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

Mindenhall, Charles Stuart

    Related profiles found in government register
  • Mindenhall, Charles Stuart
    British business executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, England

      IIF 1
  • Mindenhall, Charles Stuart
    British business partner born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 2 IIF 3
  • Mindenhall, Charles Stuart
    British c e o born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 4
  • Mindenhall, Charles Stuart
    British chairman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 5

    • 1, Hammersmith Broadway, London, W6 9DL, England

      IIF 6 IIF 7

    • Scale Space, Wood Lane, London, W12 7RZ, England

      IIF 8

    • 4th Floor, 45 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 9
  • Mindenhall, Charles Stuart
    British chief executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 10

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 11
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 105

    • 1, Hammersmith Broadway, London, W6 9DL

      IIF 106

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 107 IIF 108 IIF 109

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 110

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 111 IIF 112 IIF 113

    • No.2 The Forum, Grenville Street, St Helier, JE2 4HH, Jersey

      IIF 114
  • Mindenhall, Charles Stuart
    British entrepreneur born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

      IIF 115

    • Ground Floor, Lock House, 2 Castle Meadow Road, Nottingham, NG2 1AG, United Kingdom

      IIF 116
  • Mindenhall, Charles Stuart
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 117 IIF 118

    • 1, Hammersmith Broadway, London, Greater London, W6 9DL, United Kingdom

      IIF 119
  • Mindenhall, Charles Stuart
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh, House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 120
  • Mindenhall, Charles Stuart
    British private equity born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 121
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British dirctor born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 125
  • Mindenhall, Charles Stuart
    British managing director born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 126
  • Mindenhall, Charles Stuart
    British

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 127 IIF 128 IIF 129

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 130 IIF 131 IIF 132

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 133
  • Mindenhall, Charles Stuart
    British company director

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director

    Registered addresses and corresponding companies
  • Mr Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

      IIF 145

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 146 IIF 147 IIF 148

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 151

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 152

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 153 IIF 154

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 155 IIF 156

    • Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 157 IIF 158 IIF 159

    • 4th Floor, 45 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 160
  • Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 63
  • 1
    BC CHARLIE LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    741,481 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 89 - director → ME
  • 2
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,040,578 GBP2022-03-31
    Officer
    2012-06-21 ~ now
    IIF 90 - director → ME
  • 3
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,027,241 GBP2022-03-31
    Officer
    2015-11-25 ~ now
    IIF 88 - director → ME
  • 4
    BC ALPHA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,894 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 69 - director → ME
  • 5
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 115 - director → ME
  • 6
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-15 ~ now
    IIF 13 - director → ME
  • 7
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 17 - director → ME
  • 8
    4th Floor 45 The Poynt, Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,718 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 9 - director → ME
  • 9
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-04 ~ now
    IIF 99 - director → ME
  • 10
    ACCELERATE DIGITAL LIMITED - 2022-11-01
    BC DELTA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    85,416 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 82 - director → ME
  • 11
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 76 - director → ME
  • 12
    ACCELERATE TALENT LIMITED - 2022-11-01
    BC BETA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    103,698 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 79 - director → ME
  • 13
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,154,311 GBP2024-03-31
    Officer
    2011-07-26 ~ now
    IIF 75 - director → ME
  • 14
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,940,520 GBP2022-03-31
    Officer
    2012-10-31 ~ now
    IIF 63 - director → ME
  • 15
    BC MARYLEBONE LIMITED - 2015-10-02
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    816,478 GBP2023-03-31
    Officer
    2014-05-02 ~ now
    IIF 94 - director → ME
  • 16
    EM RIGHTS HOLDINGS LIMITED - 2024-01-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2024-01-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 15 - director → ME
  • 18
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-03-04 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ACCELERATE LTF LIMITED - 2017-02-16
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,756,774 GBP2023-11-30
    Officer
    2016-07-26 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -420,249 GBP2023-03-31
    Officer
    2015-02-04 ~ now
    IIF 103 - director → ME
  • 21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,555 GBP2023-12-31
    Officer
    2020-04-17 ~ now
    IIF 95 - director → ME
  • 22
    No 2 The Forum, Grenville Street, St Helier
    Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 67 - director → ME
  • 23
    BROAD PRODUCTIONS LIMITED - 2015-05-20
    CLICKZSES EVENTS LTD - 2015-03-27
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-30
    Officer
    2015-02-19 ~ now
    IIF 112 - director → ME
  • 24
    CONTENTIVE LTD - 2025-04-10
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,633,839 GBP2024-03-30
    Officer
    2012-10-31 ~ now
    IIF 68 - director → ME
  • 25
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 31 - director → ME
  • 26
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 41 - director → ME
  • 27
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,080,628 GBP2024-03-30
    Officer
    2016-06-10 ~ now
    IIF 78 - director → ME
  • 28
    1 Hammersmith Broadway, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-10-14 ~ dissolved
    IIF 117 - director → ME
  • 29
    HIPROSE LIMITED - 2010-11-15
    2nd Floor, 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 18 - director → ME
  • 30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2010-02-05 ~ now
    IIF 111 - director → ME
  • 31
    ACCELERATE PLATFORMS LIMITED - 2024-07-25
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2nd Floor, 26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 30 - director → ME
    2007-06-25 ~ dissolved
    IIF 128 - secretary → ME
  • 33
    EMERGING MEDIA (IPL) LIMITED - 2021-05-24
    INTERCEDE 2246 LIMITED - 2008-01-11
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    324,169,348 USD2023-03-31
    Officer
    2008-01-11 ~ now
    IIF 64 - director → ME
    2008-01-11 ~ now
    IIF 133 - secretary → ME
  • 34
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 93 - director → ME
  • 35
    BC ENGAGE LIMITED - 2015-02-13
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,962,158 GBP2019-12-31
    Officer
    2014-02-19 ~ now
    IIF 86 - director → ME
  • 36
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -266,188 GBP2023-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 14 - director → ME
  • 38
    HCR DEBT SERVICES LIMITED - 2016-09-17
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 106 - director → ME
  • 39
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 74 - director → ME
  • 40
    CAPTURED SOFTWARE LIMITED - 2019-08-28
    COBOKO LTD - 2013-10-18
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-08-17 ~ now
    IIF 77 - director → ME
  • 41
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 87 - director → ME
  • 42
    SITE INTELLIGENCE LTD. - 2011-09-30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-01 ~ now
    IIF 91 - director → ME
  • 43
    COPPERDIME SYSTEMS LIMITED - 2013-07-09
    COPPERDIME HOSTED SOLUTIONS LIMITED - 2008-01-25
    1 Hammersmith Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 118 - director → ME
  • 44
    Scalespace, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -385,460 GBP2022-03-31
    Officer
    2020-07-31 ~ now
    IIF 102 - director → ME
  • 45
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 73 - director → ME
  • 46
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,840,943 GBP2024-03-31
    Officer
    2025-03-20 ~ now
    IIF 72 - director → ME
  • 47
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,117,208 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 66 - director → ME
  • 48
    Second Floor 26-28 Hammersmith, Grove London
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 43 - director → ME
    2006-02-28 ~ dissolved
    IIF 127 - secretary → ME
  • 49
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,637,230 GBP2022-03-31
    Officer
    2024-01-09 ~ now
    IIF 98 - director → ME
  • 50
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,864 GBP2024-03-31
    Officer
    2024-01-09 ~ now
    IIF 70 - director → ME
  • 51
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    IIF 92 - director → ME
  • 52
    One Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 16 - director → ME
  • 53
    1 Hammersmith Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 54
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,760,294 GBP2017-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 40 - director → ME
  • 55
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99,342 GBP2019-12-31
    Officer
    2017-10-31 ~ dissolved
    IIF 85 - director → ME
  • 56
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 34 - director → ME
  • 57
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    233,269 GBP2022-03-31
    Officer
    2024-01-09 ~ now
    IIF 100 - director → ME
  • 58
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,920,799 GBP2024-03-30
    Officer
    2013-12-03 ~ now
    IIF 113 - director → ME
  • 59
    2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
    Dissolved corporate (8 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 60
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 114 - director → ME
  • 61
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Suite Ge, Atria, Spa Road, Bolton, England
    Corporate (9 parents)
    Officer
    2015-09-07 ~ now
    IIF 1 - director → ME
  • 62
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,167 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 96 - director → ME
  • 63
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    353,955 GBP2015-12-31
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 158 - Has significant influence or control → OE
Ceased 68
  • 1
    Tey House, Market Hill, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2000-08-11 ~ 2006-08-11
    IIF 126 - director → ME
  • 2
    BC ECHO LIMITED - 2016-03-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,889 GBP2024-03-31
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 25 - director → ME
  • 3
    One Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ 2018-05-23
    IIF 42 - director → ME
  • 4
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 39 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 143 - secretary → ME
  • 5
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 37 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 142 - secretary → ME
  • 6
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-05 ~ 2018-05-23
    IIF 105 - director → ME
  • 7
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2020-02-03
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 8
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2001-02-16
    IIF 131 - secretary → ME
  • 9
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-26 ~ 2018-05-23
    IIF 22 - director → ME
  • 10
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-24 ~ 2018-05-23
    IIF 45 - director → ME
    2001-10-04 ~ 2002-06-01
    IIF 122 - director → ME
  • 11
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2018-05-23
    IIF 23 - director → ME
    1999-07-27 ~ 2001-02-16
    IIF 130 - secretary → ME
  • 12
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 36 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 144 - secretary → ME
  • 13
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-12 ~ 2021-07-30
    IIF 49 - director → ME
  • 14
    4th Floor 45 The Poynt, Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,718 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ 2021-05-24
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BC ARCH LIMITED - 2022-11-14
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-07-20 ~ 2021-03-31
    IIF 24 - director → ME
  • 16
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-25 ~ 2021-03-31
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 157 - Has significant influence or control → OE
  • 17
    201-225 Porters Avenue, Dagenham, Essex, England
    Corporate (9 parents)
    Officer
    2016-06-16 ~ 2023-03-13
    IIF 8 - director → ME
  • 18
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-03-09
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    574,402 GBP2023-12-31
    Officer
    2021-12-13 ~ 2024-03-15
    IIF 110 - director → ME
  • 20
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-03-04 ~ 2013-09-18
    IIF 129 - secretary → ME
  • 21
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2019-09-23
    IIF 7 - director → ME
  • 22
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST - 2017-11-24
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents)
    Officer
    2009-05-11 ~ 2020-10-01
    IIF 121 - director → ME
  • 23
    CREDIT LASER LIMITED - 2015-02-09
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-06 ~ 2016-02-01
    IIF 27 - director → ME
  • 24
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-08-03
    IIF 54 - director → ME
    2005-03-08 ~ 2007-08-03
    IIF 139 - secretary → ME
  • 25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -343,780 GBP2021-02-16
    Officer
    2020-04-02 ~ 2020-06-29
    IIF 50 - director → ME
    Person with significant control
    2020-04-02 ~ 2021-02-14
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,080,628 GBP2024-03-30
    Person with significant control
    2016-06-10 ~ 2016-07-15
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 27
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,976,000 GBP2019-10-31
    Officer
    2001-06-08 ~ 2003-12-30
    IIF 59 - director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 56 - director → ME
  • 29
    EXPERT IMPACT LIMITED - 2014-01-15
    13-15 Dock Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2020-11-02
    IIF 5 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-11-02
    IIF 151 - Has significant influence or control → OE
  • 30
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2007-08-13 ~ 2010-05-13
    IIF 12 - director → ME
  • 31
    ARCH APPRENTICES LIMITED - 2020-07-10
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2021-03-31
    IIF 20 - director → ME
  • 32
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-04-13
    IIF 108 - director → ME
  • 33
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ 2014-04-01
    IIF 38 - director → ME
  • 34
    2 Edcity Walk, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-09-17 ~ 2020-03-19
    IIF 6 - director → ME
  • 35
    CONTENTIVE HOLDINGS LIMITED - 2022-08-16
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    199,538 GBP2024-03-31
    Officer
    2020-04-24 ~ 2023-04-04
    IIF 83 - director → ME
  • 36
    SPORTSICON LIMITED - 2000-09-18
    INTERCEDE 1470 LIMITED - 1999-09-21
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,671 GBP2016-12-31
    Officer
    2000-01-14 ~ 2000-05-19
    IIF 125 - director → ME
  • 37
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ 2019-03-31
    IIF 11 - director → ME
  • 38
    CATALYST FOR GOOD CAUSES LTD - 2022-07-05
    LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -131,972 GBP2023-03-31
    Officer
    2013-01-25 ~ 2021-09-02
    IIF 44 - director → ME
  • 39
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,427,583 GBP2024-03-31
    Officer
    2022-11-01 ~ 2025-03-21
    IIF 80 - director → ME
  • 40
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,512,306 GBP2024-03-31
    Officer
    2022-07-06 ~ 2025-03-21
    IIF 71 - director → ME
  • 41
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 48 - director → ME
  • 42
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-01-27
    IIF 149 - Has significant influence or control → OE
  • 43
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 32 - director → ME
  • 44
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-26 ~ 2021-01-27
    IIF 28 - director → ME
  • 45
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 35 - director → ME
  • 46
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-02 ~ 2005-04-13
    IIF 52 - director → ME
    1999-07-27 ~ 2003-08-15
    IIF 136 - secretary → ME
  • 47
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-02-08
    IIF 3 - director → ME
    2011-11-02 ~ 2015-12-18
    IIF 46 - director → ME
    2023-08-22 ~ 2025-01-16
    IIF 2 - director → ME
  • 48
    STUDY MONEY LTD - 2021-11-02
    OAKBROOK HOME LEARNING LIMITED - 2015-05-13
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-03-01 ~ 2015-09-24
    IIF 116 - director → ME
    2023-08-22 ~ 2025-01-16
    IIF 104 - director → ME
  • 49
    Unit A Genoa House, Juniper Drive, London, England
    Corporate (8 parents)
    Officer
    2001-11-05 ~ 2006-07-01
    IIF 10 - director → ME
  • 50
    TDX PUBLIC SECTOR LIMITED - 2010-06-21
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 53 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 138 - secretary → ME
  • 51
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2017-07-10 ~ 2018-05-23
    IIF 19 - director → ME
  • 52
    WEB LOANS LIMITED - 2018-08-17
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,266 GBP2016-05-31
    Officer
    2015-01-06 ~ 2019-02-12
    IIF 47 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 60 - director → ME
  • 54
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,167 GBP2023-06-30
    Person with significant control
    2016-06-07 ~ 2016-10-10
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED - 2010-01-09
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 57 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 137 - secretary → ME
  • 56
    THE DEBT EXCHANGE LIMITED - 2011-07-26
    TDX GROUP LIMITED - 2004-10-25
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 55 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 140 - secretary → ME
  • 57
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2006-11-30
    IIF 51 - director → ME
    2004-03-02 ~ 2006-11-30
    IIF 134 - secretary → ME
  • 58
    Kensington Palace, Palace Green, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-01 ~ 2022-06-29
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 152 - Has significant influence or control → OE
  • 59
    INGLEBY (1693) LIMITED - 2006-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2006-03-23 ~ 2008-12-11
    IIF 4 - director → ME
  • 60
    TDX RESEARCH LIMITED - 2006-04-12
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 58 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 135 - secretary → ME
  • 61
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Kensington Palace, Palace Green, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2022-06-29
    IIF 61 - director → ME
  • 62
    FLASKSILVER LIMITED - 2007-02-22
    Henshaw House, Cheapside, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    2007-06-29 ~ 2009-03-11
    IIF 109 - director → ME
  • 63
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-06-14 ~ 2000-10-03
    IIF 123 - director → ME
    1999-07-27 ~ 2000-10-03
    IIF 132 - secretary → ME
  • 64
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2000-11-03
    IIF 124 - director → ME
    2000-10-03 ~ 2000-11-03
    IIF 141 - secretary → ME
  • 65
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-04-17 ~ 2004-02-26
    IIF 107 - director → ME
  • 66
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,301 GBP2023-03-31
    Officer
    2015-12-08 ~ 2017-12-11
    IIF 29 - director → ME
  • 67
    CORPORATEPAY LIMITED - 2014-01-30
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor East Building 1, London Bridge, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 26 - director → ME
  • 68
    CORPORATEPAY SERVICES LIMITED - 2014-01-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 33 - director → ME

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