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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

Mr David William Hastie

    Related profiles found in government register
  • Mr David William Hastie
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom

      IIF 1

    • 16, William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 2

    • 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom

      IIF 3

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
  • Mr David Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • Mr David William Shrimpton
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • Plump House Farm, Moor Lane, Myton On Swale, York, North Yorkshire, YO61 2RA, England

      IIF 11

    • Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom

      IIF 12
  • Mr David Price Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 907, 3 Howick Place, London, SW1P 1WG, United Kingdom

      IIF 13

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 14

    • The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, England

      IIF 15

    • White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 16
  • Mr David Samuel Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
  • Hastie, David William
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Wylde, Bury, Lancashire, BL9 0LA, England

      IIF 18

    • 17, Berkeley Crescent, Wistaston, Crewe, Cheshire, CW2 6QA, United Kingdom

      IIF 19

    • 18, Waterfront Gait, Edinburgh, EH5 1EP, Scotland

      IIF 20

    • 18, Waterfront Gait, Edinburgh, EH5 1EP, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 21, Young Street, Edinburgh, City Of Edinburgh, EH2 4HU, Uk

      IIF 24

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 25

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27
  • David Price Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom

      IIF 28
  • Shrimpton, David William
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, United Kingdom

      IIF 29 IIF 30

    • Ebor House, Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, HG5 9JB, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33

    • Plump House Farm, Moor Lane, Myton On Swale, York, YO61 2RA, United Kingdom

      IIF 34

    • Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom

      IIF 35

    • The Cottage - Plump House Farm, Moor Lane, Myton-on-swale, York, North Yorkshire, YO61 2RA, England

      IIF 36

    • The Cottage, Moor Lane, Myton On Swale, York, YO61 2RA, England

      IIF 37 IIF 38
  • Mr David Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 46 Beauchamp Place, London, SW3 1NX, United Kingdom

      IIF 39

    • 54, Eaton Square, London, SW1W 9BE

      IIF 40

    • Unit 1, 17 Pepper Street, London, E14 9RP, England

      IIF 41
  • Mr David Samuel Enrico Williams
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42 IIF 43
  • Mr David William Shirmpton
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • International House, Constance Street, London, E16 2DQ, England

      IIF 44
  • Williams, David
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 45
  • Williams, David Price
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Lime Grove, Angmering, Littlehampton, West Sussex, BN16 4HA, United Kingdom

      IIF 46

    • 907, 3 Howick Place, London, SW1P 1WG, United Kingdom

      IIF 47

    • Office 404 Albany House 324-326, Regent Street, London, W1B 3HH

      IIF 48

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 49 IIF 50

    • The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, England

      IIF 51

    • White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 52

    • Bank House, Southwick Square, Southwich, West Sussex, BN42 4FN, United Kingdom

      IIF 53

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 54

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 55
  • Williams, David Samuel
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 56
  • Mr David Williams
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 57 IIF 58 IIF 59

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 60
  • Williams, David
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW

      IIF 61
  • Williams, David Samuel Enrico
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62 IIF 63
  • Mr David Price Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 64

    • White & Company, 6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 65

    • 41, Greek Street, Stockport, SK3 8AX

      IIF 66
  • Mr David Samuel Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, Wales

      IIF 73
  • Hastie, David William
    British born in September 1979

    Registered addresses and corresponding companies
  • Williams, David Samuel Enrico
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 76
  • Mr David Samuel Enrico Williams
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 42, Beauchamp Place, London, SW3 1NX, England

      IIF 77

    • 80-82, Cadogan Place, London, SW1X 9RP, England

      IIF 78
  • Shrimpton, David William
    British born in September 1979

    Registered addresses and corresponding companies

    • Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AU

      IIF 79 IIF 80

    • Flat 6 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, HG2 0DT

      IIF 81
  • Williams, David
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 82

    • 46 Beauchamp Place, London, SW3 1NX, United Kingdom

      IIF 83

    • 54, Eaton Square, London, SW1W 9BE

      IIF 84

    • Unit 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 85
  • Williams, David
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1S 1RR, England

      IIF 86
  • Williams, David Price
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 45 Hoxton Square, London, N1 6PD, England

      IIF 87
  • Williams, David Samuel
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 17 Pepper Street, London, E14 9RP, England

      IIF 88
  • Williams, David Samuel
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, Teal Court, Abinger Grove, London, SE8 5UW, England

      IIF 95
  • Williams, David Samuel Enrico
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 42, Beauchamp Place, London, SW3 1NX, England

      IIF 96

    • 80-82, Cadogan Place, London, SW1X 9RP, England

      IIF 97
  • Hastie, David William
    British

    Registered addresses and corresponding companies
  • Williams, David Samuel Enrico
    British born in September 1979

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1F 1RR, England

      IIF 100
  • Hastie, David
    British born in September 1979

    Registered addresses and corresponding companies

    • 99b/6 St Stephen Street, Edinburgh, EH3 5AB

      IIF 101

    • Flat 1/1, 83 Wilson Street, Glasgow, Renfrewshire, G1 1UZ

      IIF 102
  • Williams, David
    British born in September 1979

    Registered addresses and corresponding companies

    • 109 Earlsfield Road, Earlsfield, London, SW18 3DD

      IIF 103

    • High Veld, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 104
  • Williams, David Price
    British born in September 1979

    Registered addresses and corresponding companies

    • Ashfold Grange, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DT

      IIF 105
  • Shrimpton, David William
    British

    Registered addresses and corresponding companies

    • Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AU

      IIF 106
  • Williams, David
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Shrimpton, David
    British

    Registered addresses and corresponding companies

    • Plump House Farm, Moor Lane, Myton-on-swale, York, Yorkshire, YO61 2RA, United Kingdom

      IIF 111
  • Williams, David
    British

    Registered addresses and corresponding companies

    • 32 Hawthorn Drive, Denny, Stirlingshire, FK6 6LW

      IIF 112
  • Williams, David Samuel Enrico

    Registered addresses and corresponding companies

    • 72, New Bond Street, London, W1F 1RR, England

      IIF 113
child relation
Offspring entities and appointments 67
  • 1
    APEIRON HOLDINGS LIMITED
    11864643
    The Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-03-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTHARVA LIMITED
    10510462
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACK BOOK PUBLISHING LTD
    15079804
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    BOOTH MANAGEMENT SOLUTION LTD
    11023364
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-12-21
    IIF 32 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHT START BUSINESS SUPPORT LTD
    11758981
    Plump House Farm Moor Lane, Myton On Swale, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    CASHBACKCARD LIMITED
    06968467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-12
    Dissolved on 2016-11-24
    F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2013-10-15
    IIF 18 - Director → ME
  • 7
    CHANIN INVESTMENTS LIMITED
    09037568
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-13 during the appointment or period of control
    Commencement of winding up on 2026-06-10 during the appointment or period of control
    Unit 1 17 Pepper Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2025-05-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHOCOLATE FINANCE LIMITED
    SC316654
    10 Longbank Drive, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 102 - Director → ME
  • 9
    CHOCOLATE INVESTMENTS LIMITED
    SC339675
    10 Longbank Drive, Ayr, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 74 - Director → ME
    2008-03-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 10
    CLEVER MONEY STORE LIMITED
    10720523
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 11
    CLUBPASS LIMITED
    SC323561
    0/1, 37 Queen Elizabeth Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-06-03
    IIF 101 - Director → ME
  • 12
    CRYPT2 LIMITED LTD.
    - now 15209935 15082016
    PEGASUS PUBLISHING LIMITED
    - 2024-01-08 15209935
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    CRYPT2 LTD
    15082016 15209935
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    CUSTOMER SERVICE LTD
    SC453358
    18 Waterfront Gait, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ 2013-08-30
    IIF 23 - Director → ME
  • 15
    DAYDREAM LABS LTD
    - now 15967412
    DENMARK LTD
    - 2025-11-05 15967412
    AFFINITY WHOLESALE LTD
    - 2025-10-17 15967412
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ 2026-03-19
    IIF 27 - Director → ME
    Person with significant control
    2024-09-19 ~ 2026-03-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    DWP PROPERTY SERVICES LIMITED
    06709381
    52 Sussex Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2010-03-30
    IIF 48 - Director → ME
  • 17
    GAME PUBLISHING LIMITED
    15081979
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    GLOBESTAR CAPITAL LIMITED
    12794154
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    GLOBESTAR MARKETING LIMITED
    11757673 15209894
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    GLOBESTAR MARKETING LIMITED
    15209894 11757673
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    GPK TRACTORS LTD
    SC290044
    2 East Mathers, St. Cyrus, Montrose, Angus
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 61 - Director → ME
    2005-09-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 22
    GREEN GRASS PUBLISHING LIMITED
    15209596
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    HAMPTON MANAGEMENT SOLUTIONS LTD
    11026211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-27
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2017-10-23 ~ 2018-08-29
    IIF 33 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    HARLOW OVAL COURT LIMITED
    05173354
    Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2004-07-07 ~ 2006-08-01
    IIF 81 - Director → ME
  • 25
    HUMAN POPCORN LIMITED
    11354829
    907 3 Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    HUNTER WARD MANAGEMENT LTD
    11105107
    34 New House, 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-06-04
    IIF 36 - Director → ME
  • 27
    IONOCORE LIMITED
    SC535221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-16
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2016-05-12 ~ 2024-02-08
    IIF 25 - Director → ME
    Person with significant control
    2016-05-12 ~ 2022-06-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    KNIGHT CAPITAL LIMITED
    10688267
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    KOKOPELLI JUICE CO LIMITED
    06503197
    Mwca, 1 Cawley Priory South Pallant, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 105 - Director → ME
  • 30
    KOKOPELLI SERVICE CO. LTD
    07169625
    52 Sussex Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 31
    LEOPARD FINANCE LTD
    10124726
    International House, Constance Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ 2018-11-15
    IIF 37 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    MEREDITH ROSE LIMITED
    - now 09364952
    DALTON ROSE LIMITED - 2015-10-28
    ULTRAVELVET INC LIMITED - 2015-10-08
    Bank House, Southwick Square, Southwich, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 53 - Director → ME
  • 33
    NEW COUNTY SAFETY SYSTEMS LIMITED
    07972445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-31
    Commencement of winding up on 2015-02-16
    Conclusion of winding up on 2015-08-03
    Due to be dissolved on 2015-11-17
    Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-10 ~ 2013-08-19
    IIF 35 - Director → ME
    2012-12-10 ~ 2013-08-23
    IIF 111 - Secretary → ME
  • 34
    NFT EPUBS LIMITED
    15048387
    42 Beauchamp Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 35
    NUTRIFIZ LTD
    SC472253
    16 William Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    OLYMPUS RESEARCH LIMITED
    09239241
    Unit 34 67-68 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 85 - Director → ME
  • 37
    OUTLOOK FUNDING LIMITED
    06741243
    The Old Grain Store Moor Lane, Myton-on-swale, York, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 79 - Director → ME
  • 38
    PAWSH & CO LTD
    16164855
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2026-03-19
    IIF 26 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PENNYPERWORD LTD
    SC441669
    18 Waterfront Gait, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-09-02
    IIF 20 - Director → ME
  • 40
    POETRY IN MOTION LTD
    SC434533
    18 Waterfront Gait, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 41
    POPULOUS DATA ANALYTICS LTD
    09409466
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 45 - Director → ME
  • 42
    SAMENRICO LIMITED
    14425837 07342402
    72 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-19 ~ dissolved
    IIF 86 - Director → ME
  • 43
    SAMENRICO PLC
    07342402 14425837
    46 - 48, East Smithfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 100 - Director → ME
    2010-08-11 ~ dissolved
    IIF 113 - Secretary → ME
  • 44
    SCM ASSET FINANCE LTD
    09984848
    Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 29 - Director → ME
  • 45
    SCM YORKSHIRE LIMITED
    - now 09431291
    SCM PROPERTY MAINTENANCE LIMITED - 2015-06-03
    The Cottage Moor Lane, Myton On Swale, York, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 38 - Director → ME
  • 46
    SEW CAPITAL LLP
    OC386305
    Berkeley Square House, Berkeley Square, London, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 47
    SMART GAMING LTD
    - now 15467984
    BULL SPORTS LTD
    - 2024-03-07 15467984
    17 Berkeley Crescent, Wistaston, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    STEAM CLEAN MACHINE LTD
    08655146
    Unit 1 Ebor House Scotton Business Park Low Moor Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-12-31
    IIF 31 - Director → ME
  • 49
    STEAM CLEAN MACHINE YORKSHIRE LTD
    - now 10009729
    MKAD MEDIA LIMITED
    - 2016-09-21 10009729
    STEAM CLEAN MACHINE YORKSHIRE LIMITED
    - 2016-05-12 10009729
    Paddock House Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    SUBILITY LTD
    SC635812
    15 Flat 1 Breadalbane Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-30
    IIF 21 - Director → ME
    Person with significant control
    2019-07-11 ~ 2020-01-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TECH UNITED LIMITED
    13809953
    46 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    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
  • 52
    THE CORPORATE MEDITATION COMPANY LIMITED
    09628859
    White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 53
    THE GATHERING LIMITED
    10107497
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    TRAMP MEDIA LIMITED
    05591902
    72 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 103 - Director → ME
  • 55
    TRANSMISSION MUSIC MANAGEMENT LIMITED
    05647855
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 104 - Director → ME
  • 56
    TUTAPP LIMITED
    12798385
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 63 - Director → ME
  • 57
    UPWARD CAPITAL LLP
    OC415936
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 58
    VEDIC RETREATS LIMITED
    09047842
    White & Company 6th Floor Blackfriars House, The Parsonage, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 59
    VERTEX SALES LIMITED
    SC351745
    5 Melville Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 75 - Director → ME
    2008-11-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 60
    VIRA ENERGY LTD
    14813595
    18 Lime Grove, Angmering, Littlehampton, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 61
    WHITE HORSE SHAVINGS LIMITED
    05723484
    Insolvency (Case 1) In administration
    Administration started on 2008-10-14 during the appointment or period of control
    Administration ended on 2010-04-06 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 80 - Director → ME
    2006-02-27 ~ 2007-12-13
    IIF 106 - Secretary → ME
  • 62
    WILL WILLIAMS MEDITATION LIMITED
    09629462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    41 Greek Street, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 63
    ZLOADR (CONSTRUCTION) LIMITED
    10710785
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 64
    ZLOADR (INFORMATION TECHNOLOGY) LIMITED
    10710038
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 65
    ZLOADR LIMITED
    - now 08941832 15063451
    ALTCROSS LIMITED
    - 2015-09-09 08941832
    54 Eaton Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-31 ~ dissolved
    IIF 84 - Director → ME
    2014-03-17 ~ 2015-12-31
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 66
    ZLOADR LIMITED
    15063451 08941832
    80-82 Cadogan Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 67
    ZLOADR V1 LLP
    OC432865
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.