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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

Barnett, Neil

    Related profiles found in government register
  • Barnett, Neil
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 1

    • Pendock, Seven Hills Road, Cobham, KT11 1DS, England

      IIF 2

    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England

      IIF 3

    • Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, England

      IIF 4

    • 8, The Ridgeway, Guildford, GU1 2DG, England

      IIF 5 IIF 6 IIF 7

    • 8, The Ridgeway, Guildford, GU1 2DG, United Kingdom

      IIF 8

    • 8, The Ridgeway, Guildford, Surrey, GU1 2DG, England

      IIF 9

    • Ridgemount, 8 The Ridgeway, Guildford, Surrey, GU1 2DG, England

      IIF 10

    • Ridgemount, 8 The Ridgeway, Guildford, Surrey, GU1 2DG, United Kingdom

      IIF 11

    • Surrey Technology Centre, Occam Road, Guildford, Surrey, GU2 7YG, England

      IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13 IIF 14

    • 48/49, Russell Square, London, WC1B 4JP, England

      IIF 15

    • Centenary House, Centenary House, Palliser Road, London, W14 9EQ, England

      IIF 16

    • Centenary House, Palliser Road, London, W14 9EQ, England

      IIF 17

    • Centenary House, Upper First Floor, Palliser Road, London, W14 9EG, United Kingdom

      IIF 18

    • Centenary House, Upper First Floor, Palliser Road, London, W14 9EQ

      IIF 19 IIF 20

    • First Floor, 55-59 Rivington Street, London, EC2A 3QQ, England

      IIF 21

    • 31 & 32, Causewayhead, Penzance, Cornwall, TR18 2SP, England

      IIF 22 IIF 23

    • 31 & 32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

      IIF 24

    • 31 & 32 Causewayhead, Penzance, TR18 2SP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 31-32, Causewayhead, Penzance, Cornwall, TR18 2SP, England

      IIF 28

    • 31-32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England

      IIF 33 IIF 34

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 35

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Barnett, Neil James
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX

      IIF 39

    • Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU

      IIF 40 IIF 41
  • Barnett, Neil James
    British businessman born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaws Farm, Shaws Farm, Horsell Common, Woking, Surrey, United Kingdom

      IIF 42
  • Barnett, Neil James
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU

      IIF 43
  • Barnett, Neil James
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Neil James
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Woodingdean Business, Park, Sea View Way, Brighton, East Sussex, BN2 6NX

      IIF 51

    • Hascombe Court Farm, Hascombe, Godalming, Surrey, GU8 4AF

      IIF 52

    • Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU

      IIF 53 IIF 54 IIF 55

    • Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU, United Kingdom

      IIF 58 IIF 59
  • Barnett, Neil James
    British finance director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-8, Conduit Street, London, W1S 2XF

      IIF 60
  • Barnett, Neil
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 61
  • Mr Neil Barnett
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Ridgeway, Guildford, GU1 2DG, England

      IIF 62 IIF 63 IIF 64

    • 31 & 32, Causewayhead, Penzance, Cornwall, TR18 2SP, England

      IIF 67

    • 31 & 32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

      IIF 68

    • 31 & 32 Causewayhead, Penzance, TR18 2SP, United Kingdom

      IIF 69

    • 31-32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

      IIF 70 IIF 71
  • Barnett, Neil James
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Copperbeach Close, Hook Heath, Woking, Surrey, GU22 0QA, United Kingdom

      IIF 72
  • Barnett, Neil James
    British company director

    Registered addresses and corresponding companies

    • Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU

      IIF 73 IIF 74
  • Barnett, Neil James
    British director

    Registered addresses and corresponding companies

    • Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU

      IIF 75 IIF 76
  • Barnett, Neil James
    British accountant born in October 1966

    Registered addresses and corresponding companies

    • Hill View Anchor Hill, Woking, Surrey, GU21 2HW

      IIF 77
  • Barnett, Neil James

    Registered addresses and corresponding companies

    • 31-32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

      IIF 78

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England

      IIF 79

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 80

    • 1, Copperbeech Close, Hook Heath, Woking, Surrey, GU22 0QA, United Kingdom

      IIF 81
  • Barnett, Neil

    Registered addresses and corresponding companies

    • 31 & 32 Causewayhead, Penzance, TR18 2SP, United Kingdom

      IIF 82 IIF 83
child relation
Offspring entities and appointments 59
  • 1
    ADENMAR LIMITED
    - now 08200571
    AQUOZONE LTD - 2014-03-24
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2014-12-10
    IIF 72 - Director → ME
  • 2
    ANR COMMODITIES LTD
    09179398
    48-49 Russell Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ 2019-06-20
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    ANR TECHNOLOGIES LIMITED
    09400064
    48/49 Russell Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 4
    AQUA COMMAND LTD
    - now 07786266
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-11
    Dissolved on 2021-04-07
    VISIBLE APPS LTD - 2013-02-07
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2014-04-14 ~ 2014-07-27
    IIF 81 - Secretary → ME
  • 5
    ARLIQUE MEDIA INVESTMENTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-03
    Due to be dissolved on 2025-05-20
    PRIME FOCUS LONDON PLC
    - 2016-10-13 01694613 02410243... (more)
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2010-06-22 ~ 2011-01-20
    IIF 58 - Director → ME
  • 6
    BLUE CARBON LIMITED
    - now 07280821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-30 during the appointment or period of control
    Dissolved on 2014-03-13 during the appointment or period of control
    SABRE POWER SOLUTIONS LIMITED - 2010-08-09
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 60 - Director → ME
  • 7
    CINIME LONDON LTD - now
    CINIME LTD - 2015-11-18
    INTERACTIVE CINEMA GROUP LIMITED - 2015-03-06
    YUMMI IQX LIMITED
    - 2014-12-23 07918294
    22 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2014-02-10
    IIF 45 - Director → ME
  • 8
    CINIME NETWORK LIMITED - now
    CINIME LIMITED
    - 2014-11-05 08369325 07918294... (more)
    22 Ganton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-02-10
    IIF 44 - Director → ME
  • 9
    CIPTEX INTERNATIONAL LTD
    11088868
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 10
    CIPTEX LIMITED
    05712250 05671321
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 39 - Director → ME
  • 11
    CIPTEX LTD
    - now 05671321 05712250
    CIPTEX SOLUTIONS LIMITED
    - 2011-11-22 05671321
    31-32 Causewayhead, Penzance, Cornwall, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-09-26 ~ now
    IIF 32 - Director → ME
    2011-06-27 ~ 2012-04-16
    IIF 51 - Director → ME
  • 12
    CITYSTUDIO INVESTMENTS LTD
    15647895
    31 & 32 Causewayhead, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COMMON INDUSTRY LIMITED
    - now 08433895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-12
    Due to be dissolved on 2025-10-08
    SEMAPHORE LONDON LIMITED - 2016-05-05
    WELL MARKETING UK LIMITED - 2015-03-06
    GLORIA PRODUCTIONS LTD. - 2013-08-01
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2020-12-08 ~ 2022-10-01
    IIF 21 - Director → ME
  • 14
    FACEBOOK ENSURE SOLUTIONS LTD
    08269158
    Centenary House Upper First Floor, Palliser Road, London
    Active Corporate (5 parents)
    Officer
    2020-10-21 ~ now
    IIF 19 - Director → ME
  • 15
    FIFTEEN DEGREES LTD
    - now 09947662
    ENRJM LTD - 2017-02-15
    PRIORY WELLNESS LIMITED - 2016-03-16
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2017-10-30 ~ 2018-05-04
    IIF 1 - Director → ME
  • 16
    FUTURE ELECTRIC LIFE LTD
    - now 13061243
    FUTURE E-BIKES AND SCOOTERS LIMITED
    - 2020-12-22 13061243
    Pendock, Seven Hills Road, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 2 - Director → ME
  • 17
    GLOBIUM LTD
    13922139
    31 & 32 Causewayhead, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ 2024-03-29
    IIF 7 - Director → ME
    Person with significant control
    2022-02-17 ~ 2022-02-17
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GRANT AND ANTHEA EVENTS LIMITED
    05738325
    Hascombe Court Farm Hascombe, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 52 - Director → ME
  • 19
    HERCULES SOFTWARE LTD
    10075020
    Centenary House Upper First Floor, Palliser Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-21 ~ now
    IIF 18 - Director → ME
  • 20
    IMAGINE FURNISHINGS LIMITED
    - now 05362737
    Insolvency (Case 1) In administration
    Administration started on 2008-12-08
    Administration ended on 2010-06-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08
    Dissolved on 2019-05-13
    ANTHEA TURNER HOME LIMITED - 2005-03-02
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ 2008-08-22
    IIF 74 - Secretary → ME
  • 21
    IMAGINE HOMES (RICHMOND LOCK) LTD
    - now 06297524
    HALLCO 1510 LIMITED
    - 2007-09-10 06297524 06297533... (more)
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-09-06 ~ 2009-01-16
    IIF 54 - Director → ME
  • 22
    IMAGINE HOMES HOLDINGS LIMITED
    - now 06297003
    Insolvency (Case 1) In administration
    Administration started on 2011-06-14
    Administration ended on 2014-10-30
    HALLCO 1496 LIMITED - 2007-07-18
    Delloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-27 ~ 2008-10-01
    IIF 50 - Director → ME
  • 23
    IMAGINE HOMES LIMITED
    04776647
    Insolvency (Case 1) In administration
    Administration started on 2009-05-19
    Administration ended on 2014-04-25
    Deloite Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-03-03 ~ 2008-10-01
    IIF 48 - Director → ME
  • 24
    IMAGINE HOMES UK LIMITED
    06616388
    Insolvency (Case 1) In administration
    Administration started on 2009-05-19
    Administration ended on 2014-01-28
    2 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ 2008-10-01
    IIF 55 - Director → ME
    2008-06-11 ~ 2008-10-01
    IIF 75 - Secretary → ME
  • 25
    IMAGINE PRESTIGE LIMITED
    06065066
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03
    Administration ended on 2011-05-24
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-24 ~ 2008-09-12
    IIF 41 - Director → ME
  • 26
    INNOVATE FD LTD
    - now 13327429 03677220
    INNOVATE ACCOUNTING LTD
    - 2021-06-16 13327429 03677220
    8 The Ridgeway, Guildford, England
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    JETONS INVESTMENTS LTD
    07518317
    8 The Ridgeway, Guildford, England
    Active Corporate (2 parents)
    Officer
    2011-02-04 ~ now
    IIF 23 - Director → ME
  • 28
    LABEL CAPITAL LTD
    13556872
    8 The Ridgeway, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 29
    LABEL VENTURES LIMITED
    12414771
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ 2025-09-26
    IIF 34 - Director → ME
    2020-01-20 ~ 2025-09-26
    IIF 79 - Secretary → ME
  • 30
    MEDIA ARBITRAGE PLATFORM LIMITED
    12055893
    Centenary House Centenary House, Palliser Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    IIF 16 - Director → ME
  • 31
    MORE TALK COMMUNICATIONS LIMITED
    07946131
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 32
    MSTY LIMITED
    - now 08328907
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-12 during the appointment or period of control
    Commencement of winding up on 2017-03-13 during the appointment or period of control
    Conclusion of winding up on 2019-08-12 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    ESONG MUSIC LIMITED
    - 2013-03-28 08328907
    48 Warwick Street Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 33
    PF FILM UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-18
    Dissolved on 2021-05-02
    37 DEAN STREET LIMITED
    - 2011-01-12 06764074
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-20 ~ 2010-08-20
    IIF 59 - Director → ME
  • 34
    PRECIUM LTD
    07701608
    31-32 Causewayhead, Penzance, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-08 ~ now
    IIF 31 - Director → ME
  • 35
    PROJECT CEYLON LIMITED - now
    CINESITE (EUROPE) LIMITED
    - 2012-05-18 02820389
    LAUNCHDASH SERVICES LIMITED - 1993-08-03
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (28 parents)
    Officer
    2000-09-28 ~ 2005-02-25
    IIF 43 - Director → ME
    2003-03-27 ~ 2005-02-25
    IIF 76 - Secretary → ME
  • 36
    ROCKETER CONSULTING LTD
    08154236
    Centenary House Upper First Floor, Palliser Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 20 - Director → ME
  • 37
    ROCKETER FUEL LIMITED
    12096177
    Centenary House, Palliser Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 17 - Director → ME
  • 38
    ROKE COMMUNICATIONS PARTNERS LIMITED
    - now 15222762
    ROKE COMMUNICATIONS & PARTNERS LIMITED
    - 2023-10-24 15222762
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ 2024-04-01
    IIF 24 - Director → ME
    Person with significant control
    2023-10-19 ~ 2023-10-20
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 39
    ROOMS2U LIMITED
    11967528 08404423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-03
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (7 parents)
    Officer
    2020-01-31 ~ 2023-09-30
    IIF 8 - Director → ME
  • 40
    SABRE TELECOMMUNICATIONS LIMITED
    03164616 03852116
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-23
    Date of completion or termination of CVA on 2015-07-20
    Insolvency (Case 2) In administration
    Administration started on 2013-12-03
    Administration ended on 2015-05-27
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2009-05-26 ~ 2012-04-16
    IIF 56 - Director → ME
  • 41
    SAFARI RESEARCH LIMITED
    04758281
    31-32 Causewayhead, Penzance, Cornwall, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 30 - Director → ME
    2022-12-13 ~ now
    IIF 78 - Secretary → ME
  • 42
    SERVALAN LTD
    08783635
    8 The Ridgeway, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    SSHGRP LTD
    - now 15897566
    STUDIOSTAYS HOTEL GROUP LTD
    - 2025-01-31 15897566 16236213
    31 & 32 Causewayhead, Penzance, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-14 ~ 2025-05-06
    IIF 26 - Director → ME
    2024-08-14 ~ 2025-05-06
    IIF 83 - Secretary → ME
    Person with significant control
    2024-08-14 ~ 2025-05-06
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 44
    STUDIO STAYS HOTEL GROUP PLC
    16236213 15897566
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 14 - Director → ME
    2025-02-07 ~ 2025-07-17
    IIF 13 - Director → ME
  • 45
    STUDIOSPACE TECHNOLOGY LIMITED
    - now 09671445
    STUDIOWORKS TECHNOLOGY LTD
    - 2022-02-23 09671445
    PUCKRUP VENTURES LIMITED - 2021-01-29
    MARKET GRAVITY VENTURES LTD - 2017-06-26
    21 Belvedere Drive, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 33 - Director → ME
  • 46
    STUDIOSTAYS EASTBOURNE LTD
    15898803
    31 & 32 Causewayhead, Penzance, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ 2025-07-17
    IIF 25 - Director → ME
    2025-10-16 ~ now
    IIF 27 - Director → ME
    2024-08-15 ~ 2025-07-17
    IIF 82 - Secretary → ME
  • 47
    THE GRANT AND ANTHEA CHARITABLE FOUNDATION
    - now 05822996
    THE GRANT AND ANTHEA FOUNDATION
    - 2006-07-05 05822996
    Sunrise, 37 Meadway, Esher, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 57 - Director → ME
  • 48
    THE LABEL PARTNERSHIP LLP
    OC434858
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-24 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2020-12-24 ~ 2023-12-23
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    THE NURSERY RESEARCH & PLANNING LIMITED
    04251937
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 35 - Director → ME
    2022-12-14 ~ now
    IIF 80 - Secretary → ME
  • 50
    TWITCHEN ESTATES LIMITED
    02928170
    Willow Wood, Horsell Common, Woking, Surrey, England
    Active Corporate (18 parents)
    Officer
    2013-03-01 ~ 2013-07-01
    IIF 42 - Director → ME
  • 51
    UKRF TELECOMS LIMITED
    - now 03677220
    INNOVATE ACCOUNTING & FD LTD
    - 2022-02-28 03677220 13327429
    INNOVATEFD LTD
    - 2021-06-14 03677220 13327429
    UK RF LIMITED
    - 2021-01-25 03677220
    8 The Ridgeway, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    2017-04-01 ~ 2018-01-01
    IIF 12 - Director → ME
    2020-01-01 ~ now
    IIF 28 - Director → ME
    2013-03-01 ~ 2015-11-30
    IIF 36 - Director → ME
    1998-12-02 ~ 2000-01-01
    IIF 77 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 71 - Has significant influence or control → OE
  • 52
    USED TELECOMS EUROPE LIMITED
    - now 07343535
    JETONS LTD
    - 2011-04-01 07343535 07589250
    8 The Ridgeway, Guildford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 53
    VERITAS INVESTMENTS LIMITED
    05586868 05129897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03
    Dissolved on 2014-06-24
    2 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2005-10-07 ~ 2008-10-01
    IIF 49 - Director → ME
    2005-10-07 ~ 2005-10-21
    IIF 73 - Secretary → ME
  • 54
    VERITAS ONE LIMITED
    - now 05129897
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03
    Administration ended on 2010-05-28
    VERITAS INVESTMENTS LIMITED
    - 2005-10-07 05129897 05586868
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-03 ~ 2008-10-31
    IIF 40 - Director → ME
  • 55
    WEST PIER TELECOM LTD
    - now 07589250
    JETONS LTD
    - 2013-11-13 07589250 07343535
    The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2011-04-04 ~ now
    IIF 37 - Director → ME
  • 56
    WOODGATE PLACE (GREAT SANKEY) MANAGEMENT COMPANY LIMITED
    05556116
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2007-12-18 ~ 2008-12-15
    IIF 53 - Director → ME
  • 57
    YOUR OFFICE HOME OFFICE LTD
    - now 11418360
    YOUR OFFICE YOUR HOME LTD
    - 2021-01-04 11418360
    CAMBRIDGE INFRATECH LIMITED - 2020-11-20
    Sherwood House, 41 Queens Road, Farnborough, Hants, England
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ now
    IIF 4 - Director → ME
  • 58
    YUMMI INDIA LIMITED
    07918165
    22 Ganton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-02-10
    IIF 47 - Director → ME
  • 59
    YUMMI LATAM LIMITED
    07918213
    22 Ganton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-02-10
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.