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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

Mr Martin James Higginson

child relation
Offspring entities and appointments 91
  • 1
    ALDCLIFFE DEVELOPMENTS (SPV) LIMITED - now
    MH STAINTON HOMES LIMITED - 2021-03-03
    STAINTON BESPOKE HOMES LIMITED - 2019-07-18
    MHS INTERIORS LIMITED - 2009-08-02
    STAINTON LIMITED
    - 2002-11-14 03979567
    Dissolved Corporate (5 parents)
    Officer
    2000-04-25 ~ 2002-04-24
    IIF 68 - Director → ME
  • 2
    ARMCO DEVELOPMENT LIMITED
    - now 07577229
    CRUNCH BUNCH (EUROPE) LIMITED
    - 2012-06-28 07577229
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 49 - Director → ME
  • 3
    BAILRIGG CHASE MANAGEMENT LIMITED
    04456781
    Active Corporate (8 parents)
    Officer
    2002-06-07 ~ 2005-04-06
    IIF 66 - Director → ME
  • 4
    BEERMONSTER ONLINE LIMITED
    13431824
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ 2024-12-03
    IIF 108 - Director → ME
  • 5
    BOOP BEAUTY LIMITED
    14767299
    Active Corporate (5 parents)
    Officer
    2024-07-05 ~ now
    IIF 94 - Director → ME
  • 6
    BRITTEN HOUSE LIMITED
    03842537
    Active Corporate (15 parents)
    Officer
    2017-06-27 ~ 2023-01-03
    IIF 80 - Director → ME
  • 7
    CALM & BLISS LIMITED
    - now 12734623
    EAT LIVE GLOW LIMITED
    - 2021-04-07 12734623
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 8
    CITYBLOCK DEVELOPMENT LIMITED
    - now 04438858 04450448
    CITY BLOCK LIMITED
    - 2002-11-07 04438858 06297505... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2007-08-31
    IIF 73 - Director → ME
  • 9
    CITYBLOCK HOLDINGS LIMITED
    - now 04450448
    CITYBLOCK LIMITED
    - 2003-07-29 04450448 04686494... (more)
    CITYBLOCK DEVELOPMENT LIMITED
    - 2002-11-07 04450448 04438858
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-30 ~ 2007-08-31
    IIF 59 - Director → ME
  • 10
    CITYBLOCK LETTINGS LIMITED
    - now 04449707
    CITYBLOCK RENTALS LIMITED
    - 2003-04-13 04449707
    Active Corporate (7 parents)
    Officer
    2002-05-30 ~ 2007-08-31
    IIF 55 - Director → ME
  • 11
    CONKWELL GRANGE ESTATE (SPV) LLP
    - now OC415777
    M CAPITAL (SPV 1) LLP
    - 2017-04-05 OC415777 OC415776... (more)
    Dissolved Corporate (11 parents)
    Officer
    2017-02-06 ~ 2017-03-06
    IIF 26 - LLP Designated Member → ME
    2017-03-23 ~ 2018-02-26
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ 2017-03-06
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CONKWELL GRANGE LIMITED
    12612114
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 13
    CROSSCO (987) LIMITED
    - now 05893545 05889628... (more)
    SPRINGDOO LIMITED
    - 2007-11-29 05893545 04686494
    CROSSCO (987) LIMITED - 2006-12-28
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 60 - Director → ME
  • 14
    DIGITALBOX INNOVATIONS LTD
    - now 10270605
    INTERSCROLLER LIMITED
    - 2017-04-06 10270605
    DIGITALBOX INNOVATIONS LIMITED
    - 2016-12-19 10270605
    Dissolved Corporate (5 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 18 - Director → ME
  • 15
    DIGITALBOX NETPERFORM LIMITED - now
    DIGITALBOX MEDIA LIMITED - 2014-09-05
    COMPAREMOREDEALS LIMITED - 2013-01-16
    ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27
    DIGITALBOX LIMITED
    - 2012-06-27 07423036 05980058... (more)
    VOUCHERBAG.COM LIMITED
    - 2011-07-19 07423036 06434498
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ 2012-05-11
    IIF 50 - Director → ME
  • 16
    DIGITALBOX NETWORK LIMITED
    08330592
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 45 - Director → ME
  • 17
    DIGITALBOX PLC
    - now 04606754 05980058... (more)
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2023-04-30
    IIF 102 - Director → ME
  • 18
    DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
    11054216
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2023-04-30
    IIF 101 - Director → ME
  • 19
    DIGITALBOX PUBLISHING LIMITED
    09909897 08330392
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2017-05-15
    IIF 20 - Director → ME
  • 20
    DIGITALBOX.LABS LIMITED
    - now 08330392
    DIGITALBOX PUBLISHING LTD
    - 2013-02-22 08330392 09909897
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 21
    ELLEL HOLIDAY VILLAGE LLP
    - now OC418234
    ELLEL GARDEN VILLAGE LLP
    - 2020-10-14 OC418234
    Active Corporate (5 parents)
    Officer
    2017-07-19 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ELMS HALL (SPV) LIMITED
    06689042
    Dissolved Corporate (8 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 103 - Director → ME
  • 23
    GALLERY X LIMITED
    - now 15193859
    PIXART INDUSTRIES LIMITED - 2023-11-10
    Dissolved Corporate (4 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 107 - Director → ME
  • 24
    GAMESKO LIMITED
    - now 08300480
    SOSHIMO LIMITED
    - 2014-07-07 08300480
    GAMESKO LIMITED - 2014-01-28
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2014-02-20
    IIF 41 - Director → ME
    2021-10-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HINDLEY INVESTMENTS LIMITED
    SC307910
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2014-10-01
    IIF 74 - Director → ME
  • 26
    HUDDLED GROUP PLC
    - now 10964782 12596498
    LET'S EXPLORE GROUP PLC
    - 2023-10-17 10964782 11054174
    IMMOTION GROUP PLC
    - 2023-03-01 10964782
    IMMOTION GROUP LIMITED
    - 2018-06-25 10964782
    IMMOTION ACQUISITIONS LIMITED
    - 2017-10-18 10964782 10740736
    VR ARCADES LIMITED
    - 2017-09-20 10964782
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-12-29
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    ILLUSTRIOUS LOUNGING LIMITED
    - now 04729627
    SUGARSPUN LIMITED
    - 2003-04-25 04729627
    Dissolved Corporate (7 parents)
    Officer
    2003-04-25 ~ 2005-04-04
    IIF 61 - Director → ME
    2003-04-25 ~ 2005-04-20
    IIF 113 - Secretary → ME
  • 28
    IMMOTION STUDIOS LIMITED
    - now 03958635
    STUDIO LIDDELL LIMITED
    - 2018-06-07 03958635 10729797
    STUDIO LIDDELL ANIMATION LIMITED - 2002-03-30
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-01-10 ~ 2023-02-28
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
  • 29
    IMMOTION VR LIMITED
    - now 10697809
    VR ATTRACTIONS LIMITED
    - 2018-06-07 10697809
    VR ACQUISITIONS LIMITED
    - 2017-11-28 10697809
    Active Corporate (8 parents)
    Officer
    2017-03-29 ~ 2023-02-28
    IIF 22 - Director → ME
  • 30
    INTERACTIVE DATING & ENTERTAINMENT LIMITED
    - now 04473833
    AMORIX LIMITED
    - 2012-03-27 04473833
    EASY DATE LIMITED - 2010-02-05
    Active Corporate (12 parents)
    Officer
    2012-01-04 ~ 2012-01-04
    IIF 81 - Director → ME
    2012-04-26 ~ 2015-11-10
    IIF 39 - Director → ME
  • 31
    INTERACTIVE DIGITAL ENTERTAINMENT (UK) LIMITED
    SC418704 SC249446... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 32
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED
    - 1987-12-17 02185260
    Dissolved Corporate (23 parents)
    Officer
    (before 1990-12-31) ~ 1998-03-31
    IIF 58 - Director → ME
  • 33
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC - 2000-03-17
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-01-13
    IIF 71 - Director → ME
  • 34
    LET’S EXPLORE LIMITED
    - now 12798774
    LET'S EXPLORE MEDIA LIMITED
    - 2023-11-07 12798774
    UVISAN LIMITED - 2020-11-12
    Dissolved Corporate (7 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 99 - Director → ME
  • 35
    LET’S EXPLORE VR LIMITED
    - now 11054174
    LET'S EXPLORE GROUP LIMITED
    - 2023-03-01 11054174 10964782
    IMMOTION LIMITED
    - 2023-01-25 11054174
    VR ACQUISITION (HOLDINGS) LIMITED
    - 2019-07-12 11054174
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-08 ~ dissolved
    IIF 97 - Director → ME
  • 36
    M CAPITAL (WEST HALKIN) LIMITED
    - now 10596785
    M CAPITAL (SPV X) LIMITED
    - 2017-02-08 10596785
    M CAPITAL (SPV 1) LIMITED
    - 2017-02-02 10596785 OC415777... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-02
    IIF 6 - Has significant influence or control → OE
  • 37
    M CAPITAL DEVELOPMENTS LIMITED
    10686514 08260998
    Dissolved Corporate (4 parents)
    Officer
    2017-03-23 ~ 2018-02-23
    IIF 14 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    11054210
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-08 ~ dissolved
    IIF 106 - Director → ME
  • 39
    M CAPITAL INVESTMENT PARTNERS LIMITED
    - now 03739610 08260998... (more)
    M CAPITAL INVESTMENT PROPERTIES LIMITED
    - 2026-01-23 03739610
    HAY CARR ESTATES LIMITED
    - 2014-07-24 03739610
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1999-03-24 ~ 2006-03-31
    IIF 56 - Director → ME
    2020-05-15 ~ now
    IIF 35 - Director → ME
    2010-06-21 ~ 2011-11-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    M CAPITAL INVESTMENT PARTNERS LIMITED
    - now 08260998 03739610... (more)
    MCIP LIMITED
    - 2017-02-23 08260998
    NANO LIVING LIMITED
    - 2017-02-01 08260998
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED
    - 2015-10-16 08260998 08729490
    M CAPITAL DEVELOPMENTS LIMITED
    - 2013-10-10 08260998 10686514
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    M CAPITAL MANAGEMENT LIMITED
    - now 05860494 06434498
    DIGITAL BOX LIMITED
    - 2008-01-17 05860494 06434498... (more)
    MOKUMO LIMITED
    - 2007-02-05 05860494
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 42
    M CAPITAL NOMINEES LLP
    - now OC359855
    M CAPITAL INVESTMENT PARTNERS LLP
    - 2017-02-22 OC359855 03739610... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    M CAPITAL VENTURES LIMITED
    - now 07988773
    DIGITALBOX GROUP LTD
    - 2019-02-04 07988773
    DIGITALBOX (EUROPE) LTD - 2013-05-03
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-07-23 ~ dissolved
    IIF 105 - Director → ME
  • 44
    MCHEX HOLDINGS LIMITED
    - now 04609687
    CONTINENTAL SHELF 259 LIMITED - 2003-05-22
    Dissolved Corporate (17 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 93 - Director → ME
  • 45
    MCHEX LIMITED
    - now 04630969
    STEVTON (NO. 254) LIMITED - 2003-02-26
    Dissolved Corporate (17 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 85 - Director → ME
  • 46
    MEDIA GAMES LIMITED
    06817038
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2009-03-01
    IIF 64 - Director → ME
  • 47
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED
    - 1996-05-09 02629611
    Dissolved Corporate (24 parents)
    Officer
    1991-07-16 ~ 1998-03-31
    IIF 53 - Director → ME
  • 48
    MIACCOM DEVELOPMENTS LIMITED
    09010413
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 77 - Director → ME
  • 49
    MIACCOM LIMITED
    - now 08729490 08053396
    M CAPITAL DEVELOPMENTS (SPV2) LIMITED
    - 2013-12-16 08729490 08260998
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 104 - Director → ME
  • 50
    MIDDLE KNOCK MEDIA LIMITED - now
    STUDIO LIDDELL LIMITED
    - 2022-02-11 10729797 03958635
    IMMERSIVE ACQUISITIONS LIMITED
    - 2018-06-07 10729797 10740736... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2019-12-23
    IIF 24 - Director → ME
  • 51
    MIM1 LIMITED
    - now 08417688 08514426... (more)
    MINX INTERACTIVE MEDIA LTD
    - 2014-02-06 08417688
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 46 - Director → ME
  • 52
    MIM2 LIMITED
    - now 08484456 08514426... (more)
    MINXFLIX LIMITED
    - 2014-02-06 08484456
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 44 - Director → ME
  • 53
    MIM3 LIMITED
    - now 08484536 08417688... (more)
    MINX BOUTIQUE LIMITED
    - 2014-02-06 08484536
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 54
    MIM4 LIMITED
    - now 08484527 08514426... (more)
    MINX DATING LIMITED
    - 2014-02-06 08484527
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 48 - Director → ME
  • 55
    MIM5 LIMITED
    - now 08514426 08417688... (more)
    MINX HUB LIMITED
    - 2014-02-06 08514426
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 16 - Director → ME
  • 56
    MOBILEWORKFLOW LIMITED
    04142974
    Dissolved Corporate (18 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 89 - Director → ME
  • 57
    MONSTERMOB GROUP PLC
    - now 04898987
    VISIONUP LIMITED
    - 2003-10-30 04898987
    Dissolved Corporate (29 parents)
    Officer
    2003-09-15 ~ 2006-06-12
    IIF 54 - Director → ME
    2007-02-23 ~ dissolved
    IIF 31 - Director → ME
    2004-08-24 ~ 2005-07-01
    IIF 114 - Secretary → ME
  • 58
    MONSTERMOB LIMITED
    - now 03916609
    TELEZONES LIMITED
    - 2001-07-16 03916609
    TELEZONES.COM LIMITED
    - 2000-12-29 03916609
    TELIWORLD.COM LIMITED - 2000-06-19
    PRECIS (1850) LIMITED - 2000-03-27
    Dissolved Corporate (27 parents)
    Officer
    2000-08-10 ~ 2006-06-12
    IIF 76 - Director → ME
    2002-03-11 ~ 2006-01-12
    IIF 112 - Secretary → ME
  • 59
    MS MH LTD
    - now 04631412
    FIRST BASE HOMES LIMITED
    - 2007-02-27 04631412
    ORDINARY MORNING LIMITED - 2003-01-13
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 72 - Director → ME
  • 60
    NETPERFORM LIMITED
    09909900
    Dissolved Corporate (7 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 19 - Director → ME
  • 61
    NETPLAY TV (UK) LIMITED
    - now 05887278
    NETPLAY TV LIMITED - 2006-12-01
    CROSSCO (977) LIMITED - 2006-11-07
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 62
    NETPLAY TV BROADCASTING LIMITED
    - now 05400581
    VEGAS247 BROADCASTING LIMITED - 2007-02-19
    BANSOLS EIGHTEEN LIMITED - 2005-11-07
    FARNREAL LIMITED - 2005-10-05
    BANSOLS SEVENTEEN LIMITED - 2005-09-22
    Dissolved Corporate (19 parents)
    Officer
    2008-07-21 ~ 2011-03-31
    IIF 83 - Director → ME
  • 63
    NETPLAY TV GAMING LIMITED
    - now 04358644
    PSYCHIC TV LIMITED - 2006-12-19
    STREAM NETWORK SERVICES LIMITED - 2002-07-27
    Dissolved Corporate (11 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 88 - Director → ME
  • 64
    NETPLAY TV LEISURE LIMITED
    - now 04171078
    STREAM LEISURE LIMITED - 2006-12-19
    FLAME DATING LIMITED - 2002-12-06
    Dissolved Corporate (12 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 91 - Director → ME
  • 65
    NETPLAY TV LIMITED - now
    NETPLAY TV PLC
    - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC
    - 2006-12-01 03954744 04171634
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2010-11-29
    IIF 90 - Director → ME
  • 66
    NETPLAY TV MARKETING SERVICES LIMITED
    - now 03716547
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED - 2004-10-04
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    Dissolved Corporate (21 parents)
    Officer
    2008-07-21 ~ 2011-03-31
    IIF 92 - Director → ME
  • 67
    NETPLAY TV MOBILE LIMITED
    - now 03368180
    STREAM MOBILE LIMITED - 2006-12-19
    STREAM MEDIA LIMITED - 2004-01-26
    CIRCLE PUBLISHING LIMITED - 2000-03-15
    SETRAN LIMITED - 1999-10-15
    FECOM LIMITED - 1997-08-20
    LAWGRA (NO.428) LIMITED - 1997-07-24
    Dissolved Corporate (16 parents)
    Officer
    2008-07-21 ~ 2009-10-28
    IIF 17 - Director → ME
  • 68
    NETPLAY TV SERVICES LIMITED
    - now 05207308 03954744... (more)
    VEGAS247 LIMITED - 2007-02-19
    BANSOLS ELEVEN LIMITED - 2005-03-03
    Dissolved Corporate (19 parents)
    Officer
    2009-07-17 ~ 2011-03-31
    IIF 84 - Director → ME
  • 69
    NETPLAY TV TRUSTEES LIMITED
    - now 03994568
    STREAM TRUSTEES LIMITED - 2006-12-19
    Dissolved Corporate (14 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 86 - Director → ME
  • 70
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED - 2000-08-23
    Dissolved Corporate (13 parents)
    Officer
    2001-01-04 ~ 2004-05-28
    IIF 57 - Director → ME
  • 71
    NUTRICIRCLE LIMITED
    - now 11097180
    FOOD CIRCLE SUPERMARKET LTD - 2024-08-01
    Active Corporate (6 parents)
    Officer
    2024-10-28 ~ now
    IIF 96 - Director → ME
  • 72
    PEEKO GROUP LIMITED
    - now 12596498
    HUDDLED LIMITED
    - 2026-04-02 12596498
    HUDDLED HOLDINGS LIMITED
    - 2025-07-24 12596498
    HUDDLED GROUP LIMITED
    - 2023-10-17 12596498 10964782
    PACAMASK LIMITED
    - 2020-07-09 12596498 12732998
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-05-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-07-17
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 73
    PEEKO ONLINE LIMITED
    - now 12732998
    DISCOUNT DRAGON LIMITED
    - 2026-04-02 12732998
    PACAMASK LIMITED
    - 2022-08-15 12732998 12596498
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 100 - Director → ME
  • 74
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    Dissolved Corporate (24 parents)
    Officer
    1998-02-13 ~ 1998-03-31
    IIF 70 - Director → ME
  • 75
    RBC MON£Y LTD - now
    HAND YOUR CAR BACK.COM LIMITED
    - 2011-07-13 06715128
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ 2010-04-22
    IIF 67 - Director → ME
  • 76
    SARAH EARL PRODUCTIONS LIMITED
    - now 07185233
    SWEENEY EARL PRODUCTIONS LIMITED
    - 2012-02-16 07185233
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2012-07-02
    IIF 51 - Director → ME
  • 77
    SDE DIGITAL ENTERTAINMENT GROUP LIMITED - now
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED
    - 2017-11-30 SC249446 SC264737... (more)
    INCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10
    THE DVDBIZ LIMITED - 2005-04-18
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2015-11-10
    IIF 63 - Director → ME
  • 78
    SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now
    INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED
    - 2017-11-30 SC368537 SC276623... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2015-11-10
    IIF 32 - Director → ME
  • 79
    SDE DIGITAL ENTERTAINMENT LIMITED - now
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED
    - 2017-11-30 SC264737 SC249446... (more)
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23
    HITDYNAMICS LIMITED - 2006-03-29
    MARKETWHEEL LIMITED - 2005-06-27
    PACIFIC SHELF 1259 LIMITED - 2004-04-16
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-11-10
    IIF 40 - Director → ME
  • 80
    SPRINGDOO PLC
    - now 04686494 05893545
    LOOKS INVESTMENT PLC
    - 2007-11-29 04686494
    CITYBLOCK PLC
    - 2007-08-30 04686494 05704241... (more)
    EASYROAD PLC
    - 2003-07-29 04686494
    EASYROAD LIMITED - 2003-04-04
    Dissolved Corporate (12 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 81
    STREAM TELECOMMUNICATIONS LIMITED
    - now 04171634 03716547
    STREAM GROUP LIMITED - 2001-03-30
    Dissolved Corporate (12 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 87 - Director → ME
  • 82
    THE BROADWAY (SPV) LIMITED
    09892129
    Dissolved Corporate (10 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 83
    THE PARKS MANAGEMENT COMPANY LIMITED
    04052715
    Active Corporate (16 parents)
    Officer
    2000-08-15 ~ 2003-09-02
    IIF 65 - Director → ME
  • 84
    TIALIS ESSENTIAL IT PLC - now
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC
    - 2015-01-13 SC368538 SC382987
    EASYDATE PLC
    - 2011-01-11 SC368538 SC382987... (more)
    EASYDATE LIMITED
    - 2010-06-17 SC368538 SC382987... (more)
    EASY DATE HOLDINGS LIMITED
    - 2010-06-17 SC368538
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2009-12-15 ~ 2012-03-06
    IIF 33 - Director → ME
  • 85
    TOUCH MOBILE LIMITED
    07390131
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ 2010-10-04
    IIF 78 - Director → ME
    2011-01-01 ~ 2011-06-08
    IIF 79 - Director → ME
  • 86
    TRIANGLE INVESTMENTS (LANCASTER) LLP
    OC393536
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    UNION CIRCUS LTD
    - now 11885192
    UNION QUARTER LTD
    - 2019-08-07 11885192
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    USER GENERATED BROADCASTING LIMITED
    - now 06294671
    BANSOLS THIRTY-THREE LIMITED - 2007-08-09
    Dissolved Corporate (6 parents)
    Officer
    2008-03-07 ~ 2008-03-31
    IIF 75 - Director → ME
  • 89
    VOUCHERBAG.COM LIMITED
    - now 06434498 07423036
    DIGITAL BOX LIMITED
    - 2011-07-19 06434498 05860494... (more)
    M CAPITAL MANAGEMENT LIMITED - 2008-01-17
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 52 - Director → ME
  • 90
    VRZONE LIMITED
    - now 10740736
    IMMERSIVE ACQUISITIONS 2 LIMITED
    - 2017-10-20 10740736 10729797
    IMMOTION ACQUISITIONS LIMITED
    - 2017-09-20 10740736 10964782
    IMMERSIVE ACQUISITIONS 2 LIMITED
    - 2017-08-22 10740736 10729797
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 91
    WATERSIDE (LANCASTER) MANAGEMENT LIMITED
    04858583
    Active Corporate (16 parents)
    Officer
    2003-08-06 ~ 2005-03-21
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.