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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

Brooke, Liam John

    Related profiles found in government register
  • Brooke, Liam John
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 1

    • icon of address Brankesmere House, Portsmouth, Hampshire, PO5 3HT, England

      IIF 2 IIF 3 IIF 4

    • icon of address Brankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England

      IIF 5 IIF 6 IIF 7

    • icon of address Branksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom

      IIF 10

    • icon of address Duncan Road, Portsmouth, Hampshire, PO5 2QU, England

      IIF 11

    • icon of address Office 216, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SB, United Kingdom

      IIF 12

    • icon of address 9, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN

      IIF 13
  • Brooke, Liam John
    British finance director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Branksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom

      IIF 14
  • Brooke, Liam John
    English director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 15

    • icon of address 324 Southampton Road, Southampton Road, Titchfield, Fareham, PO14 4AZ, England

      IIF 16

    • icon of address Brankesmere, Queens Crescent, Southsea, PO5 3HT, England

      IIF 17 IIF 18
  • Brooke, Liam
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Victoria Road South, Portsmouth, Hampshire, PO5 2DA

      IIF 19 IIF 20
  • Brooke, Liam
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 21
  • Brooke, Liam John
    British businessman born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom

      IIF 22
  • Brooke, Liam John
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom

      IIF 23
  • Brooke, Liam John
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Goodwood Road, Southsea, Portsmouth, Hampshire, PO5 1NN, England

      IIF 24

    • icon of address 3, Goodwood Road, Southsea, Hants, PO5 1NN, United Kingdom

      IIF 25

    • icon of address Brankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom

      IIF 26
  • Brooke, Liam John
    British finance director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 27
  • Brooke, Liam John
    British operations director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset, SO15 4HU, United Kingdom

      IIF 28
  • Brooke, Liam John
    Uk company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, No 1 Gunwharf Quay, Portsmouth, Hampshire, PO1 3FS, United Kingdom

      IIF 29
  • Mr Liam John Brooke
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brankesmere House, Queens Crescent, Portsmouth, Hampshire, PO5 3HT, England

      IIF 30

    • icon of address Brankesmere House, Queens Crescent, Southsea, PO5 3HT, England

      IIF 31

    • icon of address Branksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom

      IIF 32

    • icon of address 9, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN

      IIF 33
  • Levy, Scott
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leyswood House, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9PH, England

      IIF 34
  • Dr Scott Alan Levy
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Row, London, WC1R 4BZ, England

      IIF 35
  • Mr Liam John Brooke
    English born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brankesmere House, Queens Crescent, Southsea, PO5 3HT, England

      IIF 36

    • icon of address Brankesmere, Queens Crescent, Southsea, PO5 3HT, England

      IIF 37 IIF 38

    • icon of address Branksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom

      IIF 39

    • icon of address Branksmere House, Queens Crescent, Southsea, PO5 3HT, England

      IIF 40
  • Brooke, Liam John

    Registered addresses and corresponding companies

    • icon of address Brankesmere, Queens Crescent, Southsea, PO5 3HT, England

      IIF 41 IIF 42
  • Dr Scott Levy
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 43
  • Brooke, Liam
    Uk company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Branksmere House, Queens Crescent, Portsmouth, Hampshire, PO53HT, England

      IIF 44
  • Brooke, Liam

    Registered addresses and corresponding companies

    • icon of address Gatcombe House, Copnor Road, Hilsea, Portsmouth, Hampshire, PO3 5EJ, England

      IIF 45

    • icon of address 3, Goodwood Road, Southsea, Hants, PO5 1NN, United Kingdom

      IIF 46
  • Mr Liam John Brooke
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brankesmere, Queens Crescent, Southsea, PO5 3HT, United Kingdom

      IIF 47
  • Levy, Scott Alan, Dr
    British consultant born in February 1965

    Registered addresses and corresponding companies

    • icon of address 4 Landford Road, London, SW15 1AG

      IIF 48
  • Levy, Scott Alan, Dr
    British director born in February 1965

    Registered addresses and corresponding companies

    • icon of address 4 Landford Road, London, SW15 1AG

      IIF 49
  • Levy, Scott Alan, Dr
    British programmer born in February 1965

    Registered addresses and corresponding companies

    • icon of address 4 Landford Road, London, SW15 1AG

      IIF 50
  • Dr Scott Alan Levy
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 52

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 53
  • Levy, Scott, Dr
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 30 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 54

    • icon of address 73-75, Upper Richmond Road, Flat 66, London, SW15 2SR, England

      IIF 55

    • icon of address 73-75, Upper Richmond Road, Flat 66, London, SW15 2SR, United Kingdom

      IIF 56
  • Levy, Scott, Dr
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73-75, Upper Richmond Road, Flat 66, London, SW15 2SR, England

      IIF 57
  • Mr Liam John Brooke
    English born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lendy Ltd, Brankesmere House, Southsea, PO5 3HT, England

      IIF 58
  • Dr Scott Levy
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 30 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 59

    • icon of address 73-75, Upper Richmond Road, Flat 66, London, SW15 2SR, England

      IIF 60 IIF 61

    • icon of address 73-75, Upper Richmond Road, Flat 66, London, SW15 2SR, United Kingdom

      IIF 62
  • Levy, Scott Alan, Dr
    American company director born in February 1965

    Registered addresses and corresponding companies

    • icon of address 46 Fawe Park Road, London, SW15 2EA

      IIF 63
  • Levy, Scott Alan, Dr
    American computer consultant born in February 1965

    Registered addresses and corresponding companies

    • icon of address 46 Fawe Park Road, London, SW15 2EA

      IIF 64
  • Levy, Scott Alan, Dr
    British businessman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 65

    • icon of address Ground Floor 45, Pall Mall, London, SW1Y 5JG, England

      IIF 66
  • Levy, Scott Alan, Dr
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 67

    • icon of address 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 68
  • Levy, Scott Alan, Dr
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 69

    • icon of address Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 70
  • Levy, Scott Alan, Dr
    British entrepreneur born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Row, London, WC1R 4BZ, England

      IIF 71
  • Levy, Scott
    United Kingdom company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Row, London, WC1R 4BZ, England

      IIF 72 IIF 73

    • icon of address 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 74
  • Levy, Scott
    United Kingdom director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 75
  • Mr Scott Levy
    United Kingdom born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Row, London, WC1R 4BZ, United Kingdom

      IIF 76 IIF 77
  • Levy, Scott Alan, Doctor
    United Kingdom director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Gwendolen Avenue, London, SW15 6EU, United Kingdom

      IIF 78

    • icon of address 2, The Limes, Saxmundham, IP17 1TD, England

      IIF 79
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 10 Victoria Road South, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    LENDY CAPITAL MANAGEMENT LIMITED - 2017-11-21
    icon of address Brankesmere, Queens Crescent, Southsea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2017-10-09 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    icon of address Brankesmere House, Queens Crescent, Southsea, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-22 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
  • 7
    icon of address 17 Pembroke Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-08-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    icon of address Escher Capital, 1 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 73-75 Upper Richmond Road, Flat 66, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 66 - Director → ME
  • 11
    icon of address 63-66 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 10 Victoria Road South, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 3 Goodwood Road, Southsea, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 16
    icon of address Branksmere House, Queens Crescent, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address Branksmere House, Queens Crescent, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-12 ~ now
    IIF 27 - Director → ME
  • 19
    LENDY SPECIAL PURPOSE LIMITED - 2017-06-05
    icon of address Branksmere House, Queens Crescent, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 20
    icon of address Brankesmere, Queens Crescent, Southsea, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2017-10-11 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 21
    icon of address Branksmere House, Queens Crescent, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,006 GBP2017-12-31
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 1 - Director → ME
  • 23
    icon of address Brankesmere House Queens Crescent, Southsea, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,679 GBP2017-12-31
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 7 - Director → ME
  • 24
    BLUEMOUNT CAPITAL (UK) LTD - 2025-02-04
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4th Floor 30 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Brankesmere House, Queens Crescent, Southsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,242 GBP2024-06-29
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 6 - Director → ME
  • 27
    icon of address Branksmere House Queens Crescent, Southsea, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 8 - Director → ME
  • 28
    icon of address Branksmere House, Queens Crescent, Portsmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 29
    icon of address Lime Tree House, 2 The Limes, Saxmundham, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    IIF 78 - Director → ME
  • 30
    icon of address Branksmere House, Queens Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 14 - Director → ME
  • 31
    icon of address Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 21 - Director → ME
  • 32
    icon of address 71 - 75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 79 - Director → ME
  • 33
    icon of address 129 No 1 Gunwharf Quay, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 34
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-26
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    AL WASEELAH PLC - 2024-12-31
    DAWAMA LTD - 2018-06-13
    DAWAMA PLC - 2019-03-15
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    icon of calendar 2017-07-28 ~ 2018-06-04
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ 2018-04-24
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    icon of address 1 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2018-04-24
    IIF 74 - Director → ME
  • 3
    icon of address Leyswood House Corseley Road, Groombridge, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-21 ~ 2012-09-01
    IIF 34 - Director → ME
  • 4
    icon of address Brankesmere House, Queens Crescent, Southsea, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2019-10-16
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-06-04
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    icon of address Ground Floor 45 Pall Mall, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-09-17 ~ 2018-06-06
    IIF 73 - Director → ME
  • 6
    icon of address Branksmere House, Queens Crescent, Southsea, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-25 ~ 2019-07-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ 2018-11-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PAYMETODAY LIMITED - 2022-10-17
    FLEXY WAGE LIMITED - 2018-08-01
    icon of address Unit 6 St. Georges Square, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,839 GBP2024-03-31
    Officer
    icon of calendar 2018-04-17 ~ 2019-07-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ 2018-11-02
    IIF 58 - Has significant influence or control → OE
  • 8
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2016-06-22 ~ 2018-02-15
    IIF 72 - Director → ME
  • 9
    LENDY PROPERTY HOLDING LIMITED - 2019-10-16
    icon of address Brankesmere House, Queens Crescent, Southsea, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ 2018-11-30
    IIF 5 - Director → ME
  • 10
    icon of address Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-15 ~ 2018-08-24
    IIF 76 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -7,782 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 1997-07-23 ~ 2003-03-04
    IIF 49 - Director → ME
  • 12
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,910 GBP2017-12-31
    Officer
    icon of calendar 1998-06-01 ~ 2003-03-04
    IIF 64 - Director → ME
  • 13
    CLOWNSIDE LIMITED - 1980-12-31
    CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16
    HYMANS ROBERTSON COMPUTER SERVICES LIMITED - 2000-04-27
    icon of address The Old Bakery, Station Road, Newton Poppleford, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,300 GBP2025-03-31
    Officer
    icon of calendar 2000-04-01 ~ 2003-03-04
    IIF 63 - Director → ME
  • 14
    icon of address Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2013-08-14
    IIF 28 - Director → ME
    icon of calendar 2013-08-15 ~ 2014-03-31
    IIF 22 - Director → ME
  • 15
    icon of address Michael Davies, Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton, Dorset
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-02 ~ 2013-08-14
    IIF 23 - Director → ME
  • 16
    icon of address Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-31 ~ 2022-02-15
    IIF 70 - Director → ME
  • 18
    PEACH GLOBAL FINANCIAL SERVICES LIMITED - 2001-10-02
    icon of address The Courtyard, Drivers End Lane, Codicote, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,091 GBP2018-09-30
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-31
    IIF 48 - Director → ME
  • 19
    icon of address Branksmere House, Queens Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-07-05 ~ 2016-09-05
    IIF 44 - Director → ME
  • 20
    icon of address Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-09-29
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Office 216 5 Charter House, Lord Montgomery Way, Portsmouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    58,671 GBP2022-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2018-07-30
    IIF 12 - Director → ME
  • 22
    icon of address Boundary House, Boston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,080 GBP2024-05-31
    Officer
    icon of calendar 2002-06-01 ~ 2005-05-31
    IIF 50 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.