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

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

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

Badger, Ross Wyndham

    Related profiles found in government register
  • Badger, Ross Wyndham
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 1 IIF 2

    • 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

      IIF 3

    • 7, Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL, England

      IIF 4 IIF 5

    • 15 St Georges House, Hanover Square, London, W1S 1HS, England

      IIF 6 IIF 7

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 8

    • C/o Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 9

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Ground Floor, 45 Pall Mal, London, SW1Y 5JG, United Kingdom

      IIF 13
  • Badger, Ross Wyndham
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Badger, Ross Wyndham
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales

      IIF 30

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 31 IIF 32

    • 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

      IIF 33 IIF 34 IIF 35

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 36
  • Badger, Ross Wyndham
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 37

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 38
  • Badger, Ross Wyndham
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Barrett Road, Fetcham, Leatherhead, , KT22 9HL,

      IIF 39 IIF 40

    • 7 Barrett Road, Fetcham, Leatherhead, KT22 9HL

      IIF 41

    • Dukes Court, 32 Dukes Street, St James, London, SW1Y 6DF

      IIF 42
  • Badger, Ross
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, 3rd Floor North, 32 Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 43
  • Badger, Ross Wyndham
    British

    Registered addresses and corresponding companies
  • Badger, Ross Wyndham
    British accountant

    Registered addresses and corresponding companies

    • 7 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

      IIF 51
  • Mr Ross Wyndham Badger
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales

      IIF 52

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 53 IIF 54 IIF 55

    • 15 St Georges House, Hanover Square, London, W1S 1HS, England

      IIF 56

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 57

    • Lbm Jem Charitable Trust, C/o 45 Pall Mall, London, SW1Y 5JG, England

      IIF 58
  • Badger, Ross Wyndham

    Registered addresses and corresponding companies

    • 3rd Floor, 32 Duke Street, St James's, London, SW1Y 6DF, England

      IIF 59

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 60 IIF 61
  • Badger, Ross

    Registered addresses and corresponding companies

    • 7, Barrett Road, Fetcham, Leatherhead, KT22 9HL, England

      IIF 62

    • 7, Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL, England

      IIF 63

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 64 IIF 65
child relation
Offspring entities and appointments 52
  • 1
    BADGER FILM & TV EQUIPMENT LIMITED
    07715340
    7 Barrett Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,997 GBP2024-03-31
    Officer
    2011-07-22 ~ now
    IIF 5 - Director → ME
    2011-07-22 ~ now
    IIF 63 - Secretary → ME
  • 2
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED
    - 1998-01-27 03490149
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1998-01-20 ~ 2008-08-27
    IIF 16 - Director → ME
    1998-01-20 ~ 2009-10-01
    IIF 51 - Secretary → ME
  • 3
    BADGER PROPERTY HOLDINGS LIMITED
    13654545
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,288 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    BECA CAPITAL (UK) LIMITED
    08611060
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    309 GBP2024-12-31
    Officer
    2013-07-16 ~ 2021-09-28
    IIF 29 - Director → ME
  • 5
    BGM (UK) LIMITED
    - now 08000403
    BRISTOL GLOBAL MOBILITY LIMITED
    - 2013-08-22 08000403 05067447
    Dukes Court, 3rd Floor North, 32 Duke Street, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 6
    BRAEMAR CORPORATE FINANCE LIMITED - now
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD
    - 2017-10-17 02710842
    SIEPMANN, SIETZ & PARTNER LIMITED
    - 2017-05-30 02710842
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED
    - 1993-11-29 02710842
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    1992-07-14 ~ 1993-03-20
    IIF 50 - Secretary → ME
    2014-07-15 ~ 2017-09-26
    IIF 60 - Secretary → ME
  • 7
    BURLINGTON PAINTINGS LIMITED
    - now 01579558
    ANGUS LLOYD AND MICHAEL DAY LIMITED - 1984-10-30
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CAMPBELL LUTYENS & CO. LTD - now
    SEACAM LIMITED
    - 2001-08-30 04112016
    20 Carlton House Terrace, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-03-01
    IIF 49 - Secretary → ME
  • 9
    CAMPBELL LUTYENS HOLDINGS LIMITED - now
    CAMLUT LIMITED
    - 1999-11-04 03820849
    20 Carlton House Terrace, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    IIF 20 - Director → ME
  • 10
    CAMPBELL LUTYENS INTERNATIONAL LTD
    - now 02605011
    C.L.H. SECURITIES LTD
    - 1994-11-11 02605011
    WORKCREDIT LIMITED
    - 1992-01-20 02605011
    20 Carlton House Terrace, London, England
    Active Corporate (19 parents)
    Officer
    ~ 2001-03-01
    IIF 44 - Secretary → ME
  • 11
    CINNABAR LIMITED
    03522696
    414 Kings Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    8,849 GBP2024-06-30
    Officer
    2014-08-13 ~ 2019-01-03
    IIF 59 - Secretary → ME
  • 12
    CL & CO. MANAGEMENT SERVICES LTD - now
    CAMPBELL LUTYENS & CO. LTD
    - 2001-08-30 02071658 04112016
    CAMPBELL LUTYENS HUDSON & CO. LTD
    - 1994-10-10 02071658
    CAMPBELL LUTYENS HUDSON & CO. , LTD.
    - 1990-02-09 02071658
    CAMPBELL LUTYENS & CO. LIMITED
    - 1990-01-15 02071658 04112016
    LANSDOWNE SECURITIES LIMITED
    - 1988-07-26 02071658
    GOLDPERFECT LIMITED
    - 1987-08-28 02071658
    20 Carlton House Terrace, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 2001-03-01
    IIF 46 - Secretary → ME
  • 13
    D.C. COMPANY HOLDINGS LIMITED
    - now 15028504
    J.C. COMPANY HOLDINGS LTD
    - 2024-11-19 15028504
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,545 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 10 - Director → ME
  • 14
    ELGIN PROPERTY LIMITED
    11417528
    Littlemead, Hollingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -384,645 GBP2024-06-30
    Officer
    2018-07-17 ~ now
    IIF 13 - Director → ME
  • 15
    ESPLANADE MEWS RESIDENTS COMPANY LIMITED
    03604972
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (15 parents)
    Current Assets (Company account)
    29 GBP2025-07-31
    Officer
    2002-01-21 ~ 2011-08-08
    IIF 35 - Director → ME
  • 16
    F.W.E.P LIMITED
    00515130
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,232,091 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 11 - Director → ME
  • 17
    FOUR CLIFFORD STREET LIMITED
    - now 02507393
    CLEARSTONE LIMITED
    - 1990-06-21 02507393
    3 Burlington Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2001-03-01
    IIF 45 - Secretary → ME
  • 18
    FRANCINE TRUST LIMITED
    00419633
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    26,721,732 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 12 - Director → ME
  • 19
    HAFERFELD LIMITED
    - now 04425463
    GRONACK LIMITED
    - 2006-05-11 04425463
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    507,142 EUR2016-12-31
    Officer
    2002-12-13 ~ 2018-04-10
    IIF 25 - Director → ME
  • 20
    HILLIER HOPKINS LLP
    OC303707
    Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (57 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,539,410 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-06-09 ~ 2012-10-08
    IIF 42 - LLP Designated Member → ME
  • 21
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-02 ~ 2012-04-10
    IIF 41 - LLP Member → ME
  • 22
    KCV DEVELOPMENTS LIMITED
    13353076
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2025-05-23 ~ now
    IIF 1 - Director → ME
    2021-04-23 ~ 2023-10-22
    IIF 30 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    2021-04-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    KENNET FILMS LLP
    OC310367
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 40 - LLP Member → ME
  • 24
    LICENSED LEISURE MANAGEMENT LIMITED - now
    LICENSED LEISURE MANAGEMENT PLC
    - 2006-07-11 04541386 02237107
    THE OLD TOWN PUB COMPANY PLC
    - 2002-11-07 04541386 02237107
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    2002-09-20 ~ 2003-09-19
    IIF 3 - Director → ME
  • 25
    LTR ADVISORY LIMITED
    07881805
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,377 GBP2024-12-31
    Officer
    2011-12-14 ~ now
    IIF 62 - Secretary → ME
  • 26
    MARTELLO MEWS FLATS MANAGEMENT LIMITED
    03847622
    6 Martello Mews, Seaford, East Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    2002-01-21 ~ 2005-11-30
    IIF 34 - Director → ME
  • 27
    MARTELLO MEWS RESIDENTS LIMITED
    03844401
    6 Martello Mews, Martello Road, Seaford, England
    Active Corporate (23 parents)
    Equity (Company account)
    6,034 GBP2024-09-30
    Officer
    2002-01-21 ~ 2002-04-01
    IIF 33 - Director → ME
  • 28
    MERAPI LIMITED
    06141737
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 29
    MTPEARL UK LIMITED
    07506133
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,964,260 GBP2024-06-30
    Officer
    2016-05-04 ~ now
    IIF 9 - Director → ME
  • 30
    NA MAKANI (UK) LIMITED
    09663374
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 64 - Secretary → ME
  • 31
    NEWLAND JEM LIMITED
    - now 02703620
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    Hall Cottages 2 The Cedars, Kirkby Fleetham, Northallerton, North Yorkshire
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,406,244 GBP2025-03-31
    Officer
    2018-03-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 32
    NYOUM LIMITED
    09894317
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,934 GBP2024-11-30
    Officer
    2015-11-30 ~ 2020-11-09
    IIF 22 - Director → ME
  • 33
    ORB-PAY LTD
    13478912
    2 Hungerford Square, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,337 GBP2024-06-30
    Officer
    2022-01-05 ~ 2023-03-31
    IIF 31 - Director → ME
  • 34
    OVINGDEAN HALL FARM MANAGEMENT LIMITED
    03790971
    11 The Ridings, Ovingdean, Brighton, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-04-28 ~ 2004-07-01
    IIF 17 - Director → ME
  • 35
    PRIVATE INVESTORS MONITORING SERVICES LIMITED
    - now 03414116
    JAZZDOME LIMITED
    - 1998-01-27 03414116
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ 2008-08-27
    IIF 21 - Director → ME
  • 36
    R & B FINANCIAL CONSULTANTS LIMITED
    03560831
    The White House School Lane, Bishop's Sutton, Alresford, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2016-08-10
    IIF 19 - Director → ME
  • 37
    ROSS BADGER LIMITED
    08052098
    15 St Georges House, Hanover Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,336,275 GBP2025-03-31
    Officer
    2012-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    SATIS ASSET MANAGEMENT LIMITED
    07998681
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,238,629 GBP2024-03-31
    Officer
    2012-04-25 ~ 2025-09-24
    IIF 24 - Director → ME
  • 39
    SATIS TAX LIMITED
    11514922
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    219,003 GBP2024-03-31
    Officer
    2018-08-13 ~ 2025-09-24
    IIF 36 - Director → ME
  • 40
    SATIS TRUSTEES LIMITED
    12489035
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-28 ~ 2025-09-24
    IIF 38 - Director → ME
  • 41
    SATIS WEALTH MANAGEMENT LIMITED
    12051352
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-14 ~ 2025-09-24
    IIF 37 - Director → ME
  • 42
    SCIENS CAPITAL LIMITED - now
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD
    - 2000-09-11 02867956
    ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
    ATLAS CAPITAL LIMITED - 1997-05-01
    HACKREMCO (NO.892) LIMITED - 1994-01-24
    34 Bruton Street, 2nd Floor, London, England
    Active Corporate (32 parents)
    Officer
    1997-07-18 ~ 2000-06-16
    IIF 47 - Secretary → ME
  • 43
    SIETZ LIMITED
    - now 06148924
    SIEBACH LIMITED
    - 2012-12-14 06148924
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 18 - Director → ME
    2007-03-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 44
    SOMETHING UNIQUELY DIFFERENT LIMITED
    07812319
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,747 GBP2024-03-31
    Officer
    2015-12-01 ~ 2021-05-14
    IIF 28 - Director → ME
    2011-10-17 ~ 2021-05-14
    IIF 65 - Secretary → ME
  • 45
    SUNNYLANDS INVESTMENTS LIMITED
    13343370
    7 Barrett Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 46
    SWALE FILMS LLP
    OC312499
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (212 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-06 ~ 2025-04-05
    IIF 39 - LLP Member → ME
  • 47
    TARR INVESTMENTS LIMITED
    09353935
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    122,555 GBP2024-12-31
    Officer
    2014-12-12 ~ 2021-05-14
    IIF 23 - Director → ME
  • 48
    THE KINGS ROAD GALLERY LIMITED
    - now 03535582
    ART HOUSE CONSULTANCY UK LIMITED - 2002-12-20
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    135,878 GBP2024-03-31
    Officer
    2012-04-18 ~ 2021-08-17
    IIF 61 - Secretary → ME
  • 49
    TOTAL PET SOLUTIONS LTD
    13757217
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Officer
    2022-06-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TRANBERG CAPITAL MANAGEMENT LIMITED
    05835998
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 51
    VINTOUR LIMITED
    - now 03246021
    EFFECTCHECK LIMITED - 1996-10-23
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -10,972 GBP2024-12-31
    Officer
    2002-11-19 ~ 2018-04-10
    IIF 27 - Director → ME
  • 52
    WAMBROOK ADVISORY LIMITED
    - now 11181562
    DJH ADVISORY LIMITED
    - 2020-09-24 11181562
    15 St Georges House, Hanover Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,130,961 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.