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
Individuals in focus
Mr Andrew John Davidson
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 58
- British born in April 1974
Mr Andrew John Davidson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1942
Mr John Davidson
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 116
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 117
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 118Address hidden
IIF 119 IIF 120Address hidden
IIF 121 IIF 122 IIF 123 (more)(less)Address hidden
IIF 128 IIF 129 IIF 130 (more)(less)Address hidden
IIF 163Address hidden
IIF 164Address hidden
IIF 165Address hidden
IIF 166Address hidden
IIF 167 IIF 168Address hidden
IIF 169 IIF 170 IIF 171 (more)(less)Address hidden
IIF 175 IIF 176Address hidden
IIF 177 IIF 178 IIF 179 (more)(less)Address hidden
IIF 183 IIF 184Address hidden
IIF 185 IIF 186Address hidden
IIF 187 IIF 188 IIF 189Address hidden
IIF 190 IIF 191 IIF 192 (more)(less)Address hidden
IIF 194Address hidden
IIF 195
- British born in October 1942
Davidson, John
Resident in England
Registered addresses and corresponding companies - born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in April 1974Registered addresses and corresponding companies
Davidson, Andrew
Address hidden
IIF 210
- British born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 211Address hidden
IIF 212Address hidden
IIF 213 IIF 214 IIF 215 (more)(less)Address hidden
IIF 222 IIF 223 IIF 224 (more)(less)Address hidden
IIF 261 IIF 262 IIF 263 (more)(less)Address hidden
IIF 271Address hidden
IIF 272Address hidden
IIF 273 IIF 274Address hidden
IIF 275 IIF 276Address hidden
IIF 277Address hidden
IIF 278Address hidden
IIF 279Address hidden
IIF 280
- British born in October 1942Registered addresses and corresponding companies
Davidson, John
Address hidden
IIF 281
- British born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 282Address hidden
IIF 283 IIF 284 IIF 285 (more)(less)
- British born in March 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 289
- British born in October 1942
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 290
Related profiles found in government register
Offspring entities and appointments
171
- 1Dissolved Corporate (3 parents)Officer2016-10-10 ~ 2017-01-01IIF 196 - Director → ME2016-05-19 ~ 2016-10-10IIF 282 - Director → ME2017-01-01 ~ 2019-02-25IIF 150 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-28IIF 10 - Has significant influence or control → OE2019-02-25 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Active Corporate (6 parents)Officer2017-04-28 ~ 2019-02-26IIF 139 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 35 - Ownership of shares – 75% or more → OE
- 3
ALDER HEY ASTHMA LTD
- 2018-05-31 10535750ACORN ANALYTICAL LTD
- 2017-01-18 10535750Active Corporate (3 parents)Officer2016-12-21 ~ nowIIF 275 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 4
APP GAMES LIMITED
07497319Active Corporate (6 parents)Officer2011-01-19 ~ 2020-09-17IIF 194 - Director → ME - 5Liquidation Corporate (10 parents)Officer2017-04-28 ~ 2019-02-26IIF 154 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 37 - Ownership of shares – 75% or more → OE
- 6
- 7Dissolved Corporate (9 parents)Officer2016-05-19 ~ 2019-05-13IIF 211 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 14 - Has significant influence or control → OE
- 8
CONQUER KIDS PHOBIAS LIMITED
- 2019-10-01 10746202Liquidation Corporate (9 parents)Officer2017-04-28 ~ 2020-03-31IIF 188 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 36 - Ownership of shares – 75% or more → OE - 9Dissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 287 - Director → ME
- 10Dissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 286 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 11Active Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 155 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 32 - Ownership of shares – 75% or more → OE
- 12
- 13
- 14Active Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 177 - Director → ME
- 15BOOM BROADBAND LIMITED - nowActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 285 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 9 - Has significant influence or control → OE
- 16
BOX STUDIOS ENTERPRISES LTD
12283894Active Corporate (1 parent)Officer2019-10-28 ~ nowIIF 278 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 17BUILT HOLDINGS LTD - nowActive Corporate (5 parents, 4 offsprings)Officer2020-03-31 ~ 2023-04-05IIF 193 - Director → ME2017-11-23 ~ 2019-02-26IIF 212 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 59 - Ownership of shares – 75% or more → OE
- 18
TEAM PARKS LTD
- 2018-03-24 10746160Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 158 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 27 - Ownership of shares – 75% or more → OE - 19
CATU TRAINING LTD
05881019Dissolved Corporate (6 parents)Officer2008-01-01 ~ 2008-11-20IIF 125 - Director → ME - 20CHEQS LTD - nowCHEQS SOLUTIONS LTD - 2020-04-16
CHEQS LTD
- 2020-04-09 10592141Dissolved Corporate (6 parents)Officer2017-09-18 ~ 2019-02-26IIF 213 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 39 - Has significant influence or control → OE - 21Dissolved Corporate (4 parents)Person with significant control2019-02-28 ~ 2020-04-20IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 22CLINICAL TASK SYSTEMS LIMITED - now
DOCTORS LISTS LTD
- 2022-01-25 10839792Liquidation Corporate (9 parents)Officer2017-06-28 ~ 2018-11-17IIF 134 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 5 - Ownership of shares – 75% or more → OE - 23Dissolved Corporate (3 parents)Officer2017-06-28 ~ 2019-02-26IIF 148 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE2017-06-28 ~ 2019-02-26IIF 11 - Ownership of shares – 75% or more → OE
- 24Active Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 222 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 95 - Ownership of shares – 75% or more → OE
- 25Dissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 251 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 77 - Ownership of shares – 75% or more → OE
- 26Dissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 256 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 84 - Ownership of shares – 75% or more → OE
- 27Dissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-28IIF 226 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 103 - Ownership of shares – 75% or more → OE
- 28Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 29Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 30Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 31Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 32Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 33Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 34Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 35Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 36
CONNECTIVE CREATIVES LTD
- 2018-09-19 11079149Dissolved Corporate (7 parents)Officer2017-11-23 ~ 2018-12-18IIF 224 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 90 - Ownership of shares – 75% or more → OE - 37Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 215 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 38
CREATIVE CULTURES LIMITED
05503403Dissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 265 - Director → ME - 39
CYCLEXPRESS.CO.UK LIMITED
07764516Dissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 126 - Director → ME - 40
DAVIDSON PROPERTY PORTFOLIO LIMITED
13254946Active Corporate (2 parents)Officer2021-03-09 ~ nowIIF 276 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 41DELIVERY OF CARE LIMITED - nowLiquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-02-28IIF 237 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 94 - Ownership of shares – 75% or more → OE
- 42
- 43
- 44Active Corporate (5 parents)Officer2017-09-18 ~ 2019-02-25IIF 221 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 52 - Has significant influence or control → OE
- 45
- 46
- 47DVS COMPANY # 28 LTD - nowActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 239 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 106 - Ownership of shares – 75% or more → OE
- 48Active Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 255 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2019-02-27IIF 78 - Ownership of shares – 75% or more → OE
- 49DVS COMPANY # 34 LTD - nowActive Corporate (5 parents)Officer2017-12-14 ~ 2019-02-27IIF 242 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 101 - Ownership of shares – 75% or more → OE
- 50Dissolved Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2020-07-02IIF 273 - Director → ME2017-12-15 ~ 2019-02-27IIF 235 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE2017-12-15 ~ 2019-02-27IIF 81 - Ownership of shares – 75% or more → OE
- 51DVS COMPANY # 47 LTD - nowActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 229 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 76 - Ownership of shares – 75% or more → OE
- 52DVS COMPANY # 48 LTD - nowActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 253 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 109 - Ownership of shares – 75% or more → OE
- 53DVS COMPANY # 50 LTD - nowActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 249 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 105 - Ownership of shares – 75% or more → OE
- 54Active Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 238 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-27IIF 74 - Ownership of shares – 75% or more → OE
- 55DVS COMPANY # 53 LTD - nowDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 225 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 75 - Ownership of shares – 75% or more → OE
- 56
- 57
ALDER HEY PUBLIC HEALTH LTD
- 2022-05-23 10534768ACORN PUBLIC HEALTH LTD
- 2017-01-17 10534768Dissolved Corporate (3 parents)Officer2016-12-21 ~ 2020-03-31IIF 187 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
- 60ITABLOID LIMITED - 2007-01-17Dissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 264 - Director → ME
- 61EDFINDERS LIMITED - nowActive Corporate (4 parents)Officer2017-11-14 ~ 2019-02-26IIF 257 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 85 - Ownership of shares – 75% or more → OE
- 62Dissolved Corporate (3 parents)Officer2017-11-23 ~ 2019-02-27IIF 258 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 98 - Ownership of shares – 75% or more → OE
- 63
- 64
FRUITION UK LTD
06839706Dissolved Corporate (3 parents)Officer2009-03-06 ~ dissolvedIIF 122 - Director → ME - 65
- 66GALA CENTRAL LIMITED - nowDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 146 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 17 - Ownership of shares – 75% or more → OE
- 67GALA SECTOR 1 LIMITED - nowDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 130 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 8 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 68GALA SECTOR 2 LIMITED - nowDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 137 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 4 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 69GALA SECTOR 3 LIMITED - nowDissolved Corporate (10 parents)Officer2017-09-22 ~ 2019-02-26IIF 260 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 93 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 70Dissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 178 - Director → ME
- 71Dissolved Corporate (2 parents)Officer2014-03-06 ~ 2014-11-11IIF 173 - Director → ME
- 72
GAME REFLECT LTD
13208587Dissolved Corporate (4 parents)Officer2021-02-17 ~ 2021-02-18IIF 274 - Director → ME - 73
GLOBEVIEW PROPERTIES LIMITED
03710783Dissolved Corporate (6 parents)Officer2008-01-01 ~ dissolvedIIF 267 - Director → ME2001-11-30 ~ 2013-01-03IIF 199 - Director → ME - 74
GREENHOUSE PERFORMANCE MARKETING LIMITED
05720956Dissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 270 - Director → ME2006-02-24 ~ dissolvedIIF 281 - Director → ME - 75
HACKINTOSH COMPUTERS LTD
07491687Dissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 119 - Director → ME - 76
WISHY WASHY LTD
- 2018-08-10 11055776Liquidation Corporate (9 parents)Officer2017-11-09 ~ 2019-02-26IIF 236 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 82 - Ownership of shares – 75% or more → OE - 77
IMMEDIA COMMUNICATIONS LTD
06630079Dissolved Corporate (3 parents)Officer2008-06-25 ~ dissolvedIIF 268 - Director → ME - 78
INNOVATION PARTNERSHIPS NORTH WEST LIMITED
06440360Dissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 261 - Director → ME - 79Active Corporate (6 parents)Officer2017-06-28 ~ 2019-02-26IIF 161 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 25 - Ownership of shares – 75% or more → OE
- 80Dissolved Corporate (4 parents)Officer2017-11-23 ~ 2018-12-18IIF 241 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 96 - Ownership of shares – 75% or more → OE
- 81Dissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 288 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 82Dissolved Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 244 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 89 - Ownership of shares – 75% or more → OE
- 83Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 227 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 108 - Ownership of shares – 75% or more → OE
- 84
LBC BELVERDERE LTD
13464539Dissolved Corporate (5 parents)Officer2021-06-18 ~ 2021-06-25IIF 271 - Director → ME - 85
LBC ST JOHNS TAP LTD
13465329Dissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 272 - Director → ME - 86LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-25Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 252 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 110 - Ownership of shares – 75% or more → OE
- 87LBCH LIMITED - nowDVS COMPANY # 60 LTD - 2023-09-25Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 250 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 102 - Ownership of shares – 75% or more → OE
- 88
LEARNBUILD LTD
05880957Dissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 262 - Director → ME2006-07-19 ~ dissolvedIIF 198 - Director → ME - 89
LINCS IRONMASTERS LIMITED
04279310Active Corporate (8 parents)Officer2001-08-30 ~ 2019-01-01IIF 290 - Director → ME - 90LINIGHAN LIMITED - now
NOVA NORTH WEST COFOUNDERY LTD
- 2019-02-07 10534694ALDER HEY BIG DATA LTD
- 2018-05-31 10534694ACORN DIAGNOSTICS LTD
- 2017-01-18 10534694Dissolved Corporate (12 parents)Officer2016-12-21 ~ 2019-09-03IIF 129 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 91
LIVERPOOL ALES LIMITED
06946730Active Corporate (5 parents)Officer2018-09-10 ~ 2018-12-04IIF 218 - Director → ME2020-06-24 ~ 2020-07-01IIF 220 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 92
LIVEWIRE CAPITAL LIMITED
06187692Dissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 263 - Director → ME - 93
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC360002Dissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 209 - LLP Designated Member → ME - 94Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 179 - Director → ME
- 95Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 180 - Director → ME
- 96Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 97Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 181 - Director → ME
- 98
- 99
- 100Dissolved Corporate (5 parents)Officer2010-12-01 ~ 2019-02-25IIF 131 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 101
- 102Dissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 208 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 103
LIVEWIRE SERVICES LIMITED
06483242Dissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 210 - Director → ME - 104Active Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 240 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 100 - Ownership of shares – 75% or more → OE
- 105LTN LIMITED - nowLOGAN TALENT NETWORK LIMITED - 2026-06-24
SMART CITIES ACADEMY LIMITED
- 2024-12-20 10535004ALDER HEY HEARING LTD
- 2018-10-19 10535004ACORN SENSORS LTD
- 2017-01-17 10535004Active Corporate (7 parents)Officer2016-12-21 ~ 2018-11-12IIF 135 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LUCID APPS LIMITED
07877118Active Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 167 - Director → ME - 107LUCID CO DEV LTD - now
LUCID VR LTD
- 2019-07-17 10463050Active Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 183 - Director → ME - 108
LUCID DIGITAL LIMITED
07877114Active Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 185 - Director → ME - 109
LUCID EX LTD
10463158Active Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 170 - Director → ME - 110
LUCID FOUNDERS LLP
OC370632Dissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 207 - LLP Designated Member → ME - 111
LUCID GAMES (UK) LLP
OC370631Dissolved Corporate (4 parents)Officer2011-12-09 ~ 2020-09-17IIF 204 - LLP Designated Member → ME - 112
LUCID GAMES HR LLP
OC384469Dissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 206 - LLP Designated Member → ME - 113
LUCID GAMES LIMITED
07497245Active Corporate (7 parents)Officer2011-05-13 ~ 2020-09-17IIF 186 - Director → ME - 114
LUCID TECH LTD
10626219Active Corporate (7 parents)Officer2017-02-17 ~ 2018-04-05IIF 172 - Director → ME - 115
MUFFIN GAMES LIMITED
07503633Active Corporate (7 parents)Officer2012-04-01 ~ 2020-09-17IIF 164 - Director → ME - 116Active Corporate (3 parents)Officer2014-03-07 ~ 2016-04-01IIF 171 - Director → ME
- 117NOVA COFOUNDERY LIMITED - nowGREAT HOWARD SERVICES LIMITED - 2020-05-15Liquidation Corporate (13 parents)Officer2019-02-27 ~ 2019-02-27IIF 189 - Director → ME2017-12-15 ~ 2019-02-27IIF 231 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 104 - Ownership of shares – 75% or more → OE
- 118
NOVA FINTECH LTD
11529262Dissolved Corporate (3 parents)Person with significant control2019-02-28 ~ 2019-02-28IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 119
GALACTIC HQ LTD
- 2020-05-15 10189159Liquidation Corporate (13 parents, 134 offsprings)Officer2016-05-19 ~ nowIIF 279 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 120
NOVA PARTNERS LLP
OC414135Dissolved Corporate (2 parents, 2 offsprings)Officer2016-10-12 ~ dissolvedIIF 203 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 13 - Has significant influence or control → OE - 121OPTIMISING CARE LIMITED - nowDissolved Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 254 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 80 - Ownership of shares – 75% or more → OE
- 122Active Corporate (9 parents)Officer2014-03-07 ~ 2021-01-28IIF 195 - Director → ME
- 123OTIMO PARTNERSHIPS LTD - nowPASSMATE PARTNERSHIPS LTD - 2021-05-19Liquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-03-15IIF 228 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 91 - Ownership of shares – 75% or more → OE
- 124Dissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 284 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 125Active Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 128 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 28 - Ownership of shares – 75% or more → OE
- 126
PAYMENT FACTOR LIMITED
07970709Dissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 166 - Director → ME - 127Dissolved Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 156 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 30 - Ownership of shares – 75% or more → OE
- 128Liquidation Corporate (8 parents)Officer2017-04-28 ~ 2019-02-26IIF 133 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 26 - Ownership of shares – 75% or more → OE
- 129Dissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 245 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 86 - Ownership of shares – 75% or more → OE
- 130Active Corporate (3 parents)Officer2014-03-06 ~ 2019-02-25IIF 153 - Director → ME
- 131Active Corporate (4 parents)Officer2017-09-22 ~ 2019-02-26IIF 230 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 79 - Ownership of shares – 75% or more → OE
- 132
PLEDGE FOR UKRAINE LTD
14024980Dissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 192 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 133
PLUG PROMOTIONS LTD
05763004Dissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 269 - Director → ME - 134
PRICKLE BANG LIMITED
08059691Active Corporate (6 parents)Officer2013-06-01 ~ 2020-09-17IIF 165 - Director → ME - 135
- 136Dissolved Corporate (4 parents)Officer2017-09-18 ~ 2019-02-26IIF 217 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 137Liquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 246 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 88 - Ownership of shares – 75% or more → OE
- 138QWIZDOM UK LIMITED - now
COHUBORATE LTD
- 2018-12-20 10189020Active Corporate (13 parents)Officer2016-05-19 ~ 2016-08-01IIF 283 - Director → ME - 139Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 140 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 38 - Ownership of shares – 75% or more → OE
- 140Dissolved Corporate (5 parents)Officer2017-04-28 ~ 2019-02-26IIF 136 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 34 - Ownership of shares – 75% or more → OE
- 141Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 144 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 33 - Ownership of shares – 75% or more → OE
- 142Dissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 184 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 31 - Ownership of shares – 75% or more → OE
- 143Dissolved Corporate (5 parents)Officer2014-03-06 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 144SEAMAN LIMITED - nowNOVA CENTRAL SERVICES LTD - 2019-09-11Dissolved Corporate (9 parents)Officer2017-12-15 ~ 2019-02-01IIF 259 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 83 - Ownership of shares – 75% or more → OE
- 145SENT2943 LIMITED - nowSENTI TECH LIMITED - 2024-11-07
CHEST SENTINEL LTD
- 2019-12-05 11112954CHEST SENTINAL LIMITED
- 2018-12-19 11112954Liquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 248 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 99 - Ownership of shares – 75% or more → OE - 146
SENTRIC MUSIC LIMITED
05721428Active Corporate (19 parents, 7 offsprings)Officer2008-04-01 ~ 2021-08-19IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 147
SEVEN TECHNOLOGY SOFTWARE DEVELOPMENT LTD
06303769Dissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 121 - Director → ME2007-07-05 ~ 2008-06-01IIF 201 - Director → ME - 148
SEYMOUR BUSINESS SERVICES LTD
06727459Dissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 200 - Director → ME - 149
SEYMOUR LETTINGS LTD
08491251Active Corporate (2 parents)Officer2013-04-16 ~ nowIIF 202 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 150
SHIELDS NORTON LIMITED
08046843Dissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-08-29IIF 289 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 151Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 152Dissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 176 - Director → ME
- 153
- 154Active Corporate (3 parents)Officer2021-12-15 ~ nowIIF 191 - Director → ME2017-12-15 ~ 2019-02-28IIF 247 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 87 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 155STELLAR CENTRAL SERVICES LIMITED - nowLiquidation Corporate (15 parents)Officer2017-12-15 ~ 2019-02-27IIF 232 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 92 - Ownership of shares – 75% or more → OE
- 156SUKER LIMITED - now
NOVA COMMAND LTD
- 2019-09-12 10189178Liquidation Corporate (9 parents)Officer2016-05-19 ~ 2019-09-03IIF 214 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 1 - Has significant influence or control → OE - 157TALGARTH HOUSE LIMITED - nowDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 175 - Director → ME
- 158TEACHERFOLIO LTD - nowDVS COMPANY # 52 LTD - 2022-06-09Active Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 234 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 112 - Ownership of shares – 75% or more → OE
- 159Active Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 160 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 7 - Ownership of shares – 75% or more → OE2019-02-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 160Active Corporate (3 parents)Officer2014-03-06 ~ 2020-06-30IIF 277 - Director → ME
- 161THRIFT TECHNOLOGY LTD - nowActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 233 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 111 - Ownership of shares – 75% or more → OE
- 162
- 163
- 164TUBEDALE GLOBAL SERVICES LIMITED - nowDissolved Corporate (3 parents)Officer2014-03-07 ~ 2014-07-17IIF 174 - Director → ME
- 165Liquidation Corporate (9 parents)Officer2022-11-09 ~ 2023-08-01IIF 280 - Director → ME2017-06-28 ~ 2019-02-26IIF 159 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 29 - Ownership of shares – 75% or more → OE
- 166VERNAZZA LTD - now
NOVA HEALTHTECH COFOUNDERY LTD
- 2019-02-07 10535739ALDER HEY NEONATAL LTD
- 2018-05-31 10535739ACORN DIGITAL SERVICES LTD
- 2017-01-18 10535739Dissolved Corporate (11 parents)Officer2016-12-21 ~ 2019-09-03IIF 151 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 167VIDIVET LIMITED - nowActive Corporate (8 parents)Officer2017-12-14 ~ 2019-02-27IIF 223 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 97 - Ownership of shares – 75% or more → OE
- 168Liquidation Corporate (8 parents)Officer2014-03-07 ~ 2019-02-25IIF 216 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 169
WORLDSCOPE SERVICES LIMITED
06880119Dissolved Corporate (2 parents)Officer2009-04-17 ~ dissolvedIIF 124 - Director → ME - 170WREH LIMITED - nowNOVA COFOUNDERY SECTION 3 LTD - 2019-09-12Dissolved Corporate (10 parents)Officer2017-12-15 ~ 2019-01-31IIF 243 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 107 - Ownership of shares – 75% or more → OE
- 171Dissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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