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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip John Brown

    Related profiles found in government register
  • Mr Philip John Brown
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Beaconsfield, Buckinghamshire, SL8 5AQ, England

      IIF 1

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 2

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 3

    • 6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 4

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 21

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 22

    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 23

    • Tait Walker, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, England

      IIF 24
  • Mr Philip Antony Brown
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pine Grove, Chiltern Road, Amersham, Buckinghamshire, HP6 5PG, England

      IIF 25
  • Mr Philip Brown
    English born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 26
  • Brown, Philip John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Philip John
    British ceo born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 47
  • Brown, Philip John
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 48

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS, England

      IIF 49
  • Brown, Philip John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 50

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 51

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 52 IIF 53

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 54
  • Brown, Philip Antony
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Waterworks House, Pluckley Road, Charing, Kent, TN27 0AH, England

      IIF 55
  • Brown, Philip Antony
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Morlich House, 17 The Square, Grantown-on-spey, Morayshire, PH26 3HG

      IIF 56
  • Brown, Philip Antony
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pine Grove, Chiltern Road, Amersham, Buckinghamshire, HP6 5PG, England

      IIF 57
  • Mr Philip Brown
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 58
  • Brown, Philip
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Duncliffe View, East Stour, Gillingham, Dorset, SP8 5JD, England

      IIF 59
  • Brown, Phillip
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Philip John
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clifton Road, Amersham, Bucks, HP6 5PU

      IIF 64
  • Brown, Philip John
    British chief executive officer born in August 1963

    Registered addresses and corresponding companies

    • 13 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN

      IIF 65
  • Brown, Philip John
    British co director born in August 1963

    Registered addresses and corresponding companies

    • Hunters Lodge Welders Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8TU

      IIF 66
  • Brown, Phillip
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 67
  • Brown, Philip Antony
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ramillies Road, London, , W4 1JN*,

      IIF 68
  • Brown, Philip John
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL, United Kingdom

      IIF 69 IIF 70

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 71
  • Brown, Philip John
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 72
  • Brown, Phillip John
    English born in August 1963

    Registered addresses and corresponding companies

    • 24 Greenloons Walk, Formby, Liverpool, Merseyside, L37 2LE

      IIF 73
  • Brown, Phillip John
    English company director born in August 1963

    Registered addresses and corresponding companies

    • 24 Greenloons Walk, Formby, Liverpool, Merseyside, L37 2LE

      IIF 74 IIF 75
  • Brown, Philip John
    British ceo

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 76

    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 77
  • Brown, Phillip
    British banker born in July 1963

    Registered addresses and corresponding companies

    • Flat D, 95 Tufnell Park Road, London, N7 0PS

      IIF 78
  • Brown, Philip William

    Registered addresses and corresponding companies

    • 3, Duncliffe View, East Stour, Gillingham, SP8 5JD, England

      IIF 79
child relation
Offspring entities and appointments 56
  • 1
    10022298 LIMITED
    - now 10022298
    THE GILT CLUB LIMITED
    - 2018-10-16 10022298
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    95 TUFNELL PARK ROAD LIMITED
    02855852 05384497... (more)
    95 Tufnell Park Road, London
    Active Corporate (21 parents)
    Officer
    1993-10-25 ~ 1996-10-18
    IIF 78 - Director → ME
  • 3
    AURORA CONSTRUCTION AND SECURITY LIMITED
    11236725
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2019-01-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 67 - Director → ME
  • 5
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 61 - Director → ME
  • 6
    BG NOMINEE 3 LIMITED
    11727708
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-11 ~ now
    IIF 63 - Director → ME
  • 7
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 62 - Director → ME
  • 8
    BODYHERO LIMITED
    - now 12600874
    UPLFT LIMITED
    - 2020-12-09 12600874
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2022-09-20
    IIF 47 - Director → ME
    Person with significant control
    2020-05-13 ~ 2022-07-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BR DATA LIMITED
    08296541
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 10
    BR NETWORK LIMITED
    - now 03892735 08569677
    BUILDING REGISTER LIMITED
    - 2013-06-14 03892735 04114269... (more)
    TRADESMAN LINK LIMITED
    - 2006-10-12 03892735 07499952
    CORTONGOLD LIMITED
    - 2000-01-13 03892735
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-01-04 ~ now
    IIF 36 - Director → ME
    2006-06-02 ~ 2009-03-16
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    BUCHANAN COMPUTING LIMITED
    03274424
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 41 - Director → ME
  • 12
    BUCHANAN TECHNOLOGIES LIMITED
    - now 14043044
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2024-10-24 ~ now
    IIF 35 - Director → ME
  • 13
    BUILDING REGISTER LIMITED
    - now 08569677 04114269... (more)
    BR NETWORK LIMITED - 2013-06-14
    2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 14
    CAPELLA DIAMOND INVESTMENTS LIMITED
    - now 07732095
    CAPELLA INVESTMENTS LIMITED
    - 2011-08-23 07732095
    Pine Grove, Chiltern Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CAUSEWAY SOFTWARE HOLDINGS LIMITED
    - now 08583925
    INVESCO SOFTWARE HOLDINGS LIMITED
    - 2022-08-25 08583925
    COMINO SOFTWARE LIMITED
    - 2014-01-24 08583925
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 16
    CAUSEWAY SOFTWARE MIDCO 1 LIMITED
    15403110 15400923
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 70 - Director → ME
  • 17
    CAUSEWAY SOFTWARE MIDCO 2 LIMITED
    15400923 15403110
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 69 - Director → ME
  • 18
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - now 08692306
    INVESCO TECHNOLOGIES HOLDINGS LIMITED
    - 2022-08-18 08692306
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - 2014-01-28 08692306
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    CAUSEWAY TECHNOLOGIES LIMITED
    - now 03921897
    MERCADIUM LIMITED
    - 2006-06-22 03921897
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2001-05-30 ~ now
    IIF 34 - Director → ME
    2006-06-02 ~ 2009-03-16
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    CAUSEWAY TRADEX LIMITED
    09774919
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 21
    CINESITE ANIMATION STUDIO LIMITED
    - now 09813666 09830165
    COMIC ANIMATION STUDIO LIMITED - 2016-01-15
    10 Little Portland Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CXP OFFICIAL LTD
    - now 12230736
    PXP OFFICIAL LIMITED - 2021-03-30
    230 Gibb Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 27 - Director → ME
  • 23
    DONSEED UK LIMITED
    - now 08444276
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 21 - Has significant influence or control → OE
  • 24
    DUNCLIFFE VIEW PROPERTY MANAGEMENT LIMITED
    03283655 03369897
    3 Duncliffe View, East Stour, Gillingham, Dorset, England
    Active Corporate (11 parents)
    Officer
    2021-06-15 ~ now
    IIF 59 - Director → ME
    2017-01-04 ~ 2018-06-22
    IIF 79 - Secretary → ME
  • 25
    ENHANCE CONSULTANCY LTD
    06682503
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ now
    IIF 30 - Director → ME
  • 26
    ENHANCED BDM LIMITED
    - now 10571539
    BR BUSINESS SOLUTIONS LIMITED
    - 2017-05-15 10571539
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-18 ~ now
    IIF 26 - Has significant influence or control → OE
  • 27
    ENSCO 1032 LIMITED
    08807430 09568966... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2019-05-14
    IIF 45 - Director → ME
  • 28
    GBF 2003 FIRST LIMITED LIABILITY PARTNERSHIP
    OC305644 OC305645
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-02 during the appointment or period of control
    Hanover House Third Floor, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (24 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 68 - LLP Member → ME
  • 29
    H L INTERNATIONAL ASSOCIATES LIMITED
    07521580
    1 Cromwell Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ 2013-11-24
    IIF 55 - Director → ME
  • 30
    INTEGRATED FM LIMITED
    02677007
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2020-08-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 31
    LARA COMMUNICATIONS HOLDINGS LIMITED
    - now 08368282
    LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LARA COMMUNICATIONS LIMITED
    - now 08370884
    L&R ADVERTISING LIMITED - 2013-05-08
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LIVESTAX LIMITED
    08492698
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2021-04-07
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LOUDWATER DATA SYSTEMS LIMITED
    - now 02700954
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1993-03-12 during the appointment or period of control
    Commencement of winding up on 1993-04-16 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2018-09-03
    Due to be dissolved on 2018-12-13
    IBISDATA SYSTEMS LIMITED
    - 1993-02-19 02700954
    SPEED 2465 LIMITED
    - 1992-04-22 02700954 02693688... (more)
    Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5a
    Dissolved Corporate (7 parents)
    Officer
    1992-03-31 ~ 1993-12-20
    IIF 74 - Director → ME
    1992-03-31 ~ 1992-10-01
    IIF 75 - Director → ME
  • 35
    LOUDWATER GROUP PLC
    - now 02074228
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1993-03-12 during the appointment or period of control
    Commencement of winding up on 1993-04-16 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2011-12-01
    Dissolved on 2012-03-08
    IBIS GROUP PLC
    - 1993-02-19 02074228
    DEANBURN LIMITED
    - 1988-05-06 02074228
    Ibis House, Meadow Bank, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-03-25) ~ 1993-12-20
    IIF 73 - Director → ME
  • 36
    LOUDWATER SYSTEMS LIMITED
    - now 02236101
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1993-03-12 during the appointment or period of control
    Commencement of winding up on 1993-04-16 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2018-04-06
    Due to be dissolved on 2018-07-19
    IBIS SYSTEMS LIMITED
    - 1993-02-19 02236101 03410598
    Ibis House, Meadow Bank Furlong Road, Bourne End Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-07-16) ~ 1999-04-07
    IIF 66 - Director → ME
  • 37
    NJW LIMITED
    - now 02803678
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 12 - Has significant influence or control → OE
  • 38
    PDS SOFTWARE LIMITED
    08494030
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 53 - Director → ME
  • 39
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-06 ~ 2021-09-22
    IIF 64 - LLP Member → ME
  • 40
    POWERSHIFT MEDIA LIMITED
    - now 03912597
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2014-06-04 ~ 2017-09-27
    IIF 51 - Director → ME
    2019-01-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 41
    PPFAB SERVICES LIMITED
    - now 08739219
    SHOUT AND EARN LIMITED
    - 2014-03-25 08739219
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-07-01
    IIF 52 - Director → ME
  • 42
    REFERENCE POINT LIMITED
    02156356
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2023-04-29 ~ now
    IIF 43 - Director → ME
  • 43
    ROADWORKS INFORMATION LIMITED
    07589848
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-08-11 ~ now
    IIF 60 - Director → ME
  • 44
    SECURA HOSTING LTD
    04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2014-04-11 ~ 2019-05-14
    IIF 46 - Director → ME
  • 45
    SIMEIO LIMITED
    08368461
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 16 - Has significant influence or control → OE
  • 46
    SIR CLIVE WOODWARD ATHLETE ACADEMY
    10722966
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SKELATECH HOLDINGS LIMITED
    12558292
    10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-14 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SKELATECH LIMITED
    - now 10393123
    NAGLE STUDIO LIMITED - 2017-08-30
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-29 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SKILLPASS LIMITED
    05263310
    Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2006-11-01
    IIF 65 - Director → ME
  • 50
    THE BRITISH ASSOCIATION OF SNOWSPORT INSTRUCTORS LIMITED
    SC278963
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (56 parents)
    Officer
    2017-11-11 ~ 2018-05-04
    IIF 56 - Director → ME
  • 51
    THE CAUSEWAY FOUNDATION
    07461101
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 52
    THECADCUBE LTD
    SC405083
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-11 ~ now
    IIF 28 - Director → ME
  • 53
    TRADEX LTD
    06264175
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TXF NETWORK LIMITED
    - now 08492567
    TRADEX LIVE LIMITED - 2014-03-27
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    VIXEN SOFTWARE SOLUTIONS LIMITED
    04335138
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 56
    YOTTA LIMITED
    - now 01987036 05844012
    MAYRISE LIMITED - 2017-04-06
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2022-05-28 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.