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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

Fearon, Andrew Jason

    Related profiles found in government register
  • Fearon, Andrew Jason
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, England

      IIF 1

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 2 IIF 3 IIF 4

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 5

    • 5th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 9 IIF 10 IIF 11

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 16

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 17 IIF 18

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 19

    • Brooms, Lower Langley Green, Saffron Walden, CB11 4SB, United Kingdom

      IIF 20
  • Fearon, Andrew Jason
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fearon, Andrew Jason
    British company secretary/director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 42
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 43

    • 2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 44

    • 101 Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 45

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 46 IIF 47

    • 54 Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 48

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 49

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 50 IIF 51 IIF 52

    • Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England

      IIF 53

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 54 IIF 55 IIF 56

    • Brooms, Langley Lower Green, Saffron Waldon, Essex, CB11 4SB, United Kingdom

      IIF 60

    • Brooms Langley, Lower Green Saffron, Walden, CB11 4SB, England

      IIF 61

    • 7, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

      IIF 62
  • Fearon, Andrew Jason
    British self employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 63

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 64 IIF 65
  • Fearon, Andrew Jason
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 66
  • Fearon, Andrew
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, B93 9PA, United Kingdom

      IIF 67

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 68 IIF 69
  • Fearon, Andrew Jason
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 70 IIF 71

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 72 IIF 73

    • Brooms, Langley Lower Green, Saffron Walden, , CB11 4SB,

      IIF 74 IIF 75 IIF 76

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 77 IIF 78
  • Fearon, Andrew Jason
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 79
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 80

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 81 IIF 82 IIF 83

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 88 IIF 89

    • 35b, Lurline Gardens, London, SW11 4DD, England

      IIF 90

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 91

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, United Kingdom

      IIF 92
  • Fearon, Andrew
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 93

    • 101 Wigmore Street, Wigmore Street, London, W1U 1QU, England

      IIF 94
  • Fearon, Andrew Jason
    British company director

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 95
  • Fearon, Andrew Jason
    British solicitor

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

      IIF 96 IIF 97
  • Mr Andrew Jason Fearon
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB, England

      IIF 98
child relation
Offspring entities and appointments
Active 42
  • 1
    35b Lurline Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2024-07-12 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 61 - Director → ME
  • 3
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 4
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 44 - Director → ME
  • 5
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-06-15 ~ now
    IIF 12 - Director → ME
  • 6
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 7
    North Wood Place, Octagon Business Park Hospital Road, Little Plumstead, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,451,428 GBP2025-03-31
    Officer
    2025-10-31 ~ now
    IIF 94 - Director → ME
  • 8
    FS 2019 LIMITED - 2019-01-17
    North Wood Place Octagon Business Park, Hospital Road, Little Plumstead, Norwich, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,394,418 GBP2025-03-31
    Officer
    2025-10-31 ~ now
    IIF 93 - Director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ENSCO 1505 LIMITED - 2023-09-19
    Level 6 101 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,600 GBP2024-12-31
    Officer
    2023-09-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENSCO 1498 LIMITED - 2023-04-19
    Level 6 101 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,118 GBP2024-04-30
    Officer
    2023-12-11 ~ now
    IIF 17 - Director → ME
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Brooms Langley Lower Green, Saffron Waldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 43 - Director → ME
  • 14
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Officer
    2005-08-09 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 82 - Has significant influence or control → OE
  • 15
    INTERACTIVE MEDIA INVESTOR LIMITED - 2005-08-09
    FINLAW 476 LIMITED - 2005-03-09
    Brooms, Langley Lower Green, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 36 - Director → ME
    2005-03-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 16
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Officer
    2026-01-30 ~ now
    IIF 67 - Director → ME
  • 17
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    619,840 GBP2020-04-30
    Officer
    2026-01-30 ~ now
    IIF 68 - Director → ME
  • 18
    Blythe Lea Barn Mill Farm Packington Park, Meriden, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 69 - Director → ME
  • 19
    INTERACTIVE INVESTMENTS LLP - 2012-07-30
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-13 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 20
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 47 - Director → ME
  • 21
    101 Wigmore Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    669,380 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 2 - Director → ME
  • 22
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 39 - Director → ME
  • 23
    Prism House 13 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    212,775 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 15 - Director → ME
  • 24
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 9 - Director → ME
  • 25
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 10 - Director → ME
  • 26
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 16 - Director → ME
  • 27
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 14 - Director → ME
  • 28
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 3 - Director → ME
  • 29
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101 Wigmore Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 13 - Director → ME
  • 30
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 11 - Director → ME
  • 31
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 5 - Director → ME
  • 32
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 8 - Director → ME
  • 33
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 7 - Director → ME
  • 34
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2024-04-15 ~ now
    IIF 4 - Director → ME
  • 35
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 6 - Director → ME
  • 36
    HF CLUB LIMITED - 2015-07-06
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    755 GBP2024-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 37
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-29 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 38
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 39
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-06 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 40
    54 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 60 - Director → ME
  • 41
    Roy K Clues & Co, Golcar, London Road, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,047 GBP2024-10-31
    Officer
    2013-07-17 ~ now
    IIF 20 - Director → ME
  • 42
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,813 GBP2024-05-31
    Officer
    2021-08-27 ~ now
    IIF 1 - Director → ME
Ceased 43
  • 1
    160 Camden High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,209 GBP2024-07-31
    Officer
    2012-08-31 ~ 2013-11-29
    IIF 22 - Director → ME
  • 2
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-05-31
    IIF 24 - Director → ME
  • 3
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2010-05-31
    IIF 41 - Director → ME
  • 4
    Brooms, Langley Lower Green, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2021-12-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Northumberland House, 155-157 Great Portland Street, London
    Dissolved Corporate
    Officer
    2004-06-22 ~ 2005-03-31
    IIF 29 - Director → ME
  • 6
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    64,088 GBP2024-10-31
    Officer
    2006-02-02 ~ 2006-11-13
    IIF 25 - Director → ME
  • 7
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 35 - Director → ME
  • 8
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 37 - Director → ME
  • 9
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 28 - Director → ME
  • 10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 30 - Director → ME
  • 11
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-03-31
    IIF 33 - Director → ME
  • 12
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 27 - Director → ME
  • 13
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2019-10-22 ~ 2022-08-30
    IIF 53 - Director → ME
  • 14
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 32 - Director → ME
  • 15
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,732,824 GBP2024-12-31
    Officer
    2005-04-01 ~ 2006-05-11
    IIF 58 - Director → ME
  • 16
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED - 2004-07-05
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 56 - Director → ME
  • 17
    DATELINE LIMITED - 2011-12-22
    CLEAR MEANING LIMITED - 2004-07-05
    13 Regent Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-03-31
    IIF 57 - Director → ME
  • 18
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    FINLAW 413 LIMITED - 2003-05-21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2005-03-31
    IIF 55 - Director → ME
  • 19
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 59 - Director → ME
  • 20
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-12-20
    IIF 38 - Director → ME
  • 21
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ 2013-11-26
    IIF 73 - LLP Member → ME
  • 22
    100 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,834 GBP2025-03-31
    Officer
    2015-11-12 ~ 2015-12-21
    IIF 48 - Director → ME
  • 23
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,553,938 GBP2024-09-30
    Officer
    2000-03-27 ~ 2001-07-02
    IIF 66 - Director → ME
    2000-03-27 ~ 2001-07-02
    IIF 96 - Secretary → ME
  • 24
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 51 - Director → ME
  • 25
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-05 ~ 2024-01-25
    IIF 50 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-09
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 52 - Director → ME
  • 27
    WEB SECURITY MANAGEMENT PLC - 2018-09-08
    Suite 13, 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    542,994 GBP2019-11-30
    Officer
    2019-06-04 ~ 2021-03-01
    IIF 23 - Director → ME
  • 28
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 79 - Director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2001-07-02
    IIF 97 - Secretary → ME
  • 30
    Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,735,934 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 65 - Director → ME
  • 31
    TELFORD MANN WEALTH MANAGEMENT LIMITED - 2020-05-18
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED - 2017-11-22
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2023-11-21 ~ 2024-01-03
    IIF 63 - Director → ME
  • 32
    SPRING MOSS LIMITED - 2003-09-08
    Bentima House Lower Ground Floor, 168-172 Old Street, London
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 31 - Director → ME
  • 33
    STEEL SEAL LIMITED - 2001-08-31
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 26 - Director → ME
  • 34
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,930 GBP2020-04-05
    Officer
    2004-03-23 ~ 2021-03-22
    IIF 74 - LLP Member → ME
  • 35
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 75 - LLP Member → ME
  • 36
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 37
    HAIBUN WEALTH LIMITED - 2023-10-24
    5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 62 - Director → ME
  • 38
    GOLDSBOROUGH WEALTH LIMITED - 2023-10-31
    101 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,774 GBP2024-03-31
    Officer
    2022-07-29 ~ 2023-12-22
    IIF 46 - Director → ME
  • 39
    BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
    101 Wigmore Street 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    232,442 GBP2022-03-31
    Officer
    2022-06-17 ~ 2023-10-16
    IIF 45 - Director → ME
  • 40
    TELFORD MANN LIMITED - 2025-05-14
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,369,939 GBP2023-09-30
    Officer
    2023-11-21 ~ 2025-02-28
    IIF 64 - Director → ME
  • 41
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2022-08-09
    IIF 49 - Director → ME
  • 42
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1 Apsley Road, Oxford, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2005-03-15 ~ 2005-08-18
    IIF 19 - Director → ME
  • 43
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ 2005-03-31
    IIF 34 - Director → ME

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