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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jules Pancholi

    Related profiles found in government register
  • Jules Pancholi
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friary Court, 13-21 High Street, Guildford, GU1 3DL, United Kingdom

      IIF 1
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Castelnau, London, SW13 9EU, England

      IIF 2 IIF 3

    • icon of address 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 4

    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 5
  • Pancholi Jules
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13-21 High Street, Guildford, Surrey, GU1 3DL, United Kingdom

      IIF 6
  • Mr Julian Vasant Pancholi
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, England

      IIF 7
  • Dr Jules Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Friary Court, High Street, Guildford, GU1 3DL, England

      IIF 8
  • Pancholi, Jules
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12, 10-11 Archer Street, London, W1D 7AZ, England

      IIF 9
  • Dr Julian Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 10
  • Mr Julian Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 260 Gloucester Terrace, London, W2 6HU, United Kingdom

      IIF 14
  • Mr Jules Vasant Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 15
  • Pancholi, Julian Vasant
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 16
  • Mr Julian Vasant Pancholi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Jules
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Dunn Street, Glasgow, G40 3PA, Scotland

      IIF 50
  • Mr Julian Vasant Pancholi
    United Kingdom born in March 1970

    Resident in British

    Registered addresses and corresponding companies
  • Pancholi, Jules Vasant
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 67 IIF 68 IIF 69
  • Pancholi, Julian Vasant
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British business manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, England

      IIF 124
  • Pancholi, Julian Vasant
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Melville Road, London, SW13 9RH, United Kingdom

      IIF 125

    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 126
  • Pancholi, Julian Vasant
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pancholi, Julian Vasant
    British director new media born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 141
  • Pancholi, Julian Vasant
    British entrepreneur born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Clarendon Road, Watford, Herts, WD17 1DU, England

      IIF 142
  • Pancholi, Julian Vasant
    British investment banker born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 143
  • Pancholi, Julian Vasant
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 144
  • Pancholi, Julian Vasant
    British software engineer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor Brook Point, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 145
  • Pancholi, Julian Vasant
    British

    Registered addresses and corresponding companies

    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 146
  • Pancholi, Julian Vasant
    British company director

    Registered addresses and corresponding companies

    • icon of address 100, Castelnau, London, SW13 9EU, England

      IIF 147
  • Pancholi, Julian Vasant
    British director

    Registered addresses and corresponding companies

    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 148
  • Pancholi, Julian Vasant
    British director new media

    Registered addresses and corresponding companies

    • icon of address 7 Westmoreland Road, London, SW13 9RZ

      IIF 149
  • Pancholi, Julian Vasant
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Westmoreland Road, Barnes, London, SW13 9RZ, Uk

      IIF 150

    • icon of address 100, Castelnau, London, SW13 9RZ, England

      IIF 151

    • icon of address 7, Westmoreland Road, London, SW13 9RZ

      IIF 152
child relation
Offspring entities and appointments
Active 75
  • 1
    SOCIUS TECHNOLOGIES LIMITED - 2023-09-22
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,861 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-02-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,097,946 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 120 - Director → ME
  • 3
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,435 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 112 - Director → ME
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,215 GBP2024-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 98 - Director → ME
  • 6
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,779 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,364 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 74 - Director → ME
  • 10
    icon of address 100 Castelnau, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    272,376 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 79 - Director → ME
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -972 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 76 - Director → ME
  • 16
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 117 - Director → ME
  • 17
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 94 - Director → ME
  • 18
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,352 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 118 - Director → ME
  • 19
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -822 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 103 - Director → ME
  • 20
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2024-12-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 88 - Director → ME
  • 21
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,387 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 78 - Director → ME
  • 22
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,611 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 87 - Director → ME
  • 23
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 104 - Director → ME
  • 24
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 47 - Has significant influence or control → OE
  • 25
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 43 - Has significant influence or control → OE
  • 26
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 123 - Director → ME
  • 27
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 97 - Director → ME
  • 28
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 93 - Director → ME
  • 29
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 73 - Director → ME
  • 30
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 102 - Director → ME
  • 31
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    584,471 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 85 - Director → ME
  • 32
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -939 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 109 - Director → ME
  • 33
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 92 - Director → ME
  • 34
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 107 - Director → ME
  • 35
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 115 - Director → ME
  • 36
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 108 - Director → ME
  • 37
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 101 - Director → ME
  • 38
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 84 - Director → ME
  • 39
    icon of address 428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 82 - Director → ME
  • 40
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 105 - Director → ME
  • 41
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 100 - Director → ME
  • 42
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,673 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 86 - Director → ME
  • 43
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,462 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 96 - Director → ME
  • 44
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 111 - Director → ME
  • 45
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 110 - Director → ME
  • 46
    BUYTOLETWORLD2 LTD - 2015-12-03
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,697 GBP2024-10-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 47
    BUYTOLETWORLD LTD - 2015-12-03
    icon of address 54 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 137 - Director → ME
  • 48
    icon of address 100 Castelnau, Barnes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    149 GBP2022-12-31
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 132 - Director → ME
  • 49
    icon of address Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,748,387 GBP2024-09-30
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 71 - Director → ME
  • 50
    icon of address 100 Castelnau, Barnes, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,895 GBP2023-06-30
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 51
    icon of address 29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 139 - Director → ME
  • 52
    icon of address 260 Gloucester Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address 13-14 Archer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 135 - Director → ME
  • 54
    icon of address 54 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 140 - Director → ME
  • 55
    REJUVENINE HOLDINGS LIMITED - 2015-07-09
    icon of address 12 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,100 GBP2024-12-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 119 - Director → ME
  • 56
    icon of address 40 Westbury Lodge Close, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 57
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 58
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2024-12-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 122 - Director → ME
  • 59
    icon of address 4th Floor Brook Point, 1412 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 145 - Director → ME
  • 60
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    icon of address 86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,854 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 81 - Director → ME
  • 61
    icon of address 54 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 142 - Director → ME
  • 62
    icon of address 54 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 136 - Director → ME
  • 63
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    -33,839 GBP2024-12-31
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 100 Castelnau, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    BUSINESSLINE LIMITED - 2002-11-27
    icon of address 100 Castelnau, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    icon of calendar 2001-11-29 ~ now
    IIF 77 - Director → ME
  • 66
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 147 - Secretary → ME
  • 67
    icon of address 29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 138 - Director → ME
  • 68
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,011 GBP2024-12-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 106 - Director → ME
  • 69
    icon of address 77 Dunn Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,506,033 GBP2024-02-29
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 50 - Director → ME
  • 70
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    554,385 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 67 - Director → ME
  • 71
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,393 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 68 - Director → ME
  • 72
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    136,258 GBP2024-07-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    icon of address Level 9, Regent's Place, 338 Euston Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 121 - Director → ME
  • 74
    icon of address 21 Melville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 125 - Director → ME
  • 75
    icon of address 100 Castelnau, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    icon of address Apartment 4 81 Alderney Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,852 GBP2024-07-31
    Officer
    icon of calendar 1998-05-29 ~ 2002-07-05
    IIF 143 - Director → ME
  • 2
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,435 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 13 - Has significant influence or control → OE
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 12 - Has significant influence or control → OE
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-05-15
    IIF 11 - Has significant influence or control → OE
  • 6
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 65 - Has significant influence or control → OE
  • 7
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 66 - Has significant influence or control → OE
  • 8
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,352 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 59 - Has significant influence or control → OE
  • 9
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-05-13
    IIF 54 - Has significant influence or control → OE
  • 10
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-05-13
    IIF 60 - Has significant influence or control → OE
  • 11
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,387 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 58 - Has significant influence or control → OE
  • 12
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 57 - Has significant influence or control → OE
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2020-05-13
    IIF 64 - Has significant influence or control → OE
  • 14
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ 2020-05-13
    IIF 34 - Has significant influence or control → OE
  • 15
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ 2020-05-13
    IIF 29 - Has significant influence or control → OE
  • 16
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 55 - Has significant influence or control → OE
  • 17
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 39 - Has significant influence or control → OE
  • 18
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 41 - Has significant influence or control → OE
  • 19
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -867 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 38 - Has significant influence or control → OE
  • 20
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    584,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2023-05-23
    IIF 28 - Has significant influence or control → OE
  • 21
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -939 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 37 - Has significant influence or control → OE
  • 22
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-13
    IIF 48 - Has significant influence or control → OE
  • 23
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 35 - Has significant influence or control → OE
  • 24
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-14
    IIF 30 - Has significant influence or control → OE
  • 25
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2019-06-01
    IIF 46 - Has significant influence or control → OE
  • 26
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 61 - Has significant influence or control → OE
  • 27
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 56 - Has significant influence or control → OE
  • 28
    icon of address 428 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 42 - Has significant influence or control → OE
  • 29
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 44 - Has significant influence or control → OE
  • 30
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 33 - Has significant influence or control → OE
  • 31
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 32 - Has significant influence or control → OE
  • 32
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 31 - Has significant influence or control → OE
  • 33
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 36 - Has significant influence or control → OE
  • 34
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 49 - Has significant influence or control → OE
  • 35
    MDPVT005 LTD - 2020-09-13
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -293,732 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2023-09-05
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2019-06-01
    IIF 53 - Has significant influence or control → OE
  • 36
    PLOTSUPER LIMITED - 2000-04-26
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,448 GBP2024-12-31
    Officer
    icon of calendar 2000-04-06 ~ 2002-06-30
    IIF 141 - Director → ME
    icon of calendar 2000-04-01 ~ 2003-10-20
    IIF 149 - Secretary → ME
  • 37
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,213 GBP2024-02-29
    Officer
    icon of calendar 2021-05-18 ~ 2023-09-05
    IIF 127 - Director → ME
  • 38
    BTLWSPV000044 LTD - 2021-10-04
    icon of address Unit 1 Avia House, Avia Close, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-07-20 ~ 2021-10-01
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-05-14
    IIF 40 - Has significant influence or control → OE
  • 39
    icon of address Unit 12 10-11 Archer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    656,490 GBP2024-02-29
    Officer
    icon of calendar 2020-06-18 ~ 2022-12-01
    IIF 9 - Director → ME
  • 40
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,131 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-05-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2018-05-31
    IIF 7 - Has significant influence or control → OE
  • 41
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-15
    IIF 5 - Has significant influence or control → OE
  • 42
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-01
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-14
    IIF 45 - Has significant influence or control → OE
  • 43
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-03-23
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-05-14
    IIF 62 - Has significant influence or control → OE
  • 44
    NITRO DIGITAL MARKETING LTD - 2007-08-16
    icon of address 86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,854 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2009-09-09
    IIF 146 - Secretary → ME
  • 45
    BUSINESSLINE LIMITED - 2002-11-27
    icon of address 100 Castelnau, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    icon of calendar 2001-11-29 ~ 2009-10-30
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 51 - Has significant influence or control → OE
  • 46
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,797 GBP2024-05-31
    Officer
    icon of calendar 2005-11-16 ~ 2017-11-29
    IIF 124 - Director → ME
  • 47
    icon of address 29 Aldenham Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2015-04-01
    IIF 152 - LLP Designated Member → ME
  • 48
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    icon of address Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2016-12-09
    IIF 144 - Director → ME
  • 49
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    icon of address Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2016-12-09
    IIF 126 - Director → ME
  • 50
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    554,385 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-09-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,393 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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