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

Lee, Jonathan Michael

    Related profiles found in government register
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, RH14 9PB, United Kingdom

      IIF 1
  • Lee, Jonathan Michael
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 2
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 3

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 4 IIF 5 IIF 6

    • Moorbridge Court, 29-31 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England

      IIF 7

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 8
  • Lee, Jonathan Michael
    British management consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 9 IIF 10
  • Lee, Jonathan Michael
    British software executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British ceo mellon global investments born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 15
  • Little, Jonathan Michael
    British chief executive officer mgi born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 16
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 17

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL, Uk

      IIF 18
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 19 IIF 20

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 21

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 22

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 23 IIF 24

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 25
  • Little, Jonathan Michael
    British investment manager born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 26
  • Lee, Jon Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Verse Building, Brunswick Place, London, N1 6DZ, England

      IIF 27

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, Uk

      IIF 28
  • Lee, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 29
  • Mr Jonathan Michael Lee
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 30
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales

      IIF 31

    • Albury Heights, White Lane, Guildford, GU4 8PR, England

      IIF 32

    • 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, England

      IIF 33

    • 30, City Road, London, EC1Y 2AB, England

      IIF 34
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 35

    • Albury Heights, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

      IIF 36

    • 1, Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 37

    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 38

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 39
  • Little, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 40 IIF 41

    • 55, Baker Street, London, W1U 7EU

      IIF 42
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD

      IIF 43

    • Alderwood House, Penshurst Road, Penshurst, Kent, TN11 8HY, United Kingdom

      IIF 44

    • Southdown House, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA

      IIF 45
  • Mr Jonathan Little
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 47

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Little, Jonathan Michael
    British chair, bny mellon ami limited born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 51
  • Little, Jonathan Michael
    British cheif exuctive officer mgi born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 52
  • Little, Jonathan Michael
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 53
  • Little, Jonathan Michael
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 57

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 58

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 59
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 60

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 61

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 62 IIF 63
  • Little, Jonathan Michael
    British fund manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 64
  • Little, Jonathan Michael
    British investment manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 65
  • Little, Jonathan
    British consultant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Musley Hill, Ware, Hertfordshire, SG12 7NB, United Kingdom

      IIF 66 IIF 67
  • Little, Jonathan
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 68

    • 4, Musley Hill, Ware, Herts, SG127NB, United Kingdom

      IIF 69

    • 4, Musley Hill, Ware, SG12 7NB, United Kingdom

      IIF 70
  • Little, Jonathan
    British engineer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Little, Jonathan
    British managing director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Jonathan Little
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 4&5, Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, England

      IIF 80

    • 4&5 Waggoners Yard, Baldock Street, Ware, SG12 9LG, United Kingdom

      IIF 81

    • 73, High Street, Ware, Hertfordshire, SG12 9AD

      IIF 82

    • 73, High Street, Ware, SG12 9AD, United Kingdom

      IIF 83
  • Lee, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albury Heights, White Lane, Guildford, GU4 8PR, United Kingdom

      IIF 84 IIF 85
  • Little, Jonathan
    English director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, United Kingdom

      IIF 91

    • 73, High Street, Ware, SG12 9AD, United Kingdom

      IIF 92
  • Little, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 93

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

      IIF 94
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 95

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

      IIF 96

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 97
  • Little, Jonathan
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4&5, Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, England

      IIF 98

    • 4-5 Waggoners Yard, Baldock Street, Ware, SG12 9LG, England

      IIF 99
  • Little, Jonathan Michael

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 100
  • Lever, Michael Johnathan
    born in February 1955

    Registered addresses and corresponding companies
  • Little, Jonathan

    Registered addresses and corresponding companies

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

      IIF 108

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 109 IIF 110 IIF 111

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 115

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 116 IIF 117 IIF 118

    • 4, Musley Hill, Ware, SG12 7NB, United Kingdom

      IIF 119

    • 4&5, Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, England

      IIF 120

    • 4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, SG12 9LG, United Kingdom

      IIF 121

    • 4-5 Waggoners Yard, Baldock Street, Ware, SG12 9LG, England

      IIF 122

    • 73, High Street, Ware, SG12 9AD, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 39
  • 1
    / LTD
    - now
    ! LTD - 2020-03-23
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 87 - director → ME
    2019-10-30 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-01-02 ~ now
    IIF 86 - director → ME
    2020-01-02 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2020-04-24 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
    IIF 95 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove members → OE
    IIF 95 - Right to appoint or remove members as a member of a firm → OE
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 64 - director → ME
    2022-07-26 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 5
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to surplus assets - 75% or more → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 68 - director → ME
    2024-07-10 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor, Verse Building, Brunswick Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,454 GBP2020-12-31
    Officer
    2013-06-21 ~ dissolved
    IIF 27 - director → ME
  • 8
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 74 - director → ME
    2024-09-04 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 71 - director → ME
    2024-12-13 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    5 Bridge Street, Bishop's Stortford, England
    Corporate (1 parent)
    Equity (Company account)
    248,938 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 90 - director → ME
    2022-03-16 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STRUCTURED SOLUTIONS INTERNATIONAL LTD - 2017-04-28
    60 Cannon Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    251,511 GBP2017-09-30
    Officer
    2024-12-11 ~ now
    IIF 17 - director → ME
  • 12
    LULU COFFEE SHOPS LTD - 2017-08-21
    73 High Street, Ware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 92 - director → ME
    2017-03-07 ~ dissolved
    IIF 123 - secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    OLDFIELD PARK DEVELOPMENT LIMITED - 2024-10-30
    Albury Heights, White Lane, Guildford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 32 - director → ME
  • 14
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 37 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 16
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 70 - director → ME
    2011-02-17 ~ dissolved
    IIF 119 - secretary → ME
  • 17
    Albury Heights, White Lane, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,358 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 36 - director → ME
  • 18
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-12 ~ now
    IIF 85 - llp-member → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-02 ~ now
    IIF 84 - llp-member → ME
  • 20
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 26 - director → ME
  • 21
    4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2015-02-02 ~ now
    IIF 98 - director → ME
    2015-02-02 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Farrington Way, Eastwood, Nottingham, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 30 - Has significant influence or control → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 72 - director → ME
    2024-11-26 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 73 - director → ME
    2024-11-26 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    ABK JERSEY GP LLP - 2011-01-20
    1 Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 26
    Woodlands Cottage, Pirbright Road Normandy, Guilodford, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    459,706 GBP2023-12-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 27
    Southdown House, Rock Villa Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    159,029 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    T AND I MANAGEMENT LIMITED - 2016-01-11
    Albury Heights, White Lane, Guildford, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    1,669,814 GBP2023-12-31
    Officer
    2015-09-26 ~ now
    IIF 35 - director → ME
  • 29
    1 St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 1 - director → ME
  • 30
    4 Musley Hill, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 67 - director → ME
  • 31
    4 Musley Hill, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 66 - director → ME
  • 32
    LEA & NEW LTD - 2019-10-24
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-06-28 ~ now
    IIF 88 - director → ME
    2018-06-28 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 33
    4&5 Waggoners Yard Baldock Street, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 91 - director → ME
    2018-06-25 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 34
    Flat 4 284 - 286 Fulham Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 53 - director → ME
  • 35
    30 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 34 - director → ME
  • 36
    73 High Street, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,283 GBP2015-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 99 - director → ME
    2013-05-16 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    45,701 GBP2021-12-31
    Officer
    2019-10-25 ~ now
    IIF 89 - director → ME
    2019-10-25 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 38
    4 Musley Hill, Ware, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 69 - director → ME
  • 39
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 25 - director → ME
Ceased 46
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-05-01
    IIF 65 - director → ME
    2020-01-02 ~ 2021-05-01
    IIF 115 - secretary → ME
  • 2
    ALPHA STRATEGIC PLC - 2017-11-06
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ 2018-03-13
    IIF 19 - director → ME
  • 3
    NORTHILL CAPITAL LLP - 2022-02-02
    ABK UK MANAGEMENT LLP - 2011-01-25
    1 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2010-11-18 ~ 2019-12-13
    IIF 40 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 43 - Has significant influence or control → OE
  • 4
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,763 GBP2023-12-31
    Officer
    2008-12-31 ~ 2010-07-30
    IIF 22 - director → ME
  • 5
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents)
    Officer
    2003-05-01 ~ 2007-01-15
    IIF 56 - director → ME
  • 6
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-05-04 ~ 2010-07-30
    IIF 54 - director → ME
  • 7
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2003-09-15 ~ 2010-07-30
    IIF 51 - director → ME
  • 8
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    IIF 55 - director → ME
  • 9
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (5 parents)
    Officer
    2006-04-01 ~ 2010-09-18
    IIF 63 - director → ME
  • 10
    WYNNSTAY CONSULTING LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 107 - llp-member → ME
  • 11
    WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 105 - llp-member → ME
  • 12
    WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 103 - llp-member → ME
  • 13
    BRUNSWICK GROUP LLP - 2022-01-19
    WYNNSTAY BRUNSWICK LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 104 - llp-member → ME
  • 14
    WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 106 - llp-member → ME
  • 15
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 12 - director → ME
  • 16
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 14 - director → ME
  • 17
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 13 - director → ME
  • 18
    LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 5 - director → ME
  • 19
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 4 - director → ME
  • 20
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    Fico House, International Square, Starley Way, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-02-28 ~ 2004-11-26
    IIF 6 - director → ME
  • 21
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2013-12-03 ~ 2015-08-24
    IIF 28 - director → ME
  • 22
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-09-10
    IIF 10 - director → ME
  • 23
    GENIEMOBILE LIMITED - 2013-04-26
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-12-11
    IIF 7 - director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 101 - llp-member → ME
  • 25
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 29 - llp-member → ME
    2005-02-04 ~ 2010-04-06
    IIF 102 - llp-member → ME
  • 26
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 24 - director → ME
  • 27
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2004-09-30 ~ 2010-07-30
    IIF 52 - director → ME
  • 28
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 23 - director → ME
  • 29
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 21 - director → ME
  • 30
    WEBZATION LIMITED - 2012-09-19
    Llys Eirias, Abergele Road, Colwyn Bay, Conwy, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,074,357 GBP2021-12-31
    Officer
    2014-05-01 ~ 2024-08-01
    IIF 31 - director → ME
  • 31
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2016-10-31
    IIF 18 - director → ME
  • 32
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-05 ~ 2018-02-09
    IIF 57 - director → ME
  • 33
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Corporate (1 parent)
    Equity (Company account)
    1,039,398 GBP2024-05-31
    Officer
    1994-11-20 ~ 1995-01-14
    IIF 2 - director → ME
  • 34
    30 Golden Square, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,277,439 GBP2023-12-31
    Officer
    2012-01-30 ~ 2020-06-04
    IIF 38 - director → ME
  • 35
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Savoystrand, 105 Strand, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2019-07-31
    IIF 20 - director → ME
  • 36
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ 2010-07-30
    IIF 16 - director → ME
  • 37
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ 2010-07-30
    IIF 15 - director → ME
  • 38
    CLEARSWIFT LIMITED - 2001-07-05
    C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 11 - director → ME
  • 39
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    IIF 62 - director → ME
  • 40
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-02-14 ~ 2020-09-30
    IIF 61 - director → ME
  • 41
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-04-29 ~ 2020-09-30
    IIF 58 - director → ME
  • 42
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 8 - director → ME
  • 43
    BLUE SYSTEMS LIMITED - 2018-09-05
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2009-05-22 ~ 2024-05-21
    IIF 3 - director → ME
  • 44
    CONNECTED CONSUMER LIMITED - 2014-11-11
    1st Floor, Verse Building, 18 Brunswick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,505,665 GBP2023-12-31
    Officer
    2014-10-10 ~ 2021-09-20
    IIF 33 - director → ME
  • 45
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    18th Floor Tower 42, Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-07-31
    IIF 60 - director → ME
  • 46
    IVORGAIL LIMITED - 1985-11-07
    One, Charlotte Square, Edinburgh
    Corporate (11 parents)
    Officer
    2006-10-02 ~ 2010-07-30
    IIF 59 - director → ME

qrcode

Privacy policy

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