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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

Philippou, Theoharis George

    Related profiles found in government register
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, United Kingdom

      IIF 1
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 2

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 3

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 4 IIF 5
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 6 IIF 7
  • Philippou, Andrew George
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 8 IIF 9
  • Philippou, Theoharis George
    British company director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 10
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 11 IIF 12 IIF 13

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 15 IIF 16

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 17 IIF 18
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 19

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 20 IIF 21

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 22 IIF 23

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 24

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 25

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 26
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 27 IIF 28
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 29
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • icon of address Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 30
  • Philippou, George
    British company director

    Registered addresses and corresponding companies

    • icon of address 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 31 IIF 32
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 33
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 34

    • icon of address 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 35

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 36

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 37

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 38

    • icon of address 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 39 IIF 40 IIF 41

    • icon of address 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 47
  • Philippou, George
    British company officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 48
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 49 IIF 50

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 51

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 57 IIF 58

    • icon of address 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 59

    • icon of address Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 60

    • icon of address Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 61

    • icon of address 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 62 IIF 63

    • icon of address Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 64

    • icon of address 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 65
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 66

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 67 IIF 68

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 69 IIF 70

    • icon of address 20, Camlet Way, Hadley Wood Barnet, London, Greater London, EN4 0LJ, United Kingdom

      IIF 71

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 72
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 73
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Northfield Road, Barnet, EN4 9DL, United Kingdom

      IIF 74

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 75

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 76

    • icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 77
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 78 IIF 79

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 83

    • icon of address 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 84

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 85 IIF 86

    • icon of address Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 87
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 88

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 89

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 90 IIF 91

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 95

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 96

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 97

    • icon of address Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 98

    • icon of address 12, Exeter Road, Southgate, N14 5JY, United Kingdom

      IIF 99
  • Mr Christopher George Philippou
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 100

    • icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 101

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 102 IIF 103

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 104

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 105

    • icon of address First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 106

    • icon of address Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 107

    • icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

      IIF 108
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,514 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    icon of address Newby House Chase Road, Southagte, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 5
    YOGO PROPERTIES LIMITED - 2006-11-27
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,463,748 GBP2024-03-31
    Officer
    icon of calendar 2005-04-08 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address 309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 65 - Director → ME
  • 7
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 9
    icon of address En6 1aq, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,880 GBP2024-08-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 66 - Director → ME
  • 11
    COCKFOSTERS (HERTS) LIMITED - 2013-03-27
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2012-09-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 51 - Director → ME
  • 15
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,550 GBP2021-03-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 4 - Director → ME
  • 20
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    IIF 44 - Director → ME
  • 21
    icon of address 49a Oxford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 22
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 63 - Director → ME
  • 23
    THE CAMLET APTS LIMITED - 2016-05-24
    icon of address Newby House 309 Chase Road, Southagte, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,110,201 GBP2024-03-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 64 - Director → ME
  • 24
    icon of address 1st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 71 - Director → ME
  • 25
    icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 56 - Director → ME
  • 27
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 29
    COCKFOSTERS PROPERTIES LIMITED - 2013-06-10
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 30
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,266,215 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 70 - Director → ME
  • 34
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 49 - Director → ME
  • 37
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    195,261 GBP2024-03-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,750 GBP2019-03-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 17 - Director → ME
  • 42
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 43
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 45 - Director → ME
  • 44
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 6 - Director → ME
    IIF 27 - Director → ME
  • 45
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    icon of address First Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (1 parent, 13 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 18 - Director → ME
  • 50
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 51
    icon of address 309 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 73 - Director → ME
  • 52
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 15 - Director → ME
  • 53
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 40 - Director → ME
Ceased 15
  • 1
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ 2008-04-02
    IIF 32 - Secretary → ME
  • 2
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-15 ~ 2010-12-02
    IIF 42 - Director → ME
  • 3
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-15 ~ 2021-02-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2025-04-25
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-04-16
    IIF 31 - Secretary → ME
  • 5
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,130 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2014-09-30
    IIF 59 - Director → ME
  • 6
    icon of address 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    icon of calendar 2015-04-30 ~ 2023-03-14
    IIF 34 - Director → ME
  • 7
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-22 ~ 2025-04-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-01-30
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-11 ~ 2021-05-19
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-02-21
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-02-07
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-27 ~ 2025-09-19
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (1 parent, 13 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    icon of calendar 2006-01-25 ~ 2023-03-14
    IIF 43 - Director → ME
  • 14
    icon of address 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2016-09-09
    IIF 28 - Director → ME
    IIF 7 - Director → ME
  • 15
    icon of address 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-07 ~ 2010-10-01
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.