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

Mr Andrew Richard Whitehorn

    Related profiles found in government register
  • Mr Andrew Richard Whitehorn
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lonsdale Road, Birmingham, B17 9QX, England

      IIF 1
  • Mr Andrew Brian Morgan
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Green, Wye, Ashford, TN25 5AJ, United Kingdom

      IIF 2
  • Whitehorn, Andrew Richard
    British video producer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lonsdale Road, Birmingham, B17 9QX, England

      IIF 3
  • Mr William Richard Danvers Waghorn
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 4
  • Morgan, Andrew Brian
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Redbridge Lane East, Ilford, IG4 5ET, England

      IIF 5
  • Ms Sharon Lizabeth Baker
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Baker, Sharon Lizabeth
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Baker, Sharon Lizabeth
    British executive coach born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Wapping High Street, London, E1W 1NG

      IIF 8
  • Barnes, Brian George
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55 Newcastle Street, Manchester, M15 6HF

      IIF 9
  • Barnes, Brian George
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 10
  • Barnes, Brian George
    British video producer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55 Newcastle Street, Manchester, M15 6HF

      IIF 11
  • Dr Julian Albert Mayers
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, St. Lukes Terrace, Brighton, BN2 9ZE, England

      IIF 12

    • 23, St Luke's Terrace, Brighton, BN2 9ZE, United Kingdom

      IIF 13

    • 23 St Lukes Terrace, Brighton, East Sussex, BN2 9ZE, United Kingdom

      IIF 14
  • Mr Brian George Barnes
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 15 IIF 16
  • Mayers, Julian Albert, Dr
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Bond Street, Brighton, East Sussec, BN1 1RD, England

      IIF 17

    • 23, St. Lukes Terrace, Brighton, BN2 9ZE, England

      IIF 18
  • Mayers, Julian Albert, Dr
    British producer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23 St Lukes Terrace, Brighton, East Sussex, BN2 9ZE

      IIF 19
  • Mayers, Julian Albert, Dr
    British radio producer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, St Lukes Terrace, Brighton, BN2 9ZE, United Kingdom

      IIF 20
  • Mayers, Julian Albert, Dr
    British video producer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, St Luke's Terrace, Brighton, BN2 9ZE, United Kingdom

      IIF 21
  • Waghorn, William Richard Danvers
    British video producer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 22
  • Mr Andrew Brian Marshall Morgan
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Sean Richard Bailey
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Albert Park, Bristol, BS6 5NE, United Kingdom

      IIF 24
  • Baker, Sharon Lizabeth
    British video producer born in February 1961

    Registered addresses and corresponding companies

    • Kingsland Basin Whitmore Road, London, N1 5QG

      IIF 25
  • Watson, David Alexander
    British video producer born in October 1961

    Registered addresses and corresponding companies

    • 105 Bazes Shaw, New Ash Green, Longfield, Kent, DA3 8QZ

      IIF 26
  • David Alexander Watson
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, South Hill Road, Gravesend, DA12 1JX, England

      IIF 27
  • Morgan, Andrew Brian Marshall
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-66, Deansgate, Manchester, M3 2EN, England

      IIF 28
  • Morgan, Andrew Brian Marshall
    British managing director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Morgan, Andrew Brian Marshall
    British video producer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Green, Wye, Kent, TN25 5AJ, United Kingdom

      IIF 30
  • Baker, Sharon Lizabeth
    British video producer

    Registered addresses and corresponding companies

    • Kingsland Basin Whitmore Road, London, N1 5QG

      IIF 31
  • Andrews, Ian Frank
    British video producer born in June 1942

    Registered addresses and corresponding companies

    • Pottery Cottage Dawes Road, Dunkirk, Faversham, Kent, ME13 9TP

      IIF 32
  • Bailey, Sean Richard
    British video producer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Albert Park, Bristol, BS6 5NE, United Kingdom

      IIF 33
  • Christian Andrew Caesar Hughes
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Eddisbury Road, West Kirby, Wirral, CH48 5DR, United Kingdom

      IIF 34
  • Hughes, Christian
    British

    Registered addresses and corresponding companies

    • 131, Mount Pleasant, Liverpool, Merseyside, L3 5TF, United Kingdom

      IIF 35
  • Hayes, Joanne, Mrs.
    British

    Registered addresses and corresponding companies

    • 57, Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ, United Kingdom

      IIF 36 IIF 37
  • Morgan, Andrew Brian Marshall

    Registered addresses and corresponding companies

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

      IIF 38

    • 15, The Green, Wye, Kent, TN25 5AJ, United Kingdom

      IIF 39
  • Mrs Danielle Alice Crombie
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 40
  • Raji, Adewale Idris Olasunbo
    British video producer born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 241, Mitcham Road, London, SW17 9JG, United Kingdom

      IIF 41
  • Richardson, Joanne
    British

    Registered addresses and corresponding companies

    • 5 Nursery Gardens, Worksop, S80 3EL

      IIF 42
  • Richardson, Joanne
    British video producer born in March 1957

    Registered addresses and corresponding companies

    • 47 Wellington Row, London, E2 7BB

      IIF 43
  • Watson, David Alexander
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, South Hill Road, Gravesend, DA12 1JX, England

      IIF 44
  • Ellis, Malcolm Neville Archer
    British video producer

    Registered addresses and corresponding companies

    • 6, Wheeler Street, Petworth Road, Witley, Surrey, GU8 5LX, United Kingdom

      IIF 45
  • Mr Christian Andrew Caesar Hughes
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Anglesey Road, Anglesey Road, West Kirby, Wirral, Merseyside, CH48 5EG, England

      IIF 46

    • 76, Anglesey Road, West Kirby, Wirral, CH48 5EG, United Kingdom

      IIF 47
  • Mrs Joanne Hayes
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Ffordd Boydell, Connah's Quay, Deeside, CH5 4FF, Wales

      IIF 48
  • Mrs. Joanne Hayes
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ

      IIF 49
  • Waghorn, William Richard Danvers
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Shelley Road, Hove, East Sussex, BN3 5FQ, United Kingdom

      IIF 50
  • Winfrey, Maxwell Richard
    British video producer born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Plough Apartments, 1a Tollington Park, London, N4 3GY, United Kingdom

      IIF 51
  • An, Aeri
    British video producer born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Malden Road, New Malden, Surrey, KT3 6AA, United Kingdom

      IIF 52
  • Crombie, Danielle Alice
    British video producer born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 53
  • Hayes, Joanne
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Ffordd Boydell, Connah's Quay, Deeside, CH5 4FF, Wales

      IIF 54
  • Hayes, Joanne, Mrs.
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ, England

      IIF 55
  • Mr Alexander Christopher John Taylor-maughan Walsh
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Taylor-maughan Walsh, Alexander Christopher John
    British video producer born in February 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mayers, Julian

    Registered addresses and corresponding companies

    • 23, St Luke's Terrace, Brighton, BN2 9ZE, United Kingdom

      IIF 58
  • Mr Malcolm Neville Archer Ellis
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wheeler Street, Witley, Surrey, GU8 5LX, United Kingdom

      IIF 59 IIF 60
  • Hughes, Christian Andrew Caesar
    British consultant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Eddisbury Road, West Kirby, Wirral, CH48 5DR, United Kingdom

      IIF 61
  • Hughes, Christian Andrew Caesar
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-6, 3rd Floor, Labs Upper Lock, Water Lane, London, NW1 8JZ, United Kingdom

      IIF 62
  • Hughes, Christian Andrew Caesar
    British video producer born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio K, Baltic Creative Design House, 44 Simpson Street, Liverpool, L1 0AX, United Kingdom

      IIF 63
  • Mayers, Julian, Dr

    Registered addresses and corresponding companies

    • 23, St Lukes Terrace, Brighton, BN2 9ZE, United Kingdom

      IIF 64
  • Ellis, Malcolm Neville Archer
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wheeler Street, Petworth Road Witley, Godalming, Surrey, GU8 5LX, United Kingdom

      IIF 65
  • Ellis, Malcolm Neville Archer
    British video producer born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wheeler Street, Petworth Road, Witley, Surrey, GU8 5LX, United Kingdom

      IIF 66
  • Konovalova, Ekaterina
    Russian video producer born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Carroll House, Craven Terrace, London, W2 3PR, United Kingdom

      IIF 67
  • Taylor-maughan Walsh, Alexander Christopher John
    British chief executive officer born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat D Whittingham House, 19 Renfields, Haywards Heath, RH16 4TG, United Kingdom

      IIF 68
  • Alexander Christopher John Taylor-maughan Walsh
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat D Whittingham House, 19 Renfields, Haywards Heath, RH16 4TG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 29
  • 1
    6a Albert Park, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -378 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    The Old School House The Cross, Ebbesbourne Wake, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    57 Palace Gardens, Buckhurst Hill, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,581,016 GBP2024-08-31
    Officer
    ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Cornerstone Apartments, 214 Fairbridge Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-11 ~ now
    IIF 51 - Director → ME
  • 6
    62-66 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 28 - Director → ME
  • 7
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,285 GBP2020-02-29
    Officer
    2008-10-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    36 South Hill Road, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2022-09-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    5 Eddisbury Road, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    396 GBP2024-05-31
    Officer
    2016-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    16 Wapping High Street, London
    Active Corporate (6 parents)
    Officer
    2024-05-09 ~ now
    IIF 8 - Director → ME
  • 13
    5 Nursery Gardens, Worksop
    Dissolved Corporate (2 parents)
    Officer
    1998-05-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 29 - Director → ME
    2022-10-20 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,397,201 GBP2024-03-31
    Person with significant control
    2016-04-21 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    6 Wilbury Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 50 - Director → ME
  • 17
    161 Malden Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 52 - Director → ME
  • 18
    47 Carroll House, Craven Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 67 - Director → ME
  • 19
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,898 GBP2021-03-31
    Officer
    2013-03-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    102a Hawarden Way, Mancot, Deeside, Flintshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -16,401 GBP2020-04-30
    Officer
    2018-04-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2024-06-30
    Officer
    2015-01-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    17-18 Bond Street, Brighton, East Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    343 GBP2024-03-31
    Officer
    2012-02-20 ~ now
    IIF 17 - Director → ME
  • 23
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    3 Cavalry Close, Saighton, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,834 GBP2018-04-30
    Officer
    2010-04-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    23 St Luke's Terrace, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-15 ~ dissolved
    IIF 21 - Director → ME
    2016-07-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2025-01-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 28
    8 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,469 GBP2023-12-31
    Officer
    2005-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    23 St Lukes Terrace, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,462 GBP2023-08-31
    Officer
    2019-09-01 ~ now
    IIF 20 - Director → ME
    2019-09-01 ~ now
    IIF 64 - Secretary → ME
Ceased 13
  • 1
    18 Pegwell Close, Crawley, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,478 GBP2015-10-31
    Officer
    2012-10-15 ~ 2014-10-01
    IIF 41 - Director → ME
  • 2
    Madryn, Lon Hen Felin, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2004-08-01 ~ 2008-12-01
    IIF 11 - Director → ME
  • 3
    443 North Woolwich Road, Silvertown, London
    Active Corporate (4 parents)
    Equity (Company account)
    173,756 GBP2024-02-29
    Officer
    2003-05-12 ~ 2015-06-05
    IIF 36 - Secretary → ME
  • 4
    443 North Woolwich Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    80,630 GBP2024-01-31
    Officer
    1991-12-16 ~ 1998-05-05
    IIF 43 - Director → ME
    2003-05-12 ~ 2018-04-18
    IIF 37 - Secretary → ME
  • 5
    Mooring 75 305 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    66,746 GBP2022-11-30
    Officer
    1997-11-27 ~ 2003-11-01
    IIF 25 - Director → ME
    1997-11-27 ~ 1998-08-03
    IIF 31 - Secretary → ME
  • 6
    103 Scotney Gardens St. Peters Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-08
    IIF 26 - Director → ME
  • 7
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,285 GBP2020-02-29
    Officer
    2008-10-28 ~ 2010-11-24
    IIF 35 - Secretary → ME
  • 8
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,489 GBP2024-04-30
    Officer
    2021-12-06 ~ 2022-08-04
    IIF 5 - Director → ME
  • 9
    3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,980 GBP2018-12-31
    Officer
    2014-07-24 ~ 2022-12-09
    IIF 62 - Director → ME
    Person with significant control
    2017-06-14 ~ 2019-01-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,397,201 GBP2024-03-31
    Officer
    2010-04-20 ~ 2024-04-07
    IIF 65 - Director → ME
  • 11
    88 Herne Bay Road, Whitstable, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,531 GBP2023-12-31
    Officer
    1995-08-22 ~ 2002-07-14
    IIF 32 - Director → ME
  • 12
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,834 GBP2018-04-30
    Officer
    2010-04-23 ~ 2015-02-28
    IIF 39 - Secretary → ME
  • 13
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,762 GBP2024-08-31
    Officer
    ~ 2024-04-07
    IIF 66 - Director → ME
    ~ 2024-04-07
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.