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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Heidi Elliss

child relation
Offspring entities and appointments 117
  • 1
    ANDOR TRADING LTD
    13184646
    50 Mead Lane Buxted, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    APPOMATTOX HOLDINGS LIMITED
    - now 06663357
    OAKLEY VENTURES NO.3 LIMITED
    - 2012-12-20 06663357 06667225... (more)
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 38 - Secretary → ME
  • 3
    BUNDAWEO LIMITED - now
    FUTURE SCREEN VENTURES 5 LIMITED
    - 2017-03-22 05677726 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 18 - Secretary → ME
  • 4
    COCOON CREDIT LIMITED
    - now 08840586
    LEVY & ASSOCIATES CREDIT LIMITED
    - 2014-02-07 08840586
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 71 - Secretary → ME
  • 5
    COCOON DESIGN AND BUILD SERVICES LIMITED - now
    FUTURE DESIGN AND BUILD SERVICES LIMITED
    - 2017-03-14 05928055
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 29 - Secretary → ME
  • 6
    COCOON FINANCE LIMITED
    - now 06663423
    OAKLEY VENTURES NO.5 LIMITED
    - 2014-03-03 06663423 06667225... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 37 - Secretary → ME
  • 7
    COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED
    - now 06060254
    FUTURE PROPERTY CONSULTANTS LIMITED
    - 2014-04-16 06060254
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 43 - Secretary → ME
  • 8
    COCOON INVESTMENT HOLDINGS LIMITED
    - now 08840159
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED
    - 2014-02-18 08840159
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 113 - Secretary → ME
  • 9
    COCOON INVESTMENTS LIMITED
    - now 08839969
    LEVY & ASSOCIATES INVESTMENTS LIMITED
    - 2014-02-10 08839969
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 82 - Secretary → ME
  • 10
    COCOON WEALTH (MANAGEMENT SERVICES) LIMITED
    09096009
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 96 - Secretary → ME
  • 11
    COCOON WEALTH HOLDINGS LIMITED - now
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED
    - 2017-05-02 09095975
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 116 - Secretary → ME
  • 12
    COCOON WEALTH LLP
    - now OC363510
    LEVY & ASSOCIATES LLP
    - 2014-02-07 OC363510
    SANCTUARY WEALTH LLP
    - 2014-01-10 OC363510
    THE LEVY FAMILY OFFICE LLP
    - 2014-01-03 OC363510
    LW2 HOLDINGS LLP
    - 2014-01-02 OC363510
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (8 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2016-05-15
    IIF 15 - LLP Designated Member → ME
  • 13
    COLDFUSION CONSULTING LTD
    09400997
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 14 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED
    - 2015-10-08 09325633
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-11-24 ~ 2016-06-10
    IIF 104 - Secretary → ME
  • 15
    ELYSIAN FUELS 2009 NO.1 LIMITED
    07125055 07125057... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 39 - Secretary → ME
  • 16
    ELYSIAN FUELS 2009 NO.2 LIMITED
    07125057 07125055... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 48 - Secretary → ME
  • 17
    ELYSIAN FUELS 2009 NO.3 LIMITED
    07125056 07125055... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 33 - Secretary → ME
  • 18
    ELYSIAN FUELS 2011 NO.1 LIMITED
    07484572 07736792... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 70 - Secretary → ME
  • 19
    ELYSIAN FUELS 2011 NO.2 LIMITED
    07484587 07484572... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 92 - Secretary → ME
  • 20
    ELYSIAN FUELS 2011 NO.3 LIMITED
    07736792 07484572... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ 2016-06-10
    IIF 118 - Secretary → ME
  • 21
    ELYSIAN FUELS 2012 NO.10 LIMITED
    07908135 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 84 - Secretary → ME
  • 22
    ELYSIAN FUELS 2012 NO.11 LIMITED
    08000131 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 120 - Secretary → ME
  • 23
    ELYSIAN FUELS 2012 NO.12 LIMITED
    08002291 08166599... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 24
    ELYSIAN FUELS 2012 NO.14 LIMITED
    08002320 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 101 - Secretary → ME
  • 25
    ELYSIAN FUELS 2012 NO.15 LIMITED
    08072080 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2016-06-10
    IIF 110 - Secretary → ME
  • 26
    ELYSIAN FUELS 2012 NO.17 LIMITED
    08125366 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-06-10
    IIF 123 - Secretary → ME
  • 27
    ELYSIAN FUELS 2012 NO.18 LIMITED
    08160356 08166599... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-06-10
    IIF 95 - Secretary → ME
  • 28
    ELYSIAN FUELS 2012 NO.19 LIMITED
    08166599 07908145... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2016-06-10
    IIF 107 - Secretary → ME
  • 29
    ELYSIAN FUELS 2012 NO.20 LIMITED
    08166597 07908135... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 30
    ELYSIAN FUELS 2012 NO.7 LIMITED
    07889294 08125366... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-06-10
    IIF 97 - Secretary → ME
  • 31
    ELYSIAN FUELS 2012 NO.8 LIMITED
    07908142 08160356... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 88 - Secretary → ME
  • 32
    ELYSIAN FUELS 2012 NO.9 LIMITED
    07908136 07889294... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 77 - Secretary → ME
  • 33
    ELYSIAN FUELS 2013 NO.25 LIMITED
    08351482 08394065... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2016-06-10
    IIF 76 - Secretary → ME
  • 34
    ELYSIAN FUELS 2013 NO.26 LIMITED
    08355323 08394065... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-10
    IIF 109 - Secretary → ME
  • 35
    ELYSIAN FUELS 2013 NO.27 LIMITED
    08394065 08425001... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 83 - Secretary → ME
  • 36
    ELYSIAN FUELS 2013 NO.28 LIMITED
    - now 08425001 08351482... (more)
    ELYSIAN FUELS NO.28 LIMITED
    - 2013-03-01 08425001 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-06-10
    IIF 108 - Secretary → ME
  • 37
    ELYSIAN FUELS 2013 NO.36 LIMITED
    08640023 08819681... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 89 - Secretary → ME
  • 38
    ELYSIAN FUELS 2013 NO.37 LIMITED
    08819681 08394065... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 39
    ELYSIAN FUELS 2014 NO.38 LIMITED
    08856756 07736792... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 124 - Secretary → ME
  • 40
    ELYSIAN FUELS NO.12 PLC
    08141465 08605447... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-10
    IIF 85 - Secretary → ME
  • 41
    ELYSIAN FUELS NO.16 PLC
    08605447 08141465... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2016-06-10
    IIF 100 - Secretary → ME
  • 42
    ELYSIAN FUELS NO.20 PLC
    08275701 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-06-10
    IIF 75 - Secretary → ME
  • 43
    ELYSIAN FUELS NO.21 PLC
    08283438 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 111 - Secretary → ME
  • 44
    ELYSIAN FUELS NO.22 PLC
    08283442 08141465... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 87 - Secretary → ME
  • 45
    ELYSIAN FUELS NO.23 PLC
    08320735 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 94 - Secretary → ME
  • 46
    ELYSIAN FUELS NO.24 PLC
    08320586 08639738... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 79 - Secretary → ME
  • 47
    ELYSIAN FUELS NO.27 PLC
    08372700 08320586... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2016-06-10
    IIF 114 - Secretary → ME
  • 48
    ELYSIAN FUELS NO.29 PLC
    08613911 08320586... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 49
    ELYSIAN FUELS NO.30 PLC
    08639571 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 73 - Secretary → ME
  • 50
    ELYSIAN FUELS NO.31 PLC
    08639567 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 86 - Secretary → ME
  • 51
    ELYSIAN FUELS NO.32 PLC
    08639620 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 103 - Secretary → ME
  • 52
    ELYSIAN FUELS NO.33 PLC
    08639606 08639601... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 74 - Secretary → ME
  • 53
    ELYSIAN FUELS NO.34 PLC
    08639738 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 122 - Secretary → ME
  • 54
    ELYSIAN FUELS NO.35 PLC
    08639601 08639606... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 105 - Secretary → ME
  • 55
    ETHANOL PROJECT SERVICES LIMITED
    07068215
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 58 - Secretary → ME
  • 56
    ETHANOL VENTURES LIMITED
    06445311
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 31 - Secretary → ME
  • 57
    FCP BRIDGING SERVICES LIMITED
    - now 06124699
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    FCP INVESTMENTS LIMITED
    - now 06013497
    FCP MEDIA INVESTMENTS LIMITED
    - 2013-02-13 06013497
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 53 - Secretary → ME
  • 59
    FCP MEDIA INVESTMENTS NO.2 LIMITED
    - now 07908145 08378941... (more)
    ELYSIAN FUELS 2012 NO.11 LIMITED
    - 2012-03-14 07908145 08000131... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 115 - Secretary → ME
  • 60
    FCP MEDIA INVESTMENTS NO.3 LIMITED
    08000291 08378941... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 90 - Secretary → ME
  • 61
    FCP MEDIA INVESTMENTS NO.4 LIMITED
    08245237 08253862... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2016-06-10
    IIF 119 - Secretary → ME
  • 62
    FCP MEDIA INVESTMENTS NO.5 LIMITED
    08253862 08378941... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 106 - Secretary → ME
  • 63
    FCP MEDIA INVESTMENTS NO.6 LIMITED
    08253875 08378941... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 80 - Secretary → ME
  • 64
    FCP MEDIA INVESTMENTS NO.7 LIMITED
    08378941 08253862... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ 2015-03-08
    IIF 117 - Secretary → ME
  • 65
    FCP MEDIA INVESTMENTS NO.8 LIMITED
    08378966 08378941... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 66
    FCP SECURITY AGENT SERVICES LIMITED
    - now 06663341
    OAKLEY VENTURES NO.4 LIMITED
    - 2013-04-03 06663341 06667225... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 41 - Secretary → ME
  • 67
    FUSION PARTNERS LLP
    OC393548
    50 Mead Lane, Buxted, Uckfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    FUSION PARTNERS TAX LTD
    16093892
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    FUSION PARTNERS TRUSTEES LTD
    16919028
    50 Mead Lane, Buxted, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    FUSION WILLS LTD
    - now 09774931
    FUSION STRATEGIES LTD
    - 2017-04-08 09774931
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    FUTURE ADVISORY SERVICES LIMITED
    07415480
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 26 - Secretary → ME
  • 72
    FUTURE CAPITAL BIOSIPP (MANAGEMENT SERVICES) LIMITED
    SC348923
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 73
    FUTURE CAPITAL DISTRIBUTION LIMITED
    - now 03928218
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 30 - Secretary → ME
  • 74
    FUTURE CAPITAL GLOBAL HOLDINGS LIMITED
    06547443
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 24 - Secretary → ME
  • 75
    FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED
    07252203
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 76
    FUTURE CAPITAL PARTNERS (FS) LIMITED
    - now 05976618 04048804
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 50 - Secretary → ME
  • 77
    FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED
    - now 05712882
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 32 - Secretary → ME
  • 78
    FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED
    - now 05712881
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 21 - Secretary → ME
  • 79
    FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
    - now 04010585 06087497
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 44 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 49 - Secretary → ME
  • 80
    FUTURE CAPITAL PARTNERS HOLDINGS LIMITED
    06087497 04010585
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 81
    FUTURE CAPITAL PARTNERS LIMITED
    - now 04048804 05976618... (more)
    FUTURE FILMS LIMITED - 2008-04-09
    GEMPORTAL LIMITED - 2000-09-18
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents, 29 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 66 - Secretary → ME
  • 82
    FUTURE CAPITAL PROJECT FINANCE LIMITED
    - now 05471315
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 40 - Secretary → ME
  • 83
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288 06495622
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 97 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 45 - Secretary → ME
  • 84
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289 06495624
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents, 98 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 20 - Secretary → ME
  • 85
    FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
    - now 06495622 04555288
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 56 - Secretary → ME
  • 86
    FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
    - now 06495624 04555289
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 44 - Secretary → ME
  • 87
    FUTURE SCREEN INVESTOR 1 LIMITED
    05713291 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 19 - Secretary → ME
  • 88
    FUTURE SCREEN INVESTOR 10 LIMITED
    05713495 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 68 - Secretary → ME
  • 89
    FUTURE SCREEN INVESTOR 2 LIMITED
    05713892 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 23 - Secretary → ME
  • 90
    FUTURE SCREEN INVESTOR 3 LIMITED
    05713486 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 59 - Secretary → ME
  • 91
    FUTURE SCREEN INVESTOR 6 LIMITED
    05713469 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 64 - Secretary → ME
  • 92
    FUTURE SCREEN INVESTOR 7 LIMITED
    05713480 05713483... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 61 - Secretary → ME
  • 93
    FUTURE SCREEN INVESTOR 9 LIMITED
    05713483 05713291... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 47 - Secretary → ME
  • 94
    FUTURE SCREEN VENTURES 10 LIMITED
    05698100 05884209... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 60 - Secretary → ME
  • 95
    FUTURE SCREEN VENTURES 11 LIMITED
    05883910 05884209... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 35 - Secretary → ME
  • 96
    FUTURE SCREEN VENTURES 2 LIMITED
    05677651 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 28 - Secretary → ME
  • 97
    FUTURE SCREEN VENTURES 3 LIMITED
    05677693 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 67 - Secretary → ME
  • 98
    FUTURE SCREEN VENTURES 4 LIMITED
    05677705 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 36 - Secretary → ME
  • 99
    FUTURE SCREEN VENTURES 6 LIMITED
    05677792 05677693... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 46 - Secretary → ME
  • 100
    FUTURE SCREEN VENTURES 8 LIMITED
    05698760 05697943... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 63 - Secretary → ME
  • 101
    FUTURE SCREEN VENTURES 9 LIMITED
    05698039 05698760... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 22 - Secretary → ME
  • 102
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED
    - 2015-10-08 09324470
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2016-06-17
    IIF 112 - Secretary → ME
  • 103
    JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED
    09121442
    4385, 09121442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ 2016-06-10
    IIF 78 - Secretary → ME
  • 104
    LM INVESTMENTS LIMITED
    - now 04139516
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 55 - Secretary → ME
  • 105
    NEPTUNE (MANAGEMENT SERVICES) LIMITED
    - now 06663294
    OAKLEY VENTURES NO.2 LIMITED
    - 2011-02-23 06663294 06667225... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 54 - Secretary → ME
  • 106
    NEPTUNE (PARTNERSHIP SERVICES) LIMITED
    - now 06663245
    OAKLEY VENTURES NO.1 LIMITED
    - 2011-02-23 06663245 06667225... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 52 - Secretary → ME
  • 107
    OAKLEY VENTURES NO.10 LIMITED
    06667506 06663245... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 108
    OAKLEY VENTURES NO.6 LIMITED
    06667195 06667225... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 109
    OAKLEY VENTURES NO.7 LIMITED
    06667208 06667225... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 110
    OAKLEY VENTURES NO.8 LIMITED
    06667221 06667225... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 111
    OAKLEY VENTURES NO.9 LIMITED
    06667225 06663294... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 112
    SUSSEX TRUSTEE SERVICES LTD
    10523427
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 113
    SYNTAX PROFESSIONAL SERVICES LTD
    09481420
    50 Mead Lane, Buxted, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 10 - Director → ME
  • 114
    TOWERSTONE PARTNERS LIMITED
    - now 08416005
    LW2SERVICECO LIMITED
    - 2013-03-21 08416005
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-22 ~ 2016-06-10
    IIF 102 - Secretary → ME
  • 115
    VIREOL BIO ENERGY HOLDINGS LIMITED
    08802790
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-12-04 ~ 2016-06-10
    IIF 99 - Secretary → ME
  • 116
    VIREOL BIO ENERGY LIMITED - now
    GRIMBALD BIO ENERGY LIMITED
    - 2016-06-11 08440910 10030867... (more)
    VIREOL BIO ENERGY LIMITED
    - 2016-03-07 08440910 10030867
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-12 ~ 2016-06-10
    IIF 91 - Secretary → ME
  • 117
    VIREOL LIMITED
    - now 06448126
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.