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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudge, David

child relation
Offspring entities and appointments
Active 38
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 83 - Director → ME
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 93 - Director → ME
  • 3
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 4
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 74 - Director → ME
  • 5
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 78 - Director → ME
  • 6
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 89 - Director → ME
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ dissolved
    IIF 153 - Director → ME
  • 8
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 145 - Director → ME
  • 9
    THE VOICE FACTORY LIMITED - 2020-12-31
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 236 - Director → ME
  • 10
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 92 - Director → ME
  • 11
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 94 - Director → ME
  • 12
    30 Finsbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 232 - Director → ME
  • 13
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-03 ~ now
    IIF 81 - Director → ME
  • 14
    UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 72 - Director → ME
  • 15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 179 - Director → ME
  • 16
    Suite 12 55 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 184 - Director → ME
  • 17
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 76 - Director → ME
  • 18
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 75 - Director → ME
  • 19
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,059 GBP2022-10-31
    Officer
    2021-10-21 ~ now
    IIF 70 - Director → ME
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 186 - Director → ME
  • 21
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 141 - Director → ME
  • 22
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 87 - Director → ME
  • 23
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,540 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 77 - Director → ME
  • 24
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,000,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 195 - Director → ME
  • 25
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 194 - Director → ME
  • 26
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 196 - Director → ME
  • 27
    Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 183 - Director → ME
  • 28
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2023-04-26 ~ now
    IIF 71 - Director → ME
  • 29
    55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 180 - Director → ME
  • 30
    UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 73 - Director → ME
  • 31
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-05-11 ~ now
    IIF 67 - Director → ME
  • 32
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-01 ~ now
    IIF 79 - Director → ME
  • 33
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 80 - Director → ME
  • 34
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    2021-06-30 ~ now
    IIF 68 - Director → ME
  • 35
    ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 69 - Director → ME
  • 36
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 64 - Director → ME
  • 37
    ALTI SERVICES (UK) LIMITED - 2024-07-08
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 65 - Director → ME
  • 38
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 66 - Director → ME
Ceased 208
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2020-08-24
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 262 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Right to appoint or remove directors → OE
  • 3
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 187 - Director → ME
  • 4
    ADSAAX PLC - 2016-08-30
    ADSAAX LIMITED - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2016-08-30
    IIF 140 - Director → ME
  • 5
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-13 ~ 1999-01-29
    IIF 55 - Director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-16 ~ 1997-08-20
    IIF 26 - Director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 119 - Director → ME
  • 8
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 45 - Director → ME
  • 9
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-31
    IIF 174 - Director → ME
  • 10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    1996-06-07 ~ 1996-10-08
    IIF 35 - Director → ME
  • 11
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-01 ~ 2019-01-24
    IIF 108 - Director → ME
  • 12
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 245 - Director → ME
  • 13
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 238 - Director → ME
  • 14
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-31 ~ 1999-01-29
    IIF 39 - Director → ME
  • 15
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 188 - Director → ME
  • 16
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    1995-01-26 ~ 1995-03-17
    IIF 38 - Director → ME
  • 17
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2013-01-10 ~ 2020-08-28
    IIF 120 - Director → ME
  • 18
    CANEPA MANAGEMENT UK LIMITED - 2014-05-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    IIF 138 - Director → ME
  • 19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-17 ~ 1997-12-12
    IIF 6 - Director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-24 ~ 1997-08-20
    IIF 33 - Director → ME
  • 21
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 208 - Director → ME
  • 22
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-04 ~ 2020-08-24
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Right to appoint or remove directors → OE
  • 23
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 193 - Director → ME
  • 24
    CLEAN THE WORLD UK - 2017-07-04
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,948 GBP2024-12-31
    Officer
    2016-11-24 ~ 2018-06-29
    IIF 110 - Director → ME
  • 25
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 42 - Director → ME
  • 26
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-25 ~ 1997-12-05
    IIF 8 - Director → ME
  • 27
    16 Knowsley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,095 GBP2024-12-31
    Officer
    2017-06-28 ~ 2017-10-06
    IIF 104 - Director → ME
  • 28
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-01-29
    IIF 52 - Director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Right to appoint or remove directors → OE
  • 30
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ 2018-03-09
    IIF 218 - Director → ME
  • 31
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-08-10
    IIF 246 - Director → ME
  • 32
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 173 - Director → ME
  • 33
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ 2020-08-17
    IIF 117 - Director → ME
  • 34
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 114 - Director → ME
  • 35
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Right to appoint or remove directors → OE
  • 36
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-05 ~ 1998-06-30
    IIF 30 - Director → ME
  • 37
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 171 - Director → ME
  • 38
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-12-10 ~ 1999-01-29
    IIF 2 - Director → ME
  • 39
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Officer
    1996-03-11 ~ 1997-07-01
    IIF 11 - Director → ME
  • 40
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (3 parents)
    Officer
    2012-06-29 ~ 2019-04-30
    IIF 88 - Director → ME
  • 41
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 54 - Director → ME
  • 42
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 182 - Director → ME
  • 43
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 98 - Director → ME
  • 44
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 234 - Director → ME
  • 45
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-01-29
    IIF 56 - Director → ME
  • 46
    UK SPV6 LIMITED - 2021-07-28
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,107,312 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 60 - Director → ME
  • 47
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-10 ~ 1999-01-29
    IIF 12 - Director → ME
  • 48
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 1997-08-20
    IIF 15 - Director → ME
  • 49
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-06-20 ~ 1999-01-29
    IIF 53 - Director → ME
  • 50
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-01 ~ 1999-01-29
    IIF 43 - Director → ME
  • 51
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-21 ~ 1999-01-04
    IIF 10 - Director → ME
  • 52
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2016-07-01 ~ 2019-02-12
    IIF 185 - Director → ME
  • 53
    UK SPV2 LIMITED - 2021-07-28
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 86 - Director → ME
  • 54
    UK SPV5 LIMITED - 2021-06-24
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,675,846 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 84 - Director → ME
  • 55
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ 2018-02-14
    IIF 122 - Director → ME
  • 56
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-22 ~ 1999-01-29
    IIF 17 - Director → ME
  • 57
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-05-20 ~ 1999-01-29
    IIF 14 - Director → ME
  • 58
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-04-04 ~ 1997-06-06
    IIF 3 - Director → ME
  • 59
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2011-08-10
    IIF 247 - Director → ME
  • 60
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,046 GBP2016-12-31
    Officer
    1996-10-31 ~ 1996-12-20
    IIF 21 - Director → ME
  • 61
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 109 - Director → ME
  • 62
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 121 - Director → ME
  • 63
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 144 - Director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2020-08-24
    IIF 205 - Director → ME
  • 65
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-08-24
    IIF 111 - Director → ME
  • 66
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2020-08-24
    IIF 203 - Director → ME
  • 67
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 211 - Director → ME
  • 68
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 219 - Director → ME
  • 69
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 164 - Director → ME
  • 70
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 165 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 221 - Director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 228 - Director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 166 - Director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 223 - Director → ME
  • 75
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 214 - Director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 99 - Director → ME
  • 77
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 227 - Director → ME
  • 78
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 207 - Director → ME
  • 79
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 229 - Director → ME
  • 80
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 220 - Director → ME
  • 81
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 169 - Director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 216 - Director → ME
  • 83
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 225 - Director → ME
  • 84
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 226 - Director → ME
  • 85
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 224 - Director → ME
  • 86
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 209 - Director → ME
  • 87
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 143 - Director → ME
  • 88
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 168 - Director → ME
  • 89
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 210 - Director → ME
  • 90
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 230 - Director → ME
  • 91
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 212 - Director → ME
  • 92
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 167 - Director → ME
  • 93
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 198 - Director → ME
  • 94
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 162 - Director → ME
  • 95
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 206 - Director → ME
  • 96
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-08-24
    IIF 231 - Director → ME
  • 97
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2020-08-24
    IIF 215 - Director → ME
  • 98
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 202 - Director → ME
  • 99
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 163 - Director → ME
  • 100
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 201 - Director → ME
  • 101
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 197 - Director → ME
  • 102
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 200 - Director → ME
  • 103
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 199 - Director → ME
  • 104
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 161 - Director → ME
  • 105
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-10-20 ~ 2019-01-24
    IIF 103 - Director → ME
  • 106
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,057 GBP2024-12-31
    Officer
    2017-05-04 ~ 2017-12-27
    IIF 118 - Director → ME
  • 107
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 178 - Director → ME
  • 108
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 239 - Director → ME
  • 109
    7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-20 ~ 2020-08-24
    IIF 159 - Director → ME
  • 110
    HITLINE MARKETING LIMITED - 2001-10-19
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-12-01 ~ 1999-01-29
    IIF 20 - Director → ME
  • 111
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1999-01-29
    IIF 57 - Director → ME
  • 112
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-04-03
    IIF 112 - Director → ME
  • 113
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-11 ~ 1999-01-29
    IIF 18 - Director → ME
  • 114
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1996-05-28 ~ 1997-08-20
    IIF 23 - Director → ME
  • 115
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-01 ~ 2019-09-30
    IIF 124 - Director → ME
  • 116
    4 Harlowbury Mews, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2011-01-28 ~ 2014-01-15
    IIF 181 - Director → ME
  • 117
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    1996-12-05 ~ 1999-01-29
    IIF 22 - Director → ME
  • 118
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-07-06
    IIF 46 - Director → ME
  • 119
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 241 - Director → ME
  • 120
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-11-12 ~ 1999-01-29
    IIF 4 - Director → ME
  • 121
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 177 - Director → ME
  • 122
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 175 - Director → ME
  • 123
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 176 - Director → ME
  • 124
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 127 - Director → ME
  • 125
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 133 - Director → ME
  • 126
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 148 - Director → ME
  • 127
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 240 - Director → ME
  • 128
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1996-11-05 ~ 1996-12-20
    IIF 13 - Director → ME
  • 129
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -218,234 GBP2024-12-31
    Officer
    2018-06-18 ~ 2019-08-29
    IIF 96 - Director → ME
  • 130
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 136 - Director → ME
  • 131
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-12-31
    Officer
    1996-11-05 ~ 1999-01-29
    IIF 9 - Director → ME
  • 132
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-05-05
    IIF 5 - Director → ME
  • 133
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 170 - Director → ME
  • 134
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 1997-08-20
    IIF 27 - Director → ME
  • 135
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 132 - Director → ME
  • 136
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -268,153 GBP2024-12-31
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 150 - Director → ME
  • 137
    DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-25 ~ 1999-01-29
    IIF 37 - Director → ME
  • 138
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ 1999-01-29
    IIF 50 - Director → ME
  • 139
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 149 - Director → ME
  • 140
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 116 - Director → ME
  • 141
    7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,208 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-01-17 ~ 1997-10-08
    IIF 41 - Director → ME
  • 142
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 142 - Director → ME
  • 143
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 91 - Director → ME
  • 144
    9 Stock Road, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -29,144,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-20 ~ 2017-05-24
    IIF 85 - Director → ME
  • 145
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-01-29
    IIF 48 - Director → ME
  • 146
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,750 GBP2016-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 44 - Director → ME
  • 147
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2017-06-12 ~ 2020-08-17
    IIF 115 - Director → ME
  • 148
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,601,836 GBP2016-06-30
    Officer
    2017-05-05 ~ 2018-08-16
    IIF 237 - Director → ME
  • 149
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 244 - Director → ME
    2010-01-27 ~ 2011-08-10
    IIF 243 - Director → ME
  • 150
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 242 - Director → ME
  • 151
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-08-24
    IIF 105 - Director → ME
  • 152
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 97 - Director → ME
  • 153
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 101 - Director → ME
  • 154
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 130 - Director → ME
  • 155
    METROMED LIMITED - 2003-07-18
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-25 ~ 1996-12-09
    IIF 36 - Director → ME
  • 156
    87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-16
    IIF 131 - Director → ME
  • 157
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 126 - Director → ME
  • 158
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-10 ~ 1999-01-04
    IIF 51 - Director → ME
  • 159
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-19 ~ 1999-01-29
    IIF 32 - Director → ME
  • 160
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-29 ~ 1997-08-20
    IIF 34 - Director → ME
  • 161
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ 2025-11-04
    IIF 63 - Director → ME
  • 162
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2020-08-24
    IIF 129 - Director → ME
  • 163
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,752 GBP2024-03-31
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 61 - LLP Designated Member → ME
  • 164
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,348 GBP2024-10-31
    Officer
    2017-10-20 ~ 2018-04-01
    IIF 82 - Director → ME
  • 165
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 248 - Director → ME
  • 166
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 49 - Director → ME
  • 167
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 19 - Director → ME
  • 168
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-02-05 ~ 1999-01-29
    IIF 16 - Director → ME
  • 169
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 191 - Director → ME
  • 170
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 217 - Director → ME
  • 171
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 189 - Director → ME
  • 172
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 190 - Director → ME
  • 173
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 192 - Director → ME
  • 174
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    2018-03-26 ~ 2020-08-24
    IIF 152 - Director → ME
  • 175
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 213 - Director → ME
  • 176
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ 2018-02-28
    IIF 134 - Director → ME
  • 177
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-08-20
    IIF 100 - Director → ME
  • 178
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents)
    Equity (Company account)
    -55,982 GBP2024-12-31
    Officer
    1996-03-12 ~ 1998-11-30
    IIF 29 - Director → ME
  • 179
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 158 - Director → ME
  • 180
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1998-02-12 ~ 1999-01-29
    IIF 58 - Director → ME
    1997-04-04 ~ 1997-12-19
    IIF 31 - Director → ME
  • 181
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,224,287 GBP2024-12-31
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 28 - Director → ME
  • 182
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    1997-09-08 ~ 1999-01-29
    IIF 47 - Director → ME
  • 183
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    2014-07-03 ~ 2020-08-17
    IIF 222 - Director → ME
  • 184
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 62 - Director → ME
  • 185
    TIFFIN COMPUTING LIMITED - 1996-09-16
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-07 ~ 1996-09-16
    IIF 25 - Director → ME
  • 186
    7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2020-08-20
    IIF 204 - Director → ME
  • 187
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2017-07-01 ~ 2018-03-02
    IIF 146 - Director → ME
  • 188
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-01-25
    IIF 154 - Director → ME
  • 189
    JORDANS (SCOTLAND) LIMITED - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-16
    IIF 235 - Director → ME
  • 190
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Right to appoint or remove directors → OE
  • 191
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-05
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Right to appoint or remove directors → OE
  • 192
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-24
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Right to appoint or remove directors → OE
  • 193
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Right to appoint or remove directors → OE
  • 194
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2020-08-24
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Right to appoint or remove directors → OE
  • 195
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Right to appoint or remove directors → OE
  • 196
    LONDON LEGALISATION SERVICES LTD - 2019-11-08
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    911,838 GBP2022-12-31
    Officer
    2015-10-05 ~ 2020-08-24
    IIF 125 - Director → ME
  • 197
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2020-08-24
    IIF 233 - Director → ME
  • 198
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Right to appoint or remove directors → OE
  • 199
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Right to appoint or remove directors → OE
  • 200
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Right to appoint or remove directors → OE
  • 201
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Right to appoint or remove directors → OE
  • 202
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2020-08-24
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Right to appoint or remove directors → OE
  • 203
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -579 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-05-17 ~ 1998-06-30
    IIF 24 - Director → ME
  • 204
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-08-04 ~ 1997-08-20
    IIF 1 - Director → ME
    1995-08-04 ~ 1998-10-07
    IIF 59 - Secretary → ME
  • 205
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 95 - Director → ME
  • 206
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-07-31
    IIF 172 - Director → ME
  • 207
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-03 ~ 1999-01-29
    IIF 7 - Director → ME
  • 208
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 1997-08-20
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.