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
Individuals in focus
Lawson, Melvin Anthony
- British born in November 1958
Lawson, Melvin Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Thompson Taraz Rand, Suite 20, New Cambridge House, Baassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 2 IIF 320, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom
IIF 425, Old Burlington Street, London, W1S 3AN, England
IIF 525, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 62nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)2nd Floor, No. 25, Old Burlington Street, London, W1S 3AN, England
IIF 172nd Floor, No.25, Old Burlington Street, London, W1S 3AN
IIF 183, Coldbath Square, London, EC1R 5HL, England
IIF 19 IIF 20 IIF 21 (more)Po Box 1ed, London, London, W1A 1ED, United Kingdom
IIF 33Po Box 1ed, Po Box 1ed, London, W1A 1ED, England
IIF 34Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 35 IIF 36
- British company director born in November 1958
Lawson, Melvin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 372nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 382nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 39 IIF 40Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England
IIF 41
- British director born in November 1958
Lawson, Melvin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 42
- born in November 1958
Lawson, Melvin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 43
- British born in November 1958
Lawson, Melvin Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in November 1958
Lawson, Melvin Anthony
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Lawson, Melvin Anthony
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Melvin Lawson
Resident in United Kingdom
Registered addresses and corresponding companies25, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 58
- British born in November 1958
Mr Melvin Anthony Lawson
Resident in United Kingdom
Registered addresses and corresponding companiesBegbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 59130 Shaftsbury Avenue, Shaftesbury Avenue, London, W1D 5EU, England
IIF 6020, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom
IIF 612nd Floor, 25 Old Burlington Street, London, W1S 3AN
IIF 622nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 63 IIF 64 IIF 65 (more)3, Coldbath Square, London, EC1R 5HL, England
IIF 68 IIF 69 IIF 70 (more)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 78C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 79Po Box 1ed, London, W1A 1ED, United Kingdom
IIF 80Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 81Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 82Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 83
- British born in November 1958
Melvin Anthony Lawson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lawson, Melvin Anthony
2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 86
- British company directorRegistered addresses and corresponding companies
Lawson, Melvin Anthony
8 Elm Walk, London, NW3 7UP
IIF 87
- British born in November 1958
Melvin Anthony Lawson
Resident in England
Registered addresses and corresponding companies2nd Floor, No.25, Old Burlington Street, London, W1S 3AN
IIF 88
- Registered addresses and corresponding companies
Lawson, Melvin
3, Coldbath Square, London, EC1R 5HL, England
IIF 89
Related profiles found in government register
Offspring entities and appointments
57
- 1Aston House, Cornwall Avenue, London, United KingdomActive Corporate (8 parents)Officer2010-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 2
82 PORTLAND PLACE (FREEHOLD) LIMITED
0593719571 Queen Victoria Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)21 GBP2024-09-30Officer2009-11-01 ~ 2021-01-28IIF 50 - Director → ME - 3
82 PORTLAND PLACE INVESTMENT LLP
OC41358671 Queen Victoria Street, London, United KingdomActive Corporate (21 parents)Officer2016-09-07 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-09-07 ~ 2017-06-30IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove members → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Has significant influence or control → OE - 4
8ELM CAPITAL LTD
094329203 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)426,170 GBP2024-02-28Officer2015-02-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OE - 5
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18 00603046Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-06-30Officer~ nowIIF 11 - Director → ME - 6
ENCONRIG LIMITED
- 1995-10-02 03100123Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents, 13 offsprings)Equity (Company account)3,999,675 GBP2024-06-30Officer1995-09-22 ~ nowIIF 5 - Director → ME1995-09-22 ~ 2006-07-03IIF 87 - Secretary → MEPerson with significant control2018-12-05 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 7
ALTERNATEPORT LIMITED
04120286Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Equity (Company account)6,700,000 GBP2024-06-30Officer2008-11-26 ~ nowIIF 48 - Director → ME - 8
APP CITY LIMITED
07976244Po Box 1ed, 4th Floor 80 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 56 - Director → ME - 9
BANTENT LIMITED
00653686Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Equity (Company account)223,520 GBP2024-03-25Officer2002-11-18 ~ nowIIF 13 - Director → ME2001-12-07 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BAYWORK LIMITED
02371873Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Equity (Company account)252,332 GBP2024-03-31Officer~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 11
YODELBRONZE LIMITED
- 1984-03-16 01789479Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Equity (Company account)97,779 GBP2024-06-30Officer~ nowIIF 14 - Director → ME - 12Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)243,194 GBP2024-06-30Officer2000-07-05 ~ nowIIF 36 - Director → ME
- 13
BELGRAVIA LETS LIMITED
10926626Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)902,619 GBP2024-06-30Officer2017-08-22 ~ nowIIF 9 - Director → ME - 14
BELGRAVIA VISION LIMITED
09288999Begbies Traynor(central)llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer2014-10-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 15
BOOSTMARKET LIMITED
023471924th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (7 parents, 1 offspring)Officer~ 2018-12-06IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-06IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 16
HAZELPATH LIMITED
- 1996-08-14 032369663 Coldbath Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Equity (Company account)12,836,538 GBP2024-01-31Officer1996-08-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BRYTRON LIMITED
039101738 Elm Walk, LondonDissolved Corporate (6 parents)Officer2000-01-20 ~ dissolvedIIF 54 - Director → ME - 18NEWSPLAYER GROUP PLC - 2004-05-24NEW NAME NEEDED PLC - 2000-04-05Quadrant House Floor 6 4, Thomas More Square, LondonActive Corporate (19 parents, 1 offspring)Officer2007-06-01 ~ nowIIF 46 - Director → ME
- 19
CATALYST MEDIA HOLDINGS LIMITED
05483806Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)22,609,892 GBP2024-06-30Officer2008-11-26 ~ nowIIF 49 - Director → ME - 20
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD
114852253 Coldbath Square, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)6,769 GBP2023-07-31Officer2019-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 21
DEEPTECH RECYCLING LIMITED
1452807325 Old Burlington Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-01IIF 61 - Right to appoint or remove directors as a member of a firm → OE - 22
DEYNACOURT LIMITED
032634123 Coldbath Square, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)6,417,434 GBP2023-09-30Officer1996-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 234th Floor 80, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 57 - Director → ME
- 24
FARLEIGH ROAD CANTERBURY MANAGEMENT LTD
09920933Acorn Estate Management, 9 St. Marks Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-17 ~ nowIIF 33 - Director → ME - 25
HALLSTAR LIMITED
078548082nd Floor, No.25 Old Burlington Street, LondonActive Corporate (3 parents)Equity (Company account)-34,734 GBP2023-12-31Officer2011-11-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 26
HARLESTON OAK FARM LIMITED
122104172nd Floor 25 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 27
HOLBOND LIMITED
027779073 Coldbath Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,688,948 GBP2023-12-31Officer1993-02-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
HOMEPLACE LIMITED
066445223 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer2008-07-11 ~ nowIIF 25 - Director → ME - 29
HOMESHIRE LIMITED
05323273Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)Equity (Company account)441,214 GBP2024-06-30Officer2005-02-17 ~ nowIIF 12 - Director → ME - 30KESTERLYN LIMITED - 1997-07-223 Coldbath Square, London, EnglandActive Corporate (10 parents)Equity (Company account)181,118 GBP2024-08-31Officer2001-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 31
WANDA HEALTH HOLDINGS LIMITED
- 2024-11-27 1450231410 Jesus Lane, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-12-31Officer2022-11-23 ~ nowIIF 1 - Director → ME - 32
JAYTORY INVESTMENTS LIMITED
099998443 Coldbath Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)696,881 GBP2024-02-29Officer2016-02-11 ~ nowIIF 32 - Director → ME2016-02-11 ~ 2017-11-02IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 33
JENTY PROPERTIES LIMITED
062347423 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2007-05-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 34
LAKEPLACE LIMITED
038249453 Coldbath Square, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,081,527 GBP2024-07-31Officer1999-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 35
LAKESYSTEM LIMITED
04991182Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-7,192,980 GBP2024-09-30Officer2004-03-02 ~ nowIIF 7 - Director → ME - 36
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
030136212nd Floor 25 Old Burlington Street, LondonActive Corporate (10 parents)Equity (Company account)-23,973 GBP2024-06-30Officer1995-01-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MELSTAR LTD
089757943 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2,322,127 GBP2024-01-31Officer2014-04-03 ~ nowIIF 22 - Director → ME - 38
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Equity (Company account)0 GBP2024-09-30Officer2012-04-02 ~ nowIIF 45 - Director → ME - 39Quadrant House Floor 6 4, Thomas More Square, LondonDissolved Corporate (1 parent)Officer2009-02-04 ~ dissolvedIIF 53 - Director → ME
- 40
NO 1 BUILDING CO LIMITED
- 2009-05-16 059712123 Coldbath Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-36,850 GBP2023-12-31Officer2006-10-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 41OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11CONNECTION PROJECT (NO.2) LIMITED - 1999-06-143 Coldbath Square, London, EnglandActive Corporate (18 parents)Total liabilities (Company account)1,181,234 GBP2024-12-31Officer2008-07-15 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15OPT-TEL HOLDINGS LIMITED - 2003-01-15NEW OPT-TEL HOLDINGS LIMITED - 1997-09-084th Floor, 80 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2008-07-15 ~ dissolvedIIF 55 - Director → ME
- 43
PMG REGENERATION LIMITED
08131258130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)66,191 GBP2024-07-31Officer2014-01-09 ~ 2024-04-08IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-09IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 44
PRIMISTER LIMITED
02068292Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Equity (Company account)18,861 GBP2024-06-30Officer2004-06-24 ~ nowIIF 15 - Director → ME - 45
REEDBASE LIMITED
023528502 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (39 parents, 1 offspring)Officer2018-01-10 ~ nowIIF 3 - Director → ME - 46
ROSESITE (SOUTHERN) LIMITED
069639995 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-134,905 GBP2024-05-31Officer2009-07-16 ~ 2011-03-14IIF 51 - Director → ME - 47
ROSESITE LIMITED
05005259Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2004-01-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 483 Coldbath Square, London, EnglandActive Corporate (7 parents)Equity (Company account)4,922,867 GBP2024-01-31Officer2003-05-22 ~ nowIIF 28 - Director → ME
- 49
SHALIMAR FAMILY INVESTMENT COMPANY LIMITED
10026579Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,145 GBP2023-03-01 ~ 2024-02-29Officer2016-03-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SHIELDWEAR LIMITED
1258393125 Old Burlington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)14,019 GBP2023-10-31Officer2020-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 51SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2008-09-22 ~ 2023-10-23IIF 52 - Director → ME
- 52Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)29,375,191 GBP2024-03-31Officer2006-10-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 53
TELECOM PLUS PLC
03263464Network Hq 508 Edgware Road, The Hyde, London, EnglandActive Corporate (30 parents, 16 offsprings)Officer2006-09-27 ~ 2022-07-26IIF 41 - Director → ME - 54
VALBOND MANAGEMENT LIMITED
025490663 Coldbath Square, London, EnglandActive Corporate (8 parents)Equity (Company account)3,276,413 GBP2024-03-31Officer~ nowIIF 29 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 69 - Has significant influence or control → OE - 55
VORTEX BIOTECH HOLDINGS LTD
1404722210 Jesus Lane, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-1,245,623 GBP2024-04-30Officer2022-04-14 ~ nowIIF 44 - Director → ME - 56Y&NTM LIMITED - 2001-03-302 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandActive Corporate (30 parents)Officer2018-01-10 ~ nowIIF 2 - Director → ME
- 57
ZOOM GROWTH INVESTMENT LTD
101922123 Coldbath Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-112,799 GBP2024-05-31Officer2016-05-20 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-20 ~ 2016-12-13IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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