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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

Swain-grainger, Hayley Victoria

    Related profiles found in government register
  • Swain-grainger, Hayley Victoria
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Swain-grainger, Hayley Victoria
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 88, Caswell Close, Farnborough, Hampshire, GU14 8TE, United Kingdom

      IIF 10
    • 77, Charles Bennion Walk, Leicester, LE4 5HU, United Kingdom

      IIF 11
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 12
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Bishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 13
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 14 IIF 15
    • 64, Baker Street, London, W1U 7GB, England

      IIF 16 IIF 17
    • Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom

      IIF 18
    • Elms Farm, Hankerton Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 19
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 29 IIF 30 IIF 31
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 33
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 161 Millbank, Apartment W703, London, SW1P 4FA, England

      IIF 34
    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 35
    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, England

      IIF 36
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 37
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 38 IIF 39 IIF 40
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 41 IIF 42 IIF 43
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 46
    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 47
  • Swain-grainger, Hayley Victoria
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, SN16 9PR, United Kingdom

      IIF 48
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 49
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 50
    • Unit 2, 349c High Road, Wood Green, N22 8JA, United Kingdom

      IIF 51
  • Swain-grainger, Hayley Victoria
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 52
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 53
  • Swain-grainger, Hayley Victoria
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 54
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 55
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 56
    • 4th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 57
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 58 IIF 59 IIF 60
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 62
    • 9, Denmark Street, London, WC2H 8LS

      IIF 63
    • 9, Denmark Street, London, WC2H 8LS, United Kingdom

      IIF 64
    • Unit 2, 349c, High Road, London, N22 8JA, England

      IIF 65
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 66 IIF 67 IIF 68
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 73 IIF 74
    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 75
  • Grainger, Hayley Swain
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 76
  • Swain-grainger, Hayley
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 77
  • Swain-grainger, Hyaley Victoria
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 78
  • Victoria Swain-grainger, Hayley
    British business born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 79
  • Hayley Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 64, Baker Street, London, W1U 7GB, England

      IIF 80
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 81
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, England

      IIF 82
  • Ms Hayley Victoria Swain Grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 83
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 84 IIF 85
  • Hayley Swain-grainger
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 86 IIF 87
  • Hayley Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 88
  • Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 89 IIF 90
  • Miss Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 91
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 92 IIF 93 IIF 94
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 97 IIF 98
    • Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 99
    • Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 100
    • Flat 201, Ramsey House, Wembley, HA9 7AH, England

      IIF 101
  • Ms Hayley Victoria Swain-grainger
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 102
child relation
Offspring entities and appointments
Active 45
  • 1
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    9 Denmark Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 2
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 27 - Director → ME
  • 3
    GLOPACK (UK) LIMITED - 2007-06-22
    GLOPACK (UK) LIMITED - 2007-06-13
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,300 GBP2015-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 4
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,786,616 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 1 - Director → ME
  • 5
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,591 GBP2016-06-30
    Officer
    2011-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 6
    BURLINGTON CONSULTANCY LIMITED - 2022-10-24
    Flat 201 Ramsey House, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -323 GBP2024-04-30
    Officer
    2012-04-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
  • 7
    CAYMEN BIKES LIMITED - 2015-04-28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,840 GBP2016-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 8
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 9
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,427 GBP2024-11-30
    Officer
    2015-11-12 ~ now
    IIF 4 - Director → ME
  • 10
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2019-12-31
    Officer
    2016-12-17 ~ dissolved
    IIF 79 - Director → ME
  • 11
    64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 16 - Director → ME
  • 12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,808 GBP2019-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 14
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 15
    18 Bertie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2025-02-28 ~ now
    IIF 12 - Director → ME
  • 16
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 17
    Suite 5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Person with significant control
    2019-11-08 ~ now
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 18
    HORETO LIMITED - 2019-12-11
    Related registration: 12321534
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 43 - Director → ME
  • 19
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 20
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 21
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 22
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257 GBP2015-07-31
    Officer
    2012-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 23
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 24
    THE GOOD PSYCHOPATH LTD - 2021-08-13
    Related registration: 13180957
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,758 GBP2021-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 25
    Other registered numbers: 07647301, 14876600, 09704193
    WHITE MAKE (UK) LIMITED - 2011-02-16
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2015-10-31
    Officer
    2011-03-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 26
    Other registered numbers: 07454582, 14876600, 09704193
    BEST@LANGUAGES LIMITED - 2016-03-01
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,567 GBP2016-05-31
    Officer
    2014-12-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
  • 27
    HORETO LTD
    - now
    Other registered number: 10086461
    JONSON WHITE LIMITED - 2019-12-12
    Related registration: 13263564
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 28
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,001 GBP2024-04-30
    Officer
    2011-01-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 29
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,581 GBP2016-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or controlOE
  • 30
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -18,265 GBP2024-12-31
    Officer
    2016-08-16 ~ now
    IIF 48 - Director → ME
  • 31
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
  • 32
    Unit 2 349c, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 33
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 99 - Ownership of shares – 75% or moreOE
  • 34
    77 Charles Bennion Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,599 GBP2023-11-30
    Officer
    2021-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 35
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 36
    HAPPY RANDOM LIMITED - 2018-06-19
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,415 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,676 GBP2015-08-31
    Officer
    2011-01-01 ~ dissolved
    IIF 72 - Director → ME
  • 38
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -241 GBP2017-06-30
    Officer
    2013-07-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or controlOE
  • 39
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2014-01-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 40
    Other registered number: 08733441
    BARUKAS LIMITED - 2021-08-13
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 41
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 42
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 21 - Director → ME
  • 43
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 44
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,500 GBP2024-11-30
    Officer
    2015-11-12 ~ now
    IIF 5 - Director → ME
  • 45
    64 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
Ceased 35
  • 1
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -920 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 26 - Director → ME
  • 2
    APPLIKAS LIMITED - 2012-10-12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2016-01-31
    Officer
    2011-01-10 ~ 2012-10-11
    IIF 52 - Director → ME
  • 3
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,840 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 56 - Director → ME
  • 4
    Sovereign (uk) Limited 40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-31 ~ 2013-03-01
    IIF 40 - Director → ME
  • 5
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2016-07-31
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 22 - Director → ME
  • 6
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359,668 GBP2024-12-31
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 58 - Director → ME
  • 7
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 USD2017-11-30
    Officer
    2011-01-01 ~ 2012-01-01
    IIF 78 - Director → ME
  • 8
    GRANT ALMONT LIMITED - 2021-08-23
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-01-01 ~ 2021-08-10
    IIF 35 - Director → ME
  • 9
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2018-01-31
    Officer
    2011-01-01 ~ 2013-12-11
    IIF 70 - Director → ME
  • 10
    Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-01-01 ~ 2014-01-31
    IIF 68 - Director → ME
  • 11
    COVERZ PRODUCTION UK LIMITED - 2020-11-04
    88 Caswell Close, Farnborough, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -286,321 GBP2024-10-31
    Officer
    2020-10-27 ~ 2022-12-12
    IIF 10 - Director → ME
  • 12
    78 York Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,362 GBP2016-11-30
    Officer
    2011-07-01 ~ 2016-12-20
    IIF 62 - Director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2013-09-11 ~ 2013-10-10
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-15
    IIF 102 - Ownership of shares – 75% or more OE
  • 14
    1 Moulder Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,540 GBP2023-12-31
    Officer
    2012-12-06 ~ 2024-02-14
    IIF 7 - Director → ME
  • 15
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,477 GBP2016-11-30
    Officer
    2011-01-01 ~ 2016-12-20
    IIF 60 - Director → ME
  • 16
    Sovereign (uk) Limited, 40 Craven Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ 2013-03-01
    IIF 33 - Director → ME
  • 17
    Suite 5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,505 GBP2023-11-30
    Officer
    2019-11-08 ~ 2023-01-05
    IIF 9 - Director → ME
  • 18
    25 Floral Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-12-17
    IIF 19 - Director → ME
  • 19
    54 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-01-15 ~ 2015-12-31
    IIF 36 - Director → ME
  • 20
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 24 - Director → ME
  • 21
    Other registered numbers: 07454582, 07647301, 14876600
    ZENU TRANSMEDIA LIMITED - 2018-06-11
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,958 GBP2024-07-31
    Officer
    2015-07-27 ~ 2022-10-14
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-14
    IIF 96 - Ownership of shares – 75% or more OE
  • 22
    Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,189 GBP2024-12-31
    Officer
    2024-04-15 ~ 2025-04-16
    IIF 18 - Director → ME
  • 23
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,541 GBP2018-07-31
    Officer
    2012-07-19 ~ 2016-12-20
    IIF 14 - Director → ME
  • 24
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-12-17
    IIF 25 - Director → ME
  • 25
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42,643 GBP2024-07-31
    Officer
    2012-07-20 ~ 2016-12-20
    IIF 15 - Director → ME
  • 26
    CURZON GLOBAL LIMITED - 2021-07-26
    FORTRAN REISLING SYSTEMS LIMITED - 2018-05-03
    161 Millbank Apartment W703, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,240 GBP2024-11-30
    Officer
    2012-11-01 ~ 2025-01-07
    IIF 34 - Director → ME
  • 27
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2013-12-17
    IIF 38 - Director → ME
  • 28
    ROUGE BUNNY ROUGE LIMITED - 2005-02-08
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,122,969 GBP2023-12-28
    Officer
    2011-11-01 ~ 2013-11-20
    IIF 55 - Director → ME
  • 29
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 71 - Director → ME
  • 30
    Unit 211 Chinaworks Black Prince Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,415 USD2024-11-30
    Officer
    2011-11-15 ~ 2021-09-28
    IIF 3 - Director → ME
  • 31
    Other registered number: 12655787
    INVESTRICITY LIMITED - 2022-12-14
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,648 GBP2024-12-31
    Officer
    2013-03-27 ~ 2013-12-17
    IIF 37 - Director → ME
  • 32
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,693 GBP2017-07-31
    Officer
    2011-07-01 ~ 2012-05-20
    IIF 74 - Director → ME
  • 33
    24 Grasholm Way, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 51 - Director → ME
  • 34
    Other registered number: 14784891
    UK NEW COMPANY 123 LIMITED - 2023-08-16
    Related registration: 14784891
    28 Old Town, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,977 GBP2024-12-31
    Officer
    2023-08-17 ~ 2023-12-04
    IIF 76 - Director → ME
  • 35
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2011-07-01 ~ 2014-01-30
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.