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

Mr Michael William Giffin

    Related profiles found in government register
  • Mr Michael William Giffin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA

      IIF 1
  • Mr Michael William Giffin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cascade Avenue, London, N10 3PT

      IIF 2
  • Giffin, Michael William
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG

      IIF 3

    • 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 4

    • 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom

      IIF 5
  • Giffin, Michael William
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 6

    • Tennyson House, Cambridge Business Park, Cambridge, England

      IIF 7

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 8
  • Giffin, Michael William
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 135

    • 14, Maze Road Kew, Kew, London, Surrey, TW9 3DA, England

      IIF 136
  • Giffin, Michael William
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 137
  • Giffin, Michael William
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 138
  • Giffin, Michael William
    British director born in October 1967

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 139
  • Giffin, Michael William
    British finance director born in October 1967

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British

    Registered addresses and corresponding companies

    • Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 142 IIF 143

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 144 IIF 145 IIF 146

    • 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 147 IIF 148
  • Giffin, Michael William
    British accountant

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 149
  • Giffin, Michael William
    British chartered accountant

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 150
  • Giffin, Michael William
    British finance director

    Registered addresses and corresponding companies
  • Giffin, Michael William

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 153

    • Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 154

    • Tennyson House, Cambridge Business Park, Cambridge, England

      IIF 155

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 156

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 157

    • 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG

      IIF 158

    • 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 159 IIF 160

    • 14, Maze Road, Kew, London, Surrey, TW9 3DA, England

      IIF 161

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 162
  • Giffin, Michael

    Registered addresses and corresponding companies

    • 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom

      IIF 163
child relation
Offspring entities and appointments
Active 112
  • 1
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 37 - director → ME
  • 2
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 114 - director → ME
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 61 - director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 105 - director → ME
  • 5
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 56 - director → ME
  • 6
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2024-03-01 ~ now
    IIF 80 - director → ME
  • 7
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 27 - director → ME
  • 8
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 82 - director → ME
  • 9
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 123 - director → ME
  • 10
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 103 - director → ME
  • 11
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 90 - director → ME
  • 12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 84 - director → ME
  • 13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    2024-03-01 ~ now
    IIF 31 - director → ME
  • 14
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 73 - director → ME
  • 15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 26 - director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 51 - director → ME
  • 17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 45 - director → ME
  • 18
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 47 - director → ME
  • 19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 35 - director → ME
  • 20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 79 - director → ME
  • 21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 120 - director → ME
  • 22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 106 - director → ME
  • 23
    DEG PURPLE DRAGON LTD - 2024-11-05
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 107 - director → ME
  • 24
    DEG BRIDPORT 1 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 115 - director → ME
  • 25
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 125 - director → ME
  • 26
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 88 - director → ME
  • 27
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 111 - director → ME
  • 28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 65 - director → ME
  • 29
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 69 - director → ME
  • 30
    DEG HOLDINGS LTD - 2022-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 49 - director → ME
  • 31
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 43 - director → ME
  • 32
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 38 - director → ME
  • 33
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 48 - director → ME
  • 34
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 36 - director → ME
  • 35
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 67 - director → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 101 - director → ME
  • 37
    RONDAR NEWCO LIMITED - 2019-11-20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 77 - director → ME
  • 38
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 109 - director → ME
  • 39
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 127 - director → ME
  • 40
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 44 - director → ME
  • 41
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 72 - director → ME
  • 42
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 66 - director → ME
  • 43
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 108 - director → ME
  • 44
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 96 - director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 42 - director → ME
  • 46
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 124 - director → ME
  • 47
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 122 - director → ME
  • 48
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 30 - director → ME
  • 49
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 53 - director → ME
  • 50
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    2024-03-01 ~ now
    IIF 112 - director → ME
  • 51
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 39 - director → ME
  • 52
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 86 - director → ME
  • 53
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Dukes House, 58 Buckingham Gate, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    999,985 GBP2023-08-31
    Officer
    2024-10-29 ~ now
    IIF 25 - director → ME
  • 54
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 118 - director → ME
  • 55
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    2024-03-01 ~ now
    IIF 121 - director → ME
  • 56
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 57 - director → ME
  • 57
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    2024-03-01 ~ now
    IIF 113 - director → ME
  • 58
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 60 - director → ME
  • 59
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    2024-03-01 ~ now
    IIF 83 - director → ME
  • 60
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 116 - director → ME
  • 61
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 46 - director → ME
  • 62
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 128 - director → ME
  • 63
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 75 - director → ME
  • 64
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 76 - director → ME
  • 65
    DEG CLAPHAM LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 93 - director → ME
  • 66
    DEG BRIDPORT 2 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 29 - director → ME
  • 67
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 28 - director → ME
  • 68
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 89 - director → ME
  • 69
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 134 - director → ME
  • 70
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 129 - director → ME
  • 71
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 55 - director → ME
  • 72
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 92 - director → ME
  • 73
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 70 - director → ME
  • 74
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 62 - director → ME
  • 75
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 85 - director → ME
  • 76
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 100 - director → ME
  • 77
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 54 - director → ME
  • 78
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2024-03-01 ~ now
    IIF 59 - director → ME
  • 79
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 110 - director → ME
  • 80
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 133 - director → ME
  • 81
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2024-03-01 ~ now
    IIF 52 - director → ME
  • 82
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 71 - director → ME
  • 83
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 91 - director → ME
  • 84
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 32 - director → ME
  • 85
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 131 - director → ME
  • 86
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    2024-03-01 ~ now
    IIF 40 - director → ME
  • 87
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 50 - director → ME
  • 88
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2024-03-01 ~ now
    IIF 98 - director → ME
  • 89
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 78 - director → ME
  • 90
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 130 - director → ME
  • 91
    14 Maze Road, Kew, Richmond, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,333 GBP2017-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 5 - director → ME
    2014-03-05 ~ dissolved
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 92
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 97 - director → ME
  • 93
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 119 - director → ME
  • 94
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 64 - director → ME
  • 95
    RIC TRADING LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 41 - director → ME
  • 96
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 63 - director → ME
  • 97
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 74 - director → ME
  • 98
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 99 - director → ME
  • 99
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 58 - director → ME
  • 100
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 94 - director → ME
  • 101
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2024-03-01 ~ now
    IIF 95 - director → ME
  • 102
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 126 - director → ME
  • 103
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 104 - director → ME
  • 104
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 68 - director → ME
  • 105
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 132 - director → ME
  • 106
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 102 - director → ME
  • 107
    DEG ASTON LTD - 2022-06-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 81 - director → ME
  • 108
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 87 - director → ME
  • 109
    9 Cascade Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    28,438 GBP2023-10-31
    Officer
    2014-07-25 ~ now
    IIF 136 - director → ME
    2014-07-25 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2018-03-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 34 - director → ME
  • 111
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 117 - director → ME
  • 112
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 33 - director → ME
Ceased 32
  • 1
    73a Chesilton Road, Fulham, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-07 ~ 2010-09-01
    IIF 4 - director → ME
    2004-12-07 ~ 2010-09-01
    IIF 148 - secretary → ME
  • 2
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-10 ~ 2001-05-25
    IIF 137 - director → ME
  • 3
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,426,299 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 12 - director → ME
  • 4
    CAMBRIDGE CENTRE FOR ENGLISH STUDIES LIMITED - 2009-09-16
    ELT POSTERS LIMITED - 2003-11-17
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    -15,563,738 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 10 - director → ME
  • 5
    THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED - 2009-09-16
    STUKELEY STREET SCHOOL LIMITED - 1998-01-15
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    4,280,102 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 13 - director → ME
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,638,212 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 11 - director → ME
  • 7
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    -948,248 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 14 - director → ME
  • 8
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -681,187 GBP2021-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 15 - director → ME
  • 9
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    EMBASSY STUDY TOURS LIMITED - 1997-04-23
    Tennyson House, Cambridge Business Park, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -3,667,950 GBP2023-12-31
    Officer
    2018-12-31 ~ 2021-01-01
    IIF 7 - director → ME
    2018-12-31 ~ 2021-01-01
    IIF 155 - secretary → ME
  • 10
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    EVERYMIX LIMITED - 1983-01-28
    5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-24 ~ 2007-09-07
    IIF 140 - director → ME
    2005-08-24 ~ 2007-09-07
    IIF 152 - secretary → ME
  • 11
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    Link Group Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2004-06-24
    IIF 139 - director → ME
    2004-06-03 ~ 2004-07-12
    IIF 162 - secretary → ME
  • 12
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 143 - secretary → ME
  • 13
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 24 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 157 - secretary → ME
  • 14
    7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
    Corporate (4 parents)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 6 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 153 - secretary → ME
  • 15
    HOBBYCRAFT GROUP LIMITED - 2011-06-29
    HASKINS GROUP LIMITED - 1999-03-29
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 21 - director → ME
    IIF 3 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 158 - secretary → ME
    IIF 146 - secretary → ME
  • 16
    5 Ifc, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 9 - director → ME
  • 17
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 159 - secretary → ME
  • 18
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-08-28 ~ 2011-11-30
    IIF 160 - secretary → ME
  • 19
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 16 - director → ME
  • 20
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-08-24 ~ 2007-09-07
    IIF 141 - director → ME
    2005-08-24 ~ 2007-09-07
    IIF 151 - secretary → ME
  • 21
    SPORTS RESOURCE GROUP PLC - 2003-07-31
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    ESSENCECORP PLC - 2000-08-29
    4th Floor 44 Albemarle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,675 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-06-10
    IIF 138 - director → ME
    2001-06-01 ~ 2006-07-31
    IIF 150 - secretary → ME
  • 22
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 22 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 144 - secretary → ME
  • 23
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 23 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 145 - secretary → ME
  • 24
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 8 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 156 - secretary → ME
  • 25
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 17 - director → ME
  • 26
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 128 offsprings)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 20 - director → ME
  • 27
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 19 - director → ME
  • 28
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 18 - director → ME
  • 29
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 147 - secretary → ME
  • 30
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-09-17 ~ 2011-11-30
    IIF 135 - director → ME
    2011-06-28 ~ 2011-11-30
    IIF 154 - secretary → ME
  • 31
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 142 - secretary → ME
  • 32
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-04 ~ 2003-11-20
    IIF 149 - secretary → ME

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