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.
Hedden, Roland Clive
Hedden, Roland Clive
British professional trainer born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 1
98, Windmill Lane, Raunds, Wellingborough, Northamptonshire, NN9 6SJ, England
Hedden, Roland Clive
British trainer born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 2 2, Whittam Close, Raunds, Northamptonshire, NN9 6SL, England
Hawken, Robert Humber
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 3 25, Abelia Close, West End, Woking, GU24 9PG, United Kingdom
Hawken, Robert Humber
British professional trainer born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 4 25, Abelia Close, Woking, GU24 9PG, United Kingdom
Mr Roland Clive Hedden
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 5 98, Windmill Lane, Raunds, Wellingborough, Northamptonshire, NN9 6SJ, England
Dunn, Joanne Ruby
British professional trainer born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 6 5 Rockrose Gardens, Featherstone, Wolverhampton, WV10 7SZ, United Kingdom
Naidoo, Dillon
British professional trainer born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 7 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Naidoo, Dillon
British sports coach born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 8 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Soto, Aron Jose
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 9 3, Long Meadow Way, Canterbury, Kent, CT2 7BT, England
Soto, Aron Jose
British professional trainer born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 17, Barton Business Park, New Dover Road, Canterbury, Kent, CT1 3AA, United Kingdom
Soto, Aron Jose
British security guard born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1-2 Maybrook Retail Park, Vauxhall Road, Canterbury, CT1 1ZG, England
Ezechi, Ezinne
British company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 12 25, Fairthorn Road, London, SE7 7FX, England
Martin, Nicholas Paul
British development trainer born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 13 37 Quest Hills Road, Malvern, Worcestershire, WR14 1RL
Martin, Nicholas Paul
British professional trainer born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 5 The Cedars, 39 Pickersleigh Road, Malvern, WR14 2RW, England
Martin, Nicholas Paul
British training consultant born in November 1960Resident in England
Registered addresses and corresponding companiesMr Dillon Naidoo
British born in December 1988Resident in England
Registered addresses and corresponding companiesBartlett, Nicola Jane
British director born in April 1973Resident in England
Registered addresses and corresponding companiesBartlett, Nicola Jane
British programme director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 21 101 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Challoner, Bethany Louise
British apprenticeship director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 22 18, Osborn Crescent, Gosport, PO13 0SN, England
Challoner, Bethany Louise
British professional trainer born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 23 Cams Hill School, Shearwater Avenue, Fareham, PO16 8AH, England
Ezinne Ezechi
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 24 25, Fairthorn Road, London, SE7 7FX, England
Mignano, David Jeffrey
British accountant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 25 7 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Mignano, David Jeffrey
British chartered accountant born in August 1959Resident in England
Registered addresses and corresponding companiesMignano, David Jeffrey
British financial tutor born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 28 7, Glebe Avenue, Enfield, EN2 8NZ, United Kingdom
Mignano, David Jeffrey
British professional trainer born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 29 7 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Mignano, David Jeffrey
British professional traner born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 30 7 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Mignano, David Jeffrey
British retired born in August 1959Resident in England
Registered addresses and corresponding companiesMr Aron Jose Soto
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 33 Unit 1-2 Maybrook Retail Park, Vauxhall Road, Canterbury, CT1 1ZG, England
Pitchford, Gordon William
British professional trainer born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 34 19, Tibbington Terrace, Tipton, DY4 9QJ, United Kingdom
Coe, Peter John Tudor
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 35 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Young, Susan Fay
British director born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA
Coleman, Sydney Louise
British dog trainer born in August 2004Resident in England
Registered addresses and corresponding companies
IIF 37 19, Montpelier Avenue, Bexley, DA5 3AP, England
Coleman, Sydney Louise
British professional trainer born in August 2004Resident in England
Registered addresses and corresponding companies
IIF 38 19, Montpelier Avenue, Bexley, DA5 3AP, England
Mr Peter John Tudor Coe
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 39 66 Capital Wharf, 50 Wapping High Street, London, E1W 1LY, England
Mr Robert Humber Hawken
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 40 25, Abelia Close, Woking, Surrey, GU24 9PG
Akhtar, Muhammad Shahzad
British professional trainer born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 41 75, Barlow Road, Levenshulme, Manchester, Lancashire, M19 3DB, England
Akhtar, Muhammad Shahzad
British self employed born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 42 75, Barlow Road, Levenshulme, Manchester, M19 3DB, England
Mr Nicholas Paul Martin
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 43 Apt 5., The Cedars, 39 Pickersleigh Road, Malvern, Worcestershire, WR14 2RW, United Kingdom
Ling-locke, Simon Alistair
British financial training born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 44 42, Theobalds Road, Leigh-on-sea, Essex, SS9 2NE, United Kingdom
Ling-locke, Simon Alistair
British professional trainer born in December 1960Resident in England
Registered addresses and corresponding companiesMr David Jeffrey Mignano
British born in August 1959Resident in England
Registered addresses and corresponding companiesMrs Joanne Ruby Dunn
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 50 5, Rockrose Gardens, Featherstone, Wolverhampton, WV10 7SZ, England
Mrs Susan Fay Young
British born in August 1955Resident in Scotland
Registered addresses and corresponding companiesMr Gordon William Pitchford
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 53 19, Tibbington Terrace, Tipton, DY4 9QJ
Richardson, Nicola Anita
British caerer born in February 1975Resident in Wales
Registered addresses and corresponding companies
IIF 54 Unit A Huntersmoon, Dynevor Terrace, Nelson, Treharris, CF46 6PD, Wales
Marston, James Anthony Philip
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 55 83, Norton Leys, Hillside, Rugby, Warwickshire, CV22 5RT, United Kingdom
Marston, James Anthony Philip
British marketing executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 56 83, Norton Leys, Hillside, Rugby, Warwickshire, CV22 5RT, United Kingdom
Marston, James Anthony Philip
British professional trainer born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 57 83, Norton Leys, Rugby, CV22 5RT, England
Miss Sydney Louise Coleman
British born in August 2004Resident in England
Registered addresses and corresponding companies
IIF 58 19, Montpelier Avenue, Bexley, DA5 3AP, England
Miss Sydney Louise Coleman
British born in August 2006Resident in England
Registered addresses and corresponding companies
IIF 59 19, Montpelier Avenue, Bexley, DA5 3AP, England
Ezechi, Ezinne Georgy
Nigerian director born in November 1973Resident in England
Registered addresses and corresponding companiesEzechi, Ezinne Georgy
Nigerian health care trainer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 64 25, Fairthorn Road, London, SE7 7FX, England
Miss Bethany Louise Challoner
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 65 18, Osborn Crescent, Gosport, PO13 0SN, England
Mr Muhammad Shahzad Akhtar
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr Simon Alistair Ling-locke
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 68 42, Theobalds Road, Leigh-on-sea, Essex, SS9 2NE
Pitchford, Gordon William
British training born in October 1965Registered addresses and corresponding companies
IIF 69 4a Dudley Port, Tipton, West Midlands, DY4 7PR
Coe, Peter John Tudor
British media training born in May 1959Registered addresses and corresponding companies
IIF 70 11 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NR
Coe, Peter John Tudor
British television producer and broadc born in May 1959Registered addresses and corresponding companies
IIF 71 11 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NR
Glennon, Amanda
British professional trainer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 1, Chetwode Mews, Warrington, Cheshire, WA4 4EN, England
Woolley, David Lawrence
British Registered addresses and corresponding companies
IIF 73 16 Manor Farm Road, Little Haywood, Stafford, Staffordshire, ST18 0NW
Young, Susan Fay
British professional trainer born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 7, Blenheim Close, Stafford, Staffordshire, ST18 0WB
Brown, Simon Mark
British professional trainer born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 3, Gilberts Grove, Winthorpe, Skegness, Lincolnshire, PE25 1EZ, Uk
Coe, Peter John Tudor
British Registered addresses and corresponding companies
IIF 76 Epatient Network Limited, Kemp House, 152-160 City Road, Old Street, London, EC1V 2NX, United Kingdom
Coe, Peter John Tudor
British professional trainerRegistered addresses and corresponding companies
IIF 77 66 Capital Wharf, 50 Wapping High Street, London, E1W 1LY, England
Martin, Nicholas Paul
British Registered addresses and corresponding companiesMr James Anthony Philip Marston
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 81 83, Norton Leys, Hillside, Rugby, CV22 5RT, England
Andre John Evans
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 High Barn, 75 Wodeland Avenue, Guildford, Surrey, GU2 4LA, United Kingdom
Donnarumma, Andrea
Italian professional trainer born in January 1976Resident in Italy
Registered addresses and corresponding companies
IIF 83 Viale Di Trastevere 230, C/o Ambrosio 4* Piano, Rome, 00153, Italy
Emmons, Laura Caroline
British professional trainer born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 8 Llys Yr Erwain, 8 Llys Yr Erwain, Trefnant, Denbigh, Denbighshire, LL16 4UJ, United Kingdom
Evans, Andre John
British professional trainer born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 High Barn, 75 Wodeland Avenue, Guildford, GU2 4LA, United Kingdom
Ezechi, Ezinne Georgy
British professional trainer born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 25, Fairthorn Road, London, SE7 7FX, United Kingdom
Mrs Amanda Glennon
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 1, Chetwode Mews, Warrington, Cheshire, WA4 4EN
Mrs Ezinne Georgy Ezechi
Nigerian born in November 1973Resident in England
Registered addresses and corresponding companiesMrs Nicola Richards
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Huntersmoon, R/o Dynevor Terrace, Nelson, CF46 6PD, United Kingdom
Akhtar, Muhammad
British nurse born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 5, Kingsway Close, Oldham, OL8 1BE, United Kingdom
Coe, Peter John Tudor
British co-founder born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Kemp House 152-160, City Road, London, EC1V 2NX
Coe, Peter John Tudor
British none born in May 1959Resident in United States
Registered addresses and corresponding companies
IIF 95 1125 (d), Spruce Street, Philadelphia, Pennsylvania Pa 19107, United States
Coe, Peter John Tudor
British professional trainer born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 66 Capital Wharf, 50 Wapping High Street, London, E1W 1LY, England
Ezinne Georgy Ezechi
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 25, Fairthorn Road, London, SE7 7FX, United Kingdom
Mr Simon Mark Brown
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 3, Gilberts Grove, Skegness, PE25 1EZ, England
Ms Nicola Anita Richardson
British born in February 1975Resident in Wales
Registered addresses and corresponding companies
IIF 99 Unit A Huntersmoon, Dynevor Terrace, Nelson, Treharris, CF46 6PD, Wales
Richards, Nicola
British professional trainer born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Huntersmoon, R/o Dynevor Terrace, Nelson, CF46 6PD, United Kingdom
Woolley, David Lawrence
British nursing manager born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 16 Manor Farm Road, Little Haywood, Stafford, Staffordshire, ST18 0NW
Woolley, David Lawrence
British professional trainer born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 16, Manor Farm Rd, Little Haywood, Stafford, Staffs, ST18 0NW, England
Bartlett, Nicola
British professional trainer born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 15 West Hill, Elstead, Godalming, Surrey, GU8 6DQ
Mr Peter John Tudor Coe
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Epatient Network Limited, Kemp House, 152-160 City Road, Old Street, London, EC1V 2NX, United Kingdom
Coe, Peter John Tudor
Registered addresses and corresponding companies
IIF 105 Ttmdoc Inc, 1125 Spruce Street, Suite D, Philadelphia, Philadelphia, United States
Donnarumma, Andrea
Registered addresses and corresponding companies
IIF 106 Viale Di Trastevere 230, C/o Ambrosio 4* Piano, Rome, 00153, Italy
Ezechi, Ezinne
Registered addresses and corresponding companies
IIF 107 25, Fairthorn Road, London, SE7 7FX, England
Mignano, David
Registered addresses and corresponding companiesMr David Lawrence Woolley
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 16, Manor Farm Rd, Little Haywood, Stafford, Staffs, ST18 0NW, England
Mr Muhammad Shahzad Shahzad Akhtar
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 111 75, Barlow Road, Levenshulme, Manchester, M19 3DB, England
Coe, Peter
Registered addresses and corresponding companies
IIF 112 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Osborne, Sian Dulcia Georgina
British professional trainer born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesFernandez Grau, Rosa Maria
Spanish professional trainer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 58, Lyndhurst Road, Worthing, BN11 2DQ, England
Ezechi, Ezinne Georgy
Nigerian college tutor born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 145-157, St John Street, London, EC1V 4PW, England
Mr Simon Alistair Long-locke
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 85 Ambleside Drive, Southend On Sea, Essex, SS1 2FY
Miss Sian Dulcia Georgina Osborne
British born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesMs Rosa Maria Fernandez Grau
Spanish born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 58, Lyndhurst Road, Worthing, BN11 2DQ, England
- 1 25 Fairthorn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,311 GBP2024-06-30Officer
2024-05-05 ~ nowIIF 107 - Secretary → ME - 2 Ashcombe Court, Woolsack Way, Godalming, United KingdomActive Corporate (2 parents)Equity (Company account)7,755 GBP2024-12-31Officer 2015-12-21 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 98 Windmill Lane, Raunds, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2011-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-03-20 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
AVANTGARDE COSMETICS LTD
- nowTRADETRAINING&CONSULTANCY LTD - 2017-03-01 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 83 - Director → ME - 6 Unit A Huntersmoon Dynevor Terrace, Nelson, Treharris, WalesActive Corporate (4 parents)Officer 2024-06-22 ~ nowIIF 54 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 7 Huntersmoon, R/o Dynevor Terrace, Nelson, WalesDissolved Corporate (1 parent)Officer 2021-12-02 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2021-12-02 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 8 19 Montpelier Avenue, Bexley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2024-05-28 ~ nowIIF 37 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 9 42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)14,631 GBP2024-10-31Officer 2017-04-08 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 18 - Has significant influence or control → OE
- 10 7 Glebe Avenue, EnfieldDissolved Corporate (1 parent)Equity (Company account)18,438 GBP2019-12-31Officer 2014-11-14 ~ dissolvedIIF 28 - Director → ME 2014-11-14 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 11 42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)6,938 GBP2024-10-31Officer 2020-10-19 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Equity (Company account)549,259 GBP2024-11-20Officer 2017-09-17 ~ nowIIF 32 - Director → ME 2024-01-11 ~ nowIIF 109 - Secretary → MEPerson with significant control 2024-01-11 ~ nowIIF 48 - Has significant influence or control → OE
- 13 3 Long Meadow Way, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-05-09 ~ dissolvedIIF 9 - Director → ME
- 14 Old Park Road South, Enfield, MiddxActive Corporate (12 parents, 1 offspring)Officer 2016-03-17 ~ nowIIF 27 - Director → ME
- 15 C/o Enfield Golf Club Limited, Old Park Road South, Enfield, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2018-09-30Officer 2016-05-25 ~ nowIIF 26 - Director → ME
- 16 Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (2 parents)Equity (Company account)-1,798 GBP2018-02-28Officer 2012-09-04 ~ dissolvedIIF 55 - Director → ME
- 17 18 Osborn Crescent, Gosport, EnglandDissolved Corporate (1 parent)Officer 2022-01-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-01-30 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 18
ESHAL FASHION HOUSE LTD
- nowESHAL TRADIND LIMITED - 2017-08-16 75 Barlow Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-26,609 GBP2024-07-31Officer 2017-08-14 ~ nowIIF 42 - Director → MEPerson with significant control 2017-07-28 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control → OE - 19 7 Glebe Avenue, Enfield, EnglandActive Corporate (3 parents)Equity (Company account)734,474 GBP2025-06-30Officer 2017-09-17 ~ nowIIF 31 - Director → ME
- 20 25 Abelia Close, Woking, SurreyActive Corporate (2 parents)Equity (Company account)511 GBP2024-07-31Officer 2011-08-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 18 Baillie 31 Lockside Way, London, United KingdomActive Corporate (2 parents)Officer 2024-08-07 ~ nowIIF 113 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 42 Theobalds Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2011-05-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 23 25 Fairthorn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,547 GBP2024-02-29Officer 2017-02-03 ~ nowIIF 62 - Director → MEPerson with significant control 2017-02-03 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 24 25 Fairthorn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2020-09-13 ~ nowIIF 64 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 25 1 Princes Close, Edgware, United KingdomDissolved Corporate (2 parents)Officer 2009-10-22 ~ dissolvedIIF 3 - Director → ME
- 26 18 Baillie 31 Lockside Way, London, United KingdomActive Corporate (2 parents)Officer 2024-08-23 ~ nowIIF 114 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 1 Chetwode Mews, Warrington, CheshireActive Corporate (2 parents)Officer 2014-10-09 ~ nowIIF 72 - Director → MEPerson with significant control 2016-10-09 ~ nowIIF 87 - Has significant influence or control → OE
- 28 5 Rockrose Gardens, Featherstone, WolverhamptonActive Corporate (2 parents)Equity (Company account)773 GBP2024-09-30Officer 2014-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Burman & Co, Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (2 parents)Equity (Company account)-14,140 GBP2017-12-31Officer 2011-11-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,660 GBP2018-02-28Officer 2003-09-03 ~ dissolvedIIF 96 - Director → ME 2006-02-13 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer 2014-09-24 ~ dissolvedIIF 20 - Director → ME
- 32 Cathedral House, 5 Beacon Street, LichfieldActive Corporate (1 parent)Equity (Company account)155,730 GBP2024-06-30Officer 2012-06-29 ~ nowIIF 36 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 33 25 Fairthorn Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 60 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 34 25 Fairthorn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-11 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 35 2 Whittam Close, Raunds, NorthamptonshireDissolved Corporate (2 parents)Officer 2011-02-08 ~ dissolvedIIF 2 - Director → ME
- 36 75 Barlow Road, Levenshulme, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-06-30Officer 2013-06-28 ~ nowIIF 41 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 37 75 Barlow Road, Levenshulme, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-720 GBP2023-10-31Officer 2015-11-23 ~ nowIIF 93 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more → OE
- 38 Apt 5. The Cedars, 39 Pickersleigh Road, Malvern, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)44,059 GBP2025-03-31Officer 2002-11-22 ~ nowIIF 16 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 58 Lyndhurst Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)2,440 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 115 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 40 25 Fairthorn Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 86 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 41 19 Tibbington Terrace, TiptonActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2012-09-11 ~ nowIIF 34 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 42 5 Beacon Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 43 Unit 17 Barton Business Park, New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 10 - Director → ME
- 44 100 Wide Bargate, Boston, LincolnshireDissolved Corporate (1 parent)Equity (Company account)9,321 GBP2018-02-28Officer 2012-05-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 45 East House, 109 South Worpole Way, London, United KingdomDissolved Corporate (8 parents)Officer 2014-08-13 ~ dissolvedIIF 19 - Director → ME
- 46 Newlands, 85 Ambleside Drive, Southend On Sea, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-01-29 ~ nowIIF 46 - Director → ME
- 47 New House Farm, Bransford, Worcester, WorcestershireActive Corporate (6 parents)Officer 2023-02-16 ~ nowIIF 14 - Director → ME
- 48 Unit 1-2 Maybrook Retail Park, Vauxhall Road, Canterbury, EnglandDissolved Corporate (3 parents)Officer 2021-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Ttmdoc Inc 1125 Spruce Street, Suite D, Philadelphia, Philadelphia, United StatesConverted / Closed Corporate (1 parent)Officer 2022-05-19 ~ nowIIF 95 - Director → ME 2022-05-19 ~ nowIIF 105 - Secretary → ME
- 50 20-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer 2012-08-20 ~ dissolvedIIF 116 - Director → ME
- 51
ZEST LEARNING LTD
- nowN.B.A. TRAINING LIMITED - 2008-03-21 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)Officer 2003-03-18 ~ dissolvedIIF 103 - Director → ME
- 1
69 UNION ROAD LIMITED
- nowSWITLLAND PROPERTY MANAGEMENT LIMITED - 1994-02-11 69 Union Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 1994-02-01 ~ 1997-02-20IIF 71 - Director → ME - 2
7 LIMITED
- nowTTN LIMITED - 2001-04-23 Cheyney Park, Cheyney Park, Bishops Frome, WorcestershireDissolved Corporate (1 parent)Officer 1997-10-30 ~ 2000-11-16IIF 13 - Director → ME 1998-05-01 ~ 2000-11-16IIF 79 - Secretary → ME - 3 81 Downs Road, LondonActive Corporate (7 parents)Equity (Company account)4,330 GBP2024-12-31Officer ~ 2005-01-21IIF 15 - Director → ME 2002-07-01 ~ 2005-01-21IIF 80 - Secretary → ME 1997-06-01 ~ 1998-05-31IIF 78 - Secretary → ME
- 4
AVANTGARDE COSMETICS LTD
- nowTRADETRAINING&CONSULTANCY LTD - 2017-03-01 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2016-08-31 ~ 2016-09-20IIF 106 - Secretary → ME - 5STANDHEIGHTS LIMITED - 1996-02-21CASTLE MEADOWS COMMUNITY CARE SERVICES LIMITED - 2000-06-02 86 Tettenhall Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)220,341 GBP2024-03-31Officer ~ 1992-03-16IIF 101 - Director → ME ~ 1992-03-16IIF 73 - Secretary → ME
- 6 Cams Hill School, Shearwater Avenue, Fareham, HampshireActive Corporate (5 parents, 1 offspring)Officer 2019-01-21 ~ 2020-09-21IIF 23 - Director → ME
- 7 19 Montpelier Avenue, Bexley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2024-05-28 ~ 2024-05-28IIF 38 - Director → MEPerson with significant control 2024-05-28 ~ 2024-05-28IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 8 Llys Yr Erwain, Trefnant, Denbigh, DenbighshireActive Corporate (1 parent)Equity (Company account)-1,047 GBP2021-03-31Officer 2017-03-24 ~ 2021-07-25IIF 84 - Director → ME
- 9QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24 George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (1 parent)Officer 1994-02-14 ~ 2006-07-24IIF 25 - Director → ME
- 10QUALITY TRAINING SOLUTIONS LTD - 2003-03-02CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24 George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (1 parent)Officer 2006-01-10 ~ 2006-07-24IIF 29 - Director → ME
- 11
MANE GLOBAL LTD
- nowMANELIZA INTERNATIONAL LTD - 2022-06-13MICHEAL LONZI SERVICES LIMITED - 2020-05-26 57 Fawcett Road, Southsea, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-10-31Officer 2020-06-10 ~ 2022-05-19IIF 61 - Director → MEPerson with significant control 2020-06-30 ~ 2022-05-11IIF 91 - Ownership of shares – 75% or more → OE - 12 57 Fawcett Road, Southsea, United KingdomActive Corporate (2 parents)Equity (Company account)271 GBP2024-02-28Officer 2019-04-15 ~ 2019-05-31IIF 63 - Director → ME
- 13 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,660 GBP2018-02-28Officer 2000-02-29 ~ 2000-11-20IIF 70 - Director → ME
- 14 8 Sweetbriar Way, Heath Hayes, CannockActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,974 GBP2025-08-31Officer 2007-05-21 ~ 2008-08-20IIF 69 - Director → ME
- 15
OAKLEAF ENTERPRISE
- nowOAKLEAF ENTERPRISE LIMITED - 1999-11-29 101 Walnut Tree Close, Guildford, SurreyActive Corporate (9 parents, 1 offspring)Officer 2018-11-26 ~ 2021-09-20IIF 21 - Director → ME - 16 Hillmorton Grounds, Ashlawn Road, RugbyActive Corporate (10 parents)Equity (Company account)87,060 GBP2024-05-31Officer 2020-07-30 ~ 2023-08-01IIF 57 - Director → ME
- 17 16 Manor Farm Rd, Little Haywood, Stafford, Staffs, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2018-03-11 ~ 2023-08-03IIF 102 - Director → MEPerson with significant control 2018-03-11 ~ 2023-08-09IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Ticket House 110 East Street, Prittlewell, Southend-on-seaActive Corporate (10 parents)Officer 2012-02-17 ~ 2017-09-18IIF 45 - Director → ME
- 19 Newlands, 85 Ambleside Drive, Southend On Sea, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-07 ~ 2017-06-30IIF 117 - Has significant influence or control over the trustees of a trust → OE
- 20XPERIOME INTERNATIONAL LIMITED - 2022-04-13EPATIENT NETWORK INTERNATIONAL LTD - 2021-03-31 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Officer 2017-01-10 ~ 2020-02-26IIF 35 - Director → ME 2020-02-26 ~ 2021-02-23IIF 112 - Secretary → ME
- 21 George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (1 parent)Officer 1997-02-28 ~ 2006-07-24IIF 30 - Director → ME
- 22
XPERIOME LIMITED
- nowEPATIENT NETWORK LIMITED - 2021-03-30TUDOR REILLY LIMITED - 2014-07-18 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,593,562 GBP2020-01-01 ~ 2020-12-31Officer 2007-05-30 ~ 2019-12-12IIF 94 - Director → ME 2007-05-30 ~ 2021-02-23IIF 76 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-12IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
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