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

Mr Jason Granite

    Related profiles found in government register
  • Mr Jason Granite
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 1 IIF 2 IIF 3

    • 39, Sloane Street, London, SW1X 9LP

      IIF 7

    • 39 Sloane Street, Sloane Street, London, SW1X 9LP, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 77, East Road, Floor 3, Right, London, N1 6AH, England

      IIF 10

    • St George's House, 215-219 Chester Road, Manchester, Greater Manchester, M15 4JE, England

      IIF 11

    • 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 12

    • 2, The Coach Houses, Talbot Yard, Market Harborough, Leicestershire, LE16 7NP, United Kingdom

      IIF 13

    • C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 14

    • Ground Floor, C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 15

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, LE16 7AX, England

      IIF 16

    • The Business Hut, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 17

    • 22a, Main Road, Nottingham, Nottinghamshire, NG4 3HP, United Kingdom

      IIF 18

    • Unit 6c, Ealand Industrial Estate, Ealand, Scunthorpe, DN17 4JW, England

      IIF 19

    • Eastern Suite, 2nd Floor The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, WR1 2NE, United Kingdom

      IIF 20
  • Mr Jason Granite
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 21 IIF 22
  • Jason Granite
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 180, Strand, London, WC2R 1EA, England

      IIF 23
  • Mr Jason Granite
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Hut, Talbot Yard, Market Harborough, LE16 7NP, United Kingdom

      IIF 24
  • Granite, Jason
    British ceo born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 25
  • Granite, Jason
    British chief executive born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 26

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 27
  • Granite, Jason
    British chief executive officer born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 28

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 29
  • Granite, Jason
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 180, Strand, London, WC2R 1EA, England

      IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Granite, Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Colonial, 15 Vicar Lane, Howden, Yorkshire, DE14 7BP

      IIF 32

    • C/o Jason Granite, Lion House, 41 York Place, Leeds, West Yorkshire, LS1 2ED

      IIF 33

    • 30, Cannon Street, London, EC4M 6XH

      IIF 34

    • 31-33, Baker Street, London, W1U 8EJ, England

      IIF 35

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 36 IIF 37 IIF 38

    • 39, Sloane Street, London, SW1X 9LP

      IIF 44

    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 39 Sloane Street, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 60

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61 IIF 62

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 63

    • St George's House, 215-219 Chester Road, Manchester, Greater Manchester, M15 4JE, England

      IIF 64

    • 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 65

    • C/o The Business Hut Ltd, Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 66

    • Silver House, 33a Leicester Road, Market Harborough, LE16 7BN, England

      IIF 67 IIF 68

    • Silver House, Leicester Road, Market Harborough, LE16 7BN, England

      IIF 69

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, LE16 7AX, England

      IIF 70 IIF 71 IIF 72

    • Silver House, St Lukes, 33 Leicester Road, Market Harborough, Leicestershire, LE16 7AX, England

      IIF 73 IIF 74 IIF 75

    • The Business Hut, 2 The Coach House, Talbot Yard, Market Harborough, LE16 7NP, England

      IIF 77 IIF 78

    • Unit 6c, Ealand Industrial Estate, Ealand, Scunthorpe, DN17 4JW, England

      IIF 79
  • Granite, Jason
    British fund manager and director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, United Kingdom

      IIF 80
  • Granite, Jason
    British none born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Madison Building, Midtown, Queensway, Gx11 1aa

      IIF 81

    • 14, High Cross, Truro, Cornwall, TR1 2AJ, England

      IIF 82

    • 14, High Cross, Truro, Devon, TR1 2AJ, England

      IIF 83
  • Mr Jason Paul Granite
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Unit 31, Tileyard London, Tileyard Studios, London, N7 9AH, United Kingdom

      IIF 84
  • Granite, Jason
    British company director born in July 1975

    Registered addresses and corresponding companies

    • 15, Vicar Lane, Howden, Goole, East Yorkshire, DN14 7BP

      IIF 85

    • Agilo Limited, Silver House, 31 Beak Street, London, W1F 9DP

      IIF 86
  • Granite, Jason
    British solicitor investment banker born in July 1975

    Registered addresses and corresponding companies

    • Apartment 36, 31 Monument Street, London, EC3R 8BT

      IIF 87
  • Granite, Jason
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Piccadilly, London, W1J 0DG

      IIF 88
  • Granite, Jason
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire, S43 4SA

      IIF 89

    • 11, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom

      IIF 90

    • Centenary House 11, Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire, S45 4XA

      IIF 91

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 92 IIF 93

    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 94

    • 14, High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom

      IIF 95
  • Granite, Jason
    British investment director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granite, Jason
    British investment manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granite, Jason Paul
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ironmonger Lane, London, EC2V 8EY

      IIF 124
  • Granite, Jason Paul
    British ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 125

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 126
  • Granite, Jason Paul
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 127

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, Uk

      IIF 128
  • Granite, Jason Paul
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 129

    • 2nd Floor Unit 31, Tileyard London, Tileyard Studios, London, N7 9AH, United Kingdom

      IIF 130

    • 68, Lemon Street, Truro, Cornwall, TR1 2PN, United Kingdom

      IIF 131
  • Granite, Jason
    British

    Registered addresses and corresponding companies

    • Apartment 36, 31 Monument Street, London, EC3R 8BT

      IIF 132
  • Granite, Jason

    Registered addresses and corresponding companies

    • The Old Colonial, 15 Vicar Lane, Howden, Yorkshire, DE14 7BP

      IIF 133
child relation
Offspring entities and appointments
Active 27
  • 1
    180 Strand, London, England
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    INKSMOOR CAPITAL LIMITED - 2022-02-28
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -77,324 GBP2023-10-30
    Person with significant control
    2023-09-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    68 Lemon Street, Truro, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 29 - director → ME
  • 4
    Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,580 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 75 - director → ME
  • 5
    68 Lemon Street, Truro, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 128 - director → ME
  • 6
    FC FUND MANAGERS INVESTMENTS III LIMITED - 2015-08-28
    FINANCE CORNWALL EQUITY FUND LIMITED - 2014-12-04
    39 Sloane Street, Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 42 - director → ME
  • 7
    39 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 53 - director → ME
  • 8
    39 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 50 - director → ME
  • 9
    39 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 47 - director → ME
  • 10
    FCFM TRADING I LIMITED - 2015-08-28
    39 Sloane Street, Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    FCFM TRADING II LIMITED - 2015-08-28
    39 Sloane Street, Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    68 Lemon Street, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 80 - director → ME
  • 13
    GPO PROPERTIES LIMITED - 2017-05-03
    GRANITE INVESTMENT PROPERTIES LTD - 2016-08-02
    39 Sloane Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,011 GBP2017-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 14
    MIDIA IMGF LIMITED - 2020-09-30
    MIDIA F.P. LIMITED - 2019-12-03
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 73 - director → ME
  • 15
    22a Main Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    43,848 GBP2024-01-31
    Person with significant control
    2024-11-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,503 GBP2023-05-31
    Person with significant control
    2023-01-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 78 - director → ME
  • 18
    C/o The Business Hut Ltd Millers House, Roman Way, Market Harborough, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,656 GBP2024-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-08-27 ~ dissolved
    IIF 72 - director → ME
  • 20
    77 East Road, Floor 3, Right, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,830,741 GBP2023-10-31
    Person with significant control
    2024-06-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANITE TURNER BRL LTD - 2021-07-30
    MIDIA BRL LIMITED - 2020-09-30
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ dissolved
    IIF 129 - director → ME
  • 22
    GRANITE TURNER LIMITED - 2021-07-30
    MIDIA GROUP LTD - 2020-09-30
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    214,462 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-04-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GRANITE TURNER MANAGERS LTD - 2021-07-30
    MIDIA MANAGERS LTD - 2020-09-30
    NEW CONSULTANTS LTD - 2017-03-16
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -578,163 GBP2019-12-31
    Officer
    2020-04-11 ~ dissolved
    IIF 76 - director → ME
  • 24
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 71 - director → ME
  • 25
    The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 77 - director → ME
  • 26
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 70 - director → ME
  • 27
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,129 GBP2022-11-30
    Person with significant control
    2024-03-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 83
  • 1
    MIX APPROACH LIMITED - 2008-04-05
    17 Nunnery Way, Clifford, Wetherby, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-05-23
    IIF 98 - director → ME
  • 2
    AGIO GLOBAL MANAGEMENT COMPANY LIMITED - 2007-05-16
    4385, 05965340 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-08-01
    IIF 88 - director → ME
  • 3
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 116 - director → ME
  • 4
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    F C FUND MANAGERS LIMITED - 2015-09-01
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2017-12-14
    IIF 28 - director → ME
    2011-03-21 ~ 2011-06-14
    IIF 83 - director → ME
  • 5
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 112 - director → ME
  • 6
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 48 - director → ME
  • 7
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ 2019-02-22
    IIF 54 - director → ME
  • 8
    4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 111 - director → ME
  • 9
    ATLAS GENETICS LIMITED - 2018-10-05
    Derby Court Epsom Square, White Horse Business Park, Trowbridge, England
    Corporate (6 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 95 - director → ME
  • 10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 97 - director → ME
  • 11
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 114 - director → ME
  • 12
    5th Floor, Mariner House, 62 Prince Street, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -29,244 GBP2023-07-31
    Officer
    2020-07-04 ~ 2020-11-24
    IIF 65 - director → ME
    Person with significant control
    2020-07-04 ~ 2020-11-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-04-18 ~ 2016-08-22
    IIF 34 - director → ME
  • 14
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    COMPANY TIME LIMITED - 2008-04-22
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 99 - director → ME
  • 15
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 118 - director → ME
  • 16
    AGHOCO 1766 LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-11-01 ~ 2018-11-06
    IIF 93 - director → ME
    2018-11-01 ~ 2019-12-13
    IIF 92 - director → ME
  • 17
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 96 - director → ME
  • 18
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 100 - director → ME
  • 19
    DEVON DUVETS LIMITED - 2022-04-06
    1 Beaumont Way, Langage South, Plympton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    621,216 GBP2024-03-31
    Officer
    2012-11-14 ~ 2013-02-20
    IIF 127 - director → ME
  • 20
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 94 - director → ME
    2018-04-05 ~ 2018-11-06
    IIF 46 - director → ME
  • 21
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 120 - director → ME
  • 22
    Resolution House 12 Mill Hill, Leeds
    Dissolved corporate (2 parents)
    Officer
    2018-02-06 ~ 2018-02-28
    IIF 57 - director → ME
  • 23
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,715,638 GBP2022-02-28
    Officer
    2010-01-19 ~ 2010-06-07
    IIF 33 - director → ME
    2009-06-03 ~ 2009-12-01
    IIF 32 - director → ME
    2009-06-03 ~ 2010-06-07
    IIF 133 - secretary → ME
  • 24
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 86 - director → ME
  • 25
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2015-05-27 ~ 2019-03-28
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2016-06-13 ~ 2019-02-22
    IIF 40 - director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 3 - Has significant influence or control → OE
  • 27
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    39 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-30 ~ 2019-02-22
    IIF 52 - director → ME
  • 28
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 29
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-08 ~ 2009-08-26
    IIF 85 - director → ME
  • 30
    One Express, 1 George Leigh Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57,981 GBP2021-07-31
    Officer
    2020-07-10 ~ 2020-10-23
    IIF 64 - director → ME
    Person with significant control
    2020-07-10 ~ 2020-12-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    39 Sloane Street, Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ 2019-02-22
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 32
    FARO INVESTMENTS IX LIMITED - 2022-09-02
    FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
    FRESH PASTURES SERVICES LIMITED - 2020-01-17
    FCFM GROUP INVESTMENTS IX LIMITED - 2019-12-17
    39 Sloane Street Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 60 - director → ME
  • 33
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ 2011-06-24
    IIF 82 - director → ME
  • 34
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    39 Sloane Street, Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-25 ~ 2019-02-22
    IIF 36 - director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 2 - Has significant influence or control → OE
  • 35
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2016-06-17 ~ 2019-02-22
    IIF 38 - director → ME
    Person with significant control
    2016-06-17 ~ 2016-06-17
    IIF 5 - Has significant influence or control → OE
  • 36
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-02-22
    IIF 26 - director → ME
  • 37
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 45 - director → ME
  • 38
    FARO PROPERTIES VII LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
    39 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-27 ~ 2019-02-22
    IIF 58 - director → ME
  • 39
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2015-08-28 ~ 2017-12-14
    IIF 125 - director → ME
  • 40
    FCFM GROUP INVESTMENTS VII LIMITED - 2019-06-05
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2018-04-10 ~ 2019-02-22
    IIF 49 - director → ME
  • 41
    IMGF DEVELOPMENTS LIMITED - 2021-03-02
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2020-12-08
    IIF 69 - director → ME
  • 42
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-08-08
    IIF 103 - director → ME
  • 43
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 110 - director → ME
  • 44
    INFRA SAFETY SERVICES LABOUR LIMITED - 2023-12-01
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,402,962 GBP2024-03-31
    Officer
    2008-04-24 ~ 2008-08-08
    IIF 123 - director → ME
  • 45
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-15 ~ 2019-02-05
    IIF 63 - director → ME
  • 46
    15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 131 - director → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,503 GBP2023-05-31
    Officer
    2022-06-01 ~ 2023-02-23
    IIF 31 - director → ME
  • 48
    105, 5th Floor Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-03 ~ 2019-08-09
    IIF 68 - director → ME
  • 49
    105, 5th Floor Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-12 ~ 2019-08-09
    IIF 67 - director → ME
  • 50
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 102 - director → ME
  • 51
    68 Lemon Street, Truro, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ 2014-05-06
    IIF 126 - director → ME
  • 52
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-27
    IIF 122 - director → ME
  • 53
    OUTPLAYED WORLD WIDE GROUP LIMITED - 2024-12-19
    PROFIT ACCUMULATOR GROUP LIMITED - 2023-03-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,926,786 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 62 - director → ME
  • 54
    OUTPLAYED WORLD WIDE SERVICES LIMITED - 2024-12-19
    PROFIT ACCUMULATOR SERVICES LIMITED - 2023-03-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -89,158 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-05-24
    IIF 61 - director → ME
  • 55
    PROFIT ACCUMULATOR WORLD WIDE LIMITED - 2025-03-04
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
    Corporate (3 parents)
    Officer
    2022-11-30 ~ 2023-05-23
    IIF 81 - director → ME
  • 56
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 105 - director → ME
  • 57
    Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 89 - director → ME
  • 58
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 117 - director → ME
  • 59
    PD22 LTD
    - now
    THE PUD STORE LIMITED - 2021-11-26
    THE CHUNK STORE LIMITED - 2015-01-06
    Resolution House 12, Mill Hill, Leeds
    Corporate (1 parent)
    Equity (Company account)
    119,655 GBP2020-03-31
    Officer
    2020-11-05 ~ 2021-09-30
    IIF 79 - director → ME
    Person with significant control
    2020-11-05 ~ 2021-10-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Precious Little One, Junction 32 Outlet Village, Castleford, England
    Corporate (1 parent)
    Person with significant control
    2023-09-23 ~ 2024-03-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 61
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 119 - director → ME
  • 62
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2018-04-05 ~ 2019-01-31
    IIF 59 - director → ME
  • 63
    FRESH PASTURES SERVICES LIMITED - 2021-03-15
    FCFM GROUP PROPERTIES IX LIMITED - 2020-01-20
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2019-02-11 ~ 2019-03-29
    IIF 56 - director → ME
  • 64
    SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED - 2003-04-04
    41 Great Guildford Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2002-10-01
    IIF 87 - director → ME
    2001-02-13 ~ 2002-10-01
    IIF 132 - secretary → ME
  • 65
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 108 - director → ME
  • 66
    SLOW FALL LIMITED - 2008-03-22
    SLOW FALL LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 104 - director → ME
  • 67
    MOMENTS NOTICE LIMITED - 2008-03-22
    MOMENTS NOTICE LIMITED - 2008-03-12
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 101 - director → ME
  • 68
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-01-23
    IIF 109 - director → ME
  • 69
    STERNE AGEE (UK) LLP - 2013-12-06
    YORVIK PARTNERS LLP - 2013-12-04
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-08-01
    IIF 124 - llp-member → ME
  • 70
    THE BARCLAY HOUSE COTTAGE COMPANY LIMITED - 2015-10-09
    22 Buckswood Grange, Rocks Road, Uckfield, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    4,689 GBP2023-09-30
    Officer
    2014-12-29 ~ 2015-06-29
    IIF 27 - director → ME
  • 71
    Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    434,941 GBP2023-09-30
    Person with significant control
    2023-03-08 ~ 2023-11-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Ivy Business Centre, Crown Street Crown Street, Failsworth, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    321,280 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ 2022-06-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    FCFM GROUP INVESTMENTS VIII LIMITED - 2020-01-17
    60 Gracechurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2018-04-05 ~ 2019-02-22
    IIF 51 - director → ME
  • 74
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 113 - director → ME
  • 75
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 121 - director → ME
  • 76
    2nd Floor Unit 31 Tileyard London, Tileyard Studios, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-21 ~ 2022-03-31
    IIF 130 - director → ME
    Person with significant control
    2021-06-21 ~ 2022-06-05
    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
  • 77
    Myrtle Lodge, Liverton, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    345,520 GBP2021-05-31
    Person with significant control
    2016-04-07 ~ 2020-03-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-01-17 ~ 2018-03-07
    IIF 35 - director → ME
    2017-01-18 ~ 2018-01-04
    IIF 55 - director → ME
  • 79
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ 2012-03-05
    IIF 90 - director → ME
  • 80
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-17
    IIF 115 - director → ME
  • 81
    BUSINESS REFORM LIMITED - 2008-05-06
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-14 ~ 2008-08-08
    IIF 107 - director → ME
  • 82
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED - 2012-02-24
    BLACK DOLLAR LIMITED - 2008-03-22
    BLACK DOLLAR LIMITED - 2008-03-12
    Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2008-08-08
    IIF 106 - director → ME
  • 83
    LUPFAW 249 LIMITED - 2008-03-28
    Centenary House 11 Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ 2012-03-05
    IIF 91 - director → ME

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