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

Grafton, Mark

    Related profiles found in government register
  • Grafton, Mark
    British cfo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 31
  • Grafton, Mark David
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2, 50 Park View Road, Ealing, London, W5 2JB, United Kingdom

      IIF 32

    • Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 33

    • C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

      IIF 34
  • Grafton, Mark David
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 77 IIF 78 IIF 79

    • 6th Floor, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 80
  • Grafton, Mark David
    British chief financial officer born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 81
  • Grafton, Mark David
    English chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97b, Plantation Road, Leighton Buzzard, LU7 3HJ, United Kingdom

      IIF 84

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 85
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97b, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 3rd Floor 80, Strand, London, WC2R 0NN, Uk

      IIF 89

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 90

    • 80, Strand, London, WC2R 0NN, United Kingdom

      IIF 91
  • Mr Mark David Grafton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 92
child relation
Offspring entities and appointments
Active 66
  • 1
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 17 - Director → ME
  • 2
    MOBILE POS LTD - 2003-02-19
    Unit 3 The Switchback, Gardner Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    2025-02-10 ~ now
    IIF 43 - Director → ME
  • 3
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 91 - Director → ME
  • 4
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 56 - Director → ME
  • 5
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 60 - Director → ME
  • 6
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -390,058 GBP2018-09-30
    Officer
    2024-09-23 ~ now
    IIF 58 - Director → ME
  • 7
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    148,540 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    IIF 31 - Director → ME
  • 8
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    2023-02-20 ~ now
    IIF 21 - Director → ME
  • 9
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-06-30
    Officer
    2020-04-15 ~ now
    IIF 34 - Director → ME
  • 10
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    2023-02-20 ~ now
    IIF 14 - Director → ME
  • 11
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,266 GBP2018-12-31
    Officer
    2024-09-23 ~ now
    IIF 53 - Director → ME
  • 12
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,778 GBP2018-12-31
    Officer
    2025-02-10 ~ now
    IIF 61 - Director → ME
  • 13
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 25 - Director → ME
  • 14
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 26 - Director → ME
  • 15
    BRIGHTOFFICE LIMITED - 2021-01-04
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    2023-08-07 ~ now
    IIF 74 - Director → ME
  • 16
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,736 GBP2018-07-31
    Officer
    2023-08-07 ~ now
    IIF 76 - Director → ME
  • 17
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,022,220 GBP2018-09-30
    Officer
    2023-08-07 ~ now
    IIF 72 - Director → ME
  • 18
    107 Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 12 - Director → ME
  • 19
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 24 - Director → ME
  • 20
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 29 - Director → ME
  • 21
    107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 30 - Director → ME
  • 22
    107 Cheapside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 18 - Director → ME
  • 23
    GIFTPRO LIMITED - 2022-01-04
    HH DIGITAL LIMITED - 2014-09-05
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,539 GBP2019-07-31
    Officer
    2023-08-07 ~ now
    IIF 73 - Director → ME
  • 24
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,026,019 GBP2022-09-30
    Officer
    2024-09-23 ~ now
    IIF 52 - Director → ME
  • 25
    CRAGDALE LIMITED - 1998-09-16
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    2025-02-10 ~ now
    IIF 55 - Director → ME
  • 26
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    883 GBP2023-12-31
    Officer
    2025-04-16 ~ now
    IIF 83 - Director → ME
  • 27
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 50 - Director → ME
  • 28
    CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,565,066 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 70 - Director → ME
  • 29
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    2023-02-20 ~ now
    IIF 11 - Director → ME
  • 30
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,105 GBP2018-12-31
    Officer
    2024-09-23 ~ now
    IIF 44 - Director → ME
  • 31
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    2023-09-26 ~ now
    IIF 75 - Director → ME
  • 32
    Corfton Road, Ealing, London
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    826,031 GBP2020-09-30
    Officer
    2020-04-22 ~ now
    IIF 32 - Director → ME
  • 33
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 27 - Director → ME
  • 34
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    2023-02-20 ~ now
    IIF 15 - Director → ME
  • 35
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    2023-02-20 ~ now
    IIF 20 - Director → ME
  • 36
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,717 GBP2019-06-30
    Officer
    2024-09-23 ~ now
    IIF 66 - Director → ME
  • 37
    STANDARDBLUE LIMITED - 2012-06-13
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    2025-02-10 ~ now
    IIF 62 - Director → ME
  • 38
    ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
    ASPIDISTRA.COM LIMITED - 2005-11-08
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,153 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    IIF 71 - Director → ME
  • 39
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    969,189 GBP2019-04-30
    Officer
    2024-09-23 ~ now
    IIF 45 - Director → ME
  • 40
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    2025-02-10 ~ now
    IIF 59 - Director → ME
  • 41
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,320 GBP2023-12-31
    Officer
    2025-04-16 ~ now
    IIF 82 - Director → ME
  • 42
    TXT2GIVE LIMITED - 2015-07-28
    SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
    Number One, Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,292 GBP2019-04-30
    Officer
    2024-09-23 ~ now
    IIF 81 - Director → ME
  • 43
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    2023-02-20 ~ now
    IIF 16 - Director → ME
  • 44
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158 GBP2017-05-31
    Officer
    2024-09-23 ~ now
    IIF 47 - Director → ME
  • 45
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    2025-02-10 ~ now
    IIF 36 - Director → ME
  • 46
    GAG53 LIMITED - 1996-09-05
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,013 GBP2018-09-30
    Officer
    2024-09-23 ~ now
    IIF 57 - Director → ME
  • 47
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,764 GBP2018-09-30
    Officer
    2024-09-23 ~ now
    IIF 49 - Director → ME
  • 48
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    2025-02-10 ~ now
    IIF 65 - Director → ME
  • 49
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    2023-02-20 ~ now
    IIF 13 - Director → ME
  • 50
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    838,726 GBP2019-03-31
    Officer
    2024-09-23 ~ now
    IIF 46 - Director → ME
  • 51
    BURNS AND HARRISON LIMITED - 2008-12-03
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    2023-02-20 ~ now
    IIF 19 - Director → ME
  • 52
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    2025-02-10 ~ now
    IIF 64 - Director → ME
  • 53
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    2024-09-23 ~ now
    IIF 54 - Director → ME
  • 54
    107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    887,114 GBP2015-08-31
    Officer
    2024-09-23 ~ now
    IIF 67 - Director → ME
  • 55
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 42 - Director → ME
  • 56
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 63 - Director → ME
  • 57
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    2025-02-10 ~ now
    IIF 48 - Director → ME
  • 58
    107 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    2025-02-10 ~ now
    IIF 51 - Director → ME
  • 59
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    2023-02-20 ~ now
    IIF 22 - Director → ME
  • 60
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    2023-02-20 ~ now
    IIF 28 - Director → ME
  • 61
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,256 GBP2023-06-30
    Officer
    2024-02-01 ~ now
    IIF 69 - Director → ME
  • 62
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    2023-02-20 ~ now
    IIF 23 - Director → ME
  • 63
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    709,236 GBP2018-06-30
    Officer
    2024-09-23 ~ now
    IIF 41 - Director → ME
  • 64
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,958 GBP2024-03-31
    Officer
    2024-10-11 ~ now
    IIF 68 - Director → ME
  • 65
    Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2020-03-11 ~ now
    IIF 33 - Director → ME
  • 66
    6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 7 - Director → ME
Ceased 16
  • 1
    ECS SECURITY LTD - 2019-06-11
    Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 35 - Director → ME
  • 2
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 1 - Director → ME
    2011-01-24 ~ 2015-08-10
    IIF 89 - Director → ME
  • 3
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 6 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 88 - Director → ME
  • 4
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 4 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 86 - Director → ME
  • 5
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 2 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 79 - Director → ME
  • 6
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 5 - Director → ME
    2011-07-27 ~ 2015-08-10
    IIF 85 - Director → ME
    2009-11-24 ~ 2009-12-15
    IIF 84 - Director → ME
  • 7
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 3 - Director → ME
    2011-07-27 ~ 2015-08-10
    IIF 90 - Director → ME
  • 8
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-02-01
    IIF 10 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 78 - Director → ME
  • 9
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2018-02-01
    IIF 9 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 80 - Director → ME
  • 10
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-02-01
    IIF 8 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 87 - Director → ME
  • 11
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 40 - Director → ME
  • 12
    EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 38 - Director → ME
  • 13
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 37 - Director → ME
  • 14
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 39 - Director → ME
  • 15
    Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2020-03-11 ~ 2020-06-21
    IIF 92 - Has significant influence or control → OE
  • 16
    6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-08-10
    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.