1
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Officer
2026-01-12 ~ now
IIF 17 - Director → ME
2
DALGLEN (NO.1162) LIMITED - 2016-04-19
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
10,360,181 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 6 - Director → ME
3
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-12,549 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 1 - Director → ME
4
DALGLEN (NO. 1902) LIMITED - 2017-08-04
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
7,717,012 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 15 - Director → ME
5
24 Adam & Eve Mews, Kensington, London, England
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
504,817 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-18 ~ now
IIF 27 - Director → ME
6
24 Adam & Eve Mews, Kensington, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,054,892 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 26 - Director → ME
7
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-310,390 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 28 - Director → ME
8
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
2,976,970 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 13 - Director → ME
9
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Officer
2026-01-12 ~ now
IIF 16 - Director → ME
10
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
1,308,659 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 8 - Director → ME
11
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
-8,595 GBP2024-03-31
Officer
2026-01-13 ~ now
IIF 18 - Director → ME
12
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-4,674 GBP2023-04-01 ~ 2024-03-31
Officer
2026-01-12 ~ now
IIF 4 - Director → ME
13
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
13,608,669 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 10 - Director → ME
14
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
-191,496 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 12 - Director → ME
15
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 22 - Director → ME
16
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 19 - Director → ME
17
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 21 - Director → ME
18
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
19
DALGLEN (NO. 1165) LIMITED - 2015-02-21
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-5,407 GBP2023-04-01 ~ 2024-03-31
Officer
2026-01-12 ~ now
IIF 14 - Director → ME
20
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
14,430,753 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 3 - Director → ME
21
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
4,286,032 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 11 - Director → ME
22
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Officer
2026-01-12 ~ now
IIF 9 - Director → ME
23
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
6,245,660 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 2 - Director → ME
24
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2025-12-09 ~ now
IIF 24 - Director → ME
25
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 29 - Director → ME
26
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 31 - Director → ME
27
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 25 - Director → ME
28
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,885 GBP2024-03-31
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
29
VIOLET FINANCE CONSULTANCY LIMITED - 2018-06-01
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
-28,363 GBP2024-03-31
Officer
2013-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
30
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
18,593,644 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 5 - Director → ME
31
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,687 GBP2023-04-01 ~ 2024-03-31
Officer
2026-01-12 ~ now
IIF 7 - Director → ME