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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

Abramson, Yonni Leslie Spiero

    Related profiles found in government register
  • Abramson, Yonni Leslie Spiero
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Abramson, Yonni Leslie Spiero
    British copmany director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Sector Property, No.1 Harmood Grove, Camden, London, NW1 8DH, England

      IIF 54
  • Abramson, Yonni Leslie Spiero
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 55 IIF 56

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 62

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 63

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 64

    • icon of address First Floor Thavies Inn House/3-4, Holborn Circus, London, EC1N 2HA

      IIF 65

    • icon of address 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, England

      IIF 66

    • icon of address 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 67 IIF 68

    • icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 69 IIF 70

    • icon of address International House, 64 - 66 Pendlebury Road, Swinton, Manchester, M27 4GY, England

      IIF 71 IIF 72

    • icon of address International House, 64-66 Pendlebury Road, Swinton, Manchester, M27 4GY, England

      IIF 73

    • icon of address International House, 64 - 66 Pendlebury Rd, Swinton, Manchester, M27 4GY, United Kingdom

      IIF 74

    • icon of address 2nd Floor Lynton House, Station Approach, Woking, Surrey, GU22 7PY

      IIF 75
  • Abramson, Yonni Leslie Spiero
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

      IIF 76

    • icon of address International House, Pendlebury Road, Swinton, Manchester, M27 4GY, United Kingdom

      IIF 77
  • Abramson, Yonni Leslie Spiero
    British property adviser born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 78
  • Abramson, Yonni Leslie Spiero
    British property advisor born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Harmood Grove, Camden, London, NW1 8DH, England

      IIF 79
  • Abramson, Yonni Leslie Spiero
    British property developer born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 80
  • Abramson, Yonni Leslie Spiero
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 422-428, Fulham Road, London, SW6 1DU, United Kingdom

      IIF 81

    • icon of address 422-428, Fulham Road, South West London, London, SW6 1DU

      IIF 82

    • icon of address 6th, Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, M3 2JA, United Kingdom

      IIF 83

    • icon of address Grafix House, Boundary Road, Swinton, Manchester, M27 4EQ, England

      IIF 84
  • Abramson, Yonni Leslie Spiero
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 85
  • Abramson, Yonni Leslie Spiero
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1008, Pollokshaws Road, Glasgow, G41 2HG, Scotland

      IIF 86
  • Abramson, Yonni Leslie Spiero
    British property advisor born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3b, 5 Rosslyn Hill, London, NW3 5UL

      IIF 87
  • Abramson, Yonni Leslie Spiero
    British

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 88
  • Abramson, Yonni
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 89 IIF 90
  • Mr Yonni Leslie Spiero Abramson
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1008 Pollokshaws Road, Glasgow, G41 2HG, United Kingdom

      IIF 91

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 92 IIF 93

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 94

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 95 IIF 96

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address First Floor Thavies Inn House/3-4, Holborn Circus, London, EC1N 2HA

      IIF 100
  • Mr Yonni Leslie Spiero Abrmason
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 101
  • Abramson, Yonni
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,617,840 GBP2023-12-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 40 - Director → ME
  • 3
    C4NDY LIMITED - 2015-05-29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    339,188 GBP2024-05-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Grafix House Boundary Road, Swinton, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 84 - LLP Designated Member → ME
  • 7
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,733,564 GBP2024-03-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 93 - Has significant influence or control → OE
  • 9
    icon of address First Floor Thavies Inn House/3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 65 - Director → ME
  • 10
    icon of address C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -115,716 GBP2024-03-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 50 - Director → ME
  • 11
    icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 68 - Director → ME
  • 12
    icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 13
    THE ELEPHANT YARD LIMITED - 2014-08-12
    ANNIE'S HOUSE LIMITED - 2014-06-16
    58 FARRINGDON ROAD LIMITED - 2014-05-19
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    123,514 GBP2015-04-30
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 69 - Director → ME
  • 14
    PAISLEY MOSS STREET LIMITED - 2021-06-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 60 - Director → ME
  • 15
    icon of address International House Pendlebury Road, Swinton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 77 - Director → ME
  • 16
    icon of address 1008 Pollokshaws Road, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    119,456 GBP2024-03-27
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 86 - Director → ME
  • 17
    icon of address 1008 Pollokshaws Road, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,259 GBP2024-05-28
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 91 - Has significant influence or control → OE
  • 18
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 13 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 4 - Director → ME
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 2 - Director → ME
  • 25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 18 - Director → ME
  • 28
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 51 - Director → ME
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 17 - Director → ME
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 89 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 3 - Director → ME
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 90 - Director → ME
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-10 ~ dissolved
    IIF 26 - Director → ME
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 37 - Director → ME
  • 39
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 61 - Director → ME
  • 41
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 57 - Director → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 34 - Director → ME
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 33 - Director → ME
  • 44
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 85 - Director → ME
  • 45
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 7 - Director → ME
  • 46
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 56 - Director → ME
  • 47
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 55 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 28 - Director → ME
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 27 - Director → ME
  • 50
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 11 - Director → ME
  • 51
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 39 - Director → ME
  • 52
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 6 - Director → ME
  • 53
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 23 - Director → ME
  • 54
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 29 - Director → ME
  • 55
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 8 - Director → ME
  • 56
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 24 - Director → ME
  • 57
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 20 - Director → ME
  • 58
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 19 - Director → ME
  • 59
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 42 - Director → ME
  • 60
    icon of address C/o La Reserve, 422-428 Fulham Road, South West London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 61
    icon of address C/o La Reserve, 422-428 Fulham Road, South West London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 52 - Director → ME
  • 62
    icon of address No. 1 Harmood Grove, Camden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 63
    Y & Z PROPERTY MANAGEMENT LTD - 2010-11-11
    icon of address Third Sector Property, No.1 Harmood Grove, Camden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    IIF 54 - Director → ME
  • 64
    icon of address No. 1 Harmood Grove, Camden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 65
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    573 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 36 - Director → ME
  • 66
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,093 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 10 - Director → ME
  • 67
    icon of address 6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 66 - Director → ME
  • 68
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 62 - Director → ME
  • 69
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 70
    icon of address 6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 71
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 72
    YURELLA LIMITED - 2015-04-23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    771,085 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 73
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 74
    icon of address Third Sector Property, No 1 Harmood Grove, Camden, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 87 - Director → ME
Ceased 16
  • 1
    NH LIGHTERMAN LIMITED - 2023-01-27
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,977,513 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-12-14
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2022-12-14
    IIF 97 - Has significant influence or control → OE
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-21 ~ 2023-09-20
    IIF 59 - Director → ME
  • 3
    icon of address 2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    760 GBP2018-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2018-09-19
    IIF 102 - Director → ME
  • 4
    icon of address First Floor Thavies Inn House/3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-16
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2015-05-20 ~ 2015-08-13
    IIF 75 - Director → ME
  • 6
    icon of address C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,367 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ 2023-09-20
    IIF 49 - Director → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    icon of calendar 2013-11-04 ~ 2023-09-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2019-07-05
    IIF 80 - Director → ME
  • 9
    icon of address Minerva House, Pendlebury Rd, Swinton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2017-04-20
    IIF 73 - Director → ME
  • 10
    CHECKTAX LIMITED - 2016-10-06
    B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08
    CHECKTAX LIMITED - 1994-08-08
    icon of address Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2017-01-13
    IIF 71 - Director → ME
  • 11
    RMS INTERNATIONAL PLC - 2015-12-23
    BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23
    icon of address Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2023-02-15
    IIF 76 - Director → ME
  • 12
    RMS INTERNATIONAL LIMITED - 2007-01-26
    R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
    R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
    icon of address Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2017-09-08
    IIF 72 - Director → ME
  • 13
    RMS CLEARANCE LIMITED - 2010-06-09
    PIERRE FARBER INTERNATIONAL LIMITED - 2009-11-18
    ALTERNATIVE MARKETING CONCEPTS LIMITED - 1993-04-07
    HOOTER AGENCIES (UK) LIMITED - 1992-10-06
    HOOTER AGENCY (UK) LIMITED - 1991-09-13
    icon of address Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2017-04-21
    IIF 74 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,345 GBP2024-03-31
    Officer
    icon of calendar 2020-09-18 ~ 2021-04-23
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ 2020-09-18
    IIF 101 - Has significant influence or control → OE
  • 15
    RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    226,060 GBP2024-03-31
    Officer
    icon of calendar 2009-02-05 ~ 2021-04-23
    IIF 78 - Director → ME
    icon of calendar 2009-02-05 ~ 2021-04-23
    IIF 88 - Secretary → ME
  • 16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,967 GBP2024-03-31
    Officer
    icon of calendar 2013-05-14 ~ 2013-06-14
    IIF 79 - Director → ME
    icon of calendar 2013-03-14 ~ 2021-04-23
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.