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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
parent relation
Individuals in focus

Mr Alan Peter Hollingsworth

    Related profiles found in government register
  • Mr Alan Peter Hollingsworth
    British, born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 1
  • Mr Alan Peter Hollingsworth
    British born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 2

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 3
  • Mr Alan Hollingsworth
    British born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 4

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 5

    • Office 3, 56 Broadwick Street, London, W1F 7AJ, England

      IIF 6
  • Mr Alan Peter Hollingsworth
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom

      IIF 7

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 8
  • Alan Peter Hollingsworth
    British born in July 1963

    Registered addresses and corresponding companies

    • Agiou Kyrillou, Vil 6, Pegeia, 8560, Cyprus

      IIF 9
  • Hollingsworth, Alan Peter
    British, born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 3, 56-58 Broadwick Street, London, W1F 7AL, United Kingdom

      IIF 10
  • Hollingsworth, Alan Peter
    British, managing director born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 11
  • Hollingsworth, Alan
    British company director born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 3, 56 Broadwick Street, London, W1F 7AJ, England

      IIF 12
  • Hollingsworth, Alan Peter
    British born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 13

    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 14
  • Mr Alan Peter Hollingsworth
    British born in July 1963

    Resident in Isle Of Man, United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man

      IIF 15

    • Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man, United Kingdom

      IIF 16 IIF 17
  • Hollingsworth, Alan
    British managing director born in June 1959

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 18
  • Mr David Cathersides
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Devonshire Square, London, EC2M 4YF, England

      IIF 19

    • 80, North Worple Way, London, SW14 8PP, England

      IIF 20

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 21
  • David Cathersides
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Hollingsworth, Alan Peter
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 23 IIF 24
  • Hollingsworth, Alan Peter
    British administrator born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 118, Cronk Liauyr, Douglas, Isle Of Man, IM2 5LL

      IIF 25
  • Hollingsworth, Alan Peter
    British company administrator born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 83, Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL

      IIF 26 IIF 27 IIF 28
  • Hollingsworth, Alan Peter
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL

      IIF 29 IIF 30
  • Hollingsworth, Alan Peter
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzroy Street, 4th Floor, London, W1T 6EB, United Kingdom

      IIF 31
  • Hollingsworth, Alan Peter
    British manager born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL

      IIF 32 IIF 33
  • Cathersides, David
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 34

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

      IIF 35

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 36 IIF 37

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Cathersides, David
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Cliff Drive, Broadstairs, CT10 1FX, England

      IIF 43

    • Bias Accountants Ltd, 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, United Kingdom

      IIF 44

    • 53, Rodney Street, Liverpool, L1 9ER

      IIF 45

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 46

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 47 IIF 48

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 49

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 50
  • Cathersides, David
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cathersides, David
    British accounts born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 78
  • Cathersides, David
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cathersides, David
    British company directors born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 90
  • Cathersides, David
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 91

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 92

    • Tower 42, 25, Old Broad Street, London, EC2N 1HN, England

      IIF 93
  • Cathersides, David
    British manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Margaret Street, Forth Floor, London, W1W 8RS

      IIF 94

    • Fourth Floor, 20, Margaret Street, London, W1W 8RS

      IIF 95
  • Cathersides, David
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hollingsworth, Alan Peter
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 29, King Edward Bay Apartements, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF

      IIF 106

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 107
  • Hollingsworth, Alan Peter
    British company administrator born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19/21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 108

    • 29, King Edward Bay Apartments, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF, Isle Of Man

      IIF 109

    • 20, Margaret Street, Fourth Floor, London, W1W 8RS, England

      IIF 110
  • Hollingsworth, Alan Peter
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 111
  • Hollingsworth, Alan Peter
    British managing director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom

      IIF 112
  • Cathersides, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Alder Road, Mortlake, London, SW14 8ER

      IIF 113
  • Cathersides, David
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cathersides, David
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 123
  • Cathersides, David

    Registered addresses and corresponding companies

    • 180, - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England

      IIF 124
child relation
Offspring entities and appointments 99
  • 1
    ALCHEMIA HOLDINGS LIMITED
    - now 04504306
    GREEN MEADOW INVESTMENTS LIMITED
    - 2008-06-19 04504306
    180-186 King's Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 27 - Director → ME
    2004-07-19 ~ 2004-09-27
    IIF 33 - Director → ME
  • 2
    ALTIS MANAGEMENT SERVICES LIMITED
    - now 06574460
    ALTIS (REAL ESTATE) LIMITED
    - 2016-08-04 06574460
    Saxon House, 27 Duke Street, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ 2017-03-29
    IIF 119 - Director → ME
  • 3
    AMMATTI CONSULTING SERVICE LTD
    - now 08238178
    OMEGA INDUSTRIAL LIMITED
    - 2015-10-13 08238178
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2016-01-06
    IIF 110 - Director → ME
  • 4
    ASSETIVA HOLDINGS LIMITED
    16256981
    45 Fitzroy Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-09-05
    IIF 31 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-09-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BENART TRADING LTD
    09595741
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 73 - Director → ME
  • 6
    BETTOLA MEATS LIMITED
    06950124
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 72 - Director → ME
  • 7
    BIAS ACCOUNTANTS LTD
    - now 09489806
    CONTRACTOR BIAS LIMITED
    - 2019-09-06 09489806
    Bias Accountants Ltd 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    BOURNMEAD LIMITED
    05675632
    180 - 186 King's Cross Road, King's Cross Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ 2012-06-01
    IIF 124 - Secretary → ME
  • 9
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-08-27
    IIF 30 - Director → ME
  • 10
    CA.RE SERVICES AND CONSULTING LIMITED
    - now 10232866
    VILLALOBOS LIMITED - 2016-08-10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 40 - Director → ME
  • 11
    CALLON CAPITAL MANAGEMENT LIMITED
    09877852
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2016-02-15
    IIF 112 - Director → ME
  • 12
    CALLON SHARED EQUITY LIMITED
    10312586
    71 - 75 Shelton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2019-01-22
    IIF 76 - Director → ME
  • 13
    CALMANE LIMITED
    08281103
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 108 - Director → ME
  • 14
    CETONA MEATS LIMITED
    06950197
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 67 - Director → ME
  • 15
    CHARLOTTE HOLDINGS LIMITED
    09592994
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 38 - Director → ME
  • 16
    CLIFDEN HOLDINGS LIMITED
    08760662
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 17
    CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
    11028464
    9 South Cliff Place, Broadstairs, England
    Active Corporate (4 parents)
    Officer
    2024-07-27 ~ now
    IIF 43 - Director → ME
  • 18
    COMPEL ENTERPRISES LIMITED
    03769425
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 26 - Director → ME
  • 19
    CONSEPA LIMITED
    07813363
    180 - 186, King's Cross Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 53 - Director → ME
  • 20
    DAGNALL MEATS LIMITED
    08737368
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 70 - Director → ME
  • 21
    DANBROOK MEATS LIMITED
    08737473
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 74 - Director → ME
  • 22
    DBI MORNINGSTAR LIMITED
    09896662
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2018-10-17
    IIF 34 - Director → ME
  • 23
    DEANSCROFT MEATS LIMITED
    08737475
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 75 - Director → ME
  • 24
    DIRIMPRO MARKETING INTERNATIONAL LIMITED
    06452926
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2015-01-16
    IIF 121 - Director → ME
  • 25
    DRAYTON MANAGEMENT LIMITED
    04316387
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-02 ~ 2012-06-01
    IIF 115 - Director → ME
  • 26
    EASTFIELD MEATS LIMITED
    09134998
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 66 - Director → ME
  • 27
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 83 - Director → ME
  • 28
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
    - now 06262862 06262881... (more)
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 85 - Director → ME
  • 29
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
    - now 06262881 06262862... (more)
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 90 - Director → ME
  • 30
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
    - now 05319128 08468076... (more)
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 86 - Director → ME
  • 31
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
    08468024 08467835... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 87 - Director → ME
  • 32
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
    08468076 08467835... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 80 - Director → ME
  • 33
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
    08467835 05776782... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 82 - Director → ME
  • 34
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
    08574234 08467835... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 88 - Director → ME
  • 35
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
    - now 05776782 08467835... (more)
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 84 - Director → ME
  • 36
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
    - now 05809124 08467835... (more)
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 81 - Director → ME
  • 37
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
    - now 05319131 08467835... (more)
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 79 - Director → ME
  • 38
    ETMAAM LIMITED
    05156821
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2018-10-31
    IIF 56 - Director → ME
  • 39
    EXENCE INTERNATIONAL LIMITED
    06425804
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 60 - Director → ME
  • 40
    FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
    FEMEX IT SOLUTIONS LIMITED
    - 2020-10-06 10086618
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2019-09-27
    IIF 50 - Director → ME
  • 41
    FLIK SOLUTIONS LIMITED
    14272017
    International House, 6 South Molton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 14 - Director → ME
    2022-08-02 ~ 2022-09-13
    IIF 10 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    FULL WEB NETWORKS LIMITED
    11105632
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 68 - Director → ME
  • 43
    GENDER FINANCE LIMITED
    11103109
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 39 - Director → ME
  • 44
    GEVECTO TRADING LIMITED
    10188795
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2018-06-26
    IIF 41 - Director → ME
    2018-02-23 ~ 2018-10-10
    IIF 55 - Director → ME
  • 45
    GHT GROUP LIMITED - now
    MANN MADE UK LIMITED
    - 2019-04-12 06475843
    MANN MADE TAX LIMITED
    - 2013-11-15 06475843
    Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2015-12-31
    IIF 113 - Director → ME
    2018-03-28 ~ 2019-04-05
    IIF 47 - Director → ME
  • 46
    GILLON LIMITED
    07766103
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 103 - Director → ME
  • 47
    GLADEVALE INVESTMENTS LIMITED
    - now 05665622
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (12 parents)
    Officer
    2010-09-30 ~ 2014-09-29
    IIF 122 - Director → ME
  • 48
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 98 - Director → ME
  • 49
    GOODWIN TRADING LIMITED
    03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (17 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 95 - Director → ME
  • 50
    GROVELL LIMITED
    08326824
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 65 - Director → ME
  • 51
    HALLINGBURY LIMITED
    06007852
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 61 - Director → ME
  • 52
    HOFIBE TRUSTEES LIMITED
    07291872
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 53
    HOMESDALE LIMITED
    06170544
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2015-03-30
    IIF 118 - Director → ME
    2018-12-21 ~ 2021-08-24
    IIF 18 - Director → ME
    2021-08-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    2018-12-21 ~ 2021-08-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 54
    JADEN SYSTEMS LIMITED
    SC446225
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 55
    JUICE DREAM TRADING LIMITED
    07334332
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 116 - Director → ME
  • 56
    KBG UMBRELLA LTD
    - now 12193453
    BIAS UMBRELLA LTD
    - 2020-06-22 12193453
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ 2022-09-05
    IIF 89 - Director → ME
    Person with significant control
    2019-09-06 ~ 2022-09-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 57
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (26 parents)
    Officer
    2018-01-10 ~ 2019-06-07
    IIF 49 - Director → ME
  • 58
    KILTON PROPERTIES LIMITED
    03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 91 - Director → ME
  • 59
    KINGSBOROUGH ENTERPRISES LIMITED
    08548382
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-05 ~ 2022-08-31
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 60
    LENTOR LIMITED
    07436520
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 54 - Director → ME
  • 61
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED
    - 2007-07-31 05454176
    MANN MADE ENTERPRISES LIMITED
    - 2005-09-30 05454176
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2005-05-17 ~ now
    IIF 24 - Director → ME
    2018-02-09 ~ 2023-04-12
    IIF 77 - Director → ME
    2009-10-05 ~ 2015-12-31
    IIF 120 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 62
    MANN MADE TRUSTEE (UK) NO.2 LIMITED
    10810718
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 71 - Director → ME
  • 63
    MANN MADE TRUSTEES (UK) LIMITED
    - now 05500565 OE013411
    MANN MADE TRUSTEES LIMITED
    - 2005-09-30 05500565 OE013411
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2005-07-06 ~ now
    IIF 107 - Director → ME
    2018-02-23 ~ 2020-08-31
    IIF 64 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 17 - Has significant influence or control → OE
  • 64
    MANN MADE TRUSTEES LIMITED
    OE013411 05500565... (more)
    Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Beneficial owner
    2021-03-30 ~ 2023-10-09
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 65
    MAPLERIVER LIMITED
    05496449
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2014-06-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-04-01
    IIF 15 - Has significant influence or control → OE
  • 66
    MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED
    - 2022-10-07 10730205
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2018-02-23 ~ 2019-04-05
    IIF 69 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MAYLINE INTERTRADE LIMITED
    - now 03204455
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Dissolved Corporate (26 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 48 - Director → ME
  • 68
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 97 - Director → ME
  • 69
    MILLIES INTERNATIONAL LIMITED
    FC031207
    Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2019-02-13
    IIF 92 - Director → ME
  • 70
    MILOTIC LIMITED
    11456478
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-10 ~ 2020-08-31
    IIF 96 - Director → ME
    2018-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MIZENMAST LIMITED
    03393659
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 57 - Director → ME
  • 72
    MONTEREY LIMITED
    03553985
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 58 - Director → ME
  • 73
    NEWVYL LIMITED
    - now 08033482
    BLASTWELL LIMITED
    - 2012-09-21 08033482
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 109 - Director → ME
  • 74
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2010-07-28 ~ 2014-08-01
    IIF 114 - Director → ME
  • 75
    OAKLAND SECRETARIES LIMITED
    05495861
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2005-06-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 16 - Has significant influence or control → OE
  • 76
    OTIS MEDIA LIMITED
    03797052
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 28 - Director → ME
  • 77
    PALMDALE TRADING LIMITED
    03375801
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2018-02-23 ~ 2018-08-21
    IIF 46 - Director → ME
  • 78
    PANFRY LIMITED
    05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 102 - Director → ME
  • 79
    PLUTOLL LIMITED
    02501660
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (19 parents)
    Officer
    2018-02-28 ~ 2020-08-31
    IIF 94 - Director → ME
  • 80
    PREMIUM INVESTMENTS LIMITED
    03171723
    180-186 King's Cross Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-10-07 ~ dissolved
    IIF 117 - Director → ME
    2004-07-19 ~ 2004-10-21
    IIF 32 - Director → ME
  • 81
    PRISMA DEVELOPMENTS LIMITED
    03913618
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-23 ~ 2018-08-17
    IIF 45 - Director → ME
  • 82
    PRO-HIGH PROPERTIES LIMITED
    03705585
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-02-23 ~ 2018-11-16
    IIF 35 - Director → ME
  • 83
    REGENT FINANCE SPAIN LIMITED
    - now 10586235
    LUCARIO LIMITED - 2017-03-16
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 42 - Director → ME
  • 84
    RJW BUSINESS CONSULTING LLP
    OC362297
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (152 parents)
    Officer
    2011-04-01 ~ 2015-03-31
    IIF 123 - LLP Member → ME
  • 85
    ROGUE VENTURES LIMITED
    04344237
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 36 - Director → ME
  • 86
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    ~ 1997-09-03
    IIF 29 - Director → ME
  • 87
    SIRIO TECHNOLOGIES LTD.
    - now 04860847
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2019-01-31
    IIF 62 - Director → ME
  • 88
    TANGELA TAX LIMITED
    09052900
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 23 - Director → ME
  • 89
    THOMPSON CHEMICAL LIMITED
    05161606
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 63 - Director → ME
  • 90
    UMBREON (UK) LIMITED
    13488936
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2021-11-01 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 91
    VALORTRUST INVESTMENTS LIMITED
    - now 14014922
    VALORTRUST MOBILITY LIMITED
    - 2023-03-20 14014922
    FLYMOVE MOBILITY LIMITED
    - 2023-03-13 14014922
    4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 92
    VEDABIO LIMITED
    04442047
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ 2018-05-23
    IIF 37 - Director → ME
  • 93
    VERSOS DIRECTORS LIMITED
    07766323
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 104 - Director → ME
  • 94
    VERSOS INVESTMENTS LIMITED
    08046651
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 105 - Director → ME
  • 95
    VERSOS MANAGERS LIMITED
    08046709
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 99 - Director → ME
  • 96
    VERSOS SECRETARIES LIMITED
    07765985
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 101 - Director → ME
  • 97
    WALL STEEL UK LIMITED
    08962220
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-23 ~ 2018-05-31
    IIF 59 - Director → ME
  • 98
    WARDON LIMITED
    07766050
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 100 - Director → ME
  • 99
    WENDOIN LIMITED
    07642046
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2020-07-31
    IIF 78 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.