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

Mrs Lianne Estelle Tapson

    Related profiles found in government register
  • Mrs Lianne Estelle Tapson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Grantham, NG31 0EA, England

      IIF 1 IIF 2

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 3 IIF 4
  • Mrs Lianne Estelle Firth
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Grantham Tennis Club, Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HU, United Kingdom

      IIF 5

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 6

    • Kempton House, Kempton Way, Grantham, NG31 0EA, England

      IIF 7

    • 43, Cathcart Road, London, SW10 9JE, England

      IIF 8

    • Greystones, Winsford, Minehead, TA24 7JQ, England

      IIF 9
  • Lianne Estelle Firth
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 10

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 11
  • Firth, Lianne Estelle
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincolnshire, NG33 4HW, England

      IIF 12 IIF 13

    • Hare Park, Little Humby, Grantham, NG33 4HW, England

      IIF 14 IIF 15

    • Kempton House, Dysart Road, Grantham, NG31 7LE, England

      IIF 16

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Firth, Lianne Estelle
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincolnshire, NG33 4HW, United Kingdom

      IIF 20

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England

      IIF 21 IIF 22 IIF 23

    • Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 24

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA

      IIF 25

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 26

    • Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ

      IIF 27
  • Firth, Lianne Estelle
    British finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 28 IIF 29
  • Firth, Lianne Estelle
    British hr director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 30

    • Kempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 31

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 32

    • Totemic House, Caunt Road, Grantham, NG31 7FZ, England

      IIF 33
  • Tapson, Lianne Estelle
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincolnshire, NG33 4HW, England

      IIF 34
  • Tapson, Lianne Estelle
    British debt administrator born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 35
  • Tapson, Lianne Estelle
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 36 IIF 37

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW, United Kingdom

      IIF 38

    • Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom

      IIF 39

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 40

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 41

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA

      IIF 42

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 43 IIF 44 IIF 45

    • Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 47

    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom

      IIF 48 IIF 49
  • Tapson, Lianne Estelle
    British finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 50

    • Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England

      IIF 51

    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England

      IIF 52 IIF 53 IIF 54
  • Tapson, Lianne Estelle
    British hr director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lianne Estelle Tapson
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ, United Kingdom

      IIF 74
  • Tapson, Lianne Estelle
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton House, P O Box 9562, Dysart Road, Grantham, NG31 0EA, United Kingdom

      IIF 75
  • Tapson, Lianne Estelle
    British

    Registered addresses and corresponding companies
  • Tapson, Lianne Estelle
    British company director

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 85
  • Tapson, Lianne Estelle
    British company secretary

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 86
  • Tapson, Lianne Estelle
    British director

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 87
  • Tapson, Lianne Estelle
    British finance director

    Registered addresses and corresponding companies

    • Hare Park, Little Humby, Grantham, Lincs, NG33 4HW

      IIF 88
  • Firth, Lianne Estelle

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2000-06-09 ~ now
    IIF 29 - director → ME
    2021-11-04 ~ now
    IIF 100 - secretary → ME
  • 2
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 47 - director → ME
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 18 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 17 - director → ME
  • 5
    MEADPINE LIMITED - 2000-06-22
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 51 - director → ME
  • 6
    Kempton House, Dysart Road, Grantham, Lincs
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 57 - director → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (9 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 71 - director → ME
  • 8
    WWWATT LIMITED - 2004-11-03
    TECHJEWEL LIMITED - 2000-02-02
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 67 - director → ME
  • 9
    WWWATT PORTAL LIMITED - 2000-02-11
    DEMOGRAPHIC FOCUSING LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-02-12 ~ dissolved
    IIF 52 - director → ME
  • 10
    WHO'S PACKAGING? LIMITED - 2012-03-13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 101 - secretary → ME
  • 11
    Grantham Tennis Club Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    Grantham Tennis Club Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    737,527 GBP2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 15 - director → ME
  • 13
    Grantham Tennis Club Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    -810,023 GBP2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 14 - director → ME
  • 14
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 19 - director → ME
  • 15
    Unit H28 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    -9,636 GBP2024-01-31
    Officer
    2020-04-30 ~ now
    IIF 13 - director → ME
  • 16
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JUSTTHEBANK LIMITED - 2002-09-03
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 28 - director → ME
    2021-11-04 ~ now
    IIF 97 - secretary → ME
  • 18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 90 - secretary → ME
  • 19
    Totemic House, Caunt Road, Grantham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ now
    IIF 33 - director → ME
    2021-11-03 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 68 - director → ME
  • 21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 22 - director → ME
  • 22
    SYNITY INTERACTIVE LIMITED - 2001-10-11
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 54 - director → ME
  • 23
    Kempton House Kempton Way, Dysart Road, Grantham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 24 - director → ME
  • 24
    NIXON SPORTS LIMITED - 2011-05-20
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 70 - director → ME
  • 25
    PAYLINK DISTRIBUTION LIMITED - 2008-01-08
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents)
    Officer
    2007-03-15 ~ now
    IIF 30 - director → ME
  • 26
    POLONIUS DEBT PURCHASE LIMITED - 2020-03-24
    71a Winchester Street, Pimlico, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    43 Cathcart Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,246,926 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ 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
  • 28
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    -133,002 GBP2023-12-31
    Officer
    2010-12-13 ~ now
    IIF 31 - director → ME
    2021-11-03 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LANDING NET LIMITED - 2008-11-06
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 94 - secretary → ME
  • 30
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 99 - secretary → ME
  • 31
    INREACH BROKERS LIMITED - 2012-11-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 60 - director → ME
  • 32
    TOTEMIC ONLINE LIMITED - 2015-12-07
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (2 parents)
    Officer
    2021-09-24 ~ now
    IIF 23 - director → ME
    2021-11-04 ~ now
    IIF 95 - secretary → ME
  • 33
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 66 - director → ME
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    700 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 20 - director → ME
  • 35
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 39 - director → ME
  • 36
    ISABELLA LIMITED - 2013-12-18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents, 33 offsprings)
    Officer
    2010-11-18 ~ now
    IIF 32 - director → ME
    2021-11-03 ~ now
    IIF 93 - secretary → ME
  • 37
    Kempton House, Dysart Road, Grantham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 16 - director → ME
    2025-02-06 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 21 - director → ME
  • 39
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 25 - director → ME
    2021-11-05 ~ now
    IIF 98 - secretary → ME
  • 40
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 46 - director → ME
  • 41
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 65 - director → ME
  • 42
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 56 - director → ME
  • 43
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2006-08-25 ~ now
    IIF 26 - director → ME
  • 44
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 44 - director → ME
  • 45
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 43 - director → ME
  • 46
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ dissolved
    IIF 42 - director → ME
  • 47
    TOTEMIC LIMITED - 2005-07-04
    TRIBAL-LANDS LIMITED - 2005-04-26
    WWWATT MUSIC LIMITED - 2004-11-01
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 72 - director → ME
  • 49
    FINANCIAL MAKEOVER LIMITED - 2012-03-13
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 53 - director → ME
Ceased 29
  • 1
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2005-02-28
    IIF 76 - secretary → ME
  • 2
    MEADPINE LIMITED - 2000-06-22
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-22 ~ 2005-02-28
    IIF 80 - secretary → ME
  • 3
    The Garden House, Coleby Hall Coleby, Lincoln, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,046 GBP2024-09-30
    Officer
    2001-09-28 ~ 2008-01-27
    IIF 77 - secretary → ME
  • 4
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2021-11-04 ~ 2024-04-30
    IIF 91 - secretary → ME
  • 5
    PAYPLAN (IVA) LIMITED - 2009-06-11
    Greystones, Winsford, Minehead, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2013-05-20
    IIF 40 - director → ME
    Person with significant control
    2020-03-27 ~ 2022-09-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WWWATT SHOP LIMITED - 2004-10-21
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-21 ~ 2005-02-28
    IIF 78 - secretary → ME
  • 7
    WWWATT LIMITED - 2004-11-03
    TECHJEWEL LIMITED - 2000-02-02
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1996-01-03 ~ 2005-02-28
    IIF 88 - secretary → ME
  • 8
    WWWATT PORTAL LIMITED - 2000-02-11
    DEMOGRAPHIC FOCUSING LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (5 parents)
    Officer
    1995-06-27 ~ 2005-02-28
    IIF 86 - secretary → ME
  • 9
    WHO'S PACKAGING? LIMITED - 2012-03-13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2007-02-16 ~ 2012-07-02
    IIF 63 - director → ME
  • 10
    GO 2 FRAME LIMITED - 2010-02-16
    18 Westminster Drive, Radcliffe-on-trent, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    65,094 GBP2023-12-31
    Officer
    2015-07-16 ~ 2023-05-31
    IIF 27 - director → ME
  • 11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    1,204,438 GBP2022-08-31
    Officer
    2011-09-19 ~ 2016-05-23
    IIF 34 - director → ME
  • 12
    JUSTTHEBANK LIMITED - 2002-09-03
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Officer
    2002-07-16 ~ 2005-02-28
    IIF 82 - secretary → ME
  • 13
    TOTEMIC MANAGED SERVICES LIMITED - 2020-04-27
    PAYPLAN LIMITED - 2014-10-27
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-30 ~ 2014-11-06
    IIF 61 - director → ME
    1999-06-08 ~ 2005-02-28
    IIF 81 - secretary → ME
  • 14
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-05-24 ~ 2014-08-04
    IIF 58 - director → ME
  • 15
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2014-08-22
    IIF 48 - director → ME
  • 16
    SYNITY INTERACTIVE LIMITED - 2001-10-11
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2005-02-28
    IIF 79 - secretary → ME
  • 17
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents)
    Officer
    2010-03-23 ~ 2014-07-04
    IIF 49 - director → ME
  • 18
    DIVORCE LINE (UK) LIMITED - 2000-03-29
    Kempton House Dysart Road, Po Box 9562, Grantham, Linc, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 2005-02-28
    IIF 83 - secretary → ME
  • 19
    LAW 2 LAW LIMITED - 2012-02-14
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs
    Dissolved corporate (3 parents)
    Officer
    2011-04-07 ~ 2014-08-04
    IIF 62 - director → ME
    2008-01-03 ~ 2008-07-09
    IIF 37 - director → ME
  • 20
    PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
    WHO'S LENDING LIMITED - 2005-12-21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2010-05-17
    IIF 55 - director → ME
    2002-04-01 ~ 2002-08-15
    IIF 50 - director → ME
    2021-11-03 ~ 2024-04-30
    IIF 96 - secretary → ME
  • 21
    INK PROJECTS LIMITED - 2011-09-09
    WWWATT MEDIA LIMITED - 2005-03-30
    WWWATT PORTAL LIMITED - 2002-09-05
    WWWATT.COM LIMITED - 2000-02-11
    W W WATT LIMITED - 1999-12-15
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 2012-05-28
    IIF 36 - director → ME
    1998-02-28 ~ 2005-02-28
    IIF 87 - secretary → ME
  • 22
    TOTEMIC ONLINE LIMITED - 2015-12-07
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (2 parents)
    Officer
    2011-07-28 ~ 2015-11-25
    IIF 38 - director → ME
  • 23
    Greystones, Winsford, Minehead, England
    Corporate (2 parents)
    Equity (Company account)
    -1,793,655 GBP2023-12-31
    Officer
    2011-05-16 ~ 2015-02-27
    IIF 59 - director → ME
  • 24
    ISABELLA LIMITED - 2013-12-18
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-02 ~ 2025-02-06
    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
  • 25
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-11-11
    IIF 75 - director → ME
  • 26
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (3 parents)
    Equity (Company account)
    -230,229 GBP2023-12-31
    Officer
    2007-06-15 ~ 2015-12-17
    IIF 69 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-05-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WWWATT.COM LIMITED - 2005-07-04
    FEDERATED CREDIT LIMITED - 2000-02-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Corporate (9 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2014-08-04
    IIF 41 - director → ME
    1993-02-15 ~ 1995-08-01
    IIF 35 - director → ME
    1994-11-23 ~ 2005-02-28
    IIF 85 - secretary → ME
  • 28
    TOTEMIC MANAGED SERVICES LIMITED - 2014-08-07
    LEASING LINK LIMITED - 2014-08-06
    SIRIUS JEWELLERY LIMITED - 2014-06-17
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-22 ~ 2014-08-06
    IIF 73 - director → ME
  • 29
    TOTEMIC LIMITED - 2005-07-04
    TRIBAL-LANDS LIMITED - 2005-04-26
    WWWATT MUSIC LIMITED - 2004-11-01
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ 2005-02-28
    IIF 84 - secretary → ME

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