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
Mr Alan Peter Hollingsworth
- 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 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 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 1963Registered addresses and corresponding companies
Alan Peter Hollingsworth
Agiou Kyrillou, Vil 6, Pegeia, 8560, Cyprus
IIF 9
- British, born in July 1963
Hollingsworth, Alan Peter
Resident in Cyprus
Registered addresses and corresponding companies - 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 July 1963
Mr Alan Peter Hollingsworth
Resident in Isle Of Man, United Kingdom
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 18
- British born in June 1959
Mr David Cathersides
Resident in England
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 22
- 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 23118 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LL
IIF 24 IIF 25 IIF 26 (more)(less)83, Spectrum Apartment, Cronk Liauyr Tromode, Douglas, Isle Of Man, IM2 4JL, Isle Of Man
IIF 3183, Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL
IIF 32 IIF 33 IIF 344th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 35 IIF 36
- 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 37
- British born in February 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companies5, South Cliff Drive, Broadstairs, CT10 1FX, England
IIF 47Bias Accountants Ltd, 53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FD, United Kingdom
IIF 4850, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4953, Rodney Street, Liverpool, L1 9ER
IIF 501, More London Place, London, SE1 2AF
IIF 51180, - 186, King's Cross Road, London, WC1X 9DE, England
IIF 52180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 6420, Margaret Street, Forth Floor, London, W1W 8RS
IIF 654th Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 6671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 68 IIF 699-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 70Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 71 IIF 72 IIF 73 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 94Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 107Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 108Tower 42, 25, Old Broad Street, London, EC2N 1HN, England
IIF 109
- British Registered addresses and corresponding companies
Hollingsworth, Alan Peter
- 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 11229, King Edward Bay Apartements, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF
IIF 11329, King Edward Bay Apartments, Sea Cliff Road Onchan, Isle Of Man, IM3 2JF, Isle Of Man
IIF 11420, Margaret Street, Fourth Floor, London, W1W 8RS, England
IIF 1154th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 1164th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 117Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 118
- British born in January 1959
Cathersides, David
Resident in United Kingdom
Registered addresses and corresponding companies53 Rodney Street, Liverpool, L1 9ER
IIF 119180-186, Kings Cross Road, London, WC1X 9DE
IIF 120 IIF 121180-186, King's Cross Road, London, WC1X 9DE, England
IIF 12231 Alder Road, Mortlake, London, SW14 8ER
IIF 123 IIF 124 IIF 125 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 127 IIF 128 IIF 129
- born in June 1959
Cathersides, David
Resident in England
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 130
- Registered addresses and corresponding companies
Cathersides, David
180, - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England
IIF 131
Related profiles found in government register
Offspring entities and appointments
104
- 1
- 2
- 3
- 4
ASSETIVA HOLDINGS LIMITED
1625698145 Fitzroy Street, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ 2025-09-05IIF 37 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 103 - Director → ME - 6
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 102 - 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 48 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 131 - Secretary → ME - 9
BRENTVILLE PROPERTIES LIMITED
07009730180-186 King's Cross Road, London, Uk, United KingdomDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 31 - Director → ME - 10
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer(before 1992-08-01) ~ 1997-08-27IIF 29 - Director → ME - 11VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 44 - Director → ME
- 12
CALLON CAPITAL MANAGEMENT LIMITED
0987785271-75 Shelton Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-11-18 ~ 2016-02-15IIF 118 - Director → ME - 13
CALLON SHARED EQUITY LIMITED
1031258671 - 75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2016-08-26 ~ 2019-01-22IIF 107 - Director → ME - 14
CALMANE LIMITED
08281103Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 112 - Director → ME - 15
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (9 parents)Officer2018-02-23 ~ 2020-08-31IIF 96 - 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 42 - 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 51 - Director → ME - 18
CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
110284649 South Cliff Place, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-07-27 ~ nowIIF 47 - Director → ME - 19
COMPEL ENTERPRISES LIMITED
03769425Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (17 parents)Officer2005-07-01 ~ 2012-03-01IIF 32 - Director → ME - 20
CONSEPA LIMITED
07813363180 - 186, King's Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 52 - Director → ME - 21
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 100 - Director → ME - 22
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 104 - 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 38 - Director → ME - 24
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 106 - Director → ME - 25
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ 2015-01-16IIF 128 - Director → ME - 26
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2009-03-02 ~ 2012-06-01IIF 120 - Director → ME - 27
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2020-08-31IIF 95 - 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 57 - 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 60 - 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 59 - 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 61 - Director → ME
- 32Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 62 - Director → ME
- 33Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 54 - Director → ME
- 34Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (18 parents)Officer2014-01-09 ~ 2015-03-13IIF 56 - Director → ME
- 35Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2014-01-09 ~ 2015-03-13IIF 63 - 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 58 - 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 55 - 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 53 - Director → ME
- 39
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2018-10-31IIF 70 - 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 77 - 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 98 - Director → ME - 42
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-02 ~ 2022-09-13IIF 11 - Director → ME2022-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 97 - Director → ME - 44
GENDER FINANCE LIMITED
11103109Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 43 - Director → ME - 45
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-23 ~ 2018-10-10IIF 69 - Director → ME2018-02-23 ~ 2018-06-26IIF 45 - 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 126 - Director → ME2018-03-28 ~ 2019-04-05IIF 71 - Director → ME - 47
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 89 - 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 129 - 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 75 - 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 91 - Director → ME - 51
GROVELL LIMITED
08326824Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 88 - Director → ME - 52
HALLINGBURY LIMITED
06007852Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2018-02-23 ~ dissolvedIIF 78 - Director → ME - 53
HIC HEALTH INTERNATIONAL CONSULTING LIMITED
044353142 Martin House, 179-181 Northend Road, LondonDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 28 - Director → ME - 54
HOFIBE TRUSTEES LIMITED
07291872Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2010-06-22 ~ dissolvedIIF 23 - Director → ME - 55
HOMESDALE LIMITED
06170544Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2015-03-30IIF 123 - Director → ME2021-08-24 ~ dissolvedIIF 12 - Director → ME2018-12-21 ~ 2021-08-24IIF 18 - Director → MEPerson with significant control2018-12-21 ~ 2021-08-24IIF 21 - Ownership of shares – 75% or more → OE2021-08-24 ~ dissolvedIIF 6 - 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 110 - Secretary → MEIIF 111 - Secretary → ME - 57
JADEN SYSTEMS LIMITED
SC44622550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 49 - Director → ME - 58
JUICE DREAM TRADING LIMITED
07334332Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 121 - 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 94 - 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 79 - Director → ME - 61
KINGSBOROUGH ENTERPRISES LIMITED
08548382Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-01-05 ~ 2022-08-31IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - 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 64 - 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 108 - Director → ME2005-05-17 ~ nowIIF 36 - Director → ME2009-10-05 ~ 2015-12-31IIF 127 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 8 - 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 101 - Director → ME - 654th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (13 parents)Officer2005-07-06 ~ nowIIF 116 - Director → ME2018-02-23 ~ 2020-08-31IIF 86 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 17 - 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 9 - Has significant influence or control → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - 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 117 - Director → MEPerson with significant control2016-07-19 ~ 2017-04-01IIF 15 - 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 99 - Director → MEPerson with significant control2017-04-19 ~ 2020-03-31IIF 5 - 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 92 - 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 72 - Director → ME
- 71
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (7 parents)Officer2018-02-23 ~ 2019-02-13IIF 105 - Director → ME - 72
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2018-07-10 ~ 2020-08-31IIF 66 - Director → ME2018-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 4 - 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 73 - Director → ME - 74
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (13 parents)Officer2018-02-23 ~ 2020-08-31IIF 74 - Director → ME - 75
MTL MAIN TRADER LTD
046562422 Martin House, 179-181 North End Road, LondonDissolved Corporate (9 parents)Officer2005-07-01 ~ dissolvedIIF 27 - Director → ME - 76
- 77
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2010-07-28 ~ 2014-08-01IIF 119 - 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 113 - Director → MEPerson with significant control2016-07-20 ~ 2017-04-06IIF 16 - 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 34 - Director → ME - 80
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2018-02-23 ~ 2018-08-21IIF 68 - 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 87 - Director → ME - 82
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (20 parents)Officer2018-02-28 ~ 2020-08-31IIF 65 - Director → ME - 83
PREMIUM INVESTMENTS LIMITED
03171723180-186 King's Cross Road, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-10-07 ~ dissolvedIIF 122 - Director → ME2004-07-19 ~ 2004-10-21IIF 26 - Director → ME - 84
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (15 parents)Officer2018-02-23 ~ 2018-08-17IIF 50 - 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 39 - Director → ME - 86LUCARIO LIMITED - 2017-03-16Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ dissolvedIIF 46 - 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 130 - LLP Member → ME - 88
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2018-02-23 ~ 2020-08-31IIF 40 - 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 25 - 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 80 - 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 67 - Director → MEPerson with significant control2019-09-06 ~ 2022-09-05IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 35 - Director → ME - 93
TECHMAST LIMITED
03290012180 - 186 King's Cross Road, London, United KingdomDissolved Corporate (19 parents)Officer2005-08-24 ~ 2008-03-25IIF 24 - Director → ME2008-03-25 ~ dissolvedIIF 125 - 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 82 - 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 10 - 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 41 - 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 90 - 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 93 - 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 83 - 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 85 - Director → ME - 102
WALL STEEL UK LIMITED
089622202 Frederick Street, Kings Cross, London, United KingdomActive Corporate (5 parents)Officer2018-02-23 ~ 2018-05-31IIF 76 - Director → ME - 103
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2018-03-28 ~ 2020-08-31IIF 84 - Director → ME - 104
WENDOIN LIMITED
07642046Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (9 parents)Officer2018-02-23 ~ 2020-07-31IIF 81 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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