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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Rowland

    Related profiles found in government register
  • David Rowland
    British born in June 1945

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1 IIF 2

    • Auxilium Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom

      IIF 3

    • Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England

      IIF 4

    • Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 5 IIF 6

    • The Old Stables, Rue A L'or, St Peter Port, GY1 1QG, Guernsey

      IIF 7 IIF 8
  • Rowland, David John
    British company director born in June 1945

    Registered addresses and corresponding companies

    • 3 Zenobia Mansions, Queens Club Gardens, London, W14 9TD

      IIF 9 IIF 10 IIF 11

    • 49 Avenue De L Annonciade, Monte-carlo, MC98000, Monaco

      IIF 12 IIF 13
  • Rowland, David John
    British investor born in June 1945

    Registered addresses and corresponding companies

    • 49 Avenue De L Annonciade, Monte-carlo, MC98000, Monaco

      IIF 14
  • Mr David John Rowland
    British born in June 1945

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British

    Registered addresses and corresponding companies

    • 49 Hurlingham Square, London, SW6 3DZ

      IIF 45
  • Rowland, Jonathan David
    British born in June 1975

    Registered addresses and corresponding companies

    • 117b Northcote Road, London, SW11 6PW

      IIF 46

    • 24 Lattimer Place, London, W4 2UB

      IIF 47

    • 46 Sutton Court Road, Chiswick, London, W4 4NL

      IIF 48
  • Rowland, Jonathan David
    British company director born in June 1975

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British director born in June 1975

    Registered addresses and corresponding companies

    • 46 Sutton Court Road, Chiswick, London, W4 4NL

      IIF 56
  • Rowland, Jonathan David
    British property consultant born in June 1975

    Registered addresses and corresponding companies

    • 24 Lattimer Place, London, W4 2UB

      IIF 57
  • Mr Joanthan David Rowland
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 58
  • Jonathan David Rowland
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 59
  • Mr Jonathan David Rowland
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 60

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Harwood House, 43 Harwood Rd, London, SW6 4QP

      IIF 65

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Rowland, Jonathan David
    British born in June 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5 Savile Row, London, W1S 3PD

      IIF 69
  • Rowland, Jonathan David
    British director born in June 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg

      IIF 70
  • Rowland, Jonathan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, 131 Doulton House, 11 Park Street, London, SW6 2FT, United Kingdom

      IIF 71

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 72 IIF 73
  • Rowland, Jonathan
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 74
  • Rowland, Jonathan David
    English director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Hill, London, SW4 9NS, England

      IIF 75

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 76 IIF 77
  • Rowland, Jonathan David
    English director and company secretary born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Rd, London, SW6 4QP

      IIF 78
  • Rowland, Jonathan David
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British investment director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Hurlingham Square, London, SW6 3DZ

      IIF 113
  • Rowland, Jonathan David
    British Citizen company director born in June 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, England

      IIF 114 IIF 115

    • 5, Savile Row, London, W1S 3PB, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 79
  • 1
    ABERGRAVE LIMITED
    - now 02154193
    SQUAREFIN 237 LIMITED - 1987-12-28
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    ADESTE MANAGEMENT SERVICES LIMITED
    - now 04247815 06315727
    ADESTE INVESTMENTS PLC
    - 2007-09-12 04247815 05380012... (more)
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30 during the appointment or period of control
    Administration ended on 2005-09-06 during the appointment or period of control
    5 Savile Row, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-06 ~ 2008-04-16
    IIF 99 - Director → ME
  • 3
    AMSTEL GROUP CORP.
    OE013010
    Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-11-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 4
    AXTON HOLDINGS LIMITED
    OE013181
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-02-13 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 5
    BANQUE HAVILLAND S.A.
    FC029668 OE023396
    35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2013-11-04
    IIF 70 - Director → ME
  • 6
    BANQUE HAVILLAND SA
    OE023396 FC029668
    35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Active Corporate (1 parent)
    Beneficial owner
    2017-11-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 7
    BERYLSTONE LIMITED
    OE012777
    Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-11-11 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 8
    CAPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2024-10-16
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC
    - 2004-07-30 SC185316
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2003-07-02 ~ 2004-05-05
    IIF 53 - Director → ME
  • 9
    CARBROOKE LIMITED
    03398689
    86 Jermyn Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    CIVILDAILY LIMITED
    03699734
    86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    CODEPAY LIMITED
    12149262
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    COLEGATE MANAGEMENT LIMITED
    - now 03348206 04107428
    BLACKFISH SERVICES LIMITED
    - 2010-05-13 03348206
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED
    - 2005-04-06 03348206 04107428... (more)
    COLEGATE MANAGEMENT LIMITED
    - 2000-11-14 03348206 04107428
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-11-08 ~ 2004-06-16
    IIF 54 - Director → ME
    2007-07-31 ~ 2010-03-31
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    CORPUSTY LIMITED
    - now 04107428 06919342
    ROWLAND CAPITAL LIMITED - 2009-06-17
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    ROWLAND CAPITAL LIMITED - 2000-11-14
    5 Savile Row, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    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
  • 14
    COTMANFIELDS LIMITED
    03238752
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    DITO LIMITED - now
    CROWDCLUB LIMITED
    - 2015-08-19 09123564
    4385, 09123564: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-07-09 ~ 2014-10-21
    IIF 106 - Director → ME
  • 16
    DURANT HOLDINGS LIMITED
    OE013058
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-02-13 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    ELECTRONIC UNION LIMITED
    05912120
    5 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-21 ~ 2010-03-31
    IIF 109 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    EUROPEAN UNION PROPERTIES LIMITED
    - now 01951919
    V J S PROPERTIES LIMITED
    - 1997-08-29 01951919
    2 Duke Street, St James's, London, England
    Dissolved Corporate (14 parents)
    Officer
    1994-05-13 ~ 1997-03-05
    IIF 51 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    FIBERE LIMITED
    12408852
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 83 - Director → ME
  • 20
    FIBERMODE LIMITED
    - now 11085143
    BITGOO LIMITED
    - 2019-02-28 11085143
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-11-28 ~ 2019-07-29
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    FORDHAM SPORTS IMAGE RIGHTS LIMITED
    - now 08080042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-02 during the appointment or period of control
    Due to be dissolved on 2024-01-07 during the appointment or period of control
    MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED
    - 2013-07-02 08080042 00040946... (more)
    BROOKSHAW MANAGEMENT LTD - 2012-10-16
    3 Field Court, Field Court, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ 2014-01-02
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    GAMETECH UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-04-12
    Administration ended on 2019-04-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-03-29
    Commencement of winding up on 2019-04-04
    Conclusion of winding up on 2023-03-17
    Dissolved on 2023-08-31
    GAMETECH LIMITED - 2016-01-14
    NENX LIMITED
    - 2015-03-05 08783587
    Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2014-09-11
    IIF 94 - Director → ME
  • 23
    GOLDWORKS UK LIMITED
    04455805
    5 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-06 ~ 2010-03-31
    IIF 113 - Director → ME
  • 24
    GREYFOXX LIMITED
    12123111
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 85 - Director → ME
  • 25
    HARBINGER CAPITAL PLC
    - now 05143630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2023-12-12
    CHEDWIND PLC
    - 2005-02-18 05143630
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-11 ~ 2008-10-31
    IIF 107 - Director → ME
  • 26
    HARWOOD HOUSE LIMITED
    03314230
    Harwood House, Spring Lane, Cookham Dean, Berkshire
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 1999-05-21
    IIF 47 - Director → ME
  • 27
    HOMETOWN TELEVISION LIMITED
    - now 04013524
    SKILLMODE LIMITED
    - 2001-12-06 04013524
    5 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 98 - Director → ME
  • 28
    HSL3 LTD
    15363941
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 29
    INGWORTH LIMITED
    07504131
    5 Savile Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    INOCO LIMITED
    - now 01902327
    INOCO PUBLIC LIMITED COMPANY
    - 1985-06-14 01902327
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-11-22 ~ 1997-06-03
    IIF 49 - Director → ME
    1997-06-03 ~ 2000-04-19
    IIF 11 - Director → ME
    (before 1992-04-23) ~ 1996-12-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 31
    IRMINGLAND LIMITED
    07094458
    86 Jermyn Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    IRSTEAD LIMITED - now
    LIWATHON LIMITED - 2026-01-08
    BLACKFISH CAPITAL LIMITED
    - 2020-04-16 04226899 10781456
    BLACKFISH CAPITAL MANAGEMENT LIMITED
    - 2018-08-10 04226899
    HANSRA INVESTMENTS LIMITED - 2002-10-31
    HANSRA INVESTMENTS (UK) LIMITED - 2001-06-11
    86 Jermyn Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-08-31 ~ 2010-03-31
    IIF 79 - Director → ME
    2006-08-31 ~ 2012-10-04
    IIF 69 - Director → ME
    2006-05-25 ~ 2006-05-25
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    JELLY DEALS LIMITED
    09759854
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    JELLYWORKS LIMITED - now
    JELLYSUB 6 LIMITED
    - 2001-11-19 03979526
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 50 - Director → ME
  • 35
    JGOO LIMITED
    - now 10805100 09768854
    JROW LIMITED
    - 2017-07-28 10805100
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-10-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LATITUDE RESOURCES LIMITED
    - now 03971059 04510190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2012-07-25
    LATITUDE RESOURCES PLC
    - 2009-09-11 03971059 04510190
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-01 ~ 2010-02-17
    IIF 103 - Director → ME
  • 37
    LAWGRA (NO.365) LIMITED
    03199183 03179504... (more)
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-06-21 ~ 1996-12-02
    IIF 13 - Director → ME
    1997-12-29 ~ 2000-03-20
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    LEYTON ASSETS LIMITED
    - now 08286372
    FORDHAM SPORTS MANAGEMENT LIMITED
    - 2022-07-18 08286372
    31 Hill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ 2014-01-02
    IIF 114 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 39
    LINLEY LIMITED
    - now 02154216
    SQUAREFIN 244 LIMITED
    - 1987-12-28 02154216 02269152... (more)
    86 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    ~ 1994-03-09
    IIF 12 - Director → ME
    1997-06-30 ~ 2000-03-20
    IIF 10 - Director → ME
    1994-03-09 ~ 1995-11-29
    IIF 57 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 40
    LITTLEPORT LIMITED
    - now 06888895
    TREASURYWORX LIMITED
    - 2014-07-29 06888895
    5 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-27 ~ 2010-03-31
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 41
    LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
    00000371
    86 Jermyn Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 42
    LONGMONT HOLDINGS LIMITED
    OE013342
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-13 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 43
    MOCKSVILLE HOLDINGS LIMITED
    OE013252
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares - More than 25% → OE
  • 44
    MODE GLOBAL LIMITED
    - now 09768854
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-04-05 during the appointment or period of control
    Date of completion or termination of CVA on 2024-05-28 during the appointment or period of control
    R8 LIMITED
    - 2020-07-28 09768854
    BLOCKHUB LIMITED
    - 2018-07-13 09768854 10921171
    GLOBAL TECH INVESTMENTS LIMITED
    - 2018-03-26 09768854
    JGOO LIMITED
    - 2017-07-28 09768854 10805100
    2 Leman St, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-10
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MRH SPORT LTD
    14882372
    1a Kingsburys Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 88 - Director → ME
  • 46
    NETTWORX PLC
    - now 05582548
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-09-13
    NETTWORX LIMITED
    - 2005-12-08 05582548
    INTELWORKS LIMITED
    - 2005-11-14 05582548
    SHELLWORKS LIMITED - 2005-11-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-07 ~ 2010-03-31
    IIF 87 - Director → ME
    2005-11-07 ~ 2005-12-15
    IIF 45 - Secretary → ME
  • 47
    OILWORKS LIMITED
    - now 04011352
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 100 - Director → ME
  • 48
    PADELAID LIMITED
    14946999
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 72 - Director → ME
  • 49
    PI TV LIMITED - now
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED
    - 2011-10-05 04193868
    5 Savile Row, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2010-03-31
    IIF 111 - Director → ME
  • 50
    PILOTSUPER LIMITED
    03945585
    5 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 102 - Director → ME
  • 51
    PLAISTOW MANAGEMENT LIMITED
    - now 08520609
    EDGEFIELD HOLDINGS LIMITED
    - 2022-07-15 08520609
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-10 ~ 2014-01-15
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 52
    POSTWICK LIMITED
    03578065
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 53
    PPPAX LIMITED
    15461009
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-02 ~ dissolved
    IIF 73 - Director → ME
  • 54
    R3 SPORT LIMITED
    14420650
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-10-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-14 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    R3 VENUES LIMITED
    - now 15226459
    THE CHIQUITA CLUB LIMITED
    - 2024-06-11 15226459
    CHIQUITA LIMITED
    - 2024-05-08 15226459
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-21 ~ dissolved
    IIF 74 - Director → ME
  • 56
    R8 CAPITAL INVESTMENTS PLC
    - now 12794676
    MODE GLOBAL HOLDINGS PLC
    - 2023-09-07 12794676
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-10-05
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 57
    REDHAM LIMITED
    10781457
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ 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
  • 58
    REDWOOD BANK LIMITED
    - now 09872265
    ACORN FINANCIAL PARTNERS LIMITED
    - 2017-04-07 09872265
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (25 parents)
    Officer
    2015-11-13 ~ 2021-02-15
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    REDWOOD FINANCIAL PARTNERS LIMITED
    - now 09760209
    ACORN GLOBAL INVESTMENTS LIMITED
    - 2017-02-24 09760209
    JELLYFI LIMITED
    - 2015-11-23 09760209
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-02
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    REDWOOD PROPCO LIMITED
    - now 10921171
    BLOCKHUB LIMITED
    - 2018-03-26 10921171 09768854
    REDWOOD PROPCO LIMITED
    - 2018-01-03 10921171
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 61
    RESOURCEWORKS LIMITED
    - now 03480008 04011836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-04 during the appointment or period of control
    Dissolved on 2024-09-06 during the appointment or period of control
    RESOURCEWORKS PLC
    - 2010-11-17 03480008 04011836
    ZO MEDIA GROUP PLC
    - 2003-05-18 03480008
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-29 ~ 2010-03-31
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 62
    RESOURCEWORKS TRADING LIMITED
    - now 04011836
    ZO MEDIA LIMITED
    - 2004-06-24 04011836
    RESOURCEWORKS LIMITED
    - 2003-05-18 04011836 03480008... (more)
    J R ASSET MANAGEMENT LIMITED
    - 2002-12-31 04011836 03950648
    SKILLGOOD LIMITED
    - 2002-10-01 04011836
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 97 - Director → ME
  • 63
    ROWCAP NOMINEES LIMITED
    - now 03948256
    SMARTDRY LIMITED
    - 2000-11-23 03948256
    2 Duke Street, St James's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2004-06-16
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 64
    ROWLAND CAPITAL LIMITED
    - now 06919342 04107428... (more)
    CORPUSTY LIMITED - 2009-06-17
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 65
    SCARLETT CAPITAL LIMITED
    - now 03454197
    PHOENIX ESTATES (U.K.) LIMITED
    - 2005-12-19 03454197
    5 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-23 ~ 2010-03-31
    IIF 101 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 66
    SET PADEL LIMITED
    - now 13782342
    METAGRAD LIMITED
    - 2022-11-01 13782342
    Set Padel Limited, 11 Castle Avenue, Hythe, Kent
    Active Corporate (2 parents)
    Officer
    2021-12-04 ~ 2023-05-15
    IIF 78 - Director → ME
    Person with significant control
    2021-12-04 ~ 2023-05-15
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 67
    SF CAPITAL LTD
    09095358
    48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 95 - Director → ME
  • 68
    SKILLGLASS LIMITED
    04011413
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Administration ended on 2006-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-02
    Dissolved on 2011-04-12
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2003-04-09
    IIF 48 - Director → ME
  • 69
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC
    - 2016-06-27 05332126 10095225... (more)
    AZMAN PLC
    - 2006-09-05 05332126
    POUNTNEY PLC
    - 2005-02-08 05332126 05146344... (more)
    POUNTNEY LIMITED
    - 2005-01-27 05332126 05146344... (more)
    4 Waterside Way, Northampton, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2005-01-13 ~ 2006-09-05
    IIF 46 - Director → ME
  • 70
    SOCIAL BET LIMITED
    09266244
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 93 - Director → ME
  • 71
    SOKAR LIMITED
    09155924
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 72
    SUFFIELD LIMITED
    - now 03464647
    SPEED 6638 LIMITED - 1998-01-22
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 73
    THE PADEL ASSOCIATION
    08599906
    9 Park Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ 2019-07-30
    IIF 75 - Director → ME
  • 74
    THE YACHT CLUB @ BRANDY HOLE LIMITED - now
    BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21
    RESURGE LIMITED
    - 2010-08-12 05380012 04247815
    ADESTE INVESTMENTS LIMITED
    - 2005-10-13 05380012 04247815... (more)
    80 Nightingale Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2009-10-02
    IIF 110 - Director → ME
  • 75
    THORNAGE LIMITED - now
    FRAYLING FURNITURE LIMITED
    - 2013-07-15 03950648
    J R ASSET MANAGEMENT LIMITED
    - 2003-12-15 03950648 04011836
    PROOFBACK LIMITED
    - 2003-01-09 03950648
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2003-12-17
    IIF 52 - Director → ME
  • 76
    TIFTON HOLDINGS LIMITED
    OE013244
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-02-13 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 77
    TV4BUSINESS LIMITED
    04113138
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-11-23 ~ 2010-03-31
    IIF 96 - Director → ME
  • 78
    VENDA LIMITED
    - now 04244828
    MAPOLA LIMITED - 2001-08-23
    HOSTASSET LIMITED - 2001-07-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2002-02-12 ~ 2005-04-20
    IIF 56 - Director → ME
  • 79
    YOUBETME LIMITED
    09266961
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 92 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.