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

Giffin, Michael William

    Related profiles found in government register
  • Giffin, Michael William
    British

    Registered addresses and corresponding companies

    • Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 1 IIF 2

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 3 IIF 4 IIF 5

    • 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 6 IIF 7
  • Giffin, Michael William
    British accountant

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 8
  • Giffin, Michael William
    British chartered accountant

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 9
  • Giffin, Michael William
    British finance director

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 12
  • Giffin, Michael William
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 13
  • Giffin, Michael William
    British director born in October 1967

    Registered addresses and corresponding companies

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 14
  • Giffin, Michael William
    British finance director born in October 1967

    Registered addresses and corresponding companies
  • Giffin, Michael William

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 17

    • Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 18

    • Tennyson House, Cambridge Business Park, Cambridge, England

      IIF 19

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 20

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 21

    • 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG

      IIF 22

    • 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 23 IIF 24

    • 14, Maze Road, Kew, London, Surrey, TW9 3DA, England

      IIF 25

    • 73c Chesilton Road, Fulham, London, SW6 5AA

      IIF 26
  • Giffin, Michael William
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG

      IIF 27

    • 14, Maze Road, Kew, Surrey, TW9 3DA

      IIF 28

    • 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom

      IIF 29
  • Giffin, Michael William
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 30

    • Tennyson House, Cambridge Business Park, Cambridge, England

      IIF 31

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 32
  • Giffin, Michael William
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Giffin, Michael William
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 159

    • 14, Maze Road Kew, Kew, London, Surrey, TW9 3DA, England

      IIF 160
  • Giffin, Michael

    Registered addresses and corresponding companies

    • 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom

      IIF 161
  • Mr Michael William Giffin
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Maze Road, Kew, Richmond, Surrey, TW9 3DA

      IIF 162
  • Mr Michael William Giffin
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cascade Avenue, London, N10 3PT

      IIF 163
child relation
Offspring entities and appointments
Active 112
  • 1
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 61 - director → ME
  • 2
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 138 - director → ME
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 85 - director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 129 - director → ME
  • 5
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 80 - director → ME
  • 6
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2024-03-01 ~ now
    IIF 104 - director → ME
  • 7
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 51 - director → ME
  • 8
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 106 - director → ME
  • 9
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 147 - director → ME
  • 10
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 127 - director → ME
  • 11
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 114 - director → ME
  • 12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 108 - director → ME
  • 13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    2024-03-01 ~ now
    IIF 55 - director → ME
  • 14
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 97 - director → ME
  • 15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 50 - director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 75 - director → ME
  • 17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 69 - director → ME
  • 18
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 71 - director → ME
  • 19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 59 - director → ME
  • 20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 103 - director → ME
  • 21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 144 - director → ME
  • 22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 130 - director → ME
  • 23
    DEG PURPLE DRAGON LTD - 2024-11-05
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 131 - director → ME
  • 24
    DEG BRIDPORT 1 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 139 - director → ME
  • 25
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 149 - director → ME
  • 26
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 112 - director → ME
  • 27
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 135 - director → ME
  • 28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 89 - director → ME
  • 29
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 93 - director → ME
  • 30
    DEG HOLDINGS LTD - 2022-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 73 - director → ME
  • 31
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 67 - director → ME
  • 32
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 62 - director → ME
  • 33
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 72 - director → ME
  • 34
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 60 - director → ME
  • 35
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 91 - director → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 125 - director → ME
  • 37
    RONDAR NEWCO LIMITED - 2019-11-20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 101 - director → ME
  • 38
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 133 - director → ME
  • 39
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 151 - director → ME
  • 40
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 68 - director → ME
  • 41
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 96 - director → ME
  • 42
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 90 - director → ME
  • 43
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 132 - director → ME
  • 44
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 120 - director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 66 - director → ME
  • 46
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 148 - director → ME
  • 47
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 146 - director → ME
  • 48
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 54 - director → ME
  • 49
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 77 - director → ME
  • 50
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    2024-03-01 ~ now
    IIF 136 - director → ME
  • 51
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 63 - director → ME
  • 52
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 110 - director → ME
  • 53
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Dukes House, 58 Buckingham Gate, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    999,985 GBP2023-08-31
    Officer
    2024-10-29 ~ now
    IIF 49 - director → ME
  • 54
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 142 - director → ME
  • 55
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    2024-03-01 ~ now
    IIF 145 - director → ME
  • 56
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 81 - director → ME
  • 57
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    2024-03-01 ~ now
    IIF 137 - director → ME
  • 58
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 84 - director → ME
  • 59
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    2024-03-01 ~ now
    IIF 107 - director → ME
  • 60
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 140 - director → ME
  • 61
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 70 - director → ME
  • 62
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 152 - director → ME
  • 63
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 99 - director → ME
  • 64
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 100 - director → ME
  • 65
    DEG CLAPHAM LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 117 - director → ME
  • 66
    DEG BRIDPORT 2 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 53 - director → ME
  • 67
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 52 - director → ME
  • 68
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 113 - director → ME
  • 69
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 158 - director → ME
  • 70
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 153 - director → ME
  • 71
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 79 - director → ME
  • 72
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 116 - director → ME
  • 73
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 94 - director → ME
  • 74
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 86 - director → ME
  • 75
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 109 - director → ME
  • 76
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 124 - director → ME
  • 77
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 78 - director → ME
  • 78
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2024-03-01 ~ now
    IIF 83 - director → ME
  • 79
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 134 - director → ME
  • 80
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 157 - director → ME
  • 81
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2024-03-01 ~ now
    IIF 76 - director → ME
  • 82
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 95 - director → ME
  • 83
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 115 - director → ME
  • 84
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 56 - director → ME
  • 85
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 155 - director → ME
  • 86
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    2024-03-01 ~ now
    IIF 64 - director → ME
  • 87
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 74 - director → ME
  • 88
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2024-03-01 ~ now
    IIF 122 - director → ME
  • 89
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 102 - director → ME
  • 90
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 154 - director → ME
  • 91
    14 Maze Road, Kew, Richmond, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,333 GBP2017-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 29 - director → ME
    2014-03-05 ~ dissolved
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 92
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 121 - director → ME
  • 93
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 143 - director → ME
  • 94
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 88 - director → ME
  • 95
    RIC TRADING LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 65 - director → ME
  • 96
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 87 - director → ME
  • 97
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 98 - director → ME
  • 98
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 123 - director → ME
  • 99
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 82 - director → ME
  • 100
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 118 - director → ME
  • 101
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2024-03-01 ~ now
    IIF 119 - director → ME
  • 102
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 150 - director → ME
  • 103
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 128 - director → ME
  • 104
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 92 - director → ME
  • 105
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 156 - director → ME
  • 106
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    2024-03-01 ~ now
    IIF 126 - director → ME
  • 107
    DEG ASTON LTD - 2022-06-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 105 - director → ME
  • 108
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 111 - director → ME
  • 109
    9 Cascade Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    28,438 GBP2023-10-31
    Officer
    2014-07-25 ~ now
    IIF 160 - director → ME
    2014-07-25 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2018-03-18 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 58 - director → ME
  • 111
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2024-03-01 ~ now
    IIF 141 - director → ME
  • 112
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    2024-03-01 ~ now
    IIF 57 - director → ME
Ceased 32
  • 1
    73a Chesilton Road, Fulham, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-07 ~ 2010-09-01
    IIF 28 - director → ME
    2004-12-07 ~ 2010-09-01
    IIF 7 - secretary → ME
  • 2
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-10 ~ 2001-05-25
    IIF 12 - director → ME
  • 3
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,426,299 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 36 - director → ME
  • 4
    CAMBRIDGE CENTRE FOR ENGLISH STUDIES LIMITED - 2009-09-16
    ELT POSTERS LIMITED - 2003-11-17
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    -15,563,738 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 34 - director → ME
  • 5
    THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED - 2009-09-16
    STUKELEY STREET SCHOOL LIMITED - 1998-01-15
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    4,280,102 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 37 - director → ME
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,638,212 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 35 - director → ME
  • 7
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    -948,248 GBP2023-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 38 - director → ME
  • 8
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -681,187 GBP2021-12-31
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 39 - director → ME
  • 9
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    EMBASSY STUDY TOURS LIMITED - 1997-04-23
    Tennyson House, Cambridge Business Park, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -3,667,950 GBP2023-12-31
    Officer
    2018-12-31 ~ 2021-01-01
    IIF 31 - director → ME
    2018-12-31 ~ 2021-01-01
    IIF 19 - secretary → ME
  • 10
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    EVERYMIX LIMITED - 1983-01-28
    5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-24 ~ 2007-09-07
    IIF 15 - director → ME
    2005-08-24 ~ 2007-09-07
    IIF 11 - secretary → ME
  • 11
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    Link Group Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2004-06-24
    IIF 14 - director → ME
    2004-06-03 ~ 2004-07-12
    IIF 26 - secretary → ME
  • 12
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 2 - secretary → ME
  • 13
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 48 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 21 - secretary → ME
  • 14
    7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
    Corporate (4 parents)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 30 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 17 - secretary → ME
  • 15
    HOBBYCRAFT GROUP LIMITED - 2011-06-29
    HASKINS GROUP LIMITED - 1999-03-29
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 45 - director → ME
    IIF 27 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 22 - secretary → ME
    IIF 5 - secretary → ME
  • 16
    5 Ifc, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2021-01-01
    IIF 33 - director → ME
  • 17
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 23 - secretary → ME
  • 18
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-08-28 ~ 2011-11-30
    IIF 24 - secretary → ME
  • 19
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 40 - director → ME
  • 20
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-08-24 ~ 2007-09-07
    IIF 16 - director → ME
    2005-08-24 ~ 2007-09-07
    IIF 10 - secretary → ME
  • 21
    SPORTS RESOURCE GROUP PLC - 2003-07-31
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    ESSENCECORP PLC - 2000-08-29
    4th Floor 44 Albemarle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,675 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-06-10
    IIF 13 - director → ME
    2001-06-01 ~ 2006-07-31
    IIF 9 - secretary → ME
  • 22
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 46 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 3 - secretary → ME
  • 23
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 47 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 4 - secretary → ME
  • 24
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2013-07-12
    IIF 32 - director → ME
    2012-01-19 ~ 2013-07-12
    IIF 20 - secretary → ME
  • 25
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 41 - director → ME
  • 26
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 128 offsprings)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 44 - director → ME
  • 27
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 43 - director → ME
  • 28
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-23 ~ 2023-09-29
    IIF 42 - director → ME
  • 29
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 6 - secretary → ME
  • 30
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-09-17 ~ 2011-11-30
    IIF 159 - director → ME
    2011-06-28 ~ 2011-11-30
    IIF 18 - secretary → ME
  • 31
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-28 ~ 2011-11-30
    IIF 1 - secretary → ME
  • 32
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-04 ~ 2003-11-20
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.