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 Richard Lamb

    Related profiles found in government register
  • Mr Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 83
  • Andrew Richard Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 84
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 199
  • Lamb, Andrew Richard
    British accountant management consultant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 200
  • Lamb, Andrew Richard
    British accountants born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 201
  • Lamb, Andrew Richard
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 202
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ

      IIF 203

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 204

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 205 IIF 206 IIF 207

    • 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 208

    • 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, Scotland

      IIF 209

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 210 IIF 211 IIF 212

    • 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom

      IIF 214

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 215

    • Suite 3, 4th Floor, 1st Duchess Street, London, W1W 6AN, United Kingdom

      IIF 216
  • Lamb, Andrew Richard
    British international accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, England

      IIF 217

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 218 IIF 219 IIF 220

    • 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 221 IIF 222

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 223

    • 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 224 IIF 225

    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 226

    • Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 227 IIF 228
  • Lamb, Andrew Richard
    British international advisory born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 229
  • Lamb, Andrew Richard
    British non-executive director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 230
  • Lamb, Andrew Richard
    British public accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 231
  • Lamb, Andrew Richard
    British registered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 232
  • Lamb, Andrew Richard, Mr.
    British international accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, London, W1W 6AN, United Kingdom

      IIF 233

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 234
  • Mr James Andrew Richard Lamb
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 235

    • 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom

      IIF 236
  • Andrew Lamb
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Saville Place, Bristol, BS8 4EJ, United Kingdom

      IIF 237
  • Lamb, Andrew Richard
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ

      IIF 238

    • 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 239

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, England

      IIF 240 IIF 241 IIF 242

    • 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 243

    • 3, Saville Place, Clifton, Bristol, Avon, BS8 4EJ

      IIF 244

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 245 IIF 246
  • Lamb, James Andrew Richard
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 247 IIF 248
  • Lamb, James Andrew Richard
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, James Andrew Richard
    British directors born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom

      IIF 261
  • Lamb, Andrew Richard
    British accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 262

    • 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 263 IIF 264 IIF 265

    • 10 Saville Place, Clifton, Bristol, Bs8 4ej, United Kingdom

      IIF 266
  • Lamb, Andrew Richard
    British accountants born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 267
  • Lamb, Andrew Richard
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 284 IIF 285

    • Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 286
  • Lamb, Andrew Richard
    British

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant

    Registered addresses and corresponding companies
  • Lamb, Andrew Richard
    British accountant in public practice

    Registered addresses and corresponding companies

    • 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU

      IIF 296
  • Lamb, Andrew Richard

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 297
  • Lamb, James

    Registered addresses and corresponding companies

    • 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England

      IIF 298
child relation
Offspring entities and appointments
Active 150
  • 1
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 177 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-15 ~ dissolved
    IIF 141 - director → ME
  • 3
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    1994-08-01 ~ now
    IIF 149 - director → ME
  • 4
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 263 - director → ME
  • 5
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 153 - director → ME
  • 6
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Has significant influence or control → OE
  • 7
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 279 - director → ME
  • 9
    1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 280 - director → ME
  • 10
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2000-06-07 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2001-01-10 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    3 Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 259 - director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 258 - director → ME
  • 14
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,308,419 USD2023-06-30
    Officer
    2005-12-12 ~ now
    IIF 134 - director → ME
  • 15
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,731,833 USD2023-06-30
    Officer
    2008-04-15 ~ now
    IIF 201 - director → ME
  • 16
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 97 - director → ME
  • 17
    1788 CAPITAL LTD - 2015-09-22
    University House, 11-13 Lower Grosvenor Place, London
    Corporate (2 parents)
    Equity (Company account)
    -552,565 GBP2023-12-31
    Officer
    2014-05-13 ~ now
    IIF 222 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    AVALON BROTHERS LTD - 2019-05-15
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2020-02-19 ~ now
    IIF 274 - director → ME
    2018-06-12 ~ now
    IIF 297 - secretary → ME
  • 19
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-04-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -490,298 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    IIF 117 - director → ME
  • 21
    NAVIG LIMITED - 1999-07-09
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2016-03-17 ~ now
    IIF 194 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 22
    3 Over Lane, Almondsbury
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 257 - director → ME
  • 23
    10 Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Officer
    2006-07-26 ~ now
    IIF 241 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 98 - director → ME
  • 25
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (3 parents)
    Equity (Company account)
    -254 GBP2022-10-31
    Officer
    2014-07-17 ~ now
    IIF 127 - director → ME
  • 26
    Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 247 - director → ME
    2013-05-14 ~ dissolved
    IIF 298 - secretary → ME
  • 27
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 108 - director → ME
  • 28
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    26,523 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    IIF 246 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE
  • 29
    1 Duchess Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 164 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 30
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,119 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 171 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    SEE LTD - 2016-06-25
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 175 - director → ME
  • 32
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 234 - director → ME
  • 33
    1 Duchess Street, London, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 233 - director → ME
  • 34
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 212 - director → ME
  • 35
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-02 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 36
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 105 - director → ME
  • 37
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 96 - director → ME
  • 38
    30 Midland Road, St Phillips, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 248 - director → ME
  • 39
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 220 - director → ME
  • 40
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,015 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 214 - director → ME
  • 41
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 243 - llp-designated-member → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Right to appoint or remove members → OE
  • 42
    5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 209 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 43
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 284 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 44
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Officer
    2001-12-17 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    PKBUL (ASIA) LLP - 2018-01-19
    PKB WEALTH MANAGEMENT LLP - 2014-11-14
    PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-01 ~ now
    IIF 240 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
  • 46
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1995-01-17 ~ now
    IIF 176 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 47
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-02 ~ now
    IIF 285 - llp-designated-member → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 48
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 100 - director → ME
  • 49
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 193 - director → ME
  • 50
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 187 - director → ME
  • 51
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-25 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 52
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-24 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 53
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-23 ~ now
    IIF 133 - director → ME
  • 54
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2003-01-01 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 55
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 225 - director → ME
  • 56
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 255 - director → ME
  • 57
    1 Duchess Street, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 270 - director → ME
  • 58
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 268 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 59
    EQUATOR SAO TOME LTD - 2012-03-13
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 192 - director → ME
  • 60
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 191 - director → ME
  • 61
    Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 226 - director → ME
  • 62
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-01 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 63
    1 Duchess Street, London, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 208 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 64
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Person with significant control
    2022-08-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 65
    PASA LIMITED - 2006-06-29
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2017-04-28 ~ dissolved
    IIF 156 - director → ME
  • 66
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    2013-12-31 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 67
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 144 - director → ME
  • 68
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-06-30 ~ dissolved
    IIF 147 - director → ME
  • 69
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    2004-09-01 ~ dissolved
    IIF 132 - director → ME
  • 70
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -200,238 EUR2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 264 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 71
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2011-11-24 ~ dissolved
    IIF 207 - director → ME
  • 72
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 273 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 73
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2015-04-01 ~ now
    IIF 122 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 74
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -216 GBP2023-06-30
    Officer
    2014-03-17 ~ now
    IIF 145 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 75
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 278 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 76
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-10 ~ now
    IIF 203 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 77
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    72,923 USD2023-12-31
    Officer
    2015-07-01 ~ now
    IIF 151 - director → ME
  • 78
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    2015-01-01 ~ dissolved
    IIF 146 - director → ME
  • 79
    The Island House, Midsomer Norton, Bath
    Corporate (2 parents)
    Officer
    ~ now
    IIF 232 - director → ME
    ~ now
    IIF 288 - secretary → ME
  • 80
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 157 - director → ME
  • 81
    1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 277 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 82
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2023-10-31
    Officer
    2000-01-11 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 83
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2015-12-14 ~ now
    IIF 216 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 84
    11-13 Lower Grosvenor Place, Westminster, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-17 ~ now
    IIF 272 - director → ME
  • 85
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,890 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 181 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 86
    2 St. James Street, Mangotsfield, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 252 - director → ME
  • 87
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 101 - director → ME
  • 88
    2 St James Place, Mangotsfield, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 260 - director → ME
  • 89
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 95 - director → ME
  • 90
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 110 - director → ME
  • 91
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 281 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 92
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-18 ~ now
    IIF 269 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 93
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 113 - director → ME
  • 94
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ now
    IIF 229 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 95
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-29 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 96
    1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-29 ~ now
    IIF 130 - director → ME
  • 97
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-12-31
    Officer
    2004-06-30 ~ now
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 98
    EBOK FSO HOLDING LIMITED - 2024-04-09
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 184 - director → ME
  • 99
    10 Saville Place Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-19 ~ now
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 100
    1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 231 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 245 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Right to appoint or remove members → OE
  • 102
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 213 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 103
    MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-08-24 ~ now
    IIF 276 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 104
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2011-06-30 ~ now
    IIF 170 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 105
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-27 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 106
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 210 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 107
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2023-09-30
    Officer
    1992-05-20 ~ now
    IIF 135 - director → ME
  • 108
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2023-12-31
    Officer
    2001-03-17 ~ now
    IIF 131 - director → ME
    2007-01-01 ~ now
    IIF 291 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 109
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2021-04-12 ~ now
    IIF 275 - director → ME
  • 110
    NIGIRI MANAGEMENT LIMITED - 2021-07-05
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 111
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 172 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 113
    Suite 2 Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    499,315 GBP2024-02-29
    Officer
    2015-11-27 ~ now
    IIF 202 - director → ME
  • 114
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 115
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    2017-05-09 ~ dissolved
    IIF 152 - director → ME
  • 116
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 256 - director → ME
  • 117
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-01-01 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 118
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2019-09-05 ~ now
    IIF 262 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 119
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 106 - director → ME
  • 120
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,659 GBP2024-03-31
    Officer
    ~ now
    IIF 200 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 121
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-06-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 122
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    -834,574 GBP2018-12-31
    Officer
    2017-02-21 ~ dissolved
    IIF 150 - director → ME
  • 123
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 104 - director → ME
  • 124
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 109 - director → ME
  • 125
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -207,020 GBP2019-12-31
    Officer
    2017-01-26 ~ dissolved
    IIF 206 - director → ME
  • 126
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 178 - director → ME
  • 127
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-22 ~ now
    IIF 137 - director → ME
  • 128
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 126 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 129
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 223 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 130
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,048,635 USD2023-12-31
    Officer
    2009-01-01 ~ now
    IIF 148 - director → ME
  • 131
    SUNBEAM LIMITED - 2002-12-04
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    2017-04-28 ~ dissolved
    IIF 140 - director → ME
  • 132
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -103,528 GBP2023-12-31
    Officer
    2004-05-10 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 133
    Suite 2 Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39,756 GBP2023-12-31
    Officer
    2020-07-08 ~ now
    IIF 185 - director → ME
  • 134
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2023-12-31
    Officer
    2003-09-19 ~ now
    IIF 125 - director → ME
  • 135
    10 Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 205 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 136
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    1995-04-06 ~ now
    IIF 155 - director → ME
  • 137
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-27 ~ now
    IIF 154 - director → ME
  • 138
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-17 ~ now
    IIF 116 - director → ME
  • 139
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 283 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 140
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 239 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 141
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 266 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 142
    CITY OF LONDON CLUB LIMITED - 2020-10-30
    1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 174 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 143
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,835 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 180 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 271 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 145
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 211 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 146
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2014-11-19 ~ now
    IIF 217 - director → ME
  • 147
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    114,901 GBP2023-12-31
    Officer
    2017-05-30 ~ now
    IIF 204 - director → ME
  • 148
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2007-07-30 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 149
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -344,185 USD2023-12-31
    Officer
    2009-02-10 ~ now
    IIF 139 - director → ME
  • 150
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    2017-04-28 ~ dissolved
    IIF 143 - director → ME
Ceased 63
  • 1
    10 Saville Place Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-07-01
    IIF 253 - director → ME
  • 2
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    2018-03-22 ~ 2019-03-04
    IIF 265 - director → ME
  • 3
    ALLIED SURVEYORS RELOCATION SERVICES LIMITED - 2009-03-24
    Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,636 GBP2024-06-30
    Officer
    2001-07-19 ~ 2004-12-20
    IIF 295 - secretary → ME
  • 4
    Mazars Llp, 90 Victoria Street, Bristol, Avon
    Dissolved corporate (46 parents)
    Officer
    2001-06-01 ~ 2004-11-10
    IIF 287 - secretary → ME
  • 5
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2016-04-01
    IIF 254 - director → ME
  • 6
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,279 GBP2024-03-31
    Officer
    2023-03-27 ~ 2023-03-28
    IIF 183 - director → ME
  • 7
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (16 parents)
    Officer
    2003-04-04 ~ 2023-06-27
    IIF 228 - director → ME
  • 8
    AVALON BROTHERS LTD - 2019-05-15
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 282 - director → ME
  • 9
    C/o Macintyre Hudson, 2 London Wall Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-12-28
    IIF 188 - director → ME
  • 10
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 86 - director → ME
  • 11
    NAVIG LIMITED - 1999-07-09
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2013-12-31 ~ 2015-10-28
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 196 - director → ME
  • 13
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 249 - director → ME
  • 14
    SAVOY INTERNATIONAL LTD - 2021-01-21
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 219 - director → ME
    Person with significant control
    2017-04-04 ~ 2020-12-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 107 - director → ME
  • 16
    COPE AFRICA LLP - 2009-11-25
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2009-12-07 ~ 2010-01-01
    IIF 238 - llp-designated-member → ME
    2008-05-30 ~ 2009-11-25
    IIF 244 - llp-designated-member → ME
  • 17
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 190 - director → ME
  • 18
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2004-02-16 ~ 2017-11-01
    IIF 242 - llp-designated-member → ME
  • 19
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    IIF 293 - secretary → ME
  • 20
    10 Dover Street, Mayfair, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 197 - director → ME
  • 21
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,579 GBP2022-01-31
    Officer
    2020-01-21 ~ 2021-04-06
    IIF 215 - director → ME
  • 22
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-07 ~ 2019-10-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    42,400 GBP2023-08-31
    Officer
    2015-04-01 ~ 2015-10-28
    IIF 119 - director → ME
  • 24
    ETERNAL RECORDS LIMITED - 2024-03-16
    1 Duchess Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-05-14
    IIF 163 - director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-18
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    60 Dundee Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-15 ~ 2024-10-10
    IIF 182 - director → ME
    Person with significant control
    2023-03-15 ~ 2023-06-29
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Officer
    2022-08-24 ~ 2023-11-30
    IIF 267 - director → ME
  • 27
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 28
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    72,923 USD2023-12-31
    Officer
    2004-05-10 ~ 2013-06-01
    IIF 290 - secretary → ME
  • 29
    CHEPVALE ENGINEERING LIMITED - 1978-12-31
    Hillbottom Road, Sands, High Wycombe, Bucks
    Corporate (1 parent)
    Equity (Company account)
    482,382 GBP2023-12-31
    Officer
    2013-07-05 ~ 2015-03-31
    IIF 111 - director → ME
  • 30
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2023-10-31
    Officer
    2000-01-11 ~ 2002-05-01
    IIF 294 - secretary → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 250 - director → ME
  • 32
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 251 - director → ME
  • 33
    1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ 2018-11-01
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 34
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,247 GBP2023-12-31
    Officer
    2004-11-03 ~ 2021-04-06
    IIF 179 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 36
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2004-03-04 ~ 2005-01-01
    IIF 92 - director → ME
  • 37
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ 2017-01-19
    IIF 128 - director → ME
  • 38
    4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -151,366 GBP2024-02-29
    Officer
    2022-02-04 ~ 2024-02-07
    IIF 165 - director → ME
  • 39
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 87 - director → ME
  • 40
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2023-09-30
    Officer
    1992-05-20 ~ 2002-03-08
    IIF 289 - secretary → ME
  • 41
    2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    11,368 GBP2023-12-31
    Officer
    1999-09-09 ~ 1999-12-09
    IIF 199 - director → ME
    1999-09-09 ~ 1999-12-09
    IIF 296 - secretary → ME
  • 42
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -22,212 GBP2023-12-31
    Officer
    2003-10-09 ~ 2013-06-28
    IIF 195 - director → ME
  • 43
    Beaufort House, 113 Parson Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ 2017-03-01
    IIF 261 - director → ME
  • 44
    NORTON RADSTOCK REGENERATION - 2002-02-14
    NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
    30 Gay Street, Bath, Somerset
    Corporate (6 parents)
    Officer
    2001-03-12 ~ 2004-01-05
    IIF 94 - director → ME
  • 45
    Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    203,695 GBP2023-09-30
    Officer
    2015-06-08 ~ 2015-07-10
    IIF 218 - director → ME
  • 46
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 224 - director → ME
  • 47
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 88 - director → ME
  • 48
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-17 ~ 2017-06-27
    IIF 129 - director → ME
  • 49
    FUTURE CONNECTIONS FOUNDATION - 2020-01-15
    167-169 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    2015-11-26 ~ 2020-11-30
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2003-05-09
    IIF 85 - director → ME
  • 51
    Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-18 ~ 2019-09-11
    IIF 286 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 52
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 103 - director → ME
  • 53
    17 Wigginton Road, Tamworth, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    161,434 GBP2023-07-31
    Officer
    2016-08-01 ~ 2017-12-14
    IIF 167 - director → ME
  • 54
    10 Saville Court, Saville Place Clifton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-07-04 ~ 2019-01-09
    IIF 160 - director → ME
    2015-01-01 ~ 2015-01-01
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 55
    Longcroft House, 2-4 Victoria Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,307 GBP2018-06-30
    Officer
    2006-03-06 ~ 2008-09-01
    IIF 93 - director → ME
  • 56
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Person with significant control
    2016-04-20 ~ 2016-08-16
    IIF 74 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control → OE
  • 57
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Corporate (1 parent)
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 189 - director → ME
  • 58
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    70 GBP2020-09-30
    Officer
    2005-12-06 ~ 2015-04-30
    IIF 227 - director → ME
  • 59
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,301,616 GBP2023-12-31
    Officer
    2023-06-08 ~ 2024-01-30
    IIF 230 - director → ME
  • 60
    MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE - 2015-09-26
    MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE - 2004-09-02
    NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE - 2004-08-16
    Town Hall The Island, Midsomer Norton, Radstock, Somerset
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,111 GBP2022-03-31
    Officer
    2003-02-11 ~ 2007-01-30
    IIF 90 - director → ME
  • 61
    LAVENGDON LIMITED - 2007-07-03
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2008-02-20
    IIF 91 - director → ME
  • 62
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-27 ~ 2015-04-30
    IIF 198 - director → ME
  • 63
    Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-01 ~ 2004-05-31
    IIF 89 - director → ME
    2003-05-01 ~ 2003-05-02
    IIF 292 - secretary → ME

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