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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Katie Jane

    Related profiles found in government register
  • Smith, Katie Jane
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 1 IIF 2
  • Smith, Kate
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Calliards Road, Rochdale, Lancashire, OL16 2SR, England

      IIF 3
    • icon of address 13, Weld Parade, Southport, PR8 2DT, England

      IIF 4
    • icon of address 90, Russell Road, Southport, PR9 7RB, England

      IIF 5 IIF 6
    • icon of address Fuscos Court, 90 Russell Road, Southport, PR9 7RB, England

      IIF 7
    • icon of address Fusco's Court, Fusco's Court Russell Road, Southport, PR9 7RB, England

      IIF 8
    • icon of address Fusco's Court, Russell Road, Southport, PR9 7RB, England

      IIF 9
    • icon of address The Hideaway, 22a Knob Hall Lane, Southport, PR9 9QS, England

      IIF 10
  • Smith, Kate
    British director and company secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8c-10, Kirkstone Road North, Liverpool, L21 7NS, England

      IIF 11
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 12
  • Smith, Kathleen
    British accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 13
  • Smith, Kathleen
    British furniture sales born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 14
  • Smith, Kathleen
    British manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 15
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 16
  • Smith, Kathleen
    British office manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 17
  • Miss Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 18
  • Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 19
  • Smith, Kathleen Lillie
    British accounts manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 20
  • Mrs Kate Smith
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason`s Yard, 34 High Street, London, SW19 5BY

      IIF 21
    • icon of address Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 22
  • Mrs Kate Smith
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8c-10, Kirkstone Road North, Liverpool, L21 7NS, England

      IIF 23
    • icon of address 13, Weld Parade, Southport, PR8 2DT, England

      IIF 24
    • icon of address 90, Russell Road, Southport, PR9 7RB, England

      IIF 25 IIF 26
    • icon of address Fuscos Court, 90 Russell Road, Southport, PR9 7RB, England

      IIF 27
    • icon of address Fusco's Court, Fusco's Court Russell Road, Southport, PR9 7RB, England

      IIF 28
    • icon of address Fusco's Court, Russell Road, Southport, PR9 7RB, England

      IIF 29
    • icon of address The Hideaway, 22a Knob Hall Lane, Southport, PR9 9QS, England

      IIF 30
  • Mrs Kate Smith
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Katie
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, M4 6JG, United Kingdom

      IIF 71
  • Smith, Katie
    British nurse born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Walnut Tree Walk, Stowmarket, IP14 1JP, United Kingdom

      IIF 72
  • Shehan-smith, Kathleen
    British retail executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 73
  • Smith, Kate
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fusco's Court, Russell Road, Southport, Merseyside, PR9 7RB

      IIF 74
  • Smith, Kate
    British crystal encrusting service born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, United Kingdom

      IIF 75
  • Smith, Kate
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, L21 7NS, United Kingdom

      IIF 76
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, United Kingdom

      IIF 77 IIF 78
  • Smith, Kate
    British manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, England

      IIF 79
  • Miss Katie Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, M4 6JG, United Kingdom

      IIF 80
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 81 IIF 82
  • Smith, Kathleen
    British accountant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 134a, Merton Road, Wimbledon, London, SW19 1EH, England

      IIF 83
    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 84
  • Mrs Kate Smith
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fusco's Court, Russell Road, Southport, Merseyside, PR9 7RB

      IIF 85
  • Smith, Kathleen

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 86 IIF 87
  • Mrs Kate Smith
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 236, Gander Green Lane, North Cheam, Sutton, SM3 9QF, England

      IIF 88
  • Mrs Kate Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, L21 7NS, United Kingdom

      IIF 89
  • Mrs Kate Smith
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or controlOE
  • 2
    icon of address Mason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or controlOE
  • 3
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or controlOE
  • 4
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or controlOE
  • 5
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Has significant influence or controlOE
  • 6
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 7
    icon of address Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 8
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or controlOE
  • 9
    icon of address 13 Weld Parade, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 78 - Director → ME
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or controlOE
  • 12
    icon of address Steve Hanton, Beehive Lofts Beehive Mill, Jersey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,925 GBP2024-08-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Fusco's Court, Fusco's Court Russell Road, Southport, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 90 Russell Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address Fuscos Court, 90 Russell Road, Southport, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or controlOE
  • 17
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 75 - Director → ME
  • 18
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 117 - Has significant influence or controlOE
  • 19
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or controlOE
  • 20
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or controlOE
  • 21
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or controlOE
  • 22
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or controlOE
  • 23
    icon of address Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
  • 24
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or controlOE
  • 25
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or controlOE
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or controlOE
  • 27
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or controlOE
  • 28
    BLUEBELL FLATS LIMITED - 2018-01-22
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 29
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 77 - Director → ME
  • 30
    icon of address Masons Yard, High Street Wimbledon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or controlOE
  • 31
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or controlOE
  • 32
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 33
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Has significant influence or controlOE
  • 34
    icon of address 14 Calliards Road, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 35
    icon of address The Hideaway, 22a Knob Hall Lane, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    icon of address Fusco's Court, Russell Road, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 37
    OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Has significant influence or controlOE
  • 38
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or controlOE
  • 39
    G & N MANAGMENT LIMITED - 2020-06-25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Has significant influence or controlOE
  • 40
    icon of address 8c-10 Kirkstone Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or controlOE
  • 43
    icon of address Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 44
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or controlOE
  • 45
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or controlOE
  • 47
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    IIF 111 - Has significant influence or controlOE
  • 48
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 59 - Has significant influence or controlOE
  • 49
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or controlOE
  • 50
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Has significant influence or controlOE
  • 51
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or controlOE
  • 52
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 53
    icon of address 90 Russell Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 54
    icon of address Beehive Mill, Jersey Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,412 GBP2024-12-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 55
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or controlOE
  • 56
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Has significant influence or controlOE
  • 57
    RJ MOBILE LIMITED - 2006-03-20
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Has significant influence or controlOE
  • 58
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 59
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 60
    TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
    06569177 LIMITED - 2012-01-26
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 61
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or controlOE
  • 62
    icon of address Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or controlOE
  • 63
    icon of address Fusco's Court, Russell Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 64
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or controlOE
  • 65
    icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address Flat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or controlOE
  • 68
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or controlOE
Ceased 66
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 91 - Has significant influence or control OE
  • 2
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 123 - Has significant influence or control OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 149 - Has significant influence or control OE
  • 4
    PROMPTABLE LIMITED - 1988-09-08
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 68 - Has significant influence or control OE
  • 5
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-02
    IIF 48 - Has significant influence or control OE
  • 6
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    IIF 55 - Has significant influence or control OE
  • 7
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2012-12-18
    IIF 16 - Director → ME
  • 8
    DONUT ME LIMITED - 2017-10-12
    RED FORT MOTORS LIMITED - 2020-06-11
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    IIF 32 - Has significant influence or control OE
  • 9
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    IIF 102 - Has significant influence or control OE
  • 10
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    IIF 143 - Has significant influence or control OE
  • 11
    TUTORIAL SERVICE LIMITED - 2005-11-03
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 152 - Has significant influence or control OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 103 - Has significant influence or control OE
  • 13
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 104 - Has significant influence or control OE
  • 14
    icon of address The Power Station, Victoria Way, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-13 ~ 2017-07-28
    IIF 79 - Director → ME
  • 15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-28 ~ 2019-06-06
    IIF 62 - Has significant influence or control OE
  • 16
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-10
    IIF 34 - Has significant influence or control OE
  • 17
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Officer
    icon of calendar 2024-02-01 ~ 2025-07-01
    IIF 20 - Director → ME
  • 18
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    IIF 146 - Has significant influence or control OE
  • 19
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-13
    IIF 115 - Has significant influence or control OE
  • 20
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-03 ~ 2021-10-27
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    IIF 124 - Has significant influence or control OE
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    IIF 135 - Has significant influence or control OE
  • 22
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-03 ~ 2025-01-22
    IIF 86 - Secretary → ME
  • 23
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 141 - Has significant influence or control OE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 136 - Has significant influence or control OE
  • 25
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    IIF 153 - Has significant influence or control OE
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-20
    IIF 121 - Has significant influence or control OE
  • 27
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    IIF 70 - Has significant influence or control OE
  • 28
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 171 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    IIF 154 - Has significant influence or control OE
  • 29
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    EKAS TELECOM LIMITED - 2006-08-03
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 130 - Has significant influence or control OE
  • 30
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-05-19
    IIF 145 - Has significant influence or control OE
  • 31
    ISAGILA PTY LTD - 2010-05-11
    icon of address Mason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    IIF 126 - Has significant influence or control OE
  • 32
    icon of address Masons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    IIF 93 - Has significant influence or control OE
  • 33
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 52 - Has significant influence or control OE
  • 34
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    IIF 22 - Has significant influence or control OE
  • 35
    BLUEBELL FLATS LIMITED - 2018-01-22
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2024-12-04
    IIF 15 - Director → ME
  • 36
    icon of address 183 Baddow Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ 2019-01-02
    IIF 72 - Director → ME
  • 37
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-23 ~ 2021-10-05
    IIF 60 - Has significant influence or control OE
  • 38
    icon of address 134a Merton Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    IIF 33 - Has significant influence or control OE
  • 39
    WISH GENIE LIMITED - 2017-08-09
    icon of address Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Officer
    icon of calendar 2016-02-24 ~ 2019-08-15
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    IIF 88 - Has significant influence or control OE
  • 40
    icon of address Mansons Yard, 34 High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 92 - Has significant influence or control OE
  • 41
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 69 - Has significant influence or control OE
  • 42
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 110 - Has significant influence or control OE
  • 43
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 131 - Has significant influence or control OE
  • 44
    NEW IN MANAGEMANT LTD - 2017-11-10
    icon of address Nirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 96 - Has significant influence or control OE
  • 45
    OCEANEMED (UK) LIMITED - 2020-02-24
    KINETIC POWER LIMITED - 2020-04-16
    SYRIUS MARITIME TECHNOLOGIES LIMITED - 2011-12-08
    icon of address Mason's Yard, 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 99 - Has significant influence or control OE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 42 - Has significant influence or control OE
  • 47
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2025-01-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    IIF 61 - Has significant influence or control OE
  • 48
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-21
    IIF 140 - Has significant influence or control OE
  • 49
    RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
    JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 43 - Has significant influence or control OE
  • 50
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 46 - Has significant influence or control OE
  • 51
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-04
    IIF 82 - Director → ME
  • 52
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-28 ~ 2019-06-06
    IIF 63 - Has significant influence or control OE
  • 53
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-30 ~ 2016-10-01
    IIF 73 - Director → ME
    icon of calendar 2005-10-20 ~ 2011-02-28
    IIF 14 - Director → ME
  • 54
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 132 - Has significant influence or control OE
  • 55
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-06-06
    IIF 65 - Has significant influence or control OE
  • 56
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    IIF 101 - Has significant influence or control OE
  • 57
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    IIF 144 - Has significant influence or control OE
  • 58
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 125 - Has significant influence or control OE
  • 59
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 47 - Has significant influence or control OE
  • 60
    GPRS SOLUTIONS LTD - 2005-12-05
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-15
    IIF 66 - Has significant influence or control OE
  • 61
    MICALLEFSHINE LIMITED - 2017-09-21
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 120 - Has significant influence or control OE
  • 62
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    IIF 128 - Has significant influence or control OE
  • 63
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    IIF 107 - Has significant influence or control OE
  • 64
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 64 - Has significant influence or control OE
  • 65
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 58 - Has significant influence or control OE
  • 66
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    IIF 90 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.