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

Harris, Ronald Michael

    Related profiles found in government register
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3

    • 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 4 IIF 5 IIF 6

    • 16, Park Village West, London, NW1 4AE, England

      IIF 8

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 9

    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 10
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British chartered accountants born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 35

    • 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 36

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 37
  • Harris, Ronald Michael
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 51

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 52
  • Harris, Ronald Michael
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 53
  • Harris, Ronald Michael
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 54

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 55

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 56

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 57

    • 65, New Cavendish Street, London, W1G 7LS, United Kingdom

      IIF 58

    • 11 Lambourne Avenue, Wimbledon, SW19 7DW

      IIF 59
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 60
  • Harris, Ronald Michael
    British chartered accountan born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 61
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB

      IIF 78
  • Harris, Ronald Michael
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 79 IIF 80
  • Harris, Ronald Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 81
  • Harris, Ronnie Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 82 IIF 83

    • Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 84
  • Mr Ronald Michael Harris
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies

    • Red House The Drive, Cheam, Surrey, SM2 7DP

      IIF 109
  • Mr Ronnie Michael Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 110 IIF 111 IIF 112

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 114 IIF 115

    • C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 116

    • Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 66
  • 1
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 2 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-13 ~ now
    IIF 13 - director → ME
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-06 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 5
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-12-08 ~ dissolved
    IIF 28 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 56 - llp-designated-member → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-19 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-19 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 11
    64 New Cavendish Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-11-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2020-02-04 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    101 New Cavendish Street, First Floor South, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 15
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ dissolved
    IIF 24 - director → ME
  • 18
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ dissolved
    IIF 36 - director → ME
  • 19
    CRESTMILL INVESTMENTS LIMITED - 2014-12-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 11 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 21
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 65 - director → ME
  • 22
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-08-21 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 23
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-08-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 24
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-11 ~ dissolved
    IIF 72 - director → ME
  • 25
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-12 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-03-23 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-19 ~ now
    IIF 63 - director → ME
  • 28
    101 New Cavendish Street, London, England
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2003-01-14 ~ now
    IIF 55 - llp-designated-member → ME
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    1992-04-30 ~ dissolved
    IIF 35 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 43 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 38 - director → ME
  • 32
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 31 - director → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 17 - director → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 18 - director → ME
  • 35
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-20 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 36
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,592,609 GBP2023-09-30
    Officer
    2013-11-04 ~ now
    IIF 3 - director → ME
  • 38
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-13 ~ dissolved
    IIF 76 - director → ME
  • 41
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-05 ~ dissolved
    IIF 75 - director → ME
  • 42
    65 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 43
    KNICKERS ONE LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ dissolved
    IIF 37 - director → ME
  • 44
    KNICKERS TWO LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ dissolved
    IIF 30 - director → ME
  • 45
    NUTS AND BOLTS RACING LIMITED - 2021-10-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 14 - director → ME
  • 46
    GREATPRESS LIMITED - 1999-04-09
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents)
    Equity (Company account)
    357,243 GBP2024-03-31
    Officer
    2001-01-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 74 - director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 50
    Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-07-28 ~ now
    IIF 8 - director → ME
  • 51
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 70 - director → ME
  • 52
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 81 - director → ME
  • 53
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-08 ~ now
    IIF 12 - director → ME
  • 55
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 56
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 57
    The Place, 175 High Holborn, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-08-09 ~ now
    IIF 6 - director → ME
  • 58
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    111,264 GBP2024-03-31
    Officer
    2000-04-06 ~ now
    IIF 60 - director → ME
  • 59
    The Place, 175 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2015-04-28 ~ now
    IIF 10 - director → ME
  • 60
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 61
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 62
    Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 22 - director → ME
  • 63
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 7 - director → ME
  • 64
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,753,435 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 20 - director → ME
  • 65
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 66
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    77 Albert Palace Mansions, Lurline Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    ~ 1996-08-19
    IIF 109 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -689,273 GBP2023-12-31
    Officer
    2014-12-05 ~ 2019-07-01
    IIF 66 - director → ME
  • 3
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2017-08-25 ~ 2020-01-02
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2011-12-12
    IIF 52 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-15 ~ 2010-09-21
    IIF 4 - director → ME
  • 6
    FERNCOB LIMITED - 1985-01-08
    100 St James Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,207,535 GBP2020-01-31
    Officer
    2017-03-20 ~ 2019-09-11
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 101 - Has significant influence or control → OE
  • 7
    10 Sale Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,698,039 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 50 - director → ME
  • 8
    10 Sale Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,698,039 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 48 - director → ME
  • 9
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-19 ~ 2021-02-01
    IIF 32 - director → ME
  • 11
    HARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-24
    Officer
    2024-01-26 ~ 2024-04-16
    IIF 41 - director → ME
  • 12
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 68 - director → ME
  • 13
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-06 ~ 2015-02-23
    IIF 69 - director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2014-12-17
    IIF 27 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2014-12-17
    IIF 34 - director → ME
  • 16
    GRENWOOD LIMITED - 2006-07-04
    Desford Road, Enderby, Leicester, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    IIF 5 - director → ME
  • 17
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-10-29 ~ 2015-12-04
    IIF 23 - director → ME
    2022-03-17 ~ 2024-01-26
    IIF 84 - director → ME
  • 18
    BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22
    Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    10,367 GBP2023-10-31
    Officer
    1992-02-08 ~ 2003-08-16
    IIF 73 - director → ME
  • 19
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-03-06
    IIF 78 - director → ME
  • 20
    E & J GROUND RENTS LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-04-03 ~ 2014-07-09
    IIF 59 - llp-designated-member → ME
  • 21
    Residential Tower, 353-359 Finchley Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2019-02-14
    IIF 77 - director → ME

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