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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

Morrison, Jamie Paul

child relation
Offspring entities and appointments
Active 59
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 11 - Director → ME
  • 2
    60b Craven Park Harlesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    2,215,683 GBP2016-02-29
    Officer
    2017-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Flat 1, 23 Middle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 4
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,184 GBP2024-06-30
    Officer
    2020-10-12 ~ now
    IIF 48 - Director → ME
  • 5
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 38 - Director → ME
  • 6
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,023 GBP2023-11-30
    Officer
    2016-03-10 ~ now
    IIF 18 - Director → ME
  • 7
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,195 USD2025-04-30
    Officer
    2020-09-21 ~ now
    IIF 17 - Director → ME
  • 8
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 39 - Director → ME
  • 9
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2018-03-30 ~ now
    IIF 4 - Director → ME
  • 10
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 89 - Director → ME
  • 12
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-01-31
    Officer
    2020-09-21 ~ dissolved
    IIF 86 - Director → ME
  • 13
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 62 - Director → ME
  • 14
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,228,476 GBP2024-11-30
    Officer
    2020-09-14 ~ now
    IIF 5 - Director → ME
  • 15
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 77 - Director → ME
  • 16
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190 GBP2024-12-31
    Officer
    2020-09-23 ~ now
    IIF 16 - Director → ME
  • 17
    C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,654,901 GBP2018-06-30
    Officer
    2016-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 18
    DOLLIS SOLUTIONS LIMITED - 2020-09-29
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 95 - Director → ME
  • 19
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 20
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,562,326 GBP2024-11-30
    Officer
    2014-12-03 ~ now
    IIF 6 - Director → ME
  • 21
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,698 USD2024-10-31
    Officer
    2020-09-23 ~ now
    IIF 7 - Director → ME
  • 22
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2020-09-09 ~ now
    IIF 42 - Director → ME
  • 23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-01-31
    Officer
    2020-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 24
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-07-31
    Officer
    2020-09-21 ~ dissolved
    IIF 67 - Director → ME
  • 25
    38 St Andrews Avenue, Harrow, Middx.
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    78,705 GBP2017-01-31
    Officer
    2017-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 26
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 27
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -144,733 GBP2018-09-30
    Officer
    2014-11-07 ~ dissolved
    IIF 29 - Director → ME
  • 28
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,640 GBP2024-12-31
    Officer
    2019-02-12 ~ now
    IIF 8 - Director → ME
  • 29
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 31
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2020-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 32
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,334,268 EUR2024-12-31
    Officer
    2020-09-30 ~ now
    IIF 10 - Director → ME
  • 33
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2020-09-09 ~ now
    IIF 47 - Director → ME
  • 34
    34 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 35
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 2 - LLP Designated Member → ME
  • 36
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2024-08-31
    Officer
    2014-11-07 ~ now
    IIF 14 - Director → ME
  • 37
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-09 ~ dissolved
    IIF 73 - Director → ME
  • 38
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 39
    VALU HOLDINGS LTD - 2022-05-25
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 91 - Director → ME
  • 41
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,657 GBP2024-04-30
    Officer
    2020-10-07 ~ now
    IIF 9 - Director → ME
  • 42
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2020-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 43
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -770,648 GBP2024-10-31
    Officer
    2020-09-16 ~ now
    IIF 15 - Director → ME
  • 44
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65 GBP2023-03-31
    Officer
    2020-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 45
    60b Craven Park, Harlesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 107 - Director → ME
  • 46
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,396 GBP2018-07-31
    Officer
    2020-09-09 ~ dissolved
    IIF 87 - Director → ME
  • 47
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,488 GBP2024-02-29
    Officer
    2020-10-07 ~ now
    IIF 13 - Director → ME
  • 48
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 49
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,162 GBP2019-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 88 - Director → ME
  • 50
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 55 - Director → ME
  • 51
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 60 - Director → ME
  • 52
    3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-30 ~ now
    IIF 12 - Director → ME
    2020-09-09 ~ now
    IIF 114 - Secretary → ME
  • 53
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 54
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 61 - Director → ME
  • 55
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 56
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 75 - Director → ME
  • 57
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-31
    Officer
    2020-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 58
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2020-09-09 ~ now
    IIF 51 - Director → ME
  • 59
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2020-09-09 ~ dissolved
    IIF 63 - Director → ME
Ceased 54
  • 1
    CLAYTON EUROPE LIMITED - 2020-09-17
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 74 - Director → ME
  • 2
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    171 GBP2016-04-30
    Officer
    2017-06-19 ~ 2018-02-12
    IIF 90 - Director → ME
  • 3
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-21 ~ 2017-09-14
    IIF 32 - Director → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ 2019-07-15
    IIF 33 - Director → ME
  • 5
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,007 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 105 - Director → ME
  • 6
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 108 - Director → ME
  • 7
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 23 - Director → ME
  • 8
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,948 GBP2024-05-31
    Officer
    2020-09-21 ~ 2025-07-30
    IIF 41 - Director → ME
  • 9
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 100 - Director → ME
  • 10
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,299 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 109 - Director → ME
  • 11
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,991 GBP2024-09-30
    Officer
    2020-09-17 ~ 2022-07-07
    IIF 92 - Director → ME
  • 12
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 84 - Director → ME
  • 13
    PETRONAS CARIGALI LIMITED - 2016-10-12
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,441 GBP2023-09-30
    Officer
    2020-09-23 ~ 2024-08-01
    IIF 76 - Director → ME
  • 14
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    2020-09-23 ~ 2023-09-12
    IIF 52 - Director → ME
  • 15
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-11-11
    IIF 103 - Director → ME
  • 16
    15b Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,290 GBP2023-03-31
    Officer
    2020-04-23 ~ 2021-04-21
    IIF 37 - Director → ME
  • 17
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,771 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-16
    IIF 106 - Director → ME
  • 18
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 96 - Director → ME
  • 19
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 100 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 40 - Director → ME
  • 20
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 97 - Director → ME
  • 21
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 22 - Director → ME
  • 22
    BENSON VENTURES LIMITED - 2013-03-07
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 78 - Director → ME
  • 23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,815 GBP2019-03-31
    Officer
    2020-09-14 ~ 2021-01-22
    IIF 65 - Director → ME
  • 24
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 93 - Director → ME
  • 25
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 104 - Director → ME
  • 26
    BMF TAILORS LIMITED - 2014-02-21
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ 2017-08-18
    IIF 111 - Director → ME
  • 27
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 98 - Director → ME
  • 28
    VALENTINE BUSINESS LLP - 2021-02-02
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ 2025-01-01
    IIF 1 - LLP Designated Member → ME
  • 29
    CROFT SOLUTIONS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 71 - Director → ME
  • 30
    DARRICK BUSINESS LIMITED - 2020-09-16
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 94 - Director → ME
  • 31
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,139 GBP2024-01-31
    Officer
    2020-09-23 ~ 2025-02-20
    IIF 44 - Director → ME
  • 32
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2020-09-09 ~ 2021-10-05
    IIF 81 - Director → ME
  • 33
    4385, 06754112 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,818,794 GBP2022-11-30
    Officer
    2020-09-23 ~ 2024-11-15
    IIF 54 - Director → ME
  • 34
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 99 - Director → ME
  • 35
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,358 GBP2024-10-31
    Officer
    2020-10-19 ~ 2025-04-23
    IIF 43 - Director → ME
  • 36
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,640 GBP2024-12-31
    Person with significant control
    2019-02-12 ~ 2020-12-10
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 37
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ 2022-09-13
    IIF 56 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-09-13
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 38
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187 GBP2020-05-31
    Officer
    2020-09-23 ~ 2022-05-31
    IIF 59 - Director → ME
  • 39
    Woodend Lodge Thankerton, Lanarkshire, Biggar, Scotland
    Dissolved Corporate
    Current Assets (Company account)
    24,235 GBP2016-09-30
    Officer
    2014-11-07 ~ 2017-12-10
    IIF 36 - Director → ME
  • 40
    LANDSBURY DEVELOPMENT LTD. - 2017-11-03
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,009 GBP2023-11-30
    Officer
    2020-09-21 ~ 2025-08-30
    IIF 50 - Director → ME
  • 41
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,679 GBP2025-04-30
    Officer
    2022-04-05 ~ 2022-05-27
    IIF 85 - Director → ME
  • 42
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,007 GBP2024-08-31
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 20 - Director → ME
    2014-11-07 ~ 2014-11-07
    IIF 19 - Director → ME
  • 43
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 110 - Director → ME
  • 44
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,205 GBP2015-07-31
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 101 - Director → ME
  • 45
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent, 34 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 45 - Director → ME
  • 46
    Flat 99 27 East Parkside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    328,009 GBP2023-05-25
    Officer
    2017-02-28 ~ 2018-03-23
    IIF 53 - Director → ME
  • 47
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,321 GBP2019-07-31
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 26 - Director → ME
  • 48
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-13
    IIF 102 - Director → ME
  • 49
    BLUEWAY BUSINESS LIMITED - 2020-09-30
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-08-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 64 - Director → ME
  • 50
    RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
    BARNET VENTURES LIMITED - 2020-09-16
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 83 - Director → ME
  • 51
    DAWSON BUSINESS LIMITED - 2012-08-23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 80 - Director → ME
  • 52
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 46 - Director → ME
  • 53
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,854 GBP2024-09-30
    Officer
    2020-09-23 ~ 2025-10-07
    IIF 49 - Director → ME
  • 54
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,438 GBP2023-08-31
    Officer
    2021-03-08 ~ 2023-04-04
    IIF 69 - Director → ME

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