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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

Wolfson, Andrew Daniel

    Related profiles found in government register
  • Wolfson, Andrew Daniel
    British

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 1
  • Wolfson, Andrew Daniel
    British born in March 1969

    Registered addresses and corresponding companies

    • Windmill Hill Place, Windmill Hill, Hailsham, East Sussex, BN27 4RZ

      IIF 2
  • Wolfson, Andrew Daniel
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 3
  • Wolfson, Andrew Daniel
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 4

    • 1, Suite 3, 1 Bridge Lane, London, NW11 0EA, England

      IIF 5

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 6 IIF 7

    • 223-231, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 8 IIF 9

    • 3 Cadogan Gate, C/o Pembroke Vct, London, SW1X 0AS, England

      IIF 10

    • 3, Cadogan Gate, London, London, SW1X 0AS, England

      IIF 11

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 12 IIF 13 IIF 14

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 3, Cadogan Gate, London, United Kingdom

      IIF 21

    • 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 22

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 23

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 24

    • C/o Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 25

    • Fora, Room 2.06, 19 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 26

    • Oakley Capital Ltd, 3 Cadogan Gate, London, England, SW1X 0AS, United Kingdom

      IIF 27

    • Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 28 IIF 29

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 30
  • Wolfson, Andrew Daniel
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 31
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wolfson, Andrew Daniel
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54

    • 25 Crooked Usage, London, N3 3HD, United Kingdom

      IIF 55

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 56

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 57

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 3, Pembroke Vct, 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 64

    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 65

    • 6a, Uplands Business Park, Blackhorse Lane, London, E17 5QJ, England

      IIF 66
  • Wolfson, Andrew Daniel
    British finance born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 67
  • Wolfson, Andrew Daniel
    British financial adviser born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB

      IIF 68
  • Wolfson, Andrew Daniel
    British fund manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 145, City Road, London, EC1V 1AZ, England

      IIF 69
  • Wolfson, Andrew Daniel
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Schaller House, The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, London, NW4 2SJ

      IIF 70

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 71

    • Raymond Burton House, 129-131 Albert Street, London, NW1 7NB

      IIF 72
  • Wolfson, Andrew Daniel
    British managing director of pembroke vct born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Oakley Capital, 3 Cadogan Gate, London, SW1X 0AP, England

      IIF 73
  • Wolfson, Andrew Daniel
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 74

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 75
  • Wolfson, Andrew Daniel
    British trustee born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 76
  • Wolfson, Andrew Daniel
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 77
  • Wolfson, Andrew Daniel
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Bassett Road, London, W10 6JJ

      IIF 78
  • Wolfson, Andrew
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 79
  • Wolfson, Andrew Daniel, Hon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 80
  • Mr Andrew Daniel Wolfson
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Suite 3, 1 Bridge Lane, London, NW11 0EA, England

      IIF 81

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 82

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 83

    • 9, Cadogan Gate, London, SW1X 0AS, England

      IIF 84
child relation
Offspring entities and appointments
Active 41
  • 1
    ANNIE MALS LIMITED
    13739797
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,702 GBP2023-11-30
    Officer
    2022-03-07 ~ now
    IIF 30 - Director → ME
  • 2
    BEIT HALOCHEM UK
    07967938
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    2017-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BENESCO CHARITY LIMITED
    - now 00972762
    BENESCO LIMITED - 1991-04-19
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-19 ~ now
    IIF 24 - Director → ME
  • 4
    BLOOBLOOM LIMITED
    10846042
    242 Acklam Road, Westbourne Studios, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,380,826 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 25 - Director → ME
  • 5
    CAROUSEL VENTURES LIMITED
    09410595
    Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -210,389 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 14 - Director → ME
  • 6
    CHEEKFRILLS LIMITED
    08850637
    Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 73 - Director → ME
  • 7
    CHUCS LIMITED
    07264615
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,613,402 GBP2019-05-30
    Officer
    2014-01-14 ~ dissolved
    IIF 35 - Director → ME
  • 8
    CYDAR LIMITED
    07986624
    20 Station Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,020,232 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 20 - Director → ME
  • 9
    DILLY AND WOLF LIMITED
    - now 08565443
    B HEALTHY SNACKS LIMITED
    - 2014-02-13 08565443
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -164,012 GBP2016-06-30
    Officer
    2014-01-27 ~ dissolved
    IIF 74 - Director → ME
  • 10
    DROPLESS LTD
    11018311
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,598,537 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 12 - Director → ME
  • 11
    E S S PERSONNEL LTD.
    05412863
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-29
    Officer
    2016-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 12
    FANALYSIS LIMITED
    - now 09072105
    A RIGHT HOOT PRODUCTIONS LIMITED - 2023-07-14
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -2,558 GBP2024-06-30
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
  • 13
    FINE & RARE WINES LIMITED
    02966320
    Five Kings House, Queen Street Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 15 - Director → ME
  • 14
    HEIST STUDIOS LIMITED
    09412507
    Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -466,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-15 ~ now
    IIF 26 - Director → ME
  • 15
    HOTELMAP.COM LIMITED
    08571751 06219569
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,074,957 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 18 - Director → ME
  • 16
    HUSH TOPCO LIMITED
    16144680
    6 Stratton Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 28 - Director → ME
  • 17
    JP-UK DELIVERY LIMITED
    08258966
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 56 - Director → ME
  • 18
    LA BOTTEGA BERNERS STREET LIMITED
    08468001
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 52 - Director → ME
  • 19
    LA BOTTEGA PONT STREET LTD
    08266928
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164,298 GBP2018-03-27
    Officer
    2015-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 20
    LBID HOLDINGS LIMITED
    - now 08305520
    PGLMH LIMITED
    - 2013-10-16 08305520
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,252,434 GBP2019-03-31
    Officer
    2013-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 21
    LYMA LIFE LIMITED
    - now 10613047
    RGFSL LIMITED - 2017-07-04
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,557,577 GBP2024-12-31
    Officer
    2023-03-07 ~ now
    IIF 19 - Director → ME
  • 22
    MAKE IT PLAIN LTD
    08341690
    C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Harcourt House, Meridian Business Park, Leicester
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    766,192 GBP2021-12-31
    Officer
    2019-04-02 ~ now
    IIF 27 - Director → ME
  • 23
    ONE PLAN LIMITED
    11695518
    124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,936,183 GBP2024-11-30
    Officer
    2021-07-06 ~ now
    IIF 79 - Director → ME
  • 24
    PECKWATER INVESTMENTS LTD
    12284429
    5 Forest Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Total liabilities (Company account)
    2,628,576 GBP2021-10-31
    Officer
    2021-09-30 ~ now
    IIF 6 - Director → ME
  • 25
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14772699, 14925984
    OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
    PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16 14772699, 14925984
    3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 3 - LLP Member → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    POPSA HOLDINGS LIMITED
    - now 09889784
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,622,022 GBP2020-12-31
    Officer
    2018-07-01 ~ now
    IIF 4 - Director → ME
  • 27
    PROJECT EXHAUST LIMITED
    - now 08077623
    ZENOS CARS LIMITED
    - 2017-05-16 08077623 08640479
    NICHE VEHICLE SERVICES LIMITED - 2014-06-12
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-19 ~ dissolved
    IIF 41 - Director → ME
  • 28
    RO&ZO LIMITED
    12929859
    5th Floor 361-373 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -965,616 GBP2024-11-30
    Officer
    2022-10-26 ~ now
    IIF 7 - Director → ME
  • 29
    ROTO VR LTD
    09473421
    Devonshire Business Centre Devonshire House, Manor Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    346,344 GBP2024-08-31
    Officer
    2020-02-04 ~ now
    IIF 17 - Director → ME
  • 30
    RYDER STREET LIMITED
    07428344
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    174 GBP2018-03-29
    Officer
    2016-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 31
    SEATFROG UK HOLDINGS LIMITED
    11265801
    Runway East Shoreditch, 52 Tabernacle Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    9,663,023 GBP2019-05-31
    Officer
    2023-02-24 ~ now
    IIF 29 - Director → ME
  • 32
    SMARTIFY HOLDINGS LTD
    12051645
    12 Frobisher Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,946 GBP2024-12-31
    Officer
    2020-10-30 ~ now
    IIF 16 - Director → ME
  • 33
    SOZA HEALTH LIMITED
    08846235
    22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,477 GBP2025-03-31
    Officer
    2015-08-24 ~ now
    IIF 22 - Director → ME
  • 34
    SP MARKET LIMITED
    06845733
    C/o Begbies Traynor London Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-13 ~ dissolved
    IIF 59 - Director → ME
  • 35
    STITCH & STORY LTD
    08474230
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,244,414 GBP2020-12-31
    Officer
    2019-11-08 ~ dissolved
    IIF 37 - Director → ME
  • 36
    THE BELGRAVIA BOTTEGA LIMITED
    06105187
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-03-27
    Officer
    2015-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 37
    THE SOUTH KEN BOTTEGA LIMITED
    06936709
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-29
    Officer
    2016-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 38
    THE VETERAN GAMES CIC
    - now 11768849
    THE VETERAN GAMES LTD
    - 2019-05-21 11768849
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TOUCANTECH LIMITED
    - now 08793687
    PELICANCONNECT LTD - 2016-10-28
    NETWORKBECAUSE LTD - 2014-03-19
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,671,837 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 11 - Director → ME
  • 40
    WE ARE TALA (HOLDINGS) LIMITED
    13185527
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,347 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 13 - Director → ME
  • 41
    WITH NOTHING UNDERNEATH LTD
    11127856
    1 Knowle Road, Salcombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,567 GBP2024-12-31
    Officer
    2025-11-24 ~ now
    IIF 8 - Director → ME
Ceased 38
  • 1
    16 BASSETT ROAD LIMITED
    - now 03876046
    ELMSORT LIMITED
    - 1999-11-22 03876046
    16 Bassett Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    783 GBP2024-11-30
    Officer
    1999-11-15 ~ 2007-08-16
    IIF 78 - Director → ME
  • 2
    ACCESS ASPIRATION
    08391061
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-07 ~ 2016-09-30
    IIF 76 - Director → ME
  • 3
    ALPHA CHARLIE LTD
    - now 09750118 09698979
    ALPHA CHARLIE HOLDING LTD - 2015-09-17
    C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -1,438,306 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-09-14 ~ 2018-09-25
    IIF 34 - Director → ME
  • 4
    APPRAISE ME LIMITED
    10098246
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,032,465 GBP2024-04-30
    Officer
    2021-01-29 ~ 2024-03-27
    IIF 36 - Director → ME
  • 5
    AUDDY LIMITED
    11635341 12643123
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,070,787 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-07-29 ~ 2022-10-10
    IIF 10 - Director → ME
  • 6
    BEIT HALOCHEM UK
    07967938
    1 Suite 3, 1 Bridge Lane, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    890,433 GBP2024-02-29
    Officer
    2017-04-01 ~ 2024-02-06
    IIF 32 - Director → ME
  • 7
    BELLA FREUD LTD
    08174429
    22 Sw.214, Screenworks, 22 Highbury Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -315,885 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-25 ~ 2023-12-04
    IIF 33 - Director → ME
  • 8
    BELLA FREUD PARFUM LIMITED
    08531422
    31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    128,152 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-07-18 ~ 2025-08-22
    IIF 80 - Director → ME
  • 9
    BELLNORTH LIMITED
    01306635
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-12-19 ~ 2003-12-11
    IIF 2 - Director → ME
  • 10
    BOAT INTERNATIONAL BUSINESS LIMITED
    - now 08731010
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2024-07-01
    IIF 65 - Director → ME
  • 11
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03 02650007
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2024-07-01
    IIF 63 - Director → ME
  • 12
    BOOM SPIN LTD
    07221639
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    960,119 GBP2021-12-31
    Officer
    2013-05-16 ~ 2021-06-11
    IIF 75 - Director → ME
  • 13
    CAPE HEIGHTS CLOTHING LTD - now
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2016-06-24 ~ 2016-09-23
    IIF 68 - Director → ME
  • 14
    CHUCS BAR & GRILL LIMITED
    08560314
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Officer
    2013-10-28 ~ 2018-11-05
    IIF 42 - Director → ME
  • 15
    CHUCS TRADING 2019 LIMITED
    - now 08529418
    LBID (UK) TRADING LIMITED
    - 2020-01-20 08529418
    PLGOP LIMITED
    - 2013-10-17 08529418
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2024-03-31
    Officer
    2013-08-02 ~ 2021-06-03
    IIF 48 - Director → ME
  • 16
    COAT TRADING LTD
    12502151
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    508,080 GBP2024-03-31
    Officer
    2021-06-09 ~ 2023-05-17
    IIF 54 - Director → ME
  • 17
    DREAMORE LIMITED
    09648740
    27 Swinton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    708,019 GBP2024-12-31
    Officer
    2021-09-20 ~ 2023-08-18
    IIF 57 - Director → ME
  • 18
    DREAMSPORT LIMITED
    - now 06666195 10775364
    PLAYERLAYER LIMITED - 2018-07-05 10775364
    SIMPLY BASELAYER LIMITED - 2010-03-26
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    8,594,604 GBP2020-03-31
    Officer
    2022-02-14 ~ 2022-04-05
    IIF 67 - Director → ME
  • 19
    EARTEX LTD
    09883498
    Busworks Workspace, 39 North Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -119,238 GBP2024-12-31
    Officer
    2020-10-12 ~ 2023-04-24
    IIF 69 - Director → ME
  • 20
    ESSOR LTD
    08368703
    60 Longley Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,663,244 GBP2024-01-31
    Officer
    2018-08-09 ~ 2023-07-31
    IIF 71 - Director → ME
  • 21
    HACKNEY GELATO LIMITED
    10940084
    6a Uplands Business Park, Blackhorse Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,572 GBP2024-08-31
    Officer
    2020-01-22 ~ 2020-06-17
    IIF 60 - Director → ME
    2020-11-05 ~ 2022-11-15
    IIF 66 - Director → ME
  • 22
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    2014-05-08 ~ 2015-12-09
    IIF 55 - Director → ME
  • 23
    HEATH RETAIL HOLDINGS LIMITED
    - now 04892721
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22 01521053, 03044694, 03044696... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 44 - Director → ME
  • 24
    HEATH RETAIL ONE LIMITED
    - now 03936464
    WYNCON SECURITIES LTD - 2004-06-08
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-09 ~ 2020-11-17
    IIF 43 - Director → ME
  • 25
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Officer
    2011-06-15 ~ 2020-10-06
    IIF 58 - Director → ME
  • 26
    KAT MACONIE LIMITED
    06579050
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -221,039 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-06-21 ~ 2022-12-02
    IIF 21 - Director → ME
  • 27
    ME AND EM LIMITED
    - now 05686460 06977834
    PYJAMA ROOM LTD - 2009-09-16 06977834
    Third Floor Westworks White City Place, Wood Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2023-01-30 ~ 2024-01-28
    Officer
    2015-08-10 ~ 2022-03-29
    IIF 64 - Director → ME
  • 28
    NATAL ANGELS LIMITED
    09624803
    Unit 4 Stoneacre, Grimbald Crag Close, Knaresborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    672,623 GBP2024-12-31
    Officer
    2022-05-26 ~ 2024-02-02
    IIF 31 - Director → ME
  • 29
    PASTA EVANGELISTS LTD
    - now 10188849
    SAVELLI LTD - 2017-03-08
    Harella House, 90-98 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,886,663 GBP2024-12-31
    Officer
    2020-01-21 ~ 2021-01-14
    IIF 61 - Director → ME
  • 30
    PLENISH CLEANSE LTD
    08112581
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2021-05-01
    IIF 39 - Director → ME
  • 31
    SMIDSY LTD.
    07831245
    The Frames, Unit 2.05 1 Phipp St, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,761,284 GBP2021-03-31
    Officer
    2014-09-16 ~ 2018-10-01
    IIF 40 - Director → ME
  • 32
    SOZA HEALTH LIMITED
    08846235
    22 Tulip Tree Close, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,477 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 84 - Has significant influence or control → OE
  • 33
    SPP (GENERAL PARTNER) LIMITED
    04867229
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2015-01-07
    IIF 38 - Director → ME
  • 34
    THE JEWISH MUSEUM LONDON
    02655110
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-12-03 ~ 2020-01-31
    IIF 72 - Director → ME
  • 35
    THE LONDON SCHOOL OF JEWISH STUDIES - now
    JEWS' COLLEGE
    - 2022-12-13 06997994
    Schaller House, 44a Albert Road, Hendon, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-28 ~ 2019-10-03
    IIF 70 - Director → ME
  • 36
    TOPCROWN LIMITED
    02797785
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    1993-05-06 ~ 2004-02-26
    IIF 77 - Director → ME
    2003-11-07 ~ 2004-02-26
    IIF 1 - Secretary → ME
  • 37
    TROUBADOUR GOODS LIMITED
    07870731
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,956,011 GBP2024-12-31
    Officer
    2013-09-21 ~ 2018-10-04
    IIF 62 - Director → ME
  • 38
    UNITED FITNESS BRANDS LTD.
    - now 12949685
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,908,927 GBP2022-12-31
    Officer
    2021-03-09 ~ 2022-06-06
    IIF 53 - Director → ME

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