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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pancholi, Jules Vasant

    Related profiles found in government register
  • Pancholi, Jules Vasant
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 1 IIF 2 IIF 3
  • Pancholi, Julian Vasant
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British business manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, England

      IIF 58
  • Pancholi, Julian Vasant
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Melville Road, London, SW13 9RH, United Kingdom

      IIF 59
    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 60
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British director new media born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 75
  • Pancholi, Julian Vasant
    British entrepreneur born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 54, Clarendon Road, Watford, Herts, WD17 1DU, England

      IIF 76
  • Pancholi, Julian Vasant
    British investment banker born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 77
  • Pancholi, Julian Vasant
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 78
  • Pancholi, Julian Vasant
    British software engineer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th, Floor Brook Point, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 79
  • Pancholi, Jules
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 77, Dunn Street, Glasgow, G40 3PA, Scotland

      IIF 80
  • Pancholi, Julian Vasant
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Westmoreland Road, Barnes, London, SW13 9RZ, Uk

      IIF 81
    • icon of address 100, Castelnau, London, SW13 9RZ, England

      IIF 82
    • icon of address 7, Westmoreland Road, London, SW13 9RZ

      IIF 83
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 84
  • Pancholi, Julian Vasant
    British

    Registered addresses and corresponding companies
    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 85
  • Pancholi, Julian Vasant
    British company director

    Registered addresses and corresponding companies
    • icon of address 100, Castelnau, London, SW13 9EU, England

      IIF 86
  • Pancholi, Julian Vasant
    British director

    Registered addresses and corresponding companies
    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 87
  • Pancholi, Julian Vasant
    British director new media

    Registered addresses and corresponding companies
    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 88
  • Pancholi, Julian Vasant
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 89
  • Dr Jules Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Friary Court, High Street, Guildford, GU1 3DL, England

      IIF 90
  • Mr Jules Vasant Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 91
  • Pancholi, Jules
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 12, 10-11 Archer Street, London, W1D 7AZ, England

      IIF 92
  • Dr Julian Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 93
  • Mr Julian Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi Jules
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13-21 High Street, Guildford, Surrey, GU1 3DL, United Kingdom

      IIF 130
  • Jules Pancholi
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Friary Court, 13-21 High Street, Guildford, GU1 3DL, United Kingdom

      IIF 131
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Castelnau, London, SW13 9EU, England

      IIF 132 IIF 133
    • icon of address 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 134
    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 135
  • Mr Julian Vasant Pancholi
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, England

      IIF 136
  • Mr Julian Vasant Pancholi
    United Kingdom born in March 1970

    Resident in British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 75
  • 1
    SOCIUS TECHNOLOGIES LIMITED - 2023-09-22
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,861 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    icon of calendar 2024-02-28 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,097,946 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,435 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 46 - Director → ME
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,215 GBP2024-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,779 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 7
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 8
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 9
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,364 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 100 Castelnau, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    272,376 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 12
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 14
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -972 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 15
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 51 - Director → ME
  • 17
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,352 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 52 - Director → ME
  • 19
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -822 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 37 - Director → ME
  • 20
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2024-12-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,387 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,611 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 38 - Director → ME
  • 24
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 127 - Has significant influence or controlOE
  • 25
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 123 - Has significant influence or controlOE
  • 26
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 57 - Director → ME
  • 27
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 31 - Director → ME
  • 28
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 7 - Director → ME
  • 30
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 36 - Director → ME
  • 31
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    584,471 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 19 - Director → ME
  • 32
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -939 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 41 - Director → ME
  • 35
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 42 - Director → ME
  • 37
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 35 - Director → ME
  • 38
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 18 - Director → ME
  • 39
    icon of address 428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 16 - Director → ME
  • 40
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 39 - Director → ME
  • 41
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 34 - Director → ME
  • 42
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,673 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 20 - Director → ME
  • 43
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,462 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 30 - Director → ME
  • 44
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 44 - Director → ME
  • 46
    BUYTOLETWORLD2 LTD - 2015-12-03
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,697 GBP2024-10-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Has significant influence or controlOE
  • 47
    BUYTOLETWORLD LTD - 2015-12-03
    icon of address 54 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 71 - Director → ME
  • 48
    icon of address 100 Castelnau, Barnes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    149 GBP2022-12-31
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 66 - Director → ME
  • 49
    icon of address Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,748,387 GBP2024-09-30
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 5 - Director → ME
  • 50
    icon of address 100 Castelnau, Barnes, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,895 GBP2023-06-30
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 149 - Has significant influence or controlOE
  • 51
    icon of address 29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 73 - Director → ME
  • 52
    icon of address 260 Gloucester Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    icon of address 13-14 Archer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 54
    icon of address 54 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 74 - Director → ME
  • 55
    REJUVENINE HOLDINGS LIMITED - 2015-07-09
    icon of address 12 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,100 GBP2024-12-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 53 - Director → ME
  • 56
    icon of address 40 Westbury Lodge Close, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 57
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 58
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2024-12-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 56 - Director → ME
  • 59
    icon of address 4th Floor Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 60
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    icon of address 86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,854 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 15 - Director → ME
  • 61
    icon of address 54 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 76 - Director → ME
  • 62
    icon of address 54 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 70 - Director → ME
  • 63
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    -33,839 GBP2024-12-31
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    icon of address 100 Castelnau, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    BUSINESSLINE LIMITED - 2002-11-27
    icon of address 100 Castelnau, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    icon of calendar 2001-11-29 ~ now
    IIF 11 - Director → ME
  • 66
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 86 - Secretary → ME
  • 67
    icon of address 29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 72 - Director → ME
  • 68
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,011 GBP2024-12-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 40 - Director → ME
  • 69
    icon of address 77 Dunn Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,506,033 GBP2024-02-29
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 80 - Director → ME
  • 70
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    554,385 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 1 - Director → ME
  • 71
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,393 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 2 - Director → ME
  • 72
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    136,258 GBP2024-07-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    icon of address Level 9, Regent's Place, 338 Euston Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 55 - Director → ME
  • 74
    icon of address 21 Melville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 59 - Director → ME
  • 75
    icon of address 100 Castelnau, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    IIF 132 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 51
  • 1
    icon of address Apartment 4 81 Alderney Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,852 GBP2024-07-31
    Officer
    icon of calendar 1998-05-29 ~ 2002-07-05
    IIF 77 - Director → ME
  • 2
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,435 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 96 - Has significant influence or control OE
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 95 - Has significant influence or control OE
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 94 - Has significant influence or control OE
  • 6
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 151 - Has significant influence or control OE
  • 7
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 152 - Has significant influence or control OE
  • 8
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,352 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 145 - Has significant influence or control OE
  • 9
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 140 - Has significant influence or control OE
  • 10
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-05-13
    IIF 146 - Has significant influence or control OE
  • 11
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,387 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 144 - Has significant influence or control OE
  • 12
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 143 - Has significant influence or control OE
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 150 - Has significant influence or control OE
  • 14
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ 2020-05-13
    IIF 114 - Has significant influence or control OE
  • 15
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ 2020-05-13
    IIF 109 - Has significant influence or control OE
  • 16
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 141 - Has significant influence or control OE
  • 17
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 119 - Has significant influence or control OE
  • 18
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 121 - Has significant influence or control OE
  • 19
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -867 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 118 - Has significant influence or control OE
  • 20
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    584,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2023-05-23
    IIF 108 - Has significant influence or control OE
  • 21
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -939 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 117 - Has significant influence or control OE
  • 22
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 128 - Has significant influence or control OE
  • 23
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 115 - Has significant influence or control OE
  • 24
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 110 - Has significant influence or control OE
  • 25
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 126 - Has significant influence or control OE
  • 26
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 147 - Has significant influence or control OE
  • 27
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 142 - Has significant influence or control OE
  • 28
    icon of address 428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 122 - Has significant influence or control OE
  • 29
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 124 - Has significant influence or control OE
  • 30
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 113 - Has significant influence or control OE
  • 31
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 112 - Has significant influence or control OE
  • 32
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 111 - Has significant influence or control OE
  • 33
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 116 - Has significant influence or control OE
  • 34
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 129 - Has significant influence or control OE
  • 35
    MDPVT005 LTD - 2020-09-13
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -293,732 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2023-09-05
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2019-06-01
    IIF 139 - Has significant influence or control OE
  • 36
    PLOTSUPER LIMITED - 2000-04-26
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,448 GBP2024-12-31
    Officer
    icon of calendar 2000-04-06 ~ 2002-06-30
    IIF 75 - Director → ME
    icon of calendar 2000-04-01 ~ 2003-10-20
    IIF 88 - Secretary → ME
  • 37
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,213 GBP2024-02-29
    Officer
    icon of calendar 2021-05-18 ~ 2023-09-05
    IIF 61 - Director → ME
  • 38
    BTLWSPV000044 LTD - 2021-10-04
    icon of address Unit 1 Avia House, Avia Close, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-07-20 ~ 2021-10-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 120 - Has significant influence or control OE
  • 39
    icon of address Unit 12 10-11 Archer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    656,490 GBP2024-02-29
    Officer
    icon of calendar 2020-06-18 ~ 2022-12-01
    IIF 92 - Director → ME
  • 40
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,131 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-05-31
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2018-05-31
    IIF 136 - Has significant influence or control OE
  • 41
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-15
    IIF 135 - Has significant influence or control OE
  • 42
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-14
    IIF 125 - Has significant influence or control OE
  • 43
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-03-23
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-14
    IIF 148 - Has significant influence or control OE
  • 44
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    icon of address 86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,854 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2009-09-09
    IIF 85 - Secretary → ME
  • 45
    BUSINESSLINE LIMITED - 2002-11-27
    icon of address 100 Castelnau, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    icon of calendar 2001-11-29 ~ 2009-10-30
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 137 - Has significant influence or control OE
  • 46
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    icon of calendar 2005-11-16 ~ 2017-11-29
    IIF 58 - Director → ME
  • 47
    icon of address 29 Aldenham Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2015-04-01
    IIF 83 - LLP Designated Member → ME
  • 48
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    icon of address Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2016-12-09
    IIF 78 - Director → ME
  • 49
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    icon of address Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2016-12-09
    IIF 60 - Director → ME
  • 50
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    554,385 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-09-30
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,393 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-09-30
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.