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

Charlotte Dorothy Van Heerden

    Related profiles found in government register
  • Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, 216, South Africa

      IIF 1
  • Ms Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

      IIF 2
  • Van Heerden, Charlotte Dorothy, Mrs.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 3
  • Van Heerden, Charlotte Dorothy, Ms.
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 4

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 5

    • 3rd, Floor 14 Hanover Street, London, W1S 1YH, England

      IIF 6

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 7
  • Van Heerden, Charlotte Dorothy, Ms.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 8

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 9 IIF 10 IIF 11

    • 108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa

      IIF 13

    • 60, Cannon Street, London, EC4N 6NP

      IIF 14 IIF 15 IIF 16

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 17

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 18 IIF 19

    • 78, York Street, London, W1H 1DP, England

      IIF 20

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 21 IIF 22

    • Enterprise House, 21 Buckle Street, London, E1 8NN

      IIF 23

    • Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom

      IIF 24

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 25

    • 311, Shoreham Street, Sheffield, S2 4FA

      IIF 26
  • Van Heerden, Charlotte Dorothy, Ms.
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 27 IIF 28 IIF 29

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 30

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 31

    • Office B, 18, The Green, London, N21 1AY, England

      IIF 32

    • 108, Cassien Street, Schoemansville Hartbeespoort, South Africa

      IIF 33

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 34 IIF 35
  • Van Heerden, Charlotte Dorothy, Ms.
    South African directorship born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 36
  • Van Heerden, Charlotte Dorothy
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 37
  • Van Heerden, Charlotte Dorothy
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 38

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 39

    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 40
  • Van Heerden, Charlotte Dorothy
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 41

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 42 IIF 43

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 44 IIF 45

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 46
  • Van Heerden, Charlotte Dorothy
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 47 IIF 48

    • Unit 6c, Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Van Heerden, Charlotte Dorothy
    South African manager born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19, Kathleen Road, London, SW11 2JR

      IIF 53
  • Van-heerden, Charlotte Dorothy
    South African none born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, 0216, South Africa

      IIF 54
  • Van Heerden, Charlotte Dorothy
    South African director born in January 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 55 IIF 56
  • Dorothy Van Heerden, Charlotte
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 57
  • Van Heerden, Charlotte Dorothy, Mrs.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4th Floor, 13 John Princes Street, London, W1G 0JR

      IIF 58
  • Van Heerden, Charlotte Dorothy, Ms.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 59

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 60

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 61

    • 5 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom

      IIF 62

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa

      IIF 63
  • Van Heerden, Charlotte Dorothy
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 64

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 65

    • 80/83, Long Lane, London, EC1A 9ET, England

      IIF 66

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

      IIF 67

    • 108, 108 Cassien Street, , Schoemansville, Hartbeespoort, South Africa

      IIF 68

    • 108, 108 Cassien Street, Schoemansville, Hartbeespoort, South Africa

      IIF 69
  • Van Heerden, Charlotte Dorothy
    born in November 1968

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 70
  • Douglass, Mandy Catherine
    Uk pmo manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 71
  • Mrs Carol May
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Tavistock House, Tavistock Square, London, WC1H 9HX, England

      IIF 72
  • Dean, Ather
    British directorship born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wooder Gardens, London, E7 9DQ, United Kingdom

      IIF 73
  • Douglass, Mandy
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

      IIF 74
  • Douglass, Mandy
    British project manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Kings Croft, Allestree, Derby, DE22 2FP, United Kingdom

      IIF 75
  • Ms Mandy Douglass
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

      IIF 76
  • Taylor, Malcolm Charles
    British local government manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambs Fa Building, Bridge Road, Impington, Cambridge, CB24 9PH, United Kingdom

      IIF 77
  • Taylor, Malcolm Charles
    British local govt officer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Prince William Way, Sawston, Cambridge, Cambridgeshire, CB22 3SZ

      IIF 78
  • Van Heerden, Charlotte Dorothy

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 79

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 80
  • Douglass, Mandy
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England

      IIF 81
  • Manning, Stephanie Caroline Rayson
    British community location worker

    Registered addresses and corresponding companies

    • 4a Leslie Place, Stockbridge, Edinburgh, EH4 1NQ

      IIF 82
  • May, Carol
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 83
  • May, Carol
    British education consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 30, Avon Way, London, E18 2AR, England

      IIF 84
  • May, Carol
    British local government manager born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 85
  • May, Carol
    British local government manager educa born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 86
  • May, Carol
    British local govt manager born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 87
  • Mrs Mandy Catherine Douglass
    Uk born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 88
  • Douglass-treanor, Mandy Catherine
    British directorship born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 89
  • Douglass-treanor, Mandy Catherine
    British local government manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Burton Road, Derby, DE23 6AE, England

      IIF 90
  • Manning, Stephanie Caroline Rayson
    British community location worker born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a Leslie Place, Stockbridge, Edinburgh, EH4 1NQ

      IIF 91 IIF 92
  • Manning, Stephanie Caroline Rayson
    British local government manager born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a, Leslie Place, Edinburgh, EH4 1NQ

      IIF 93
  • Mrs Mandy Catherine Douglass-treanor
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Burton Road, Derby, DE23 6AE, England

      IIF 94

    • 46, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    87c St. Augustines Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    5 Indescon Square, Lightermans Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,798 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 62 - llp-designated-member → ME
  • 3
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 23 - director → ME
  • 4
    19 Kathleen Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-15 ~ now
    IIF 53 - director → ME
  • 5
    Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 25 - director → ME
  • 6
    Trafalgar Business Centre Unit 29, Office # 3, 77/89 River Road, Barking, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 73 - director → ME
  • 7
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809 GBP2015-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 41 - director → ME
  • 8
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 35 - director → ME
  • 9
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    550,281 EUR2016-04-30
    Officer
    2013-04-01 ~ dissolved
    IIF 18 - director → ME
  • 10
    Office B, 18 The Green, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,020 EUR2018-12-31
    Officer
    2013-02-11 ~ dissolved
    IIF 32 - director → ME
  • 11
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 16 - director → ME
  • 12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 10 - director → ME
  • 13
    44a The Green, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 34 - director → ME
  • 14
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 52 - director → ME
  • 15
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 51 - director → ME
  • 16
    ADULT DYSLEXIA AND SKILLS DEVELOPMENT CENTRE - 2006-11-24
    Fifth Floor, Tavistock House, Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,187 GBP2023-09-30
    Officer
    2003-02-11 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 72 - Has significant influence or control → OE
  • 17
    46 Parham Drive, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-12-29 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,320,609 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 38 - director → ME
  • 19
    4th Floor 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 29 - director → ME
  • 21
    New Burlington House, 1075, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 54 - director → ME
  • 22
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 50 - director → ME
  • 23
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 24 - director → ME
  • 24
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 45 - director → ME
  • 26
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 27
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 19 - director → ME
  • 28
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 6 - director → ME
  • 29
    1 Derwent Business Centre, Clarke Street, Derby
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,083 GBP2017-09-30
    Officer
    2014-09-02 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    27 Kings Croft, Allestree, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 75 - director → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 48 - director → ME
  • 32
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 44 - director → ME
  • 33
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 5 - director → ME
  • 34
    219 Burton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,579 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 90 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 35
    30 Avon Way, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 84 - director → ME
  • 36
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-30 ~ dissolved
    IIF 33 - director → ME
  • 37
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 22 - director → ME
  • 38
    311 Shoreham Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 26 - director → ME
  • 39
    COVERGRANGE LIMITED - 2002-08-21
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 9 - director → ME
  • 40
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,874 GBP2018-09-30
    Officer
    2014-08-27 ~ dissolved
    IIF 36 - director → ME
  • 41
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 15 - director → ME
  • 42
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2008-03-03 ~ dissolved
    IIF 85 - director → ME
  • 43
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 49 - director → ME
  • 44
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 12 - director → ME
  • 45
    80 83 Long Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 46
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 57 - director → ME
Ceased 39
  • 1
    PORTAGE BUSINESS LLP - 2012-04-20
    25 Station Road, Kings Heath, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 64 - llp-designated-member → ME
  • 2
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ 2016-10-14
    IIF 17 - director → ME
  • 3
    ASSURED FOOD STANDARDS 2003 - 2006-02-14
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,546,178 GBP2024-03-31
    Officer
    2007-11-01 ~ 2013-11-29
    IIF 78 - director → ME
  • 4
    60 Cannon Street, London
    Dissolved corporate
    Officer
    2013-02-20 ~ 2016-12-30
    IIF 14 - director → ME
  • 5
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ 2016-02-17
    IIF 31 - director → ME
  • 6
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -490,298 GBP2023-12-31
    Officer
    2013-02-01 ~ 2018-09-14
    IIF 47 - director → ME
  • 7
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2019-05-29
    IIF 59 - llp-designated-member → ME
  • 8
    Ground Floor, Invision House, Wilbury Way, Hitchin, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 55 - director → ME
  • 9
    MANDELA THEATRE COMPANY - 1992-06-26
    Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, Scotland
    Dissolved corporate (4 parents)
    Officer
    1995-10-12 ~ 1999-12-09
    IIF 92 - director → ME
    1992-02-24 ~ 1995-10-12
    IIF 91 - director → ME
    1992-12-15 ~ 1995-10-12
    IIF 82 - secretary → ME
  • 10
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    127,603 GBP2024-03-31
    Officer
    2013-02-21 ~ 2020-11-11
    IIF 20 - director → ME
  • 11
    First Floor, Phoenix House 2 Phoenix Park, Eaton Socon, St. Neots, England
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    153,760 GBP2024-09-30
    Officer
    2012-01-23 ~ 2017-10-19
    IIF 77 - director → ME
  • 12
    LONDON DYSLEXIA ASSOCIATION - 2001-03-08
    45 St Dunstans Rd, London
    Corporate (6 parents)
    Equity (Company account)
    6,383 GBP2023-08-31
    Officer
    2004-01-26 ~ 2008-06-18
    IIF 87 - director → ME
  • 13
    Jess Abrams-eymf, 2/5 South Sloan Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2010-06-10 ~ 2013-11-26
    IIF 93 - director → ME
  • 14
    2nd Floor, 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ 2015-03-23
    IIF 63 - llp-designated-member → ME
  • 15
    First Floor, Copper House, 88 Snakes Lane East, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,635 GBP2023-10-31
    Officer
    2007-10-22 ~ 2019-04-30
    IIF 83 - director → ME
  • 16
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED - 2022-06-10
    5th Floor 86 Jermyn Street, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    83,151 GBP2023-12-31
    Officer
    2015-01-26 ~ 2016-02-26
    IIF 39 - director → ME
  • 17
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ 2015-03-20
    IIF 68 - llp-designated-member → ME
  • 18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-02-19
    IIF 27 - director → ME
  • 19
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 30 - director → ME
  • 20
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2015-01-01
    IIF 56 - director → ME
  • 21
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2021-02-09
    IIF 67 - llp-designated-member → ME
  • 22
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-06-17 ~ 2015-04-10
    IIF 46 - director → ME
  • 23
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ 2017-05-24
    IIF 61 - llp-designated-member → ME
  • 24
    MERIDIUS COMMERCE LIMITED - 2017-09-19
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,023 GBP2023-09-30
    Officer
    2020-08-31 ~ 2021-02-03
    IIF 37 - director → ME
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-05-16
    IIF 42 - director → ME
  • 26
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 8 - director → ME
    2016-01-22 ~ 2017-01-21
    IIF 79 - secretary → ME
  • 27
    4385, 08727771 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,751 GBP2022-10-31
    Officer
    2013-10-10 ~ 2021-10-10
    IIF 40 - director → ME
  • 28
    36 Rectory Lane, Breadsall, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -62,706 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-09-29
    IIF 71 - director → ME
    2014-04-02 ~ 2014-04-29
    IIF 81 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-05-18
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48 GBP2020-06-30
    Officer
    2013-08-29 ~ 2015-07-01
    IIF 80 - secretary → ME
  • 30
    C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-08-28
    IIF 13 - director → ME
  • 31
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2022-08-31
    Officer
    2013-08-07 ~ 2017-05-19
    IIF 65 - llp-designated-member → ME
  • 32
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,337 GBP2023-06-30
    Officer
    2013-03-14 ~ 2018-06-15
    IIF 21 - director → ME
  • 33
    35 New England Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -19,900 GBP2024-04-30
    Officer
    2013-04-16 ~ 2020-08-25
    IIF 70 - llp-designated-member → ME
  • 34
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2013-12-05
    IIF 28 - director → ME
  • 35
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-03-31
    Officer
    2013-03-31 ~ 2013-03-31
    IIF 43 - director → ME
  • 36
    372 Old Street, Suite 1, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,168 GBP2017-12-31
    Officer
    2013-04-26 ~ 2017-02-13
    IIF 11 - director → ME
  • 37
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate
    Officer
    2013-09-20 ~ 2015-01-18
    IIF 7 - director → ME
  • 38
    30 Churchill Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 1 - Has significant influence or control → OE
  • 39
    19 Kathleen Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-20 ~ 2018-09-17
    IIF 4 - director → ME

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