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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, Julian Vasant

    Related profiles found in government register
  • Pancholi, Julian Vasant
    British business manager born in March 1970

    Resident in England

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

    Resident in England

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

      IIF 8
    • icon of address 100 Castlenau, London, SW13 9EU, United Kingdom

      IIF 9
    • icon of address 12, Old Bond Street, London, W1S 4PW, England

      IIF 10
    • icon of address 13 - 14, Archer Street, London, W1D 7BD, England

      IIF 11
    • icon of address 21, Melville Road, London, SW13 9RH, United Kingdom

      IIF 12
    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 13
  • 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 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76
  • 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 77
    • icon of address 100, Castelnau, London, SW13 9RZ, England

      IIF 78
    • icon of address 7, Westmoreland Road, London, SW13 9RZ

      IIF 79
  • 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 80
  • Pancholi, Julian Vasant
    British

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

      IIF 81
  • Pancholi, Julian Vasant
    British company director

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

      IIF 82
  • Pancholi, Julian Vasant
    British director

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

      IIF 83
  • Pancholi, Julian Vasant
    British director new media

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

      IIF 84
  • 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 85
  • 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
  • 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 114
    • icon of address 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 115
    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 116
  • 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 117
  • 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 69
  • 1
    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 11 - Director → ME
  • 2
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,316 GBP2023-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,197 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,205 GBP2023-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 56 - Director → ME
  • 7
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,311 GBP2023-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 100 Castelnau, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    288,885 GBP2023-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,807 GBP2023-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106 GBP2023-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103 GBP2023-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2023-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 62 - Director → ME
  • 17
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,805 GBP2023-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2023-12-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2023-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,509 GBP2023-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 48 - Director → ME
  • 22
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 111 - Has significant influence or controlOE
  • 23
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 107 - Has significant influence or controlOE
  • 24
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 41 - Director → ME
  • 26
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 37 - Director → ME
  • 27
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,661 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,681 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 44 - Director → ME
  • 29
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,290 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 29 - Director → ME
  • 30
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,527 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 53 - Director → ME
  • 31
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 51 - Director → ME
  • 33
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 58 - Director → ME
  • 34
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 43 - Director → ME
  • 36
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,329 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address 428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,181 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 25 - Director → ME
  • 38
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 49 - Director → ME
  • 39
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,998 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 42 - Director → ME
  • 40
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,673 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 30 - Director → ME
  • 41
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,607 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 55 - Director → ME
  • 43
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 54 - Director → ME
  • 44
    BUYTOLETWORLD2 LTD - 2015-12-03
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,917 GBP2023-10-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or controlOE
  • 45
    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 68 - Director → ME
  • 46
    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 45 - Director → ME
  • 47
    icon of address Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,748,387 GBP2024-09-30
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 8 - Director → ME
  • 48
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,895 GBP2023-06-30
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 130 - Has significant influence or controlOE
  • 49
    icon of address 29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 50
    icon of address 260 Gloucester Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    icon of address 13-14 Archer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 63 - Director → ME
  • 52
    icon of address 54 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 71 - Director → ME
  • 53
    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)
    -3,650,493 GBP2023-12-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 10 - Director → ME
  • 54
    icon of address 40 Westbury Lodge Close, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 55
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -303 GBP2023-12-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 57 - Director → ME
  • 56
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 65 - Director → ME
  • 57
    icon of address 4th Floor Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 58
    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)
    -60,565 GBP2023-12-31
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 9 - Director → ME
  • 59
    icon of address 54 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 60
    icon of address 54 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 67 - Director → ME
  • 61
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    -40,957 GBP2023-12-31
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    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 15 - Director → ME
  • 63
    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 1 - Director → ME
  • 64
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 82 - Secretary → ME
  • 65
    icon of address 29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 69 - Director → ME
  • 66
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -1,762 GBP2023-12-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 50 - Director → ME
  • 67
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    TEN LIFESTYLE HOLDINGS 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 64 - Director → ME
  • 68
    icon of address 21 Melville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 69
    icon of address 100 Castelnau, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 48
  • 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 74 - Director → ME
  • 2
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (2 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 119 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 119 - 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)
    -6,898 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 88 - Has significant influence or control OE
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,205 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 87 - Has significant influence or control OE
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 86 - Has significant influence or control OE
  • 6
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 132 - Has significant influence or control OE
  • 7
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 133 - Has significant influence or control OE
  • 8
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 126 - Has significant influence or control OE
  • 9
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,805 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 121 - Has significant influence or control OE
  • 10
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,977 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-05-13
    IIF 127 - Has significant influence or control OE
  • 11
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 125 - Has significant influence or control OE
  • 12
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,509 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 124 - Has significant influence or control OE
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 131 - Has significant influence or control OE
  • 14
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ 2020-05-13
    IIF 98 - Has significant influence or control OE
  • 15
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ 2020-05-13
    IIF 93 - Has significant influence or control OE
  • 16
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 122 - Has significant influence or control OE
  • 17
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,661 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 103 - Has significant influence or control OE
  • 18
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,681 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 105 - Has significant influence or control OE
  • 19
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 102 - Has significant influence or control OE
  • 20
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,290 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2023-05-23
    IIF 92 - Has significant influence or control OE
  • 21
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,527 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 101 - Has significant influence or control OE
  • 22
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 112 - Has significant influence or control OE
  • 23
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 99 - Has significant influence or control OE
  • 24
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 94 - Has significant influence or control OE
  • 25
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 110 - Has significant influence or control OE
  • 26
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 128 - Has significant influence or control OE
  • 27
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,329 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 123 - Has significant influence or control OE
  • 28
    icon of address 428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,181 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 106 - Has significant influence or control OE
  • 29
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 108 - Has significant influence or control OE
  • 30
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,998 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 97 - Has significant influence or control OE
  • 31
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,673 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 96 - Has significant influence or control OE
  • 32
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,607 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 95 - Has significant influence or control OE
  • 33
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 100 - Has significant influence or control OE
  • 34
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 113 - 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)
    -176,144 GBP2023-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2023-09-05
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2019-06-01
    IIF 120 - 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 72 - Director → ME
    icon of calendar 2000-04-01 ~ 2003-10-20
    IIF 84 - 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 14 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 104 - Has significant influence or control OE
  • 39
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,380 GBP2023-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-05-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2018-05-31
    IIF 117 - Has significant influence or control OE
  • 40
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -303 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-15
    IIF 116 - Has significant influence or control OE
  • 41
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-14
    IIF 109 - Has significant influence or control OE
  • 42
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-03-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-14
    IIF 129 - Has significant influence or control OE
  • 43
    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)
    -60,565 GBP2023-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2009-09-09
    IIF 81 - Secretary → ME
  • 44
    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 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 118 - Has significant influence or control OE
  • 45
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    icon of calendar 2005-11-16 ~ 2017-11-29
    IIF 7 - Director → ME
  • 46
    icon of address 29 Aldenham Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2015-04-01
    IIF 79 - LLP Designated Member → ME
  • 47
    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 75 - Director → ME
  • 48
    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 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.