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

Harris, Ronald Michael

    Related profiles found in government register
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Harris, Ronald Michael
    British chartered accountan born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 2
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB

      IIF 19
  • Harris, Ronald Michael
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 20 IIF 21
  • Harris, Ronald Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 22
  • Harris, Ronnie Michael
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 23 IIF 24

    • Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 25
  • Harris, Ronald Michael
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 26

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 27 IIF 28

    • 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 29 IIF 30 IIF 31

    • 16, Park Village West, London, NW1 4AE, England

      IIF 33

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 34

    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 35
  • Harris, Ronald Michael
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British chartered accountants born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 60

    • 11 Lambourne Avenue, Wimbledon, London, SW19 7DW

      IIF 61

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 62
  • Harris, Ronald Michael
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Ronald Michael
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 76

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 77
  • Harris, Ronald Michael
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 78
  • Mr Ronnie Michael Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 79 IIF 80 IIF 81

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 83 IIF 84

    • C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 85

    • Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 86
  • Harris, Ronald Michael
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 87

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 88

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 89

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 90

    • 65, New Cavendish Street, London, W1G 7LS, United Kingdom

      IIF 91

    • 11 Lambourne Avenue, Wimbledon, SW19 7DW

      IIF 92
  • Harris, Ronald
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies

    • Red House The Drive, Cheam, Surrey, SM2 7DP

      IIF 93
  • Mr Ronald Michael Harris
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 27 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-13 ~ now
    IIF 38 - director → ME
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-12-08 ~ dissolved
    IIF 53 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 89 - llp-designated-member → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 11
    64 New Cavendish Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-11-03 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2020-02-04 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    101 New Cavendish Street, First Floor South, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 100 - Ownership of shares – 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 - Right to appoint or remove directors → OE
  • 15
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-10-11 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ dissolved
    IIF 49 - director → ME
  • 18
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2006-07-11 ~ dissolved
    IIF 61 - director → ME
  • 19
    CRESTMILL INVESTMENTS LIMITED - 2014-12-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 36 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    2016-03-04 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 21
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 6 - director → ME
  • 22
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-08-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 23
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-08-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-11 ~ dissolved
    IIF 13 - director → ME
  • 25
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-03-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRIS & TROTTER TRADING LIMITED - 2007-04-25
    GOLDBROOK RESOURCES LIMITED - 2006-01-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-19 ~ now
    IIF 4 - director → ME
  • 28
    101 New Cavendish Street, London, England
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2003-01-14 ~ now
    IIF 88 - llp-designated-member → ME
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    1992-04-30 ~ dissolved
    IIF 60 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 68 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 63 - director → ME
  • 32
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 56 - director → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 42 - director → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 43 - director → ME
  • 35
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-20 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 36
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-10-20 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,592,609 GBP2023-09-30
    Officer
    2013-11-04 ~ now
    IIF 28 - director → ME
  • 38
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-13 ~ dissolved
    IIF 17 - director → ME
  • 41
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-05 ~ dissolved
    IIF 16 - director → ME
  • 42
    65 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 43
    KNICKERS ONE LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ dissolved
    IIF 62 - director → ME
  • 44
    KNICKERS TWO LTD - 2011-07-28
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-22 ~ dissolved
    IIF 55 - director → ME
  • 45
    NUTS AND BOLTS RACING LIMITED - 2021-10-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 39 - director → ME
  • 46
    GREATPRESS LIMITED - 1999-04-09
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents)
    Equity (Company account)
    357,243 GBP2024-03-31
    Officer
    2001-01-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 15 - director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 50
    Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-07-28 ~ now
    IIF 33 - director → ME
  • 51
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 11 - director → ME
  • 52
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 22 - director → ME
  • 53
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-08 ~ now
    IIF 37 - director → ME
  • 55
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 56
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 57
    The Place, 175 High Holborn, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-08-09 ~ now
    IIF 31 - director → ME
  • 58
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    111,264 GBP2024-03-31
    Officer
    2000-04-06 ~ now
    IIF 1 - director → ME
  • 59
    The Place, 175 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2015-04-28 ~ now
    IIF 35 - director → ME
  • 60
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 61
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 62
    Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 47 - director → ME
  • 63
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 32 - director → ME
  • 64
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,753,435 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 45 - director → ME
  • 65
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 66
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    77 Albert Palace Mansions, Lurline Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    ~ 1996-08-19
    IIF 93 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -689,273 GBP2023-12-31
    Officer
    2014-12-05 ~ 2019-07-01
    IIF 7 - director → ME
  • 3
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2017-08-25 ~ 2020-01-02
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2011-12-12
    IIF 77 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-15 ~ 2010-09-21
    IIF 29 - director → ME
  • 6
    FERNCOB LIMITED - 1985-01-08
    100 St James Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,207,535 GBP2020-01-31
    Officer
    2017-03-20 ~ 2019-09-11
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 110 - Has significant influence or control → OE
  • 7
    10 Sale Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,698,039 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 75 - director → ME
  • 8
    10 Sale Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,698,039 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 73 - director → ME
  • 9
    GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-19 ~ 2021-02-01
    IIF 57 - director → ME
  • 11
    HARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-24
    Officer
    2024-01-26 ~ 2024-04-16
    IIF 66 - director → ME
  • 12
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 9 - director → ME
  • 13
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-06 ~ 2015-02-23
    IIF 10 - director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2014-12-17
    IIF 52 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ 2014-12-17
    IIF 59 - director → ME
  • 16
    GRENWOOD LIMITED - 2006-07-04
    Desford Road, Enderby, Leicester, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    IIF 30 - director → ME
  • 17
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-10-29 ~ 2015-12-04
    IIF 48 - director → ME
    2022-03-17 ~ 2024-01-26
    IIF 25 - director → ME
  • 18
    BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22
    Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    10,367 GBP2023-10-31
    Officer
    1992-02-08 ~ 2003-08-16
    IIF 14 - director → ME
  • 19
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-03-06
    IIF 19 - director → ME
  • 20
    E & J GROUND RENTS LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-04-03 ~ 2014-07-09
    IIF 92 - llp-designated-member → ME
  • 21
    Residential Tower, 353-359 Finchley Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2019-02-14
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.