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

Mr Andrew Jason Fearon

    Related profiles found in government register
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 1

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 2 IIF 3 IIF 4

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 9 IIF 10

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 11

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 12

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 13
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 14
  • Fearon, Andrew Jason
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

      IIF 15

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 16

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 17

    • Suite 13, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 18

    • Unit 3a Carvers Industrial, Estate Southampton Road, Ringwood, BH24 1JR

      IIF 19

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 20 IIF 21 IIF 22

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 34 IIF 35

    • Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR

      IIF 36
  • Fearon, Andrew Jason
    British company secretary/director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 37
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 38

    • 2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 39

    • 101 Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 40

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 41 IIF 42 IIF 43

    • 54 Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 45

    • 5th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 49 IIF 50

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 51

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 52 IIF 53 IIF 54

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England

      IIF 57

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 58 IIF 59 IIF 60

    • Brooms, Lower Langley Green, Saffron Walden, CB11 4SB, United Kingdom

      IIF 65

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 66

    • Brooms Langley, Lower Green Saffron, Walden, CB11 4SB, England

      IIF 67

    • 7, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

      IIF 68
  • Fearon, Andrew Jason
    British non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 69

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 70
  • Fearon, Andrew Jason
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 71

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 72 IIF 73 IIF 74

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 75
  • Fearon, Andrew Jason
    British self employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 76

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 77 IIF 78
  • Fearon, Andrew Jason
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 79
  • Fearon, Andrew Jason
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 80 IIF 81

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 82 IIF 83

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB

      IIF 84 IIF 85 IIF 86

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 87 IIF 88
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 89
  • Fearon, Andrew Jason
    British company director

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 90
  • Fearon, Andrew Jason
    British solicitor

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 36
  • 1
    35b Lurline Gardens, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    54 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 67 - director → ME
  • 3
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 35 - director → ME
  • 4
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 39 - director → ME
  • 5
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 50 - director → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENSCO 1505 LIMITED - 2023-09-19
    Level 6 101 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENSCO 1498 LIMITED - 2023-04-19
    Level 6 101 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -44,118 GBP2024-04-30
    Officer
    2023-12-11 ~ now
    IIF 52 - director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Brooms Langley Lower Green, Saffron Waldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 38 - director → ME
  • 11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2005-08-09 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    INTERACTIVE MEDIA INVESTOR LIMITED - 2005-08-09
    FINLAW 476 LIMITED - 2005-03-09
    Brooms, Langley Lower Green, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 31 - director → ME
    2005-03-07 ~ dissolved
    IIF 90 - secretary → ME
  • 13
    INTERACTIVE INVESTMENTS LLP - 2012-07-30
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2012-01-13 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 44 - director → ME
  • 15
    101 Wigmore Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    669,380 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 41 - director → ME
  • 16
    Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    212,775 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 70 - director → ME
  • 17
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 72 - director → ME
  • 18
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 73 - director → ME
  • 19
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 75 - director → ME
  • 20
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (8 parents)
    Officer
    2024-02-23 ~ now
    IIF 74 - director → ME
  • 21
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 42 - director → ME
  • 22
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 49 - director → ME
  • 23
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 71 - director → ME
  • 24
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 48 - director → ME
  • 25
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 47 - director → ME
  • 26
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 69 - director → ME
  • 27
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 46 - director → ME
  • 28
    HF CLUB LIMITED - 2015-07-06
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    755 GBP2024-03-31
    Officer
    2014-01-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-29 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 30
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2012-07-06 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 32
    54 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 66 - director → ME
  • 33
    Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -3,788 GBP2023-10-31
    Officer
    2013-07-17 ~ now
    IIF 65 - director → ME
  • 34
    Camburgh House, 27 New Dover Road, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    61,769 GBP2023-05-31
    Officer
    2021-08-27 ~ now
    IIF 15 - director → ME
  • 35
    Company number 05621143
    Non-active corporate
    Officer
    2009-03-15 ~ now
    IIF 58 - director → ME
  • 36
    Company number 07349474
    Non-active corporate
    Officer
    2010-11-11 ~ now
    IIF 34 - director → ME
Ceased 43
  • 1
    160 Camden High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,127 GBP2023-07-31
    Officer
    2012-08-31 ~ 2013-11-29
    IIF 17 - director → ME
  • 2
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-05-31
    IIF 19 - director → ME
  • 3
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2010-05-31
    IIF 36 - director → ME
  • 4
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    54,174 GBP2023-10-31
    Officer
    2006-02-02 ~ 2006-11-13
    IIF 20 - director → ME
  • 6
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    3,000 GBP2019-04-01 ~ 2020-03-31
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 30 - director → ME
  • 7
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 32 - director → ME
  • 8
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 23 - director → ME
  • 9
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 25 - director → ME
  • 10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-03-31
    IIF 28 - director → ME
  • 11
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 22 - director → ME
  • 12
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2019-10-22 ~ 2022-08-30
    IIF 57 - director → ME
  • 13
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,299,403 GBP2022-12-31
    Officer
    2005-04-01 ~ 2006-05-11
    IIF 63 - director → ME
  • 14
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED - 2004-07-05
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 61 - director → ME
  • 15
    DATELINE LIMITED - 2011-12-22
    CLEAR MEANING LIMITED - 2004-07-05
    13 Regent Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 62 - director → ME
  • 16
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    FINLAW 413 LIMITED - 2003-05-21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2005-03-31
    IIF 60 - director → ME
  • 17
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 64 - director → ME
  • 18
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-12-20
    IIF 33 - director → ME
  • 19
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2013-11-26
    IIF 83 - llp-member → ME
  • 20
    100 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,259 GBP2024-03-31
    Officer
    2015-11-12 ~ 2015-12-21
    IIF 45 - director → ME
  • 21
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -14,928,263 GBP2023-09-30
    Officer
    2000-03-27 ~ 2001-07-02
    IIF 79 - director → ME
    2000-03-27 ~ 2001-07-02
    IIF 91 - secretary → ME
  • 22
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 54 - director → ME
  • 23
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-05 ~ 2024-01-25
    IIF 53 - director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 56 - director → ME
  • 25
    WEB SECURITY MANAGEMENT PLC - 2018-09-08
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    542,994 GBP2019-11-30
    Officer
    2019-06-04 ~ 2021-03-01
    IIF 18 - director → ME
  • 26
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 89 - director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ 2001-07-02
    IIF 92 - secretary → ME
  • 28
    Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,735,934 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 78 - director → ME
  • 29
    TELFORD MANN WEALTH MANAGEMENT LIMITED - 2020-05-18
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED - 2017-11-22
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    100 St. James Road, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2023-11-21 ~ 2024-01-03
    IIF 76 - director → ME
  • 30
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,369,939 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 77 - director → ME
  • 31
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,930 GBP2020-04-05
    Officer
    2004-03-23 ~ 2021-03-22
    IIF 84 - llp-member → ME
  • 32
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 85 - llp-member → ME
  • 33
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    HAIBUN WEALTH LIMITED - 2023-10-24
    7 Johnston Road, Woodford Green, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 68 - director → ME
  • 35
    GOLDSBOROUGH WEALTH LIMITED - 2023-10-31
    101 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,774 GBP2024-03-31
    Officer
    2022-07-29 ~ 2023-12-22
    IIF 43 - director → ME
  • 36
    BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
    101 Wigmore Street 5th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    232,442 GBP2022-03-31
    Officer
    2022-06-17 ~ 2023-10-16
    IIF 40 - director → ME
  • 37
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ 2022-08-09
    IIF 51 - director → ME
  • 38
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Frederick's Place, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2005-03-15 ~ 2005-08-18
    IIF 59 - director → ME
  • 39
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2005-03-31
    IIF 29 - director → ME
  • 40
    Company number 04065441
    Non-active corporate
    Officer
    2004-06-22 ~ 2005-03-31
    IIF 24 - director → ME
  • 41
    Company number 04266141
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 27 - director → ME
  • 42
    Company number 04274612
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 26 - director → ME
  • 43
    Company number 04274614
    Non-active corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 21 - director → ME

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