    IIF 21 - director → ME
  • 46
    IVORGAIL LIMITED - 1985-11-07
    One, Charlotte Square, Edinburgh
    Corporate (11 parents)
    Officer
    2006-10-02 ~ 2010-07-30
    IIF 20 - director → ME

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