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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

Marson, Peter Nicholas

    Related profiles found in government register
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

      IIF 9

    • Units G5 & G6, Wyther Lane Industrial Estate, Leeds, West Yorkshire, LS5 3AR, United Kingdom

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11 IIF 12 IIF 13
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Great Portland Street, London, W1W 7LT

      IIF 14

    • 85 Great Portland Street, London, W1W 7LT, England

      IIF 15
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England

      IIF 16
  • Marson, Peter Nicholas
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 17

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 18 IIF 19

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 20

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 21 IIF 22 IIF 23

    • Chiswick Gate, 598 - 608 Chiswick High Road, London, W4 5RT, England

      IIF 29
  • Marson, Peter Nicholas
    English company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 30

    • 3rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 31

    • 66, Hammersmith Road, London, W14 8UD, Uk

      IIF 32

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 33

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 34

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 35 IIF 36

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 37
  • Marson, Peter Nicholas
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 38

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 39

    • 5, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RY

      IIF 40

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 41 IIF 42

    • 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 43 IIF 44

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 45

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 46

    • C/o Flying Butler, The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 47

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 48

    • The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England

      IIF 49

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 50

    • The Kensington Centre, 66, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 51
  • Marson, Peter Nicholas
    English management consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

      IIF 52
  • Marson, Peter Nicholas
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 53 IIF 54

    • 4th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 55

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 56
  • Marson, Peter Nicholas
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cottesmore Court, Stanford Road, London, W8 5QN

      IIF 57 IIF 58 IIF 59

    • 20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom

      IIF 60

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 61

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 62
  • Marson, Peter Nicholas
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Court, Bramshott Court, Tunbridge Lane, Liphook, GU30 7RG, England

      IIF 63

    • Fifth Floor, Kings House, 174, Hammersmith Road, London, W6 7JP, England

      IIF 64 IIF 65
  • Marson, Peter Nicholas
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Watt Road, Hillington Park, Glasgow, Renfrewshire, G52 4RY, Scotland

      IIF 66

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 67 IIF 68
  • Mr Peter Nicholas Marson
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 69

    • 174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 70

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 71 IIF 72 IIF 73

    • 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England

      IIF 75

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 76 IIF 77 IIF 78

    • Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England

      IIF 80

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 81

    • Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ

      IIF 82

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 42
  • 1
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 17 - Director → ME
  • 2
    Kensington Centre 66 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 42 - Director → ME
  • 3
    Fifth Floor, Kings House, 174, Hammersmith Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-03-13 ~ now
    IIF 64 - Director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 3 - Director → ME
  • 5
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 1 - Director → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 7 - Director → ME
  • 7
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -7,573,372 GBP2024-12-31
    Officer
    2017-10-19 ~ now
    IIF 22 - Director → ME
  • 8
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 59 - LLP Member → ME
  • 9
    COSTA RICA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 58 - LLP Member → ME
  • 10
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 25 - Director → ME
  • 11
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 27 - Director → ME
  • 12
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 15 - Director → ME
  • 13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 14 - Director → ME
  • 14
    12 Hans Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    237,614 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    ANSOR LIMITED - 2019-05-28
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,423 GBP2021-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 16
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,682 GBP2024-03-31
    Officer
    2019-12-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,102 GBP2020-03-31
    Officer
    2010-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 18
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    16,897 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 19
    ANSOR KENSINGTON LIMITED - 2015-04-30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    206,446 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 20
    Office D, Beresford Huse, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 21
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 8 - Director → ME
  • 22
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 28 - Director → ME
  • 23
    AFII P6 GROUP LIMITED - 2025-10-17
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 2 - Director → ME
  • 24
    AFII P6 LIMITED - 2025-10-17
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 4 - Director → ME
  • 25
    C/o Redwoods Accountants 2, Clyst Works, Clyst Road, Topsham, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,901 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 19 - Director → ME
  • 26
    FOURCENTRIC LTD - 2023-05-12
    Fifth Floor, Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 65 - Director → ME
  • 27
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2019-08-09 ~ now
    IIF 20 - Director → ME
  • 28
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 50 - Director → ME
  • 29
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 44 - Director → ME
  • 30
    MEDICAL PRECISION GROUP LIMITED - 2025-08-05
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,770,032 GBP2024-12-31
    Officer
    2024-05-26 ~ now
    IIF 5 - Director → ME
  • 31
    MEDICAL PRECISION LIMITED - 2025-08-05
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -348,246 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 6 - Director → ME
  • 32
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 33
    The Kensington Centre, 66 Hammersmith Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 49 - Director → ME
  • 34
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 46 - Director → ME
  • 35
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,449,573 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 21 - Director → ME
  • 37
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,896 GBP2024-03-31
    Officer
    2013-02-13 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 38
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 36 - Director → ME
  • 39
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2024-12-31
    Officer
    2014-02-14 ~ now
    IIF 24 - Director → ME
  • 40
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72 GBP2017-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Has significant influence or control → OE
  • 41
    ANSOR LIMITED - 2017-11-29
    East Court Bramshott Court, Tunbridge Lane, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,040 GBP2024-03-31
    Officer
    2024-04-13 ~ now
    IIF 63 - Director → ME
  • 42
    66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 43 - Director → ME
Ceased 31
  • 1
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2015-01-27
    IIF 51 - Director → ME
    2000-06-20 ~ 2008-04-04
    IIF 41 - Director → ME
  • 2
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 70 - Has significant influence or control → OE
  • 3
    4C XOOMWORKS LIMITED - 2005-07-07
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2008-11-18
    IIF 30 - Director → ME
  • 4
    C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,562,066 GBP2024-12-31
    Officer
    2015-12-16 ~ 2022-10-03
    IIF 56 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -7,573,372 GBP2024-12-31
    Person with significant control
    2017-10-19 ~ 2020-09-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2010-09-13 ~ 2022-01-17
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 74 - Has significant influence or control → OE
  • 7
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2020-06-30 ~ 2022-01-17
    IIF 12 - Director → ME
  • 8
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,391,404 GBP2024-12-31
    Officer
    2020-07-16 ~ 2021-06-07
    IIF 11 - Director → ME
  • 9
    EXPRESSCOUNT LIMITED - 1996-01-11
    C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ 2013-03-13
    IIF 32 - Director → ME
  • 10
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    353,458 GBP2018-12-31
    Officer
    2014-12-16 ~ 2021-06-08
    IIF 47 - Director → ME
  • 11
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 16 - Director → ME
  • 12
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    140,792 GBP2020-02-01 ~ 2020-12-31
    Officer
    2020-09-30 ~ 2021-06-07
    IIF 68 - Director → ME
  • 13
    The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2017-05-05
    IIF 35 - Director → ME
  • 14
    5 Watt Road, Hillington Park, Glasgow, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    23,646 GBP2020-12-31
    Officer
    2020-09-04 ~ 2021-06-07
    IIF 66 - Director → ME
  • 15
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-12-06 ~ 2021-05-05
    IIF 23 - Director → ME
  • 16
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2021-06-28 ~ 2022-01-17
    IIF 67 - Director → ME
  • 17
    4C PROCUREMENT LIMITED - 2025-01-13
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Person with significant control
    2019-08-09 ~ 2021-03-23
    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
    IIF 75 - Right to appoint or remove directors → OE
  • 18
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-03-11 ~ 2020-05-13
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 72 - Has significant influence or control → OE
  • 19
    SONARA SOLUTIONS LIMITED - 2019-08-01
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    690,620 GBP2024-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 9 - Director → ME
  • 20
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ 2015-01-30
    IIF 57 - LLP Member → ME
  • 21
    OMNIUM LOGISTICS LIMITED - 2010-09-24
    Kings House 5th Floor, 174 - Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 80 - Has significant influence or control → OE
  • 22
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,580,313 GBP2024-12-31
    Officer
    2024-07-19 ~ 2024-12-01
    IIF 10 - Director → ME
  • 23
    5 Watt Road, Hillington Industrial Estate, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    520,162 GBP2024-12-31
    Officer
    2019-12-13 ~ 2021-06-07
    IIF 40 - Director → ME
  • 24
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2015-08-24
    IIF 31 - Director → ME
  • 25
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-02-14 ~ 2022-03-24
    IIF 52 - Director → ME
  • 26
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-11 ~ 2020-09-30
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 73 - Has significant influence or control → OE
  • 27
    EZRA BRANDS LIMITED - 2015-11-26
    The Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,736 GBP2017-10-31
    Officer
    2012-10-05 ~ 2017-11-01
    IIF 34 - Director → ME
  • 28
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,890 GBP2021-05-31
    Officer
    2022-06-30 ~ 2022-07-15
    IIF 13 - Director → ME
  • 29
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,623,738 GBP2018-12-31
    Officer
    2016-12-16 ~ 2022-03-28
    IIF 29 - Director → ME
  • 30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2017-02-27 ~ 2022-01-17
    IIF 33 - Director → ME
  • 31
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2024-12-31
    Person with significant control
    2020-01-01 ~ 2020-10-23
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.