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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

Godfrey, Paul Simon

    Related profiles found in government register
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2

    • icon of address 4, Spencer Close, Radlett, Hertfordshire, WD7 8QZ, England

      IIF 3
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillview House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 4
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 6
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 7

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 8

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 10

    • icon of address Hillview House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 11

    • icon of address The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 4, Spencer Close, Radlett, Hertfordshire, WD7 8DQ, England

      IIF 17

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 27

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 34

    • icon of address Suite 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 35

    • icon of address Suite 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 36

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 37 IIF 38
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 53
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 54

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 55
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 56
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 57

    • icon of address 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 58

    • icon of address Gunfleet, South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 59
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-6, Canfield Place, London, NW6 3BT, England

      IIF 60

    • icon of address 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 61 IIF 62
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 63

    • icon of address 4-6, Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 64
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 65 IIF 66
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 67
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 68
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 69

    • icon of address Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 70 IIF 71 IIF 72

    • icon of address Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 73

    • icon of address Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 74 IIF 75
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 110 IIF 111 IIF 112

    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 113

    • icon of address Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 114
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 117
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourways House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 118
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 119
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 15 Gunnersbury Drive, London, W5 4LL

      IIF 120
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 121
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 122

    • icon of address Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 123 IIF 124
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • icon of address Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 125
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,977,531 GBP2024-12-31
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 113 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734 GBP2017-07-31
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2019-04-30
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    IIF 121 - Has significant influence or control → OE
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ZEN DEVELOPMENTS LIMITED - 2012-09-27
    icon of address Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 32 - Director → ME
  • 15
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -622 GBP2019-03-31
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 16
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -87,502 GBP2016-01-31
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 2 - Director → ME
  • 21
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,317 GBP2021-03-31
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 105 - Has significant influence or control → OE
  • 22
    icon of address C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,499,566 GBP2016-08-31
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 24
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 15 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 44 - Director → ME
  • 27
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 40 - Director → ME
  • 29
    icon of address Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 55 - Director → ME
  • 30
    icon of address Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 24 - Director → ME
  • 31
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,383,128 GBP2025-03-31
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 33
    icon of address 4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 1 - Director → ME
  • 36
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 57 - Director → ME
  • 39
    icon of address Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (264 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 74 - LLP Member → ME
  • 41
    icon of address Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 42
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -625 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 99 - Has significant influence or control → OE
  • 43
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,139 GBP2023-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 98 - Has significant influence or control → OE
  • 44
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 47 - Director → ME
  • 45
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    889 GBP2016-09-30
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
Ceased 37
  • 1
    icon of address 2 Zen Villas, 15 Kingscroft Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2014-06-20
    IIF 54 - Director → ME
  • 2
    icon of address 100 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,090 GBP2024-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2021-01-22
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-05-17
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 3
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-14 ~ 2016-10-24
    IIF 117 - Director → ME
    icon of calendar 1994-03-31 ~ 2004-08-25
    IIF 116 - Director → ME
  • 4
    icon of address 171 Lukin Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -85,009 GBP2025-05-31
    Officer
    icon of calendar 2012-05-31 ~ 2018-01-17
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-17
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2022-01-05
    IIF 20 - Director → ME
  • 6
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    icon of calendar 2016-05-05 ~ 2020-12-18
    IIF 3 - Director → ME
  • 7
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 82 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-27 ~ 2022-05-06
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2011-06-22
    IIF 63 - Director → ME
  • 9
    SANTA MONICA LIMITED - 2012-01-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,710 GBP2015-12-31
    Officer
    icon of calendar 2012-01-06 ~ 2017-01-27
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-27
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CERTUS SALES LIMITED - 2012-07-31
    icon of address 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ 2012-01-20
    IIF 58 - Director → ME
  • 11
    icon of address 10 Long Drive, South Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2018-07-20
    IIF 120 - Director → ME
  • 12
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-04-04
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-04-19 ~ 2022-05-06
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2022-02-28
    IIF 22 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    icon of calendar 2022-01-13 ~ 2024-04-10
    IIF 51 - Director → ME
  • 16
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -740,255 GBP2018-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2018-04-11
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-11
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-03
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2020-02-27
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    icon of calendar 2016-02-23 ~ 2016-02-23
    IIF 66 - Director → ME
  • 19
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-11-06 ~ 2022-05-06
    IIF 106 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-01-27 ~ 2011-04-06
    IIF 73 - LLP Member → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,369 GBP2024-01-31
    Officer
    icon of calendar 2022-03-07 ~ 2023-10-16
    IIF 53 - Director → ME
    icon of calendar 2022-01-12 ~ 2022-01-22
    IIF 50 - Director → ME
    icon of calendar 2024-01-18 ~ 2024-04-10
    IIF 5 - Director → ME
  • 22
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-12 ~ 2022-05-06
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2020-02-03
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-02-03
    IIF 108 - Has significant influence or control → OE
  • 24
    icon of address 171 Lukin Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2018-08-20
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2018-08-20
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2025-02-25
    IIF 75 - LLP Member → ME
  • 26
    icon of address 29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,659 GBP2023-11-30
    Officer
    icon of calendar 2010-08-19 ~ 2020-02-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ 2020-02-14
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    icon of calendar 1993-11-08 ~ 2004-08-25
    IIF 115 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    icon of calendar 2021-12-17 ~ 2021-12-17
    IIF 42 - Director → ME
    icon of calendar 2021-12-17 ~ 2024-04-10
    IIF 43 - Director → ME
  • 29
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2017-07-19
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 86 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-05-05 ~ 2022-05-06
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    icon of calendar 2014-07-17 ~ 2017-07-19
    IIF 37 - Director → ME
  • 31
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    icon of calendar 2015-02-24 ~ 2016-09-13
    IIF 4 - Director → ME
  • 32
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    icon of address The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-02
    IIF 125 - Secretary → ME
  • 33
    MAPSTAMP LIMITED - 1999-09-30
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,586 GBP2024-04-05
    Officer
    icon of calendar 2010-10-11 ~ 2014-01-13
    IIF 59 - Director → ME
    icon of calendar 2000-10-26 ~ 2005-10-11
    IIF 119 - Director → ME
  • 34
    GWECO 544 LIMITED - 2012-12-11
    icon of address Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-10-10 ~ 2022-11-10
    IIF 118 - Director → ME
    icon of calendar 2017-09-07 ~ 2017-10-10
    IIF 67 - Director → ME
  • 35
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ 2023-10-16
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-05-07
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 36
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    icon of calendar 2021-03-26 ~ 2024-04-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ 2022-04-15
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 37
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-13 ~ 2021-03-26
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE

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