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

King, Hertford Milner

    Related profiles found in government register
  • King, Hertford Milner
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge Barn, Ley Hill, Latimer, Buckinghamshire, HP5 1UP

      IIF 1
  • King, Hertford Milner
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 35
  • King, Hertford Milner
    British director/ secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director/secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn House, 22 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 41

    • Penn House, 22 Station Road, Gerrards Cross, Bucks, SL9 8EL, United Kingdom

      IIF 42
  • King, Hertford
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3space International House, Canterbury Crescent, London, SW9 7QD, England

      IIF 43
  • Mr Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Slough, Bucks, SL2 4PG, United Kingdom

      IIF 78
  • King, Hertford Milner
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 79 IIF 80 IIF 81

    • Unit 2133 Westfield Shopping Centre, Ariel Way, London, W12 7GF, England

      IIF 82

    • Unit 24, Jubilee Place, 45 Bank Street, London, E14 5NY, United Kingdom

      IIF 83
  • King, Hertford
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • M B Insolvency, 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR9 9AJ, England

      IIF 84
  • King, Hertford Milner
    British

    Registered addresses and corresponding companies

    • Capswood 1, Oxford Road, Denham, Uxbridge, UB9 4LH, England

      IIF 85
  • King, Hertford Milner
    British director

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 113
  • Mr Hertford Milner King
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 114 IIF 115
  • Mr Hertford Milner King
    British born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Park, Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG

      IIF 116
  • King, Hertford Milner

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Stoke Park, Park Road, Stoke Poges, Bucks
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 2
    Sati Room, 12 John Princes Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,267 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    Stoke Park, Park Road, Stoke Poges, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 41 - director → ME
  • 4
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
    2003-01-02 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 5
    INTERNATIONAL PRODUCTIONS LIMITED - 2013-06-26
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 23 - director → ME
    2006-08-02 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 6
    FILM PRODUCTIONS INTERNATIONAL LIMITED - 2009-07-16
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 27 - director → ME
    2006-07-07 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 7
    IHG PROJECTS LIMITED - 2011-04-21
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 35 - director → ME
    2007-04-03 ~ dissolved
    IIF 113 - secretary → ME
  • 8
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Sati Room, 12 John Princes Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,515 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 80 - director → ME
  • 10
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 10 - director → ME
    2006-10-05 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 11
    3space International House, Canterbury Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    422,753 GBP2023-06-30
    Officer
    2023-09-06 ~ now
    IIF 43 - director → ME
  • 12
    M B Insolvency 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, England
    Corporate (3 parents)
    Equity (Company account)
    -645,465 GBP2024-03-31
    Officer
    2024-03-16 ~ now
    IIF 84 - director → ME
  • 13
    Unit 2133 Westfield Shopping Centre Ariel Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,871 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 82 - director → ME
  • 14
    Unit 24, Jubilee Place, 45 Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 83 - director → ME
  • 15
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,536,809 GBP2024-03-31
    Officer
    2019-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, England
    Corporate (4 parents)
    Equity (Company account)
    -361,094 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 3 - director → ME
  • 17
    Stoke Park Club Park Road, Stoke Poges, Slough
    Dissolved corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 8 - director → ME
    2009-06-11 ~ dissolved
    IIF 122 - secretary → ME
  • 18
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 19
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 6 - director → ME
    2007-10-10 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 20
    The Sati Room, 12 John Princes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,710,416 GBP2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-05-06 ~ 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
    IIF 115 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    BEESON INVESTMENTS - 1983-12-30
    MILNER KING - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 16 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 53 - Has significant influence or control → OE
  • 2
    BEESON & SONS LIMITED - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (4 parents)
    Equity (Company account)
    339,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 9 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 54 - Has significant influence or control → OE
  • 3
    STOKE PARK ESTATES - 2021-04-29
    BEESON INVESTMENTS - 2015-02-11
    KING MINES INVESTMENTS - 1983-12-30
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 18 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 50 - Has significant influence or control → OE
  • 4
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2007-10-08 ~ 2019-11-01
    IIF 13 - director → ME
    2007-10-08 ~ 2019-11-01
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 55 - Has significant influence or control → OE
  • 5
    IHG LIMITED - 2019-11-21
    WORLD WIDE RECRUITMENT SERVICES LIMITED - 2002-10-24
    PETWHITE LIMITED - 1986-07-25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 25 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 68 - Has significant influence or control → OE
  • 6
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-06-20
    IIF 5 - director → ME
  • 7
    INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED - 2008-07-29
    I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED - 2002-10-24
    TAC DEVELOPMENT CONSORTIUM LIMITED - 1981-12-31
    BAYLUK LIMITED - 1979-12-31
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,407 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 26 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 59 - Has significant influence or control → OE
  • 8
    ESPORTS PREMIER LEAGUE LIMITED - 2020-05-16
    XTRAPACK LIMITED - 2016-08-12
    TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ 2019-11-01
    IIF 20 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 58 - Has significant influence or control → OE
  • 9
    INTERNATIONAL PACKAGING LIMITED - 2019-11-21
    KING MINES - 1994-03-09
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 19 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 56 - Has significant influence or control → OE
  • 10
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 24 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 63 - Has significant influence or control → OE
  • 11
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 39 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 74 - Has significant influence or control → OE
  • 12
    INTERNATIONAL ARENA POLO LIMITED - 2006-01-26
    HELLOSPORT LIMITED - 2002-11-07
    INTERNATIONAL COMPUTER SYSTEMS LIMITED - 1999-07-22
    IHG COMPUTER SYSTEMS LIMITED - 1991-07-25
    TRADPLAN LIMITED - 1990-01-11
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 12 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 48 - Has significant influence or control → OE
  • 13
    INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2019-11-01
    IIF 22 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 65 - Has significant influence or control → OE
  • 14
    OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
    IHG HEALTHCARE LIMITED - 2022-05-16
    I H G MEDICAL SERVICES LIMITED - 1996-05-29
    I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
    I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 31 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 78 - Has significant influence or control → OE
  • 15
    INVEST ESPORTS GROUP LIMITED - 2020-05-16
    EGAMES GROUP LIMITED - 2019-04-04
    INTERNATIONAL EGAMES GROUP LIMITED - 2017-04-18
    CHINA LONDON CLUB LIMITED - 2016-02-02
    SPORT SALES GROUP LIMITED - 2014-11-21
    CORINTHIAN CLUB LIMITED - 2008-07-29
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ 2019-11-01
    IIF 34 - director → ME
    2004-08-16 ~ 2019-11-01
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 77 - Has significant influence or control → OE
  • 16
    BEESON HOLDINGS LIMITED - 1999-10-06
    KING MINES INTERNATIONAL LIMITED - 1980-12-31
    Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1989-12-19 ~ 2019-11-01
    IIF 17 - director → ME
    1989-12-19 ~ 2019-11-01
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 47 - Has significant influence or control → OE
  • 17
    SPC ENGLAND LIMITED - 2013-08-12
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2019-11-01
    IIF 28 - director → ME
    2006-11-08 ~ 2019-11-01
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 66 - Has significant influence or control → OE
  • 18
    BEESON CLUB LIMITED - 2024-09-03
    STOKE PARK CLUB LIMITED - 2021-04-29
    INTERNATIONAL HOTELS LIMITED - 2003-12-03
    I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    2,505,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 32 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 62 - Has significant influence or control → OE
  • 19
    IHG LTD - 2024-07-01
    CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED - 2019-11-21
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 37 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 121 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-11-01
    IIF 75 - Has significant influence or control → OE
  • 20
    STOKE PARK CLUB LIMITED - 2003-12-03
    STOCKRELAY LIMITED - 2002-10-24
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 30 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 69 - Has significant influence or control → OE
  • 21
    INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
    INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
    INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
    TREETOL LIMITED - 1990-01-18
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 11 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 49 - Has significant influence or control → OE
  • 22
    I T INTERNATIONAL TRAVEL LIMITED - 1992-06-30
    I.T. (INTERNATIONAL TRAVEL) LIMITED - 1988-07-07
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 14 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 51 - Has significant influence or control → OE
  • 23
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 15 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 57 - Has significant influence or control → OE
  • 24
    The Sati Room, 12 John Princes Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,515 GBP2023-06-30
    Person with significant control
    2021-06-09 ~ 2021-09-27
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 36 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 73 - Has significant influence or control → OE
  • 26
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 40 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 71 - Has significant influence or control → OE
  • 27
    MADEOPEN LIMITED - 1992-08-20
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Corporate (2 parents, 1 offspring)
    Officer
    1992-08-12 ~ 2019-11-01
    IIF 29 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 64 - Has significant influence or control → OE
  • 28
    6 St John's Parade, Alinora Crescent Goring-by-sea, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-11-01
    IIF 1 - director → ME
  • 29
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2004-08-02
    IIF 87 - secretary → ME
  • 30
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 38 - director → ME
    2015-07-15 ~ 2019-11-01
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 72 - Has significant influence or control → OE
  • 31
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2019-11-01
    IIF 33 - director → ME
    2003-01-02 ~ 2019-11-01
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 70 - Has significant influence or control → OE

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