The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alan Peter Hollingsworth
- British born in July 1963Registered addresses and corresponding companies
Alan Peter Hollingsworth
Agiou Kyrillou, Vil 6, Pegeia, 8560, Cyprus
IIF 1
- British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - British born in July 1963
Mr Alan Peter Hollingsworth
Resident in England
Registered addresses and corresponding companies - British, born in July 1963
Mr Alan Peter Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companiesInternational House, 6 South Molton Street, London, W1K 5QF, England
IIF 6
- British born in July 1963
Mr Alan Hollingsworth
Resident in Cyprus
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hollingsworth, Alan Peter
- British born in July 1963
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 12
- British born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - British born in June 1959
David Cathersides
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies118, Cronk Liauyr, Douglas, Isle Of Man, IM2 5LL
IIF 16118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL
IIF 17 IIF 18 IIF 19 (more)(less)83, Spectrum Apartment, Cronk Liauyr Tromode, Douglas, Isle Of Man, IM2 4JL, Isle Of Man
IIF 2483, Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL
IIF 25 IIF 26 IIF 274th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 28 IIF 29
- British director born in July 1963
Hollingsworth, Alan Peter
Resident in England
Registered addresses and corresponding companies45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom
IIF 30
- British, born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - British born in July 1963
Mr Alan Peter Hollingsworth
Resident in Isle Of Man, United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr David Cathersides
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Hollingsworth, Alan
Resident in Cyprus
Registered addresses and corresponding companiesOffice 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
IIF 39
- British born in February 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies - born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 49
- British born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies5, South Cliff Drive, Broadstairs, CT10 1FX, England
IIF 50Bias Accountants Ltd, 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, United Kingdom
IIF 5150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 5253, Rodney Street, Liverpool, L1 9ER
IIF 531, More London Place, London, SE1 2AF
IIF 54180, - 186, King's Cross Road, London, WC1X 9DE, England
IIF 55180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 6720, Margaret Street, Forth Floor, London, W1W 8RS
IIF 684th Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 6971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 71 IIF 729-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 73Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 74 IIF 75 IIF 76 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 97Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 110Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 111Tower 42, 25, Old Broad Street, London, EC2N 1HN, England
IIF 112
- Registered addresses and corresponding companies
Cathersides, David
180, - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England
IIF 113
- British born in July 1963
Hollingsworth, Alan Peter
Resident in Isle Of Man
Registered addresses and corresponding companies19/21, Circular Road, Douglas, IM1 1AF, Isle Of Man
IIF 11429, King Edward Bay Apartements, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF
IIF 11529, King Edward Bay Apartments, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF, Isle Of Man
IIF 11620, Margaret Street, Fourth Floor, London, W1W 8RS, England
IIF 1174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 1184th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 119Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 120
- British born in January 1959
Cathersides, David
Resident in United Kingdom
Registered addresses and corresponding companies53 Rodney Street, Liverpool, L1 9ER
IIF 121180-186, Kings Cross Road, London, WC1X 9DE
IIF 122 IIF 123180-186, King's Cross Road, London, WC1X 9DE, England
IIF 12431 Alder Road, Mortlake, London, SW14 8ER
IIF 125 IIF 126 IIF 127 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 129 IIF 130 IIF 131
Related profiles found in government register
Offspring entities and appointments
104
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- 2
- 3
- 4
ASSETIVA HOLDINGS LIMITED
1625698145 Fitzroy Street, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2025-09-05IIF 30 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-23 ~ 2020-08-31IIF 106 - Director → ME - 6
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 105 - Director → ME - 7
CONTRACTOR BIAS LIMITED
- 2019-09-06 09489806Bias Accountants Ltd 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomActive Corporate (6 parents)Officer2019-01-09 ~ nowIIF 51 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
BOURNMEAD LIMITED
05675632180 - 186 King's Cross Road, King's Cross Road, London, EnglandDissolved Corporate (10 parents)Officer2011-11-01 ~ 2012-06-01IIF 113 - Secretary → ME - 9
BRENTVILLE PROPERTIES LIMITED
07009730180-186 King's Cross Road, London, Uk, United KingdomDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 24 - Director → ME - 10
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer(before 1992-08-01) ~ 1997-08-27IIF 22 - Director → ME - 11VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 46 - Director → ME
- 12
CALLON CAPITAL MANAGEMENT LIMITED
0987785271-75 Shelton Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-11-18 ~ 2016-02-15IIF 120 - Director → ME - 13
CALLON SHARED EQUITY LIMITED
1031258671 - 75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2019-01-22IIF 110 - Director → ME - 14
CALMANE LIMITED
08281103Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 114 - Director → ME - 15
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2020-08-31IIF 99 - Director → ME - 16
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 44 - Director → ME - 17
CLIFDEN HOLDINGS LIMITED
08760662Insolvency (Case 1) In administration
Administration started on 2015-03-09 during the appointment or period of control
Administration ended on 2016-09-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2013-11-29 ~ dissolvedIIF 54 - Director → ME - 18
CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
110284649 South Cliff Place, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-07-27 ~ nowIIF 50 - Director → ME - 19
COMPEL ENTERPRISES LIMITED
03769425Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 25 - Director → ME - 20
CONSEPA LIMITED
07813363180 - 186, King's Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 55 - Director → ME - 21
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 103 - Director → ME - 22
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 107 - Director → ME - 23
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-17IIF 40 - Director → ME - 24
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 109 - Director → ME - 25
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2015-01-16IIF 130 - Director → ME - 26
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2009-03-02 ~ 2012-06-01IIF 122 - Director → ME - 27
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 98 - Director → ME - 28CROSSCO (993) LIMITED - 2007-01-15Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents, 10 offsprings)Officer2014-01-09 ~ 2015-03-13IIF 60 - Director → ME
- 29CROSSCO (1032) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 63 - Director → ME
- 30CROSSCO (1033) LIMITED - 2007-07-20Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 62 - Director → ME
- 31GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24CROSSCO (849) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 64 - Director → ME
- 32Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 65 - Director → ME
- 33Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 57 - Director → ME
- 34Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 59 - Director → ME
- 35Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 66 - Director → ME
- 36GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24CROSSCO (941) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 61 - Director → ME
- 37GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24CROSSCO (951) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 58 - Director → ME
- 38GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24CROSSCO (848) LIMITED - 2005-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2014-01-09 ~ 2015-03-13IIF 56 - Director → ME
- 39
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2018-10-31IIF 73 - Director → ME - 40
EXENCE INTERNATIONAL LIMITED
064258044th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2020-08-31IIF 80 - Director → ME - 41FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
FEMEX IT SOLUTIONS LIMITED
- 2020-10-06 10086618Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (8 parents)Officer2018-02-23 ~ 2019-09-27IIF 101 - Director → ME - 42
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-02 ~ 2022-09-13IIF 32 - Director → ME2022-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 43
FULL WEB NETWORKS LIMITED
11105632Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 100 - Director → ME - 44
GENDER FINANCE LIMITED
11103109Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 45 - Director → ME - 45
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-10IIF 72 - Director → ME2018-02-23 ~ 2018-06-26IIF 47 - Director → ME - 46GHT GROUP LIMITED - now
MANN MADE UK LIMITED
- 2019-04-12 06475843MANN MADE TAX LIMITED
- 2013-11-15 06475843Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-01-17 ~ 2015-12-31IIF 128 - Director → ME2018-03-28 ~ 2019-04-05IIF 74 - Director → ME - 47
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 92 - Director → ME - 48GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (12 parents)Officer2010-09-30 ~ 2014-09-29IIF 131 - Director → ME
- 49
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2018-03-28 ~ 2020-08-31IIF 78 - Director → ME - 50
GOODWIN TRADING LIMITED
038252654th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 94 - Director → ME - 51
GROVELL LIMITED
08326824Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 91 - Director → ME - 52
HALLINGBURY LIMITED
06007852Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2018-02-23 ~ dissolvedIIF 81 - Director → ME - 53
HIC HEALTH INTERNATIONAL CONSULTING LIMITED
044353142 Martin House, 179-181 Northend Road, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 21 - Director → ME - 54
HOFIBE TRUSTEES LIMITED
07291872Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 16 - Director → ME - 55
HOMESDALE LIMITED
06170544Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2015-03-30IIF 125 - Director → ME2021-08-24 ~ dissolvedIIF 12 - Director → ME2018-12-21 ~ 2021-08-24IIF 39 - Director → MEPerson with significant control2018-12-21 ~ 2021-08-24IIF 38 - Ownership of shares – 75% or more → OE2021-08-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 56
INTERNET VILLAGES INTERNATIONAL LIMITED
SC348262Johnstone Bank Farm Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2009-09-01 ~ dissolvedIIF 10 - Secretary → MEIIF 11 - Secretary → ME - 57
JADEN SYSTEMS LIMITED
SC44622550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 52 - Director → ME - 58
JUICE DREAM TRADING LIMITED
07334332Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 123 - Director → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2018-01-10 ~ 2019-06-07IIF 97 - Director → ME - 60
KILTON PROPERTIES LIMITED
03980108Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (18 parents)Officer2018-02-23 ~ 2020-08-31IIF 82 - Director → ME - 61
KINGSBOROUGH ENTERPRISES LIMITED
08548382Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-01-05 ~ 2022-08-31IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 36 - Has significant influence or control → OE - 62
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (14 parents)Officer2018-02-23 ~ 2020-08-31IIF 67 - Director → ME - 63
MANN MADE ENTERPRISES (UK) LIMITED
- 2007-07-31 05454176MANN MADE ENTERPRISES LIMITED
- 2005-09-30 054541764th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2018-02-09 ~ 2023-04-12IIF 111 - Director → ME2005-05-17 ~ nowIIF 29 - Director → ME2009-10-05 ~ 2015-12-31IIF 129 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 5 - Has significant influence or control → OE - 64
MANN MADE TRUSTEE (UK) NO.2 LIMITED
108107184th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 104 - Director → ME - 654th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (13 parents)Officer2005-07-06 ~ nowIIF 118 - Director → ME2018-02-23 ~ 2020-08-31IIF 89 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 35 - Has significant influence or control → OE
- 66Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRemoved Corporate (3 parents)Beneficial owner2021-03-30 ~ 2023-10-09IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OE
- 67
MAPLERIVER LIMITED
054964494th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (12 parents, 37 offsprings)Officer2014-06-13 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-07-19 ~ 2017-04-01IIF 33 - Has significant influence or control → OE - 68MARK2 DEVELOPMENTS (THE WILLOWS) LTD - nowMARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED
- 2022-10-07 10730205171 Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2018-02-23 ~ 2019-04-05IIF 102 - Director → MEPerson with significant control2017-04-19 ~ 2020-03-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 69MAYLINE INVESTMENTS LIMITED - 1999-05-204th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandDissolved Corporate (26 parents)Officer2018-03-28 ~ 2020-08-31IIF 95 - Director → ME
- 70BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents, 59 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 75 - Director → ME
- 71
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (7 parents)Officer2018-02-23 ~ 2019-02-13IIF 108 - Director → ME - 72
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2018-07-10 ~ 2020-08-31IIF 69 - Director → ME2018-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 73
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (15 parents)Officer2018-02-23 ~ 2020-08-31IIF 76 - Director → ME - 74
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (13 parents)Officer2018-02-23 ~ 2020-08-31IIF 77 - Director → ME - 75
MTL MAIN TRADER LTD
046562422 Martin House, 179-181 North End Road, LondonDissolved Corporate (9 parents)Officer2005-07-01 ~ dissolvedIIF 20 - Director → ME - 76
- 77
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2010-07-28 ~ 2014-08-01IIF 121 - Director → ME - 78
OAKLAND SECRETARIES LIMITED
054958614th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (7 parents, 82 offsprings)Officer2005-06-30 ~ nowIIF 115 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 34 - Has significant influence or control → OE - 79
OTIS MEDIA LIMITED
03797052Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 27 - Director → ME - 80
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2018-02-23 ~ 2018-08-21IIF 71 - Director → ME - 81
PANFRY LIMITED
059936614th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (12 parents, 31 offsprings)Officer2018-03-28 ~ 2020-08-31IIF 90 - Director → ME - 82
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (20 parents)Officer2018-02-28 ~ 2020-08-31IIF 68 - Director → ME - 83
PREMIUM INVESTMENTS LIMITED
03171723180-186 King's Cross Road, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-10-07 ~ dissolvedIIF 124 - Director → ME2004-07-19 ~ 2004-10-21IIF 19 - Director → ME - 84
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (15 parents)Officer2018-02-23 ~ 2018-08-17IIF 53 - Director → ME - 85
PRO-HIGH PROPERTIES LIMITED
037055854th Floor Silverstream House, 45 Fitzroy Street, London, London, United KingdomActive Corporate (22 parents)Officer2018-02-23 ~ 2018-11-16IIF 41 - Director → ME - 86LUCARIO LIMITED - 2017-03-16Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ dissolvedIIF 48 - Director → ME
- 87
RJW BUSINESS CONSULTING LLP
OC3622974th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (152 parents)Officer2011-04-01 ~ 2015-03-31IIF 49 - LLP Member → ME - 88
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2020-08-31IIF 42 - Director → ME - 89
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 295 offsprings)Officer(before 1992-08-01) ~ 1997-09-03IIF 18 - Director → ME - 90TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30ECKHORNE LIMITED - 2007-06-264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2019-01-31IIF 83 - Director → ME
- 91SPL PAYMENTS LTD - now
KBG UMBRELLA LTD
- 2026-05-12 12193453BIAS UMBRELLA LTD
- 2020-06-22 1219345371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2019-09-06 ~ 2022-09-05IIF 70 - Director → MEPerson with significant control2019-09-06 ~ 2022-09-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 92
TANGELA TAX LIMITED
090529004th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 28 - Director → ME - 93
TECHMAST LIMITED
03290012180 - 186 King's Cross Road, London, United KingdomDissolved Corporate (19 parents)Officer2005-08-24 ~ 2008-03-25IIF 17 - Director → ME2008-03-25 ~ dissolvedIIF 127 - Director → ME - 94
THOMPSON CHEMICAL LIMITED
051616064th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (11 parents)Officer2018-02-23 ~ 2020-08-31IIF 85 - Director → ME - 95
UMBREON (UK) LIMITED
134889364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 44 offsprings)Person with significant control2021-11-01 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 96
VALORTRUST MOBILITY LIMITED
- 2023-03-20 14014922FLYMOVE MOBILITY LIMITED
- 2023-03-13 140149224th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, LondonDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 2 - Has significant influence or control → OE - 97
VEDABIO LIMITED
044420474385, 04442047: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-02-23 ~ 2018-05-23IIF 43 - Director → ME - 98
VERSOS DIRECTORS LIMITED
077663234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents, 126 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 93 - Director → ME - 99
VERSOS INVESTMENTS LIMITED
080466514th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2018-03-28 ~ 2020-01-07IIF 96 - Director → ME - 100
VERSOS MANAGERS LIMITED
080467094th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-28 ~ 2020-01-07IIF 86 - Director → ME - 101
VERSOS SECRETARIES LIMITED
077659854th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 130 offsprings)Officer2018-03-28 ~ 2020-01-07IIF 88 - Director → ME - 102
WALL STEEL UK LIMITED
089622202 Frederick Street, Kings Cross, London, United KingdomActive Corporate (5 parents)Officer2018-02-23 ~ 2018-05-31IIF 79 - Director → ME - 103
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 87 - Director → ME - 104
WENDOIN LIMITED
07642046Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (9 parents)Officer2018-02-23 ~ 2020-07-31IIF 84 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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