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

Van Heerden, Charlotte Dorothy, Ms.

    Related profiles found in government register
  • Van Heerden, Charlotte Dorothy, Ms.
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 1

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 2

    • 3rd, Floor 14 Hanover Street, London, W1S 1YH, England

      IIF 3

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 4
  • Van Heerden, Charlotte Dorothy, Ms.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 5

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 6 IIF 7 IIF 8

    • 108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa

      IIF 10

    • 60, Cannon Street, London, EC4N 6NP

      IIF 11 IIF 12 IIF 13

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 14

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 15 IIF 16

    • 78, York Street, London, W1H 1DP, England

      IIF 17

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 18 IIF 19

    • Enterprise House, 21 Buckle Street, London, E1 8NN

      IIF 20

    • Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom

      IIF 21

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 22

    • 311, Shoreham Street, Sheffield, S2 4FA

      IIF 23
  • Van Heerden, Charlotte Dorothy, Ms.
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 24 IIF 25 IIF 26

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 27

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 28

    • Office B, 18, The Green, London, N21 1AY, England

      IIF 29

    • 108, Cassien Street, Schoemansville Hartbeespoort, South Africa

      IIF 30

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 31 IIF 32
  • Van Heerden, Charlotte Dorothy, Ms.
    South African directorship born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 33
  • Van Heerden, Charlotte Dorothy, Mrs.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 34
  • Van Heerden, Charlotte Dorothy
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 35
  • Van Heerden, Charlotte Dorothy
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 36

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 37

    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 38
  • Van Heerden, Charlotte Dorothy
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 39

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 40 IIF 41

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 42 IIF 43

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 44
  • Van Heerden, Charlotte Dorothy
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 45 IIF 46

    • Unit 6c, Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Van Heerden, Charlotte Dorothy
    South African manager born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19, Kathleen Road, London, SW11 2JR

      IIF 51
  • Van-heerden, Charlotte Dorothy
    South African none born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, 0216, South Africa

      IIF 52
  • Van Heerden, Charlotte Dorothy
    South African director born in January 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 53 IIF 54
  • Van Heerden, Charlotte Dorothy, Ms.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 55

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 56

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 57

    • 5 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom

      IIF 58

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa

      IIF 59
  • Van Heerden, Charlotte Dorothy, Mrs.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4th Floor, 13 John Princes Street, London, W1G 0JR

      IIF 60
  • Van Heerden, Charlotte Dorothy
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 61

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 62

    • 80/83, Long Lane, London, EC1A 9ET, England

      IIF 63

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 64

    • 108, 108 Cassien Street, , Schoemansville, Hartbeespoort, South Africa

      IIF 65

    • 108, 108 Cassien Street, Schoemansville, Hartbeespoort, South Africa

      IIF 66
  • Van Heerden, Charlotte Dorothy
    born in November 1968

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 67
  • Dorothy Van Heerden, Charlotte
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 68
  • Ms Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

      IIF 69
  • Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 108, Cassien Street, Schoemansville, 216, South Africa

      IIF 70
  • Van Heerden, Charlotte Dorothy

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 71

    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 72
  • Manning, Stephanie Caroline Rayson
    British community location worker born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a Leslie Place, Stockbridge, Edinburgh, EH4 1NQ

      IIF 73 IIF 74
  • Manning, Stephanie Caroline Rayson
    British local government manager born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a, Leslie Place, Edinburgh, EH4 1NQ

      IIF 75
  • Taylor, Malcolm Charles
    British local government manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambs Fa Building, Bridge Road, Impington, Cambridge, CB24 9PH, United Kingdom

      IIF 76
  • Taylor, Malcolm Charles
    British local govt officer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Prince William Way, Sawston, Cambridge, Cambridgeshire, CB22 3SZ

      IIF 77
  • Manning, Stephanie Caroline Rayson
    British community location worker

    Registered addresses and corresponding companies

    • 4a Leslie Place, Stockbridge, Edinburgh, EH4 1NQ

      IIF 78
  • May, Carol
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 79
  • May, Carol
    British education consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 30, Avon Way, London, E18 2AR, England

      IIF 80
  • May, Carol
    British local government manager born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 81
  • May, Carol
    British local government manager educa born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 82
  • May, Carol
    British local govt manager born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50 Forest Court, Snaresbrook, London, E11 1PL

      IIF 83
  • Mrs Mandy Catherine Douglass
    Uk born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 84
  • Dean, Ather
    British directorship born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wooder Gardens, London, E7 9DQ, United Kingdom

      IIF 85
  • Mrs Carol May
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Tavistock House, Tavistock Square, London, WC1H 9HX, England

      IIF 86
  • Ms Mandy Douglass
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

      IIF 87
  • Douglass, Mandy Catherine
    Uk pmo manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 88
  • Douglass, Mandy
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

      IIF 89
  • Douglass, Mandy
    British project manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Kings Croft, Allestree, Derby, DE22 2FP, United Kingdom

      IIF 90
  • Douglass, Mandy
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England

      IIF 91
  • Mrs Mandy Catherine Douglass-treanor
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Burton Road, Derby, DE23 6AE, England

      IIF 92

    • 46, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 93
  • Douglass-treanor, Mandy Catherine
    British directorship born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 94
  • Douglass-treanor, Mandy Catherine
    British local government manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Burton Road, Derby, DE23 6AE, England

      IIF 95
child relation
Offspring entities and appointments
Active 46
  • 1
    87c St. Augustines Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 34 - director → ME
  • 2
    5 Indescon Square, Lightermans Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,798 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 58 - llp-designated-member → ME
  • 3
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 20 - director → ME
  • 4
    19 Kathleen Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-15 ~ now
    IIF 51 - director → ME
  • 5
    Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 22 - director → ME
  • 6
    Trafalgar Business Centre Unit 29, Office # 3, 77/89 River Road, Barking, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 85 - director → ME
  • 7
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809 GBP2015-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 39 - director → ME
  • 8
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 32 - director → ME
  • 9
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    550,281 EUR2016-04-30
    Officer
    2013-04-01 ~ dissolved
    IIF 15 - director → ME
  • 10
    Office B, 18 The Green, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,020 EUR2018-12-31
    Officer
    2013-02-11 ~ dissolved
    IIF 29 - director → ME
  • 11
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 13 - director → ME
  • 12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 7 - director → ME
  • 13
    44a The Green, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 31 - director → ME
  • 14
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 50 - director → ME
  • 15
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 49 - director → ME
  • 16
    ADULT DYSLEXIA AND SKILLS DEVELOPMENT CENTRE - 2006-11-24
    Fifth Floor, Tavistock House, Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,187 GBP2023-09-30
    Officer
    2003-02-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 86 - Has significant influence or control → OE
  • 17
    46 Parham Drive, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-12-29 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,320,609 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 36 - director → ME
  • 19
    4th Floor 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 26 - director → ME
  • 21
    New Burlington House, 1075, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 52 - director → ME
  • 22
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 48 - director → ME
  • 23
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 21 - director → ME
  • 24
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove members → OE
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 43 - director → ME
  • 26
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 27
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 16 - director → ME
  • 28
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 3 - director → ME
  • 29
    1 Derwent Business Centre, Clarke Street, Derby
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,083 GBP2017-09-30
    Officer
    2014-09-02 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    27 Kings Croft, Allestree, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 90 - director → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 46 - director → ME
  • 32
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 42 - director → ME
  • 33
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 2 - director → ME
  • 34
    219 Burton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,579 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 35
    30 Avon Way, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 80 - director → ME
  • 36
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-30 ~ dissolved
    IIF 30 - director → ME
  • 37
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 19 - director → ME
  • 38
    311 Shoreham Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 23 - director → ME
  • 39
    COVERGRANGE LIMITED - 2002-08-21
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 6 - director → ME
  • 40
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,874 GBP2018-09-30
    Officer
    2014-08-27 ~ dissolved
    IIF 33 - director → ME
  • 41
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 12 - director → ME
  • 42
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2008-03-03 ~ dissolved
    IIF 81 - director → ME
  • 43
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 47 - director → ME
  • 44
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 9 - director → ME
  • 45
    80 83 Long Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 46
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 68 - director → ME
Ceased 39
  • 1
    PORTAGE BUSINESS LLP - 2012-04-20
    25 Station Road, Kings Heath, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 61 - llp-designated-member → ME
  • 2
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ 2016-10-14
    IIF 14 - director → ME
  • 3
    ASSURED FOOD STANDARDS 2003 - 2006-02-14
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,546,178 GBP2024-03-31
    Officer
    2007-11-01 ~ 2013-11-29
    IIF 77 - director → ME
  • 4
    60 Cannon Street, London
    Dissolved corporate
    Officer
    2013-02-20 ~ 2016-12-30
    IIF 11 - director → ME
  • 5
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ 2016-02-17
    IIF 28 - director → ME
  • 6
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -490,298 GBP2023-12-31
    Officer
    2013-02-01 ~ 2018-09-14
    IIF 45 - director → ME
  • 7
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2019-05-29
    IIF 55 - llp-designated-member → ME
  • 8
    Ground Floor, Invision House, Wilbury Way, Hitchin, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 53 - director → ME
  • 9
    MANDELA THEATRE COMPANY - 1992-06-26
    Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, Scotland
    Dissolved corporate (4 parents)
    Officer
    1995-10-12 ~ 1999-12-09
    IIF 74 - director → ME
    1992-02-24 ~ 1995-10-12
    IIF 73 - director → ME
    1992-12-15 ~ 1995-10-12
    IIF 78 - secretary → ME
  • 10
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    127,603 GBP2024-03-31
    Officer
    2013-02-21 ~ 2020-11-11
    IIF 17 - director → ME
  • 11
    First Floor, Phoenix House 2 Phoenix Park, Eaton Socon, St. Neots, England
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    153,760 GBP2024-09-30
    Officer
    2012-01-23 ~ 2017-10-19
    IIF 76 - director → ME
  • 12
    LONDON DYSLEXIA ASSOCIATION - 2001-03-08
    45 St Dunstans Rd, London
    Corporate (6 parents)
    Equity (Company account)
    6,383 GBP2023-08-31
    Officer
    2004-01-26 ~ 2008-06-18
    IIF 83 - director → ME
  • 13
    Jess Abrams-eymf, 2/5 South Sloan Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2010-06-10 ~ 2013-11-26
    IIF 75 - director → ME
  • 14
    2nd Floor, 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ 2015-03-23
    IIF 59 - llp-designated-member → ME
  • 15
    First Floor, Copper House, 88 Snakes Lane East, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,635 GBP2023-10-31
    Officer
    2007-10-22 ~ 2019-04-30
    IIF 79 - director → ME
  • 16
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED - 2022-06-10
    5th Floor 86 Jermyn Street, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    83,151 GBP2023-12-31
    Officer
    2015-01-26 ~ 2016-02-26
    IIF 37 - director → ME
  • 17
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ 2015-03-20
    IIF 65 - llp-designated-member → ME
  • 18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-02-19
    IIF 24 - director → ME
  • 19
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 27 - director → ME
  • 20
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2015-01-01
    IIF 54 - director → ME
  • 21
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2021-02-09
    IIF 64 - llp-designated-member → ME
  • 22
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-06-17 ~ 2015-04-10
    IIF 44 - director → ME
  • 23
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ 2017-05-24
    IIF 57 - llp-designated-member → ME
  • 24
    MERIDIUS COMMERCE LIMITED - 2017-09-19
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,023 GBP2023-09-30
    Officer
    2020-08-31 ~ 2021-02-03
    IIF 35 - director → ME
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-05-16
    IIF 40 - director → ME
  • 26
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 5 - director → ME
    2016-01-22 ~ 2017-01-21
    IIF 71 - secretary → ME
  • 27
    4385, 08727771 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,751 GBP2022-10-31
    Officer
    2013-10-10 ~ 2021-10-10
    IIF 38 - director → ME
  • 28
    36 Rectory Lane, Breadsall, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -62,706 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-09-29
    IIF 88 - director → ME
    2014-04-02 ~ 2014-04-29
    IIF 91 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-05-18
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48 GBP2020-06-30
    Officer
    2013-08-29 ~ 2015-07-01
    IIF 72 - secretary → ME
  • 30
    C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-08-28
    IIF 10 - director → ME
  • 31
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2022-08-31
    Officer
    2013-08-07 ~ 2017-05-19
    IIF 62 - llp-designated-member → ME
  • 32
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,337 GBP2023-06-30
    Officer
    2013-03-14 ~ 2018-06-15
    IIF 18 - director → ME
  • 33
    35 New England Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -19,900 GBP2024-04-30
    Officer
    2013-04-16 ~ 2020-08-25
    IIF 67 - llp-designated-member → ME
  • 34
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2013-12-05
    IIF 25 - director → ME
  • 35
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-03-31
    Officer
    2013-03-31 ~ 2013-03-31
    IIF 41 - director → ME
  • 36
    372 Old Street, Suite 1, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,168 GBP2017-12-31
    Officer
    2013-04-26 ~ 2017-02-13
    IIF 8 - director → ME
  • 37
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate
    Officer
    2013-09-20 ~ 2015-01-18
    IIF 4 - director → ME
  • 38
    30 Churchill Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 70 - Has significant influence or control → OE
  • 39
    19 Kathleen Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-20 ~ 2018-09-17
    IIF 1 - director → ME

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