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

Baker, Andrew Richard

    Related profiles found in government register
  • Baker, Andrew Richard
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 1

    • 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 3, Milnthorpe Road, Eastbourne, BN20 7NS, England

      IIF 5

    • 1, Wardour Street, 3rd Floor, London, W1D 6PA, England

      IIF 6 IIF 7 IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 3rd Floor, 1 Wardour Street, London, W1D 6PA, United Kingdom

      IIF 11

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 12

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 13

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 14 IIF 15 IIF 16

    • 61-63, Osbaldwick Village, Osbaldwick, York, N Yorks, YO10 3NP, England

      IIF 17

    • South View, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, United Kingdom

      IIF 18 IIF 19

    • The Studio, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, England

      IIF 20

    • The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, England

      IIF 21
  • Baker, Andrew Richard
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 22

    • Unit 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 23

    • Office 17, 104, Hill Avenue, Ebrington Square, Londonderry, BT47 6HF, Northern Ireland

      IIF 24

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 25
  • Baker, Andrew Richard
    British secretary and director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61-63, Osbaldwick Village, Osbaldwick, York, YO10 3NP, England

      IIF 26
  • Baker, Andrew Richard
    British solicitor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61-63, Osbaldwick Village, Osbaldwick, York, YO10 3NP, England

      IIF 27

    • The Studio, 61-63 Osbaldwick Village, York, North Yorkshire, YO10 3NP, England

      IIF 28
  • Back, Andrew Richard
    British consultant born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Broad Stone Farm, Fold Lane, Hebden Bridge, HX7 7PH, England

      IIF 29

    • Northwell Cottage, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7ER, United Kingdom

      IIF 30 IIF 31
  • Back, Andrew Richard
    British engineering consultant born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit C5, Tenterfields Business Park, Burnley Road, Luddendenfoot, Halifax, West Yorkshire, HX2 6EQ, England

      IIF 32
  • Baker, Richard
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 33
  • Baker, Richard
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom

      IIF 34
  • Baker, Andrew Richard
    British business affairs born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 35
  • Baker, Andrew Richard
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Andrew Richard
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 The Goffs, 11 The Goffs, Eastbourne, East Sussex, BN21 1HA, England

      IIF 55

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 56

    • 11 The Goffs, Eastbourne, East Sussex, BN21 1HA, United Kingdom

      IIF 57
  • Baker, Andrew Richard
    British film producer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England

      IIF 58

    • 11 The Goffs, The Goffs, Eastbourne, BN21 1HA, England

      IIF 59
  • Baker, Andrew Richard
    British solicitor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 60
  • Baker, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 61

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 62

    • South View, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, England

      IIF 63

    • South View, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom

      IIF 64
  • Baker, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • 55 Hunters Way, York, N Yorkshire, YO24 1JL

      IIF 65
  • Baker, Richard Michael
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 66

    • Office 56, Mill Mead Business Centre, Mill Mead Road, London, N17 9QU, England

      IIF 67
  • Baker, Richard Michael
    British police officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Taxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England

      IIF 68

    • West Bromwich Police Station, Moor Street, West Bromwich, B70 7AQ, England

      IIF 69
  • Mr Andrew Richard Baker
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, England

      IIF 70 IIF 71

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 72 IIF 73 IIF 74

    • 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 77

    • 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, England

      IIF 78

    • 3, Milnthorpe Road, Eastbourne, BN20 7NS, England

      IIF 79 IIF 80

    • Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England

      IIF 81

    • Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 82 IIF 83

    • 1, Wardour Street, 3rd Floor, London, W1D 6PA, England

      IIF 84 IIF 85 IIF 86

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87

    • South View, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom

      IIF 88

    • The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom

      IIF 89

    • The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom

      IIF 90
  • Baker, Andrew Richard
    British non-executive chairman non-executive director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

      IIF 91
  • Mr Andrew Richard Back
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit C5, Tenterfields Business Park, Halifax, HX2 6EQ

      IIF 92
  • Baker, Richard
    British commercial director born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 93
  • Baker, Richard
    British company director born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 94

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 95
  • Baker, Richard
    British sales consultant born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 96
  • Mr Andrew Baker
    British born in July 1996

    Resident in England

    Registered addresses and corresponding companies

    • 113, Shenley Road, Borehamwood, WD6 1JG, England

      IIF 97
  • Baker, Richard
    British chief operating officer born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 98
  • Baker, Richard
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 99
  • Baker, Richard
    British company director born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 100

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom

      IIF 101
  • Baker, Richard
    British deputy chief operating officer born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 102
  • Baker, Richard
    British deputy trading director born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 103
  • Baker, Richard
    British director born in August 1962

    Registered addresses and corresponding companies

    • 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG

      IIF 104
  • Mr Richard Andrew Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Park House, High Street, Easton On The Hill, Stamford, PE9 3LN, England

      IIF 105
  • Baker, Andrew Richard

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN21 1HA, England

      IIF 106

    • 3, Milnthorpe Road, Eastbourne, BN20 7NS, England

      IIF 107

    • 61-63, Osbaldwick Village, Osbaldwick, York, N Yorks, YO10 3NP, England

      IIF 108
  • Baker, Richard Michael
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Huish House, Mells Lane, Writhington, Radstock, BA3 5SQ

      IIF 109
  • Baker, Richard Michael
    British company director born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus

      IIF 110
  • Baker, Richard Michael
    British company director born in August 1962

    Resident in Latvia

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 111
  • Baker, Richard Michael
    British director born in August 1962

    Registered addresses and corresponding companies

    • Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA

      IIF 112
  • Baker, Richard Michael
    British director born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British management consultant born in August 1962

    Registered addresses and corresponding companies

    • Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA

      IIF 139
  • Baker, Richard Michael
    British none born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Blake, Christopher Henry Richard
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF

      IIF 151
  • Mr Richard Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 152
  • Baker, Richard
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 153
  • Mr Richard Michael Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 154

    • Lawford House, Albert Place, London, N3 1QB

      IIF 155

    • Office 56, Mill Mead Business Centre, Mill Mead Road, London, N17 9QU, United Kingdom

      IIF 156
  • Mr Richard Michael Baker
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Taxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England

      IIF 157
  • Baker, Richard Andrew
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Central Milton Keynes, Bucks, MK9 1HL

      IIF 158

    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 159
  • Mr Andrew Richard Baker
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Goffs, Eastbourne, BN211HA, England

      IIF 160

    • 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, United Kingdom

      IIF 161

    • Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom

      IIF 162
  • Andrew Richard Baker
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, South View, Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom

      IIF 163
  • Baker, Richard Michael
    British consultant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maltings, Ibthorpe, Andover, Hampshire, SP11 0BJ, United Kingdom

      IIF 164
  • Baker, Richard Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 165
  • Mr Richard Baker
    British born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ

      IIF 166

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 167 IIF 168
  • Baker, Richard Andrew

    Registered addresses and corresponding companies

    • 20, Bourne Street, London, SW1W 8JR, United Kingdom

      IIF 169
  • Mr Christopher Henry Richard Blake
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55, Heron Court Road, Bournemouth, BH9 1DF, England

      IIF 170
  • Mr Richard Baker
    British born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 171

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom

      IIF 172
  • Richard Andrew Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bourne Street, London, SW1W 8JR, United Kingdom

      IIF 173
  • Baker, Richard Andrew
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Easton-on-the Hill, Lincolnshire, PE9 3LN

      IIF 174

    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 175 IIF 176 IIF 177

    • Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, England

      IIF 178

    • Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

      IIF 179
  • Baker, Richard Andrew
    British businessman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bourne Street, London, SW1W 8JR, United Kingdom

      IIF 180

    • Church Road, Wimbledon, London, SW19 5AE

      IIF 181 IIF 182

    • Falcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom

      IIF 183

    • The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE

      IIF 184 IIF 185
  • Baker, Richard Andrew
    British chairman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 186
  • Baker, Richard Andrew
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rockingham Way, Redhouse Interchange Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA

      IIF 187

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 188

    • Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom

      IIF 189

    • Zeeco Stadium, Ryhall Road, Stamford, PE9 1US, England

      IIF 190
  • Baker, Richard Andrew
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High Street, Easton On The Hill, Stamford, PE9 3LN, England

      IIF 191
  • Baker, Richard Andrew
    British investor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a Motcomb Street, London, SW1X 8LB, United Kingdom

      IIF 192
  • Baker, Richard Andrew
    British non-executive chairman & director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

      IIF 193
  • Baker, Richard Andrew
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA

      IIF 194
  • Blake, Christopher Henry Richard
    British

    Registered addresses and corresponding companies

    • 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF

      IIF 195
  • Mr Richard Andrew Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom

      IIF 196
  • Mr Richard Michael Baker
    British born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus

      IIF 197
  • Mr Richard Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a Motcomb Street, London, SW1X 8LB, United Kingdom

      IIF 198
  • Mr Richard Michael Baker
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maltings, Ibthorpe, Andover, Hampshire, SP11 0BJ, United Kingdom

      IIF 199

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 200
child relation
Offspring entities and appointments
Active 95
  • 1
    Unit C5, Tenterfields Business Park, Halifax
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    219,023 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 2
    The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, N Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 19 - director → ME
  • 3
    Hunningtons, 11 The Goffs, Eastbourne, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -4,499 GBP2023-06-30
    Officer
    2020-05-26 ~ now
    IIF 51 - director → ME
  • 4
    Hunningtons, 11 The Goffs, Eastbourne, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,305 GBP2023-04-15
    Officer
    2020-06-09 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 6
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    -86,777 GBP2023-06-30
    Officer
    2020-03-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 7
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    51,768 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    Falcon House High Street, Littlebury, Saffron Waldon, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 183 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hunningtons, 11 The Goffs, Eastbourne, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 23 - director → ME
  • 11
    Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 12
    C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 13
    23a Motcomb Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 192 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 14
    23 Streatham Common South, London, England
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 58 - director → ME
  • 15
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -648 GBP2019-04-29
    Officer
    2015-04-22 ~ dissolved
    IIF 44 - director → ME
  • 16
    23 Streatham Common South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 59 - director → ME
  • 17
    COPYRIGHT ANGEL LIMITED - 2017-05-15
    DIXIE FILMS LIMITED - 2013-01-28
    11 The Goffs, Eastbourne, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,443 GBP2024-05-31
    Officer
    2014-01-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-07-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 144 - director → ME
  • 20
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -566,444 GBP2017-12-31
    Officer
    2019-10-31 ~ now
    IIF 142 - director → ME
  • 21
    36 Preston Road, Yeovil, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 143 - director → ME
  • 22
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 124 - director → ME
  • 23
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Corporate (1 parent)
    Officer
    2020-01-23 ~ now
    IIF 145 - director → ME
  • 24
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 122 - director → ME
  • 25
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-12-06 ~ dissolved
    IIF 133 - director → ME
  • 26
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 148 - director → ME
  • 27
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 140 - director → ME
  • 28
    C/o Duff & Phelps 32 London Bridge Street, The Shard, London
    Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 147 - director → ME
  • 29
    Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 146 - director → ME
  • 30
    Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 150 - director → ME
  • 31
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 119 - director → ME
  • 32
    CORPORATE SEALANDAIR LTD - 2018-03-05
    CORPORATE ENTERTAINMENT SOLUTIONS LTD - 2017-04-26
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -350,884 GBP2017-12-31
    Officer
    2019-11-28 ~ now
    IIF 131 - director → ME
  • 33
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 125 - director → ME
  • 34
    C/o Duff & Phelps 32 London Bridge Street, The Shard, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 137 - director → ME
  • 35
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 129 - director → ME
  • 36
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 118 - director → ME
  • 37
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 128 - director → ME
  • 38
    C/o Duff & Phelps, The Shard, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 138 - director → ME
  • 39
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 117 - director → ME
  • 40
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    62,710 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 136 - director → ME
  • 41
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -75,176 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 115 - director → ME
  • 42
    C/o Duff & Phelps, The Shard, London
    Corporate (2 parents)
    Equity (Company account)
    55,338 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 127 - director → ME
  • 43
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    38,509 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 116 - director → ME
  • 44
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,679 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 123 - director → ME
  • 45
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -17,248 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 120 - director → ME
  • 46
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -13,320 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 113 - director → ME
  • 47
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 121 - director → ME
  • 48
    Acorn House, Church Road, East Brent, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,696 GBP2017-11-30
    Officer
    2016-09-29 ~ dissolved
    IIF 96 - director → ME
  • 49
    1st Floor, 3 Churchgates The Wilderness, Berkhamsted, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 14 - director → ME
  • 50
    Unit C5, Tenterfields Business Park, Halifax, England
    Corporate (9 parents)
    Officer
    2016-06-13 ~ now
    IIF 32 - director → ME
  • 51
    70 Hansom Place, York, England
    Corporate (2 parents)
    Equity (Company account)
    151,885 GBP2023-10-31
    Officer
    2014-06-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    70,057 GBP2022-11-30
    Officer
    2003-02-26 ~ now
    IIF 151 - director → ME
    2002-09-06 ~ now
    IIF 195 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
  • 53
    JOSA LIMITED - 2014-01-20
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-12-24 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 54
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    2004-04-05 ~ dissolved
    IIF 178 - llp-member → ME
  • 55
    KIDSCAVE ENTERTAINMENT CHARLIE LIMITED - 2017-12-14
    11 The Goffs, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 56
    C/o Duff & Phelps, The Shard, London
    Corporate (2 parents)
    Equity (Company account)
    955,148 GBP2017-12-31
    Officer
    2019-12-02 ~ now
    IIF 114 - director → ME
  • 57
    CHF 1 LIMITED - 2019-09-24
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    282,469 GBP2017-06-30
    Officer
    2019-12-06 ~ now
    IIF 132 - director → ME
  • 58
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 59
    KABEL-X LATIN AMERICA LIMITED - 2008-08-26
    ACRAMAN (434) LIMITED - 2007-02-09
    St Martins House, The Runway, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2009-01-21 ~ now
    IIF 109 - director → ME
  • 60
    Hunningtons, 11 The Goffs, Eastbourne, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    3rd Floor 1 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 126 - director → ME
  • 63
    11 The Goffs, Eastbourne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    61-63 Osbaldwick Village, Osbaldwick, York, N Yorks
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 17 - director → ME
    2013-07-04 ~ dissolved
    IIF 108 - secretary → ME
  • 65
    11 The Goffs, Eastbourne, E Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 66
    Hunningtons, 11 The Goffs, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,540 GBP2020-05-31
    Officer
    2017-09-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 67
    11 The Goffs, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,420 GBP2021-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 68
    Maltings, Ibthorpe, Andover, Hampshire, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 69
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,229 GBP2021-11-30
    Officer
    2018-07-05 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 70
    MAGIC BULLET FILMS LIMITED - 2020-04-09
    Elstree Studios, Shenley Road, Borehamwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -196,153 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Hunningtons, 11 The Goffs, Eastbourne, England
    Dissolved corporate (3 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 53 - director → ME
  • 72
    Elstree Studios, Shenley Road, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    -480 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    36 Preston Road, Yeovil, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 134 - director → ME
  • 74
    21 High Street, Easton On The Hill, Stamford, England
    Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 180 - director → ME
    2017-05-03 ~ now
    IIF 169 - secretary → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 75
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-08-23 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    The Studio, 61-63 Osbaldwick Village, York
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 21 - director → ME
  • 77
    PFP FIRE SYSTEMS LIMITED - 2020-10-02
    PFP ASIA LIMITED - 2013-08-27
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    Acorn House, Church Road, East Brent, Somerset, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142,064 GBP2023-03-31
    Officer
    2020-04-07 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 78
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -141,717 GBP2017-03-31
    Officer
    2017-08-23 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 34 - director → ME
  • 80
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -71,667 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-03-29 ~ now
    IIF 57 - director → ME
  • 81
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    21 High Street, Easton On The Hill, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    5,916,112 GBP2024-03-31
    Officer
    2011-03-02 ~ now
    IIF 191 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 83
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    40,000 GBP2017-12-31
    Officer
    2019-12-06 ~ now
    IIF 135 - director → ME
  • 84
    Unit C5, Tenterfields Business Park, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2011-04-27 ~ dissolved
    IIF 30 - director → ME
  • 85
    Stamford Afc Borderville Sports Centre, Ryhall Road, Stamford
    Corporate (12 parents)
    Equity (Company account)
    2,845 GBP2023-05-31
    Officer
    2022-01-01 ~ now
    IIF 190 - director → ME
  • 86
    11 The Goffs, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2014-01-08 ~ dissolved
    IIF 35 - director → ME
    2014-01-08 ~ dissolved
    IIF 106 - secretary → ME
  • 87
    11 The Goffs, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,091 GBP2019-12-31
    Officer
    2006-05-10 ~ dissolved
    IIF 60 - director → ME
    2006-05-10 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 184 - director → ME
  • 89
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (14 parents)
    Officer
    2019-12-03 ~ now
    IIF 185 - director → ME
  • 90
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2020-01-23 ~ dissolved
    IIF 149 - director → ME
  • 91
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 67 - director → ME
  • 92
    MU FILMS LTD - 2020-10-03
    11 The Goffs, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    125,956 GBP2023-06-30
    Officer
    2017-06-15 ~ now
    IIF 2 - director → ME
  • 93
    VIKINGS ANIMATION PRODUCTIONS UK LTD - 2025-02-19
    Hunningtons, 11 The Goffs, Eastbourne, England
    Corporate (1 parent)
    Officer
    2024-05-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 94
    The Creative Exchange, 29 Constitution Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 20 - director → ME
  • 95
    The Studio, 61-63 Osbaldwick Village, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 28 - director → ME
Ceased 53
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2003-09-15 ~ 2007-07-11
    IIF 159 - director → ME
  • 2
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2003-09-15
    IIF 103 - director → ME
  • 3
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    1998-03-26 ~ 2003-09-15
    IIF 104 - director → ME
  • 4
    Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,937 GBP2017-11-30
    Person with significant control
    2016-11-27 ~ 2018-02-09
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2021-10-20
    IIF 66 - director → ME
    Person with significant control
    2019-01-01 ~ 2021-10-20
    IIF 154 - Has significant influence or control → OE
  • 6
    RENT CONTENT LIMITED - 2011-05-31
    POPPY WATSON LIMITED - 2008-12-09
    5a Station Terrace, East Boldon, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,757 GBP2016-03-31
    Officer
    2008-04-14 ~ 2012-10-05
    IIF 25 - director → ME
    2008-04-14 ~ 2012-10-05
    IIF 62 - secretary → ME
  • 7
    2-4 Stubbing Holme Rd, Hebden Bridge, England
    Corporate (2 parents)
    Equity (Company account)
    4,768 GBP2023-07-31
    Officer
    2015-04-20 ~ 2018-04-14
    IIF 31 - director → ME
  • 8
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,599 GBP2015-12-31
    Officer
    2009-05-19 ~ 2016-09-14
    IIF 65 - secretary → ME
  • 9
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2018-02-01
    IIF 186 - director → ME
  • 10
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2015-03-11
    IIF 194 - director → ME
  • 11
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2017-05-01
    IIF 188 - director → ME
  • 12
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-13 ~ 2015-03-11
    IIF 187 - director → ME
  • 13
    CONVERGENT MEDIA LTD - 2017-09-15
    SOCIAL CONSTRUCT MEDIA LTD - 2015-05-06
    Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,845 GBP2021-07-31
    Officer
    2015-02-03 ~ 2019-02-25
    IIF 24 - director → ME
  • 14
    DYNAMIC PROCESSING SOLUTIONS PLC - 2003-11-12
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-04-18 ~ 2004-05-14
    IIF 112 - director → ME
  • 15
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-04 ~ 2024-02-13
    IIF 174 - llp-member → ME
  • 16
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 179 - llp-member → ME
  • 17
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 176 - llp-member → ME
  • 18
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 177 - llp-member → ME
  • 19
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    19,600 GBP2024-03-31
    Officer
    2008-11-01 ~ 2018-10-29
    IIF 16 - director → ME
  • 20
    GOLDFINCH ANIMATION LIMITED - 2017-01-17
    C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-12-09
    IIF 22 - director → ME
  • 21
    JOSA LIMITED - 2014-01-20
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-06-25 ~ 2018-07-18
    IIF 33 - director → ME
    Person with significant control
    2018-06-25 ~ 2018-07-18
    IIF 152 - Ownership of shares – 75% or more → OE
  • 22
    Acorn House, Church Road, East Brent, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,698 GBP2018-10-31
    Officer
    2012-11-21 ~ 2019-03-01
    IIF 94 - director → ME
    2011-03-06 ~ 2012-11-14
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 23
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2003-05-13
    IIF 98 - director → ME
  • 24
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,197,136 GBP2023-03-27
    Officer
    2019-12-06 ~ 2020-02-06
    IIF 130 - director → ME
  • 25
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    IIF 102 - director → ME
  • 26
    JET ENGINEERING TECHNICAL SUPPORT LIMITED - 2013-03-19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    -798,102 GBP2021-12-31
    Officer
    2019-12-06 ~ 2020-01-21
    IIF 141 - director → ME
  • 27
    KICKBACK ENTERTAINMENT LIMITED - 2002-08-20
    KICKBACK TV LIMITED - 2002-04-17
    89 Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -6,677 GBP2023-09-30
    Officer
    2008-11-10 ~ 2017-08-25
    IIF 15 - director → ME
  • 28
    12 Cowdray Close Cowdray Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -862 GBP2020-09-30
    Officer
    2015-09-09 ~ 2018-01-16
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    12 Cowdray Close Cowdray Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -924 GBP2020-11-30
    Officer
    2016-11-25 ~ 2018-01-16
    IIF 9 - director → ME
    Person with significant control
    2016-11-25 ~ 2018-01-11
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Wardour Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,684 GBP2019-02-28
    Officer
    2014-01-10 ~ 2018-01-16
    IIF 7 - director → ME
    2014-01-10 ~ 2018-01-16
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    12 Cowdray Close Cowdray Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-06-30
    Officer
    2016-06-15 ~ 2018-01-16
    IIF 6 - director → ME
  • 32
    3rd Floor 1 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-21 ~ 2018-01-16
    IIF 11 - director → ME
  • 33
    KIDSCAVE ENTERTAINMENT ROBOZUNA HOLDINGS LIMITED - 2018-06-20
    KIDSCAVE ENTERTAINMENT PRODUCTIONS LTD - 2017-03-28
    Acre House, 11/15 William Road, London, William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -288,726 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-11
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-06
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    COMBATABOTS PRODUCTIONS LIMITED - 2020-03-24
    Acre House, 11/15 William Road, London, William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ 2018-01-11
    IIF 5 - director → ME
  • 35
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2018-07-15
    IIF 193 - director → ME
  • 36
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2018-07-15
    IIF 91 - director → ME
  • 37
    PFP FIRE SYSTEMS LIMITED - 2020-10-02
    PFP ASIA LIMITED - 2013-08-27
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    Acorn House, Church Road, East Brent, Somerset, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142,064 GBP2023-03-31
    Officer
    2017-08-23 ~ 2019-03-01
    IIF 95 - director → ME
    Person with significant control
    2017-08-23 ~ 2019-03-01
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -65,982 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-09-19 ~ 2021-12-10
    IIF 54 - director → ME
  • 39
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -71,667 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-08-13 ~ 2019-09-26
    IIF 55 - director → ME
  • 40
    RACE EQUALITY SANDWELL - 2011-04-14
    Victoria Park Skills Centre, Corbett Street, Smethwick, England
    Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-11-28
    IIF 69 - director → ME
  • 41
    THE RIGHTS STUFF LIMITED - 2009-12-20
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ 2014-01-31
    IIF 27 - director → ME
    2008-08-13 ~ 2011-09-01
    IIF 63 - secretary → ME
  • 42
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21
    RIGHTS.TV LIMITED - 2016-06-26
    THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2014-01-31
    IIF 26 - director → ME
    2004-08-18 ~ 2011-09-01
    IIF 64 - secretary → ME
  • 43
    Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    55,379 GBP2023-08-31
    Officer
    2014-08-08 ~ 2025-04-01
    IIF 56 - director → ME
  • 44
    Church Road, Wimbledon, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-07-15
    IIF 181 - director → ME
    2020-02-11 ~ 2024-06-18
    IIF 182 - director → ME
  • 45
    9 Wimpole Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -27,913 GBP2016-04-30
    Officer
    2015-09-15 ~ 2018-02-01
    IIF 12 - director → ME
  • 46
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2002-03-27
    IIF 175 - llp-member → ME
  • 47
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-10-19 ~ 2015-07-13
    IIF 189 - director → ME
  • 48
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2011-12-06
    IIF 158 - director → ME
  • 49
    Taxassist Accountants 4 Quinton Parade, Cheylesmore, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    39,115 GBP2024-03-31
    Officer
    2020-08-26 ~ 2021-11-04
    IIF 68 - director → ME
    Person with significant control
    2020-08-26 ~ 2021-11-04
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 50
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    2014-09-01 ~ 2016-04-12
    IIF 153 - director → ME
  • 51
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2018-02-28
    IIF 99 - director → ME
  • 52
    Worlds End Studio, Lots Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    342,936 GBP2024-03-31
    Officer
    2012-02-23 ~ 2013-06-28
    IIF 13 - director → ME
  • 53
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED - 2004-03-01
    Stonelea House Fantley Lane, Silton, Gillingham, Dorset
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,449,621 GBP2018-12-31
    Officer
    2003-11-07 ~ 2005-05-06
    IIF 139 - director → ME

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