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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

Mr Melvin Anthony Lawson

    Related profiles found in government register
  • Mr Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 1

    • icon of address 130 Shaftsbury Avenue, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 2

    • icon of address 20, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom

      IIF 3

    • icon of address 2nd Floor, 25 Old Burlington Street, London, W1S 3AN

      IIF 4

    • icon of address 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 3, Coldbath Square, London, EC1R 5HL, England

      IIF 10 IIF 11 IIF 12

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 18

    • icon of address C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 19

    • icon of address Po Box 1ed, London, W1A 1ED, United Kingdom

      IIF 20

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 21

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 22

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 23
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 24

    • icon of address 3, Coldbath Square, London, EC1R 5HL, England

      IIF 25
  • Melvin Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 26
  • Mr Melvin Anthony Lawson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Coldbath Square, London, EC1R 5HL, England

      IIF 27
  • Lawson, Melvin Anthony
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Coldbath Square, London, EC1R 5HL, England

      IIF 28 IIF 29
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom

      IIF 60

    • icon of address 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 61

    • icon of address 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 62 IIF 63

    • icon of address 3, Coldbath Square, London, EC1R 5HL, England

      IIF 64 IIF 65 IIF 66

    • icon of address Po Box 1ed, London, London, W1A 1ED, United Kingdom

      IIF 67

    • icon of address Po Box 1ed, Po Box 1ed, London, W1A 1ED, England

      IIF 68
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, No.25, Old Burlington Street, London, W1S 3AN

      IIF 69
  • Lawson, Melvin Anthony
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 70
  • Lawson, Melvin Anthony
    British commercial director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 71
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Nightingale Lane, London, SW12 8NB

      IIF 72

    • icon of address 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 77

    • icon of address 3, Coldbath Square, London, EC1R 5HL, England

      IIF 78

    • icon of address 8 Elm Walk, London, NW3 7UP

      IIF 79 IIF 80

    • icon of address 80, Great Portland Street, London, W1W 7NW, United Kingdom

      IIF 81 IIF 82
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Elm Walk, London, NW3 7UP

      IIF 83

    • icon of address 8, Elm Walk, London, NW3 7UP, United Kingdom

      IIF 84 IIF 85
  • Lawson, Melvin Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 86
  • Lawson, Melvin Anthony
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Elm Walk, London, NW3 7UP

      IIF 87
  • Lawson, Melvin

    Registered addresses and corresponding companies

    • icon of address 3, Coldbath Square, London, EC1R 5HL, England

      IIF 88
child relation
Offspring entities and appointments
Active 51
  • 1
    EAGLE-I INVEST LTD - 2012-04-02
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 70 - LLP Designated Member → ME
  • 3
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,170 GBP2024-02-28
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    A. BECKMAN PUBLIC LIMITED COMPANY - 2013-04-18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
  • 5
    ENCONRIG LIMITED - 1995-10-02
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,999,675 GBP2024-06-30
    Officer
    icon of calendar 1995-09-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Officer
    icon of calendar 2008-11-26 ~ now
    IIF 75 - Director → ME
  • 7
    icon of address Po Box 1ed, 4th Floor 80 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 84 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,520 GBP2024-03-25
    Officer
    icon of calendar 2002-11-18 ~ now
    IIF 42 - Director → ME
    icon of calendar 2001-12-07 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    252,332 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    YODELBRONZE LIMITED - 1984-03-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    97,779 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 43 - Director → ME
  • 11
    JOHN ROCHE LIMITED - 2003-09-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    243,194 GBP2024-06-30
    Officer
    icon of calendar 2000-07-05 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    902,619 GBP2024-06-30
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 63 - Director → ME
  • 13
    icon of address Begbies Traynor(central)llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAZELPATH LIMITED - 1996-08-14
    icon of address 3 Coldbath Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,836,538 GBP2024-01-31
    Officer
    icon of calendar 1996-08-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 8 Elm Walk, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-20 ~ dissolved
    IIF 82 - Director → ME
  • 16
    NEW NAME NEEDED PLC - 2000-04-05
    NEWSPLAYER GROUP PLC - 2004-05-24
    icon of address Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Officer
    icon of calendar 2008-11-26 ~ now
    IIF 77 - Director → ME
  • 18
    icon of address 3 Coldbath Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,769 GBP2023-07-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 25 Old Burlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 60 - Director → ME
  • 20
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,417,434 GBP2023-09-30
    Officer
    icon of calendar 1996-10-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    5APP LIMITED - 2012-04-02
    icon of address 4th Floor 80, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 85 - Director → ME
  • 22
    icon of address Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 67 - Director → ME
  • 23
    icon of address 2nd Floor, No.25 Old Burlington Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,734 GBP2023-12-31
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2nd Floor 25 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,688,948 GBP2023-12-31
    Officer
    icon of calendar 1993-02-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2008-07-11 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,214 GBP2024-06-30
    Officer
    icon of calendar 2005-02-17 ~ now
    IIF 41 - Director → ME
  • 28
    KESTERLYN LIMITED - 1997-07-22
    icon of address 3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,118 GBP2024-08-31
    Officer
    icon of calendar 2001-11-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    WANDA HEALTH HOLDINGS LIMITED - 2024-11-27
    icon of address 10 Jesus Lane, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address 3 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    696,881 GBP2024-02-29
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 3 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,081,527 GBP2024-07-31
    Officer
    icon of calendar 1999-09-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,192,980 GBP2024-09-30
    Officer
    icon of calendar 2004-03-02 ~ now
    IIF 35 - Director → ME
  • 34
    icon of address 2nd Floor 25 Old Burlington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,973 GBP2024-06-30
    Officer
    icon of calendar 1995-01-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,322,127 GBP2024-01-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address 105 Nightingale Lane, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 72 - Director → ME
  • 37
    TELECOM INVEST LIMITED - 2009-02-12
    icon of address Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ dissolved
    IIF 81 - Director → ME
  • 38
    NO 1 BUILDING CO LIMITED - 2009-05-16
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,850 GBP2023-12-31
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    icon of calendar 2008-07-15 ~ now
    IIF 65 - Director → ME
  • 40
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    icon of address 4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 83 - Director → ME
  • 41
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    icon of calendar 2004-06-24 ~ now
    IIF 44 - Director → ME
  • 42
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 33 - Director → ME
  • 43
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    BELGRAVIA HOMES LTD - 2003-09-08
    JOHN ROCHE LIMITED - 2004-06-18
    icon of address 3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,922,867 GBP2024-01-31
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 55 - Director → ME
  • 45
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,145 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 25 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,019 GBP2023-10-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NO 1 BUILDING PROPERTY CO LIMITED - 2009-02-12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,375,191 GBP2024-03-31
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 48
    icon of address 3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,276,413 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 49
    icon of address 10 Jesus Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,245,623 GBP2024-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 71 - Director → ME
  • 50
    Y&NTM LIMITED - 2001-03-30
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 32 - Director → ME
  • 51
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,799 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 64 - Director → ME
Ceased 11
  • 1
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    icon of calendar 2009-11-01 ~ 2021-01-28
    IIF 76 - Director → ME
  • 2
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2017-06-30
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENCONRIG LIMITED - 1995-10-02
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,999,675 GBP2024-06-30
    Officer
    icon of calendar 1995-09-22 ~ 2006-07-03
    IIF 87 - Secretary → ME
  • 4
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2018-12-06
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 25 Old Burlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-11-01
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address 3 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    696,881 GBP2024-02-29
    Officer
    icon of calendar 2016-02-11 ~ 2017-11-02
    IIF 88 - Secretary → ME
  • 7
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    66,191 GBP2024-07-31
    Officer
    icon of calendar 2014-01-09 ~ 2024-04-08
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -134,905 GBP2024-05-31
    Officer
    icon of calendar 2009-07-16 ~ 2011-03-14
    IIF 79 - Director → ME
  • 9
    DELPHBYTE LIMITED - 1985-09-24
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2023-10-23
    IIF 80 - Director → ME
  • 10
    icon of address Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2022-07-26
    IIF 57 - Director → ME
  • 11
    icon of address 3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,799 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-20 ~ 2016-12-13
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.