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
Individuals in focus
Smith, Daniel
Smith, Daniel
British company director born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British tree surgery born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 3
21, Cherwell Road, Keynsham, Bristol, Somerset, BS31 1QT, England
Smith, Daniel
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4 16, Winthorpe Road, London, SW15 2LW, England
Smith, Daniel
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 5 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
IIF 6 Briar Cottage, South Hill, Droxford, Southampton, SO32 3PB, England
IIF 7 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 8 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 9 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 10 Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Smith, Daniel
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 11 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 12 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, England
IIF 13 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 14 IIF 15 IIF 16 Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Smith, Daniel
British hr born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 85, 1 Dock Street, Leeds, West Yorkshire, LS10 1NB, United Kingdom
Smith, Daniel
British manager born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British none born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 20 19, Crispin Close, Locks Heath, Southampton, Hampshire, SO31 6TD
Smith, Daniel
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 21 45, Cambridge Gardens, London, W10 5LU, England
Smith, Daniel
British director born in June 1988Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British builder born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 24 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Smith, Daniel
British woodworker born in August 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 25 110, Jackson Court, Coatbridge, Lanarkshire, ML5 3NZ, Scotland
Smith, Daniel John
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 26 16, Winthorpe Road, Putney, London, SW15 2LW, England
Smith, Daniel
born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 29 1, Calvert Road, Barnet, Hertfordshire, EN5 4HH
Mr Daniel Smith
British born in September 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 136, Buckhold Road, London, SW18 4AR, United Kingdom
Mr Daniel Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 36 16, Winthorpe Road, London, SW15 2LW, England
Mr Daniel Smith
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 37 59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
IIF 38 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 39 Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 40 IIF 41 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 42 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 43 Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 44 Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
Mr Daniel Smith
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 45 45, Cambridge Gardens, London, W10 5LU, England
Smith, Daniel
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British managing director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Daniel
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British business born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 14-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Smith, Daniel
British manager born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
Smith, Daniel
British pub manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Smith, Daniel
British senior bank manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Great Wakering Primary Academy, High Street, Great Wakering, Essex, SS3 0EJ, United Kingdom
Mr Daniel Smith
British born in June 1988Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Philip David
British born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel Philip David
British hairdresser born in June 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
born in September 1985Registered addresses and corresponding companies
IIF 70 Flat 68 La Salle, Clarence Dock, Chadwick Street, Leeds, West Yorkshire, LS10 1NG
Mr Daniel Smith
British born in February 2020Resident in England
Registered addresses and corresponding companies
IIF 71 45, Cambridge Gardens, London, W10 5UA, England
Mr Daniel John Smith
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 72 16, Winthorpe Road, Putney, London, SW15 2LW, England
Smith, Daniel Louis
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Flat 15a, Kensington Mansions, Trebovir Road, London, SW5 9TF, United Kingdom
Smith, Daniel Louis
British manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
Registered addresses and corresponding companies
IIF 77 45, Cambridge Gardens, London, W10 5UA, England
Mr Perekimi Kieribo
British born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 78 Unit 6, Stock Road, Southend-on-sea, SS2 5QF, England
Mr Daniel Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
Mr Daniel Smith
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 146, Crossloan Rd, Glasgow, G51 3NP, Scotland
Mr Daniel Philip David Smith
British born in June 1989Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Daniel Philip David
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 10, Charlton Place, London, N1 8AJ, England
Kieribo, Perekimi
British courier born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 23, Torrington Road, Dagenham, London, RM8 1ND, England
Kieribo, Perekimi
British director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Louis Smith
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Perekimi Kieribo
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Philip David Smith
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 10, Charlton Place, London, N1 8AJ, England
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer
2024-07-31 ~ nowIIF 62 - Director → ME - 2 16 Winthorpe Road, Putney, London, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 3
ASPEN RESOURCES LIMITED
- nowARTDECO COSMETICS (UK) LIMITED - 2002-05-10 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents, 1 offspring)Equity (Company account)-15,890 GBP2024-03-31Officer 2012-03-02 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 40 - Has significant influence or control → OE - 4 10 Charlton Place, London, EnglandActive Corporate (1 parent)Equity (Company account)150,939 GBP2025-01-31Officer 2018-11-28 ~ nowIIF 95 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 5 45 Chiltern Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)27,230 GBP2025-01-31Officer 2022-01-10 ~ nowIIF 52 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 6 255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 67 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19a 19a King Street, Richmond, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 66 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 8 143 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)54,001 GBP2025-01-31Officer 2020-02-18 ~ nowIIF 65 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 9 Flat 85 1 Dock Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-03 ~ dissolvedIIF 17 - Director → ME
- 10 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 11 West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2019-06-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 12 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Officer 2014-06-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)77,824 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 63 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 14 146 Crossloan Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 15 Trinder House, Trinder House, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2016-06-14 ~ dissolvedIIF 16 - Director → ME
- 16
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2025-03-10 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 17 14 Oak Tree Close, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)22 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 18 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ nowIIF 21 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 19 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-29 ~ nowIIF 51 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 20 16 Winthorpe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)93,550 GBP2023-12-31Officer 2017-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2015-01-09 ~ dissolvedIIF 25 - Director → ME
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 47 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 23 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-05-31Officer 2019-05-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 46 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 25 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 26 4 Bellmoor Industrial Estate, Retford, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,012 GBP2022-09-30Officer 2022-07-05 ~ dissolvedIIF 34 - Director → ME
- 27 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-67,673 GBP2024-01-31Officer 2021-01-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 15a Kensington Mansions Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,871 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 29 Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-202,266 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 73 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 30 Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 31 71-75 Shelton Street, Covent Garden, United KingdomDissolved Corporate (2 parents)Equity (Company account)-167 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 50 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 33MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 34 21 Cherwell Road, Keynsham, Bristol, Somerset, EnglandDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-06-10 ~ nowIIF 64 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 49 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 136 Buckhold Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-62 GBP2018-04-23Officer 2017-04-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 38CLICK2EARN PLC - 2012-07-24 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 56 - Director → ME
- 39 7 Axbridge Road, Reading, United KingdomDissolved Corporate (1 parent)Officer 2018-05-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 40 Trinder House Free Street, Bishops Waltham, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)412,606 GBP2024-11-30Officer 2012-09-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 41 Unit 6 Stock Road, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer 2015-12-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
19
- 1ARC INSPIRATIONS LLP - 2016-12-06 5th Floor Otley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer 2009-04-06 ~ 2009-12-31IIF 70 - LLP Member → ME
- 2 75 International Way, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)20,835 GBP2021-06-30Officer 2019-10-01 ~ 2022-11-14IIF 22 - Director → MEPerson with significant control 2019-08-01 ~ 2023-06-23IIF 59 - Has significant influence or control → OE
- 3 Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (3 parents)Equity (Company account)458,285 GBP2023-10-31Person with significant control 2016-05-01 ~ 2016-11-01IIF 41 - Has significant influence or control → OE
- 4
DSX FITNESS LIMITED
- nowIZZO PUB CO LTD - 2020-07-27 Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-138 GBP2024-02-29Officer 2020-07-20 ~ 2023-12-13IIF 15 - Director → ME 2020-07-20 ~ 2020-07-20IIF 14 - Director → MEPerson with significant control 2020-06-20 ~ 2020-07-20IIF 61 - Has significant influence or control → OE - 5 45 Cambridge Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)24,362 GBP2022-08-31Officer 2020-02-01 ~ 2021-08-09IIF 77 - Secretary → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OE
- 6 Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (2 parents)Officer 2014-05-23 ~ 2014-12-01IIF 24 - Director → ME
- 7 29 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-19 ~ 2018-11-14IIF 27 - LLP Member → ME 2021-04-05 ~ 2025-06-12IIF 28 - LLP Member → ME 2016-01-01 ~ 2016-03-21IIF 29 - LLP Member → ME
- 8 128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)244,013 GBP2024-12-31Officer 2011-09-14 ~ 2012-02-15IIF 54 - Director → ME
- 9 International House, 12 Constance Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)28,678 GBP2023-12-31Officer 2011-09-14 ~ 2012-02-15IIF 55 - Director → ME
- 10
MPND PRODUCTS LTD.
- nowD AND M PRODUCTS LIMITED - 2018-10-16 29 Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,436 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 69 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SWISS HEALTH LIMITED - 2020-09-02NETCOM FULFILMENT LIMITED - 2015-12-11 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (1 parent)Equity (Company account)-39,032 GBP2020-01-31Officer 2018-06-08 ~ 2019-11-14IIF 11 - Director → ME 2012-11-01 ~ 2016-12-12IIF 19 - Director → ME
- 12
NUTRICOM LIMITED
- nowPLINZOPAN LIMITED - 2010-12-16 Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (1 parent)Officer 2014-06-01 ~ 2015-10-15IIF 13 - Director → ME - 13
PANGRATIOU LTD.
- nowDANIEL AND MARCOS LIMITED - 2018-10-16 Porters Barbers, Abbeville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)32,465 GBP2024-10-31Officer 2017-10-03 ~ 2018-10-01IIF 68 - Director → MEPerson with significant control 2017-10-03 ~ 2018-10-15IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14MEON VALLEY VINEYARD LIMITED - 2020-05-06 Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)-6,260 GBP2024-03-31Officer 2019-03-12 ~ 2021-05-26IIF 23 - Director → MEPerson with significant control 2019-03-12 ~ 2021-05-26IIF 60 - Ownership of shares – 75% or more → OE
- 15 Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20 GBP2017-12-31Officer 2014-12-15 ~ 2015-02-28IIF 53 - Director → ME
- 16
STORCOM LIMITED
- nowHEALTHCOM LIMITED - 2013-02-26 Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-03-01 ~ 2014-10-30IIF 18 - Director → ME - 17
TH TRAINING LIMITED
- nowDSX FITNESS LIMITED - 2020-07-23 Clocktower Works, Shore Raod, Warsash, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)41,519 GBP2020-07-31Officer 2013-07-24 ~ 2020-07-20IIF 12 - Director → MEPerson with significant control 2016-06-24 ~ 2020-08-01IIF 38 - Ownership of shares – 75% or more → OE - 18 Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, EnglandActive Corporate (7 parents)Officer 2016-12-23 ~ 2020-09-14IIF 58 - Director → ME
- 19
TRINDER HOUSE LIMITED
- nowDAX PRINTING CO. LIMITED - 2011-11-01 Hjs Recovery, 12-14 Carlton House, SouthamptonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2015-12-21IIF 20 - Director → ME
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