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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

Rayne, Robert Anthony, The Honourable

    Related profiles found in government register
  • Rayne, Robert Anthony, The Honourable
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fleet Place, London, EC4M 7QS

      IIF 72

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 73
  • Rayne, Robert, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13-19, Leinster Square, London, W2 4PR, England

      IIF 74
  • Rayne, Robert Anthony, The Honourable
    British director and company secretary born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 75
  • Rayne, Robert Anthony
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 76 IIF 77
  • Rayne, Robert Anthony
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony
    British non-executive director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bromley Place, London, W1T 6DB, England

      IIF 87
  • Mr Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bromley Place, London, W1T 6DB, England

      IIF 88
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, England

      IIF 89
  • The Honourable Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 90

    • icon of address 10, Norwich Street, London, EC4A 1BD, England

      IIF 91
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Brunswick Gardens, London, W8 4AW, England

      IIF 92
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Brunswick Gardens, London, W8 4AW, England

      IIF 93
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 269, Portobello Road, London, W11 1LR

      IIF 94

    • icon of address 269, Portobello Road, London, W11 1LR, England

      IIF 95 IIF 96

    • icon of address 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 97

    • icon of address 37, Brunswick Gardens, London, W8 4AW

      IIF 98 IIF 99
  • Rayne, Damian Robert
    British proprietor and landlord. freelance illustrator born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 100
  • Mr Damian Robert Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2b Avenue Studios, Sydney Close, London, SW3 6HW, England

      IIF 101

    • icon of address 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 102

    • icon of address 37, Brunswick Gardens, London, W8 4AW, England

      IIF 103

    • icon of address Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 104
  • Hon. Robert Rayne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 105
  • Damian Robert Rayne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 106
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 107
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • icon of address 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 108
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 269 Portobello Road, London, W11 1LR

      IIF 109
  • Rayne, Damian
    United Kingdom director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 74 - Director → ME
  • 2
    icon of address 32, Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-30 ~ now
    IIF 85 - Director → ME
  • 4
    icon of address Ingelow House, 32 Holland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 32 Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,968 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 97 - Director → ME
  • 6
    icon of address 100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address 3 Bromley Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 72 - Director → ME
  • 9
    icon of address 37 Brunswick Gardens, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 11 Bankside Close, Bexley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,496 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 18 - Director → ME
  • 11
    THE MUSE AT 269 LIMITED - 2013-03-21
    icon of address Linda Hook, 100 George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ dissolved
    IIF 109 - Director → ME
  • 12
    THE MUSE AT 269 LIMITED - 2015-04-11
    HANKOW SERVICES LIMITED - 2013-03-21
    icon of address James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Bromley Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-30 ~ dissolved
    IIF 80 - Director → ME
  • 14
    SLIPCANE LIMITED - 1984-08-10
    LION OIL LIMITED - 1994-12-08
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 84 - Director → ME
  • 15
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 76 - Director → ME
  • 16
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 77 - Director → ME
  • 17
    icon of address Two London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-15 ~ dissolved
    IIF 70 - Director → ME
  • 18
    BLOCKGRANGE LIMITED - 2006-04-07
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ now
    IIF 82 - Director → ME
  • 19
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    LMS CAPITAL LIMITED - 2007-03-13
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 86 - Director → ME
  • 20
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 78 - Director → ME
  • 21
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ now
    IIF 81 - Director → ME
  • 22
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    icon of address Two London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ dissolved
    IIF 69 - Director → ME
  • 23
    icon of address 269 Portobello Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 95 - Director → ME
  • 24
    icon of address 269 Portobello Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 96 - Director → ME
  • 25
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    icon of address 3 Bromley Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ now
    IIF 110 - Director → ME
    icon of calendar ~ now
    IIF 75 - Director → ME
  • 26
    icon of address 10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 27
    DIATOMITE LIMITED - 1988-03-11
    icon of address Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 13 - Director → ME
  • 28
    icon of address 100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUL FICTION MEDIA LTD - 2010-03-15
    icon of address 2b Avenue Studios, Sydney Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    icon of address 269 Portobello Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,650 GBP2016-04-30
    Officer
    icon of calendar 2015-04-25 ~ now
    IIF 5 - Director → ME
    icon of calendar 2015-06-29 ~ now
    IIF 94 - Director → ME
    icon of calendar 2015-04-25 ~ now
    IIF 108 - Secretary → ME
  • 32
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-30 ~ now
    IIF 83 - Director → ME
  • 33
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 79 - Director → ME
Ceased 64
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    icon of address 7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 1991-04-24 ~ 2001-06-08
    IIF 7 - Director → ME
  • 2
    icon of address C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2005-09-01
    IIF 37 - Director → ME
  • 3
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 67 - Director → ME
  • 4
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    icon of address Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2008-06-09
    IIF 31 - Director → ME
  • 5
    icon of address 99 Upper Ground, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-08-13
    IIF 61 - Director → ME
  • 6
    HAMSARD 2395 LIMITED - 2002-01-21
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2007-02-01
    IIF 58 - Director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 29 - Director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 65 - Director → ME
  • 9
    icon of address 25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 39 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 26 - Director → ME
  • 11
    icon of address The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2016-03-31
    IIF 71 - Director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-29 ~ 2007-02-01
    IIF 68 - Director → ME
  • 13
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1994-10-24 ~ 2007-02-01
    IIF 22 - Director → ME
  • 14
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    icon of address Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-01-22
    IIF 50 - Director → ME
  • 15
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2003-01-14
    IIF 14 - Director → ME
  • 16
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-06-23
    IIF 1 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-23
    IIF 2 - Director → ME
  • 18
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    icon of address Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2007-02-01
    IIF 59 - Director → ME
  • 19
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    icon of address 1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-05-26
    IIF 42 - Director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 33 - Director → ME
  • 21
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    icon of address 25 Savile Row, London
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 20 - Director → ME
  • 22
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2007-02-01
    IIF 44 - Director → ME
  • 23
    IRISPLACE LIMITED - 2006-01-05
    LMS FINANCE (II) LIMITED - 2007-08-09
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2007-02-01
    IIF 36 - Director → ME
  • 24
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 25 - Director → ME
  • 25
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    IIF 47 - Director → ME
  • 26
    STATUSRIVER LIMITED - 2003-10-03
    icon of address 30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2008-03-31
    IIF 41 - Director → ME
  • 27
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    icon of address 30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2008-03-31
    IIF 49 - Director → ME
  • 28
    ALNERY NO. 117 LIMITED - 1982-11-30
    icon of address Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-01-31
    IIF 57 - Director → ME
  • 29
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2003-03-24
    IIF 32 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 64 - Director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 38 - Director → ME
  • 32
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 27 - Director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 51 - Director → ME
  • 34
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2007-02-01
    IIF 54 - Director → ME
  • 35
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    icon of address 232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1996-07-04
    IIF 10 - Director → ME
  • 36
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2007-02-01
    IIF 23 - Director → ME
  • 37
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-02-01
    IIF 63 - Director → ME
  • 38
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    IIF 53 - Director → ME
  • 39
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    IIF 24 - Director → ME
  • 40
    JARBRIGHT LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-02-01
    IIF 48 - Director → ME
  • 41
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-01-20 ~ 2007-02-01
    IIF 56 - Director → ME
  • 42
    PRINCEPOINT LIMITED - 2005-01-24
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2007-02-01
    IIF 30 - Director → ME
  • 43
    LMS (DHL) LIMITED - 2006-06-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-02-01
    IIF 62 - Director → ME
  • 44
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2007-02-01
    IIF 34 - Director → ME
  • 45
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 28 - Director → ME
  • 46
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-24 ~ 2007-02-01
    IIF 52 - Director → ME
  • 47
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-02-01
    IIF 55 - Director → ME
  • 48
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 46 - Director → ME
  • 49
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    IIF 66 - Director → ME
  • 50
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 43 - Director → ME
  • 51
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    icon of address 99 Upper Ground, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1991-03-25 ~ 2002-08-13
    IIF 17 - Director → ME
  • 52
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-17 ~ 2009-01-31
    IIF 9 - Director → ME
  • 53
    icon of address 10 Norwich Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -541,140 GBP2024-12-31
    Officer
    icon of calendar 2015-11-17 ~ 2024-11-08
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 45 - Director → ME
  • 55
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    icon of address 29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 1999-04-29
    IIF 40 - Director → ME
  • 56
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    JFM NORTHWEST LIMITED - 1995-10-04
    GIFTGROUP LIMITED - 1993-06-14
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    icon of address Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-14 ~ 1999-04-28
    IIF 12 - Director → ME
  • 57
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    PLUSRIGHT LIMITED - 1982-06-10
    SMOOTH FM LONDON LIMITED - 2008-08-15
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-31 ~ 1999-04-28
    IIF 15 - Director → ME
  • 58
    MORVENHIGH LIMITED - 2000-07-19
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-03-31
    IIF 11 - Director → ME
  • 59
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    icon of address 30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2008-03-31
    IIF 8 - Director → ME
  • 60
    DOMARK LIMITED - 1990-10-26
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    ANTROCROWN LIMITED - 1984-05-11
    icon of address 240 Blackfriars Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1994-09-28
    IIF 16 - Director → ME
  • 61
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2024-03-11
    IIF 6 - Director → ME
  • 62
    ARCADIA LIMITED - 2001-10-05
    RAPID 5114 LIMITED - 1988-03-21
    ARCADIA ESTATES LIMITED - 1988-07-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2007-02-01
    IIF 21 - Director → ME
  • 63
    HAMSARD 2473 LIMITED - 2002-06-20
    icon of address 32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-02-05 ~ 2003-03-24
    IIF 35 - Director → ME
  • 64
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    IIF 60 - Director → ME

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