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

Rowland, Jonathan David

    Related profiles found in government register
  • Rowland, Jonathan David
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British investment director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Hurlingham Square, London, SW6 3DZ

      IIF 34
  • Rowland, Jonathan
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, 131 Doulton House, 11 Park Street, London, SW6 2FT, United Kingdom

      IIF 35

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 36
  • Rowland, Jonathan
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 37
  • Rowland, Jonathan
    British director and company secretary born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 38
  • Rowland, Jonathan David
    British Citizen company director born in June 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, England

      IIF 39 IIF 40

    • 5, Savile Row, London, W1S 3PB, United Kingdom

      IIF 41
  • Rowland, Jonathan David
    British company director born in June 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5 Savile Row, London, W1S 3PD

      IIF 42
  • Rowland, Jonathan David
    British director born in June 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg

      IIF 43
  • Rowland, Jonathan David
    British company director born in June 1975

    Registered addresses and corresponding companies
  • Rowland, Jonathan David
    British director born in June 1975

    Registered addresses and corresponding companies

    • 117b Northcote Road, London, SW11 6PW

      IIF 51

    • 46 Sutton Court Road, Chiswick, London, W4 4NL

      IIF 52
  • Rowland, Jonathan David
    British property consultant born in June 1975

    Registered addresses and corresponding companies

    • 24 Lattimer Place, London, W4 2UB

      IIF 53
  • Rowland, Jonathan David
    British property manager born in June 1975

    Registered addresses and corresponding companies

    • 24 Lattimer Place, London, W4 2UB

      IIF 54
  • Rowland, Jonathan David
    English director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Hill, London, SW4 9NS, England

      IIF 55

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 56 IIF 57
  • Rowland, Jonathan David
    English director and company secretary born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Rd, London, SW6 4QP

      IIF 58
  • Jonathan David Rowland
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 59
  • Rowland, David
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 East Wing Caldecote Hall, Caldecote Hall Drive, Nuneaton, CV10 0UN, United Kingdom

      IIF 60
  • Rowland, David
    British teacher born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Caldecote Hall Drive, Caldecote, Nuneaton, Warwickshire, CV10 0UN, England

      IIF 61

    • Box 4 West Wing Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton, Warwickshire, CV10 0UL

      IIF 62
  • Rowland, David John
    British company director born in June 1945

    Registered addresses and corresponding companies
  • Rowland, David John
    British investor born in June 1945

    Registered addresses and corresponding companies

    • 49 Avenue De L Annonciade, Monte-carlo, MC98000, Monaco

      IIF 68
  • Mr Joanthan David Rowland
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 69
  • Mr David John Rowland
    British born in June 1945

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Jonathan David Rowland
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • David Rowland
    British born in June 1945

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 108 IIF 109

    • Auxilium Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England

      IIF 113

    • Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 114 IIF 115
child relation
Offspring entities and appointments
Active 54
  • 1
    SQUAREFIN 237 LIMITED - 1987-12-28
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,401,351 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-11-11 ~ now
    IIF 109 - Ownership of shares - More than 25% → OE
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 3
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2015-02-13 ~ now
    IIF 110 - Ownership of shares - More than 25% → OE
  • 4
    35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2017-11-13 ~ now
    IIF 113 - Ownership of shares - More than 25% → OE
    IIF 113 - Ownership of voting rights - More than 25% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control → OE
  • 5
    Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-11-11 ~ now
    IIF 108 - Ownership of shares - More than 25% → OE
    IIF 108 - Ownership of voting rights - More than 25% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 6
    8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
    Corporate (5 parents)
    Equity (Company account)
    35,803 GBP2024-03-31
    Officer
    2017-11-13 ~ now
    IIF 61 - director → ME
  • 7
    86 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,500 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    8 East Wing Caldecote Hall, Caldecote Hall Drive, Nuneaton, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 60 - director → ME
  • 9
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 10
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,649,175 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 11
    ROWLAND CAPITAL LIMITED - 2009-06-17
    ROWLAND CAPITAL LIMITED - 2000-11-14
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 12
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    846,931 GBP2020-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-02-13 ~ now
    IIF 115 - Ownership of shares - More than 25% → OE
    IIF 115 - Ownership of voting rights - More than 25% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control → OE
  • 14
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    V J S PROPERTIES LIMITED - 1997-08-29
    2 Duke Street, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-17 ~ now
    IIF 5 - director → ME
  • 17
    BITGOO LIMITED - 2019-02-28
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,299,641 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-11-28 ~ now
    IIF 21 - director → ME
  • 18
    MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED - 2013-07-02
    BROOKSHAW MANAGEMENT LTD - 2012-10-16
    3 Field Court, Field Court, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,009,236 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 19
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-07-25 ~ 2020-12-31
    Officer
    2019-07-25 ~ now
    IIF 23 - director → ME
  • 20
    Harwood House, 43 Harwood Road, London, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 35 - director → ME
  • 21
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -192 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 22
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 23
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -77,217 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 24
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 25
    JROW LIMITED - 2017-07-28
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -906,688 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-06 ~ now
    IIF 20 - director → ME
  • 26
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 27
    FORDHAM SPORTS MANAGEMENT LIMITED - 2022-07-18
    31 Hill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,986 GBP2021-06-30
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    SQUAREFIN 244 LIMITED - 1987-12-28
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,755,586 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 29
    TREASURYWORX LIMITED - 2014-07-29
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 30
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,405 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 31
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-02-13 ~ now
    IIF 112 - Ownership of shares - More than 25% → OE
    IIF 112 - Ownership of voting rights - More than 25% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control → OE
  • 32
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-02-20 ~ now
    IIF 111 - Ownership of shares - More than 25% → OE
    IIF 111 - Ownership of voting rights - More than 25% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 33
    R8 LIMITED - 2020-07-28
    BLOCKHUB LIMITED - 2018-07-13
    GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26
    JGOO LIMITED - 2017-07-28
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,053 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-09-09 ~ now
    IIF 30 - director → ME
  • 34
    4a Criterion Buildings, Portsmouth Road, Thames Ditton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,267 GBP2024-05-31
    Officer
    2023-06-20 ~ now
    IIF 18 - director → ME
  • 35
    Harwood House, 43 Harwood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-20 ~ now
    IIF 36 - director → ME
  • 36
    EDGEFIELD HOLDINGS LIMITED - 2022-07-15
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,205 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    338,577 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    Harwood House, 43 Harwood Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 38 - director → ME
  • 39
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    136,946 GBP2023-12-31
    Officer
    2022-10-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE CHIQUITA CLUB LIMITED - 2024-06-11
    CHIQUITA LIMITED - 2024-05-08
    Harwood House, 43 Harwood Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-10-21 ~ dissolved
    IIF 37 - director → ME
  • 41
    MODE GLOBAL HOLDINGS PLC - 2023-09-07
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 22 - director → ME
  • 42
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,329 GBP2020-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 43
    ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
    JELLYFI LIMITED - 2015-11-23
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    BLOCKHUB LIMITED - 2018-03-26
    REDWOOD PROPCO LIMITED - 2018-01-03
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 45
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 46
    SMARTDRY LIMITED - 2000-11-23
    2 Duke Street, St James's, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 47
    CORPUSTY LIMITED - 2009-06-17
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 48
    PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -113,270 GBP2016-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 49
    48 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 7 - director → ME
  • 50
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 4 - director → ME
  • 51
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,111 GBP2020-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 52
    SPEED 6638 LIMITED - 1998-01-22
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    239,190 GBP2018-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 53
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-02-13 ~ now
    IIF 114 - Ownership of shares - More than 25% → OE
    IIF 114 - Ownership of voting rights - More than 25% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control → OE
  • 54
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 3 - director → ME
Ceased 44
  • 1
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ 2008-04-16
    IIF 12 - director → ME
  • 2
    35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    2010-06-23 ~ 2013-11-04
    IIF 43 - director → ME
  • 3
    8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
    Corporate (5 parents)
    Equity (Company account)
    35,803 GBP2024-03-31
    Officer
    2013-09-01 ~ 2014-02-04
    IIF 62 - director → ME
  • 4
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    2003-07-02 ~ 2004-05-05
    IIF 48 - director → ME
  • 5
    86 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    271,584 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,649,175 GBP2023-12-31
    Officer
    2007-07-31 ~ 2010-03-31
    IIF 26 - director → ME
    2000-11-08 ~ 2004-06-16
    IIF 49 - director → ME
  • 7
    CROWDCLUB LIMITED - 2015-08-19
    4385, 09123564: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,104 GBP2016-12-31
    Officer
    2014-07-09 ~ 2014-10-21
    IIF 24 - director → ME
  • 8
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2006-08-21 ~ 2010-03-31
    IIF 27 - director → ME
  • 9
    V J S PROPERTIES LIMITED - 1997-08-29
    2 Duke Street, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Officer
    1994-05-13 ~ 1997-03-05
    IIF 46 - director → ME
  • 10
    BITGOO LIMITED - 2019-02-28
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,299,641 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-11-28 ~ 2019-07-29
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 11
    MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED - 2013-07-02
    BROOKSHAW MANAGEMENT LTD - 2012-10-16
    3 Field Court, Field Court, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,009,236 GBP2021-06-30
    Officer
    2013-07-01 ~ 2014-01-02
    IIF 40 - director → ME
  • 12
    GAMETECH LIMITED - 2016-01-14
    NENX LIMITED - 2015-03-05
    Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2014-09-11
    IIF 6 - director → ME
  • 13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ 2010-03-31
    IIF 34 - director → ME
  • 14
    CHEDWIND PLC - 2005-02-18
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ 2008-10-31
    IIF 25 - director → ME
  • 15
    Harwood House, Spring Lane, Cookham Dean, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    507,879 GBP2024-07-31
    Officer
    1999-02-05 ~ 1999-05-21
    IIF 54 - director → ME
  • 16
    SKILLMODE LIMITED - 2001-12-06
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 11 - director → ME
  • 17
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-06-03 ~ 2000-04-19
    IIF 65 - director → ME
    ~ 1996-12-02
    IIF 68 - director → ME
    1996-11-22 ~ 1997-06-03
    IIF 44 - director → ME
  • 18
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 45 - director → ME
  • 19
    JROW LIMITED - 2017-07-28
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -906,688 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-06-06 ~ 2020-10-29
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LATITUDE RESOURCES PLC - 2009-09-11
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2010-02-17
    IIF 16 - director → ME
  • 21
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Officer
    1997-12-29 ~ 2000-03-20
    IIF 63 - director → ME
    1996-06-21 ~ 1996-12-02
    IIF 67 - director → ME
  • 22
    FORDHAM SPORTS MANAGEMENT LIMITED - 2022-07-18
    31 Hill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,986 GBP2021-06-30
    Officer
    2013-05-13 ~ 2014-01-02
    IIF 39 - director → ME
  • 23
    SQUAREFIN 244 LIMITED - 1987-12-28
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,755,586 GBP2023-12-31
    Officer
    1997-06-30 ~ 2000-03-20
    IIF 64 - director → ME
    ~ 1994-03-09
    IIF 66 - director → ME
    1994-03-09 ~ 1995-11-29
    IIF 53 - director → ME
  • 24
    TREASURYWORX LIMITED - 2014-07-29
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8 GBP2016-12-31
    Officer
    2009-04-27 ~ 2010-03-31
    IIF 17 - director → ME
  • 25
    BLACKFISH CAPITAL LIMITED - 2020-04-16
    BLACKFISH CAPITAL MANAGEMENT LIMITED - 2018-08-10
    HANSRA INVESTMENTS LIMITED - 2002-10-31
    HANSRA INVESTMENTS (UK) LIMITED - 2001-06-11
    86 Jermyn Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    322,932 GBP2023-12-31
    Officer
    2006-08-31 ~ 2010-03-31
    IIF 2 - director → ME
    2006-08-31 ~ 2012-10-04
    IIF 42 - director → ME
    2006-05-25 ~ 2006-05-25
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    R8 LIMITED - 2020-07-28
    BLOCKHUB LIMITED - 2018-07-13
    GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26
    JGOO LIMITED - 2017-07-28
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,053 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-10
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 13 - director → ME
  • 28
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED - 2011-10-05
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-04 ~ 2010-03-31
    IIF 29 - director → ME
  • 29
    5 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 15 - director → ME
  • 30
    EDGEFIELD HOLDINGS LIMITED - 2022-07-15
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,205 GBP2021-06-30
    Officer
    2013-05-10 ~ 2014-01-15
    IIF 41 - director → ME
  • 31
    MODE GLOBAL HOLDINGS PLC - 2023-09-07
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-05 ~ 2020-10-05
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Corporate (9 parents)
    Officer
    2015-11-13 ~ 2021-02-15
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
    JELLYFI LIMITED - 2015-11-23
    Harwood House, 43 Harwood Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    2000-08-29 ~ 2010-03-31
    IIF 1 - director → ME
  • 35
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED - 2002-10-01
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2010-03-31
    IIF 10 - director → ME
  • 36
    SMARTDRY LIMITED - 2000-11-23
    2 Duke Street, St James's, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-08-25 ~ 2004-06-16
    IIF 50 - director → ME
  • 37
    PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -113,270 GBP2016-12-31
    Officer
    1997-10-23 ~ 2010-03-31
    IIF 14 - director → ME
  • 38
    METAGRAD LIMITED - 2022-11-01
    Set Padel Limited, 11 Castle Avenue, Hythe, Kent
    Corporate (1 parent)
    Equity (Company account)
    -1,874 GBP2023-12-31
    Officer
    2021-12-04 ~ 2023-05-15
    IIF 58 - director → ME
    Person with significant control
    2021-12-04 ~ 2023-05-15
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 39
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-01-13 ~ 2006-09-05
    IIF 51 - director → ME
  • 40
    9 Park Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -305 GBP2018-07-31
    Officer
    2018-08-01 ~ 2019-07-30
    IIF 55 - director → ME
  • 41
    BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21
    RESURGE LIMITED - 2010-08-12
    ADESTE INVESTMENTS LIMITED - 2005-10-13
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,141,672 GBP2024-03-29
    Officer
    2005-03-02 ~ 2009-10-02
    IIF 28 - director → ME
  • 42
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    5 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2003-12-17
    IIF 47 - director → ME
  • 43
    5 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2010-03-31
    IIF 8 - director → ME
  • 44
    MAPOLA LIMITED - 2001-08-23
    HOSTASSET LIMITED - 2001-07-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2002-02-12 ~ 2005-04-20
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.