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

Goldfinch, Paul Anthony James

    Related profiles found in government register
  • Goldfinch, Paul Anthony James
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 9, Moat Close, Bushey, Hertfordshire, WD23 3BS, England

      IIF 1
  • Goldfinch, Paul Anthony James
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Somerville House, 20-22 Harborne Road, Birmingham, B15 3AA, United Kingdom

      IIF 2
    • Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG

      IIF 3
    • 207, 3rd Floor, Regent Street, London, W1B 3HH, England

      IIF 4 IIF 5
    • 483, Green Lanes, Palmers Green, London, N13 4BS, England

      IIF 6
    • Suite 331 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • Mottram House, 43 Greek Street, Stockport, Cheshire, SK3 8AX, England

      IIF 8
    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 9 IIF 10
  • Goldfinch, Paul Anthony James
    British sales born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 11 IIF 12
  • Goldfinch, Paul Anthony James
    British sales advisor born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 13
    • 4, Cornwall Road, Greenhill, Herne Bay, Kent, CT6 7SY, United Kingdom

      IIF 14
    • Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset, BA4 5QE, United Kingdom

      IIF 15
    • 2, Oliver Court, Ley Farm Close, Watford, WD25 9BL, England

      IIF 16
  • Goldfinch, Paul Anthony James
    British sales director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 17
  • Goldfinch, Paul Anthony James
    British sales manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Overseas House, 66-68, High Road Bushey Heath, Bushey, Herts, WD23 1GG, England

      IIF 18 IIF 19
    • Overseas House, High Road, 66-68 Bushey Heath, Bushey, WD23 1GG, England

      IIF 20
    • Overseas House, 66-68 High Road, Bushey Heath, Bushey Heath, Herts, WD23 1GG, England

      IIF 21
    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 22
    • Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 23 IIF 24
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Mottram House, 43 Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom

      IIF 29
    • 2, Oliver Court, Ley Farm Close, Waford, Herts, WD25 9BL, United Kingdom

      IIF 30
    • 2, Oliver Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BL, England

      IIF 31
    • 2, Oliver Court, Ley Farm Close, Watford, Herts, WD25 9BL, England

      IIF 32
    • 2, Oliver Court, Ley Farm Close, Watford, Herts, WD25 9BL, United Kingdom

      IIF 33 IIF 34
    • 2, Oliver Court, Ley Farm Close, Watford, WD25 9BL, England

      IIF 35 IIF 36
    • 62 The Hub, The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

      IIF 37
  • Goldfinch, Paul Anthony James
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cornwall Road, Herne Bay, CT6 7SY, England

      IIF 38
  • Goldfinch, Paul Anthony James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 39
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 40
    • 62 The Hub, Wenta Business Centre, Colne Way, Watford, WD24 7ND, United Kingdom

      IIF 41
    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 42
  • Goldfinch, Paul Anthony James
    British sales born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 43
    • 35, Maylands Avenue, Hornchurch, Essex, RM12 5BB, England

      IIF 44
    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 45
    • 2, Olvier Court, Ley Farm Close, Watford, Herts, WD25 9BL, England

      IIF 46
  • Goldfinch, Paul Anthony James
    British sales manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, England

      IIF 47
    • 2, Oliver Court, Ley Farm Close, Watford, Herts, WD25 9BL, England

      IIF 48
  • Goldfinch, Paul Anthony James
    British director born in April 1978

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 207, 3rd Floor, Regent Street, London, W1B 3HH, England

      IIF 49 IIF 50 IIF 51
    • 207, 3rd Floor, Regent Street, London, W1B 3HH, Great Britain

      IIF 52
  • Goldfinch, Paul Anthony James
    English manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, North Approach, Watford, Hertfordshire, WD25 0EP, United Kingdom

      IIF 53
  • Goldfinch, Paul Anthony James
    English merchant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 54
  • Goldfinch, Paul Anthony James
    English sales advisor born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cornwall Road, Greenhill, Herne Bay, Kent, CT6 7SY, England

      IIF 55 IIF 56
  • Goldfinch, Paul Anthony James
    English salesman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldfinch, Paul Anthony James

    Registered addresses and corresponding companies
    • Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG

      IIF 65 IIF 66
    • Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG, England

      IIF 67
    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, England

      IIF 68
    • 3rd Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 69
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 70 IIF 71
    • 2, Oliver Court, Ley Farm Close, Waford, Herts, WD25 9BL, United Kingdom

      IIF 72
    • 2, Ley Farm Close, Watford, WD25 9BL, England

      IIF 73
    • 2 Oliver Court, Ley Farm Close, Watford, Herts, WD25 9BL, England

      IIF 74 IIF 75 IIF 76
    • 2, Oliver Court, Ley Farm Close, Watford, WD25 9BL, England

      IIF 77
    • 2, Oliver Court, Ley Farm Court, Watford, WD25 9BL, United Kingdom

      IIF 78
  • Mr Paul Anthony James Goldfinch
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 207, Regent Street, 3rd Floor, London, W1B 3HH, Great Britain

      IIF 79
    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 80 IIF 81
    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 82
  • Mr Paul Anthony James Goldfinch
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cornwall Road, Herne Bay, CT6 7SY, England

      IIF 83
    • 3rd Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 84
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 85
    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 86
  • Mr Paul Anthony James Goldfinch
    British born in April 1978

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 2, Oliver Court, Ley Farm Close, Watford, Hertfordshire, Great Britain

      IIF 87
  • Goldfinch, Paul

    Registered addresses and corresponding companies
    • 4, Cornwall Road, Greenhill, Herne Bay, Kent, CT6 7SY, England

      IIF 88
    • 2, Oliver Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BL, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 18
  • 1
    AMAZING SMILE LTD - 2011-12-01
    4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 49 - director → ME
  • 3
    483 Green Lanes, Palmers Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 6 - director → ME
  • 4
    Overseas House, 66-68 High Road, Bushey Heath
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 23 - director → ME
  • 5
    GLOBAL PROCESSING LTD - 2023-11-02
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2023-11-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    8 Hunters Walk, Canal Street, Chester, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 52 - director → ME
  • 7
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 8
    Overseas House 66-68 High Road, Bushey Heath, Bushey, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 64 - director → ME
  • 9
    Mottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 8 - director → ME
  • 10
    Somerville House, 20-22 Harborne Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 2 - director → ME
  • 11
    3rd Floor 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 12
    Overseas House 66-68 High Road, Bushey Heath, Bushey, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-04 ~ dissolved
    IIF 36 - director → ME
  • 13
    Kings House, 14 Orchard Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 50 - director → ME
  • 14
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    2012-04-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 15
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 43 - director → ME
  • 16
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 51 - director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 24 - director → ME
  • 18
    Suite 331 Kemp House 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 7 - director → ME
Ceased 56
  • 1
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-09 ~ 2013-03-09
    IIF 62 - director → ME
  • 2
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2012-10-09 ~ 2019-10-01
    IIF 17 - director → ME
  • 3
    Overseas House High Road, 66-68 Bushey Heath, Bushey, England
    Dissolved corporate
    Officer
    2012-07-23 ~ 2013-08-01
    IIF 20 - director → ME
  • 4
    Mayfield House. 14 Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-08-17 ~ 2013-08-17
    IIF 19 - director → ME
  • 5
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2020-01-29 ~ 2021-05-12
    IIF 42 - director → ME
  • 6
    Albert House, 42 Seymour Road, Bolton
    Dissolved corporate
    Officer
    2015-06-17 ~ 2017-10-10
    IIF 73 - secretary → ME
  • 7
    Carlton Chambers Station Road, Shortlands, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-07 ~ 2013-08-12
    IIF 54 - director → ME
  • 8
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ 2013-01-24
    IIF 55 - director → ME
  • 9
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-23 ~ 2013-02-23
    IIF 35 - director → ME
  • 10
    NET PANET LTD - 2014-01-03
    3rd Floor 207, Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ 2015-01-22
    IIF 32 - director → ME
  • 11
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ 2013-06-30
    IIF 16 - director → ME
    2013-11-08 ~ 2015-02-18
    IIF 65 - secretary → ME
    2013-07-01 ~ 2013-10-10
    IIF 77 - secretary → ME
  • 12
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2013-11-01 ~ 2014-01-10
    IIF 31 - director → ME
  • 13
    318a St Albans Road, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-18 ~ 2013-05-16
    IIF 53 - director → ME
  • 14
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-08-25 ~ 2016-09-20
    IIF 25 - director → ME
  • 15
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2015-03-19
    IIF 34 - director → ME
  • 16
    3rd Floor 207 Regent Street, London
    Dissolved corporate
    Officer
    2016-08-10 ~ 2016-09-20
    IIF 4 - director → ME
    2013-06-21 ~ 2016-09-20
    IIF 78 - secretary → ME
  • 17
    ELEC BIKES LTD - 2014-08-15
    49 Kendal Road, Stretford, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,198 GBP2024-04-05
    Officer
    2014-06-03 ~ 2014-08-13
    IIF 47 - director → ME
  • 18
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ 2013-12-18
    IIF 22 - director → ME
  • 19
    4 Cornwall Road, Greenhill, Herne Bay, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-04-23
    IIF 56 - director → ME
  • 20
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-25 ~ 2016-08-31
    IIF 28 - director → ME
  • 21
    PRIORY FUNERAL SERVICES BRIDGEND LTD - 2011-12-02
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-04-02
    IIF 13 - director → ME
  • 22
    Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2012-07-20
    IIF 68 - secretary → ME
  • 23
    47 Park Square East, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ 2012-10-05
    IIF 48 - director → ME
  • 24
    38g Derby Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    298 GBP2018-08-31
    Officer
    2012-08-06 ~ 2012-12-21
    IIF 63 - director → ME
  • 25
    4385, 08093740: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    221,946 GBP2017-12-07
    Officer
    2012-06-06 ~ 2012-08-29
    IIF 33 - director → ME
  • 26
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (2 parents)
    Equity (Company account)
    136,817 GBP2021-05-31
    Officer
    2011-11-29 ~ 2012-05-29
    IIF 1 - director → ME
  • 27
    Legalinx Ltd, 14-18 1st Floor, City Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2013-02-15
    IIF 88 - secretary → ME
  • 28
    Suite 1f The Granary Bridge Street, Wye, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    10,469 GBP2023-12-31
    Officer
    2015-10-03 ~ 2017-01-31
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 87 - Ownership of shares – 75% or more OE
  • 29
    Studio 1, First Floor, 10 High Street, Herne Bay, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-08 ~ 2017-02-01
    IIF 89 - secretary → ME
  • 30
    START GOOD THINGS LTD - 2012-03-16
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,281 GBP2023-02-28
    Officer
    2012-02-24 ~ 2012-03-15
    IIF 44 - director → ME
  • 31
    2 High Hazels Close, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    124,533 GBP2022-12-31
    Officer
    2019-10-14 ~ 2020-09-02
    IIF 41 - director → ME
    2016-06-08 ~ 2019-10-03
    IIF 37 - director → ME
  • 32
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ 2016-04-25
    IIF 75 - secretary → ME
  • 33
    99 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,864 GBP2023-05-31
    Officer
    2015-05-21 ~ 2018-04-17
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-17
    IIF 79 - Ownership of shares – 75% or more OE
  • 34
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-07-25 ~ 2023-03-20
    IIF 10 - director → ME
    Person with significant control
    2020-03-09 ~ 2023-03-20
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 35
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ 2014-12-11
    IIF 76 - secretary → ME
  • 36
    Kings House, 14 Orchard Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ 2016-02-10
    IIF 70 - secretary → ME
  • 37
    FAST FANTASY LTD - 2016-07-05
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-25 ~ 2017-09-21
    IIF 74 - secretary → ME
  • 38
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2019-07-15 ~ 2022-10-20
    IIF 9 - director → ME
    Person with significant control
    2019-07-15 ~ 2022-10-20
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 39
    2nd Floor Quayside Tower, 252-260 Broad Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2013-01-29
    IIF 46 - director → ME
  • 40
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-24 ~ 2019-11-01
    IIF 45 - director → ME
  • 41
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-05 ~ 2013-03-05
    IIF 59 - director → ME
  • 42
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-06 ~ 2013-03-06
    IIF 57 - director → ME
  • 43
    Garden View Court, Roundhay, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ 2012-09-11
    IIF 58 - director → ME
  • 44
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-05 ~ 2013-03-05
    IIF 61 - director → ME
  • 45
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-09 ~ 2013-03-09
    IIF 60 - director → ME
  • 46
    BRIGHTSTAR GROUP LTD - 2013-12-20
    Storage Booth Stafford L16 Staples Close, Redhill Business Park, Stafford, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-08-17 ~ 2013-08-17
    IIF 18 - director → ME
  • 47
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-19 ~ 2017-08-22
    IIF 26 - director → ME
    Person with significant control
    2016-08-19 ~ 2017-08-22
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Has significant influence or control OE
  • 48
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-02-05
    IIF 69 - secretary → ME
  • 49
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-02-12 ~ 2014-03-03
    IIF 21 - director → ME
  • 50
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ 2013-05-30
    IIF 30 - director → ME
    2013-06-03 ~ 2013-07-22
    IIF 72 - secretary → ME
  • 51
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-08-07 ~ 2019-07-31
    IIF 71 - secretary → ME
  • 52
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,463 GBP2017-12-31
    Officer
    2014-05-27 ~ 2014-05-30
    IIF 67 - secretary → ME
  • 53
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ 2013-02-01
    IIF 11 - director → ME
  • 54
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-11-04 ~ 2012-11-04
    IIF 12 - director → ME
  • 55
    GLOBE METRIX LTD - 2011-08-30
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,856 GBP2016-08-31
    Officer
    2014-08-18 ~ 2014-09-08
    IIF 3 - director → ME
    2014-08-13 ~ 2014-09-08
    IIF 66 - secretary → ME
  • 56
    YFR LTD
    - now
    FAIRWAY PROMOTIONS LIMITED - 2012-03-13
    Bridge House, Station Road, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    822,567 GBP2024-03-31
    Officer
    2012-02-02 ~ 2012-03-13
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.