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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Ward

    Related profiles found in government register
  • Mr James Ward
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 1

    • icon of address 2, Ground Floor West, Park Street, London, W1K 2HX, England

      IIF 2

    • icon of address 47, Oakleigh Park North, London, N20 9AT

      IIF 3

    • icon of address 47, Oakleigh Park North, London, N20 9AT, England

      IIF 4 IIF 5

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Ward, James
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 40 Dukes Place, London, EC3A 7NH, England

      IIF 10

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 11
  • Ward, James
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 12

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 47, Oakleigh Park North, London, N20 9AT, England

      IIF 16

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 17
  • Ward, James
    British chartered accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm Tree House, Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, S45 9AT, England

      IIF 18

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 19

    • icon of address 2, Ground Floor West, Park Street, London, W1K 2HX, England

      IIF 20

    • icon of address 40, New Bond Street, London, W1S 2RX, United Kingdom

      IIF 21
  • Ward, James
    British chief financial officer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England

      IIF 22
  • Ward, James
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Park Street, London, W1K 2HX

      IIF 23 IIF 24 IIF 25

    • icon of address 3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 26

    • icon of address 47, Oakleigh Park North, London, N20 9AT, England

      IIF 27

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 28
  • Mr James Ward
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Oakleigh Park North, London, N20 9AT, England

      IIF 29 IIF 30

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 31 IIF 32
  • Ward, James
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Oakleigh Park North, London, N20 9AT

      IIF 33

    • icon of address 4th, Floor 15, Basinghall Street, London, EC2V 5BR, England

      IIF 34
  • Ward, James
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Oakleigh Park North, London, N20 9AT, England

      IIF 35 IIF 36 IIF 37

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 40

    • icon of address Capital House, 6th Floor, 25 Chapel Street, London, NW1 5DH, England

      IIF 41

    • icon of address Level 5, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 42

    • icon of address Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 43
  • Ward, James
    British accounant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 44
  • Ward, James
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG, England

      IIF 45

    • icon of address 60, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 46

    • icon of address 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Ward, James
    British chartered accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 51 IIF 52

    • icon of address Bluecap Resources Limited, Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 53

    • icon of address Goldfields House, 18a Gold Tops, Newport, NP20 4PH, United Kingdom

      IIF 54
  • Ward, James
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Oakleigh Park North, London, N20 9AT, England

      IIF 55
  • Ward, James
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 56

    • icon of address Suite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom

      IIF 57
  • Ward, James
    British none supplied born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 58
  • Ward, James
    British accountant born in January 1973

    Registered addresses and corresponding companies

    • icon of address 14 Holden Road, Woodside Park, London, N12 8HT

      IIF 59
  • Ward, James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 60

    • icon of address C/o Winston & Strawn London Llp, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 61
  • Ward, James
    British

    Registered addresses and corresponding companies

    • icon of address 53 Friern Mount Drive, Whetstone, London, N20 9DJ

      IIF 62
  • Ward, James
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 14 Holden Road, Woodside Park, London, N12 8HT

      IIF 63

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 64
  • Ward, James

    Registered addresses and corresponding companies

    • icon of address 14 Holden Road, Woodside Park, London, N12 8HT

      IIF 65

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 66

    • icon of address 3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 67 IIF 68

    • icon of address 47, Oakleigh Park North, London, N20 9AT, England

      IIF 69 IIF 70

    • icon of address 47, Oakleigh Park North, London, N20 9AT, United Kingdom

      IIF 71

    • icon of address 4th, Floor, 15 Basinghall Street, London, EC2V 5BR

      IIF 72
child relation
Offspring entities and appointments
Active 36
  • 1
    BEAT HEALTH LIMITED - 2016-06-06
    BEAT IT HEALTH LIMITED - 2018-10-09
    icon of address 1-2 Paris Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,663,732 GBP2024-12-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 70 - Secretary → ME
  • 2
    icon of address Capital House 6th Floor, 25 Chapel Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 41 - Director → ME
  • 3
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    icon of address 47 Oakleigh Park North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,948 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 43 - Director → ME
  • 4
    WHALECO (NO.14) LIMITED - 2009-12-12
    icon of address Montague Place Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807,460 GBP2023-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 47 Oakleigh Park North, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address 47 Oakleigh Park North, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2018-01-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 8
    icon of address 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address 2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    4,891,932 GBP2022-03-31
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 61 - LLP Member → ME
  • 11
    icon of address 47 Oakleigh Park North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,282 GBP2025-03-31
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    icon of address 47 Oakleigh Park North, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 68 - Secretary → ME
  • 14
    icon of address 3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 67 - Secretary → ME
  • 15
    icon of address Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address 2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address 47 Oakleigh Park North, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 18
    icon of address 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address 15 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 46 - Director → ME
  • 20
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    icon of address 47 Oakleigh Park North, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,095 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address 47 Oakleigh Park North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,441 GBP2023-12-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 47 Oakleigh Park North, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 23
    LR GLOBAL EUROPE LTD - 2017-04-03
    icon of address 2 Ground Floor West, Park Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 47 Oakleigh Park North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,529 GBP2024-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address 47 Oakleigh Park North, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    SPECIALIST ALLERGY SOLUTIONS LIMITED - 2017-10-10
    icon of address 47 Oakleigh Park North, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,030 GBP2024-12-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 47 Oakleigh Park North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 47 - Director → ME
  • 29
    BALLI DEVELOPMENT LIMITED - 2003-10-29
    BERMONT PROJECTS LIMITED - 2000-01-26
    STANHOPE GATE DEVELOPMENTS LIMITED - 2013-04-30
    icon of address 5 St. James's Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,164,854 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 10 - Director → ME
  • 30
    LAW 2473 LIMITED - 2009-10-15
    icon of address 2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,043 GBP2016-12-31
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 18 - Director → ME
  • 32
    icon of address 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 49 - Director → ME
  • 33
    icon of address 47 Oakleigh Park North, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    icon of address 4th Floor 15, Basinghall Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 35
    icon of address 4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 36
    WHALE ROCK INVESTMENTS LLP - 2012-08-16
    icon of address 47 Oakleigh Park North, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    246,052 GBP2020-03-31
    Officer
    icon of calendar 2008-02-02 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 20
  • 1
    icon of address The Greenhouse, 106 - 108 Ashbourne Road, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,775 GBP2024-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2016-06-06
    IIF 22 - Director → ME
  • 2
    BLUECAP TURKEY LIMITED - 2023-09-12
    icon of address Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-02-09 ~ 2023-07-03
    IIF 54 - Director → ME
  • 3
    icon of address Goldfields House, 18a Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,609,729 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2023-07-03
    IIF 53 - Director → ME
  • 4
    PADDOCKPLACE LIMITED - 2000-08-02
    icon of address 1 Cathedral Piazza, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    689,018 GBP2024-07-31
    Officer
    icon of calendar 2001-04-15 ~ 2001-04-18
    IIF 65 - Secretary → ME
  • 5
    ALNERY NO.2057 LIMITED - 2000-10-18
    GLOBAL COAL LIMITED - 2020-01-14
    icon of address 30 Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2005-06-01
    IIF 59 - Director → ME
    icon of calendar 2001-04-18 ~ 2003-01-13
    IIF 63 - Secretary → ME
  • 6
    WHALE ROCK RISK MANAGEMENT LIMITED - 2010-03-30
    icon of address Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,662 GBP2021-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2010-03-19
    IIF 62 - Secretary → ME
  • 7
    icon of address 3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-26 ~ 2025-08-01
    IIF 52 - Director → ME
  • 8
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED - 2009-10-15
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    icon of address 3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2025-08-01
    IIF 26 - Director → ME
  • 9
    icon of address 3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2025-08-01
    IIF 51 - Director → ME
  • 10
    WOODSTOCK CARE PLC - 2004-12-21
    INDIA STAR ENERGY PLC - 2010-09-16
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2014-08-14
    IIF 21 - Director → ME
    icon of calendar 2011-08-19 ~ 2018-04-27
    IIF 66 - Secretary → ME
  • 11
    WORLD HIGH LIFE PLC - 2021-02-27
    WORLD HIGH LIFE LIMITED - 2019-08-06
    icon of address C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ 2022-02-21
    IIF 57 - Director → ME
  • 12
    icon of address Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2018-08-01
    IIF 27 - Director → ME
  • 13
    icon of address 47 Oakleigh Park North, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-02-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 46 The Chase, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,604 GBP2025-03-31
    Officer
    icon of calendar 2020-04-17 ~ 2023-03-15
    IIF 69 - Secretary → ME
  • 15
    UK OVERLABS LTD - 2019-02-04
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,009 GBP2019-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2019-02-28
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-02-28
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    VISUM TECHNOLOGIES LIMITED - 2021-06-07
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-29 ~ 2022-01-31
    IIF 45 - Director → ME
  • 17
    WHALE ROCK LIMITED - 2009-12-07
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-29 ~ 2015-04-17
    IIF 19 - Director → ME
    icon of calendar 2002-06-29 ~ 2012-08-30
    IIF 64 - Secretary → ME
  • 18
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2015-04-17
    IIF 15 - Director → ME
  • 19
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2015-04-17
    IIF 13 - Director → ME
  • 20
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2015-04-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.