logo
explain how to read the page

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

Watts, Vivian James

    Related profiles found in government register
  • Watts, Vivian James
    British company director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 1

    • icon of address Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 2

    • icon of address 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 3

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 4
  • Watts, Vivian James
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Rathbone Square, London, W1T 1JW, England

      IIF 51

    • icon of address 40, Gable End, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 52

    • icon of address Gable End, 40 Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 53

    • icon of address Gable End, 40, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 54
  • Watts, Vivian James
    British investor born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 55
  • Watts, Vivian
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 56
  • Watts, Vivian James
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 57
  • Mr Vivian Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    United Kingdom finacial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 78
  • Watts, Vivian James
    United Kingdom financial advisor born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 79 IIF 80

    • icon of address 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, United Kingdom

      IIF 81

    • icon of address 5, Rykneld Way, Littleover, Derby, DE23 4AT, England

      IIF 82

    • icon of address 5, Rykneld Way, Littleover, Derby, Derbyshire, DE23 4AT, England

      IIF 83
  • Watts, Vivian James
    United Kingdom financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    United Kingdom none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 82 New Cavendish Street, London, W1G 9TA

      IIF 98
  • Mr Vivian James Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 99

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 100

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 101
  • Mr Vivian Exchange Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 102
  • Watts, Vivian
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 103
  • Watts, Vivian
    British financial analyst born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 104
  • Mr Vivian Watts
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 A, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 105

    • icon of address 40a, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 106 IIF 107

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 108
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 109
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 110

    • icon of address 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 111
child relation
Offspring entities and appointments
Active 63
  • 1
    1 CAMBRIDGE STREET LTD - 2020-10-09
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,717 GBP2024-12-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,155 GBP2024-03-31
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 87 - Director → ME
  • 5
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,104,497 GBP2024-12-31
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    513,618 GBP2024-12-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address 40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,248 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,607 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 56 - Director → ME
  • 10
    AIEX LTD
    - now
    ALTERNATIVE INVESTMENTS EXCHANGE LTD - 2024-09-06
    icon of address 40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,032,374 GBP2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -272,935 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address 40a Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -933 GBP2024-03-31
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 14
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,124 GBP2024-12-31
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 88 - Director → ME
  • 15
    icon of address 5 Rykneld Way, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 82 - Director → ME
  • 16
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 17
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,449 GBP2024-03-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 26 - Director → ME
  • 19
    icon of address 5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 80 - Director → ME
  • 20
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -402,391 GBP2024-07-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 76 - Has significant influence or control → OE
  • 21
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 96 - Director → ME
  • 23
    icon of address 40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    42,866,965 GBP2024-12-31
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 32 - Director → ME
  • 24
    icon of address 40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -50,791 GBP2024-12-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address 40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -163,567 GBP2024-12-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address 40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 84 - Director → ME
  • 27
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,061 GBP2024-03-31
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 81 - Director → ME
  • 28
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,732,925 GBP2024-12-31
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 44 - Director → ME
  • 29
    F&C INVESTMENTS LTD - 2018-11-09
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,986 GBP2024-03-31
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 93 - Director → ME
  • 31
    icon of address 40 Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -170,357 GBP2019-10-31
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 32
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VISK VENTURES LIMITED - 2020-01-23
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -711 GBP2019-12-31
    Officer
    icon of calendar 2018-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-09-15 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 34
    icon of address Level 34 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 7 - Director → ME
  • 35
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,193,367 GBP2024-12-31
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    176,979 GBP2021-07-31
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 53 - Director → ME
  • 37
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197 GBP2024-03-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 8 - Director → ME
  • 38
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 90 - Director → ME
  • 41
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    424,417 GBP2024-03-31
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,085 GBP2024-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 43 - Director → ME
  • 43
    icon of address Gable End, 40 Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 54 - Director → ME
  • 44
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 4 - Director → ME
  • 45
    icon of address The Nest Studios, 121 Peet Street, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,892 GBP2023-09-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-11-04 ~ now
    IIF 106 - Has significant influence or control → OE
  • 46
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 47
    icon of address 40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    251 GBP2024-11-30
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 97 - Director → ME
  • 48
    icon of address 5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 49
    icon of address 40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    IIF 95 - Director → ME
  • 50
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 51
    RAVEL CONSTRUCTION PLC - 2022-03-15
    icon of address Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 2 - Director → ME
  • 52
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    267,751 GBP2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 20 - Director → ME
  • 53
    icon of address 40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 92 - Director → ME
  • 54
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,892 GBP2023-06-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 55
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    254,619 GBP2024-11-30
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 25 - Director → ME
  • 57
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    264,487 GBP2024-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,922,213 GBP2024-12-29
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 47 - Director → ME
  • 59
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,289 GBP2024-12-29
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 48 - Director → ME
  • 60
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 61
    OASIS RE ASSET MANAGEMENT LLP - 2021-05-11
    OASIS RAINBOW LLP - 2020-06-15
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 62
    icon of address C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 34 - Director → ME
  • 63
    icon of address 40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    icon of calendar 2016-04-02 ~ dissolved
    IIF 85 - Director → ME
Ceased 28
  • 1
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-09 ~ 2021-04-10
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,275 GBP2025-03-31
    Officer
    icon of calendar 2015-02-16 ~ 2022-06-06
    IIF 86 - Director → ME
  • 3
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,104,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-14 ~ 2019-02-22
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 40 A Manor Road, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-07-03
    IIF 105 - Has significant influence or control → OE
  • 5
    icon of address Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282 GBP2025-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2019-02-12
    IIF 89 - Director → ME
  • 6
    icon of address 5 Rykneld Way, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-29 ~ 2014-04-30
    IIF 83 - Director → ME
  • 7
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-09 ~ 2020-10-10
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-09 ~ 2020-10-10
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ 2015-01-31
    IIF 78 - Director → ME
  • 10
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,732,925 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-21 ~ 2017-09-21
    IIF 111 - Has significant influence or control → OE
  • 11
    FOS VENTURES LTD - 2021-12-17
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-02
    IIF 1 - Director → ME
  • 12
    icon of address Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,012 GBP2025-03-31
    Officer
    icon of calendar 2015-02-16 ~ 2024-08-01
    IIF 94 - Director → ME
  • 13
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,193,367 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-19 ~ 2019-02-08
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Flat 2 82 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2014-04-24
    IIF 98 - Director → ME
  • 15
    icon of address 16 Ashwood Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2024-08-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2024-08-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Studio 8 121, Peet Street, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    94,259 GBP2025-03-31
    Officer
    icon of calendar 2020-05-28 ~ 2023-06-14
    IIF 5 - Director → ME
  • 17
    icon of address 40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2020-01-01
    IIF 91 - Director → ME
  • 18
    icon of address C/o Jacksons Chartered Accountants Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,298 GBP2024-06-30
    Officer
    icon of calendar 2020-03-11 ~ 2021-01-20
    IIF 24 - Director → ME
  • 19
    icon of address 17-19 Parliament Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2018-07-30 ~ 2022-02-21
    IIF 6 - Director → ME
  • 20
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2021-02-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2021-02-01
    IIF 73 - Has significant influence or control → OE
  • 21
    THE BOXING HOUSE LIMITED - 2021-04-21
    MOOSE BOXING LIMITED - 2016-11-17
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -418,392 GBP2023-12-31
    Officer
    icon of calendar 2020-06-24 ~ 2024-02-21
    IIF 51 - Director → ME
  • 22
    icon of address 68 68 High Street, Burton On Trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,251 GBP2021-06-30
    Officer
    icon of calendar 2017-06-05 ~ 2021-02-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ 2021-02-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    icon of address 40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    267,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -407,979 GBP2024-03-31
    Officer
    icon of calendar 2018-08-14 ~ 2018-12-18
    IIF 55 - Director → ME
  • 25
    TBH HOLDING COMPANY LIMITED - 2021-04-21
    icon of address 16 Harmood Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,153,326 GBP2023-12-31
    Officer
    icon of calendar 2022-09-18 ~ 2024-02-21
    IIF 9 - Director → ME
  • 26
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,922,213 GBP2024-12-29
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-09-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,289 GBP2024-12-29
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-09-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    OASIS RE ASSET MANAGEMENT LLP - 2021-05-11
    OASIS RAINBOW LLP - 2020-06-15
    icon of address 40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2021-02-01
    IIF 57 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.