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

Mindenhall, Charles Stuart

    Related profiles found in government register
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British dirctor born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 4
  • Mindenhall, Charles Stuart
    British managing director born in May 1971

    Registered addresses and corresponding companies

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 5
  • Mindenhall, Charles Stuart
    British

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Flat 5,8 Warrington Crescent, London, W9 1EL

      IIF 9 IIF 10 IIF 11

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 12
  • Mindenhall, Charles Stuart
    British company director

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British private equity born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 24
  • Mindenhall, Charles Stuart
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh, House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 25
  • Mindenhall, Charles Stuart
    British business executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, England

      IIF 26
  • Mindenhall, Charles Stuart
    British business partner born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 27 IIF 28
  • Mindenhall, Charles Stuart
    British c e o born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 29
  • Mindenhall, Charles Stuart
    British chairman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 30

    • 1, Hammersmith Broadway, London, W6 9DL, England

      IIF 31 IIF 32

    • Scale Space, Wood Lane, London, W12 7RZ, England

      IIF 33

    • 4th Floor, 45 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 34
  • Mindenhall, Charles Stuart
    British chief executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 35

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 36
  • Mindenhall, Charles Stuart
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mindenhall, Charles Stuart
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 130

    • 1, Hammersmith Broadway, London, W6 9DL

      IIF 131

    • 42 Chalcot Crescent, London, NW1 8YD

      IIF 132 IIF 133 IIF 134

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 135

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 136 IIF 137 IIF 138

    • No.2 The Forum, Grenville Street, St Helier, JE2 4HH, Jersey

      IIF 139
  • Mindenhall, Charles Stuart
    British entrepreneur born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

      IIF 140

    • Ground Floor, Lock House, 2 Castle Meadow Road, Nottingham, NG2 1AG, United Kingdom

      IIF 141
  • Mindenhall, Charles Stuart
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 142 IIF 143

    • 1, Hammersmith Broadway, London, Greater London, W6 9DL, United Kingdom

      IIF 144
  • Mr Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

      IIF 145

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 146 IIF 147 IIF 148

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 151

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 152

    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 153 IIF 154

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 155 IIF 156

    • Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 157 IIF 158 IIF 159

    • 4th Floor, 45 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 160
  • Charles Stuart Mindenhall
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 63
  • 1
    BC CHARLIE LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    741,481 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 114 - director → ME
  • 2
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,040,578 GBP2022-03-31
    Officer
    2012-06-21 ~ now
    IIF 115 - director → ME
  • 3
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,027,241 GBP2022-03-31
    Officer
    2015-11-25 ~ now
    IIF 113 - director → ME
  • 4
    BC ALPHA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,894 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 94 - director → ME
  • 5
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 140 - director → ME
  • 6
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-15 ~ now
    IIF 38 - director → ME
  • 7
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 42 - director → ME
  • 8
    4th Floor 45 The Poynt, Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,718 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 34 - director → ME
  • 9
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-04 ~ now
    IIF 124 - director → ME
  • 10
    ACCELERATE DIGITAL LIMITED - 2022-11-01
    BC DELTA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    85,416 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 107 - director → ME
  • 11
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 101 - director → ME
  • 12
    ACCELERATE TALENT LIMITED - 2022-11-01
    BC BETA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    103,698 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 104 - director → ME
  • 13
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,154,311 GBP2024-03-31
    Officer
    2011-07-26 ~ now
    IIF 100 - director → ME
  • 14
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,940,520 GBP2022-03-31
    Officer
    2012-10-31 ~ now
    IIF 88 - director → ME
  • 15
    BC MARYLEBONE LIMITED - 2015-10-02
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    816,478 GBP2023-03-31
    Officer
    2014-05-02 ~ now
    IIF 119 - director → ME
  • 16
    EM RIGHTS HOLDINGS LIMITED - 2024-01-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2024-01-11 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 40 - director → ME
  • 18
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-03-04 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ACCELERATE LTF LIMITED - 2017-02-16
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,756,774 GBP2023-11-30
    Officer
    2016-07-26 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -420,249 GBP2023-03-31
    Officer
    2015-02-04 ~ now
    IIF 128 - director → ME
  • 21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,555 GBP2023-12-31
    Officer
    2020-04-17 ~ now
    IIF 120 - director → ME
  • 22
    No 2 The Forum, Grenville Street, St Helier
    Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 92 - director → ME
  • 23
    BROAD PRODUCTIONS LIMITED - 2015-05-20
    CLICKZSES EVENTS LTD - 2015-03-27
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-30
    Officer
    2015-02-19 ~ now
    IIF 137 - director → ME
  • 24
    CONTENTIVE LTD - 2025-04-10
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,633,839 GBP2024-03-30
    Officer
    2012-10-31 ~ now
    IIF 93 - director → ME
  • 25
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 56 - director → ME
  • 26
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 66 - director → ME
  • 27
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,080,628 GBP2024-03-30
    Officer
    2016-06-10 ~ now
    IIF 103 - director → ME
  • 28
    1 Hammersmith Broadway, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-10-14 ~ dissolved
    IIF 142 - director → ME
  • 29
    HIPROSE LIMITED - 2010-11-15
    2nd Floor, 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 43 - director → ME
  • 30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2010-02-05 ~ now
    IIF 136 - director → ME
  • 31
    ACCELERATE PLATFORMS LIMITED - 2024-07-25
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2nd Floor, 26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 55 - director → ME
    2007-06-25 ~ dissolved
    IIF 7 - secretary → ME
  • 33
    EMERGING MEDIA (IPL) LIMITED - 2021-05-24
    INTERCEDE 2246 LIMITED - 2008-01-11
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    324,169,348 USD2023-03-31
    Officer
    2008-01-11 ~ now
    IIF 89 - director → ME
    2008-01-11 ~ now
    IIF 12 - secretary → ME
  • 34
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 118 - director → ME
  • 35
    BC ENGAGE LIMITED - 2015-02-13
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,962,158 GBP2019-12-31
    Officer
    2014-02-19 ~ now
    IIF 111 - director → ME
  • 36
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -266,188 GBP2023-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 39 - director → ME
  • 38
    HCR DEBT SERVICES LIMITED - 2016-09-17
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 131 - director → ME
  • 39
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-17 ~ now
    IIF 99 - director → ME
  • 40
    CAPTURED SOFTWARE LIMITED - 2019-08-28
    COBOKO LTD - 2013-10-18
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-08-17 ~ now
    IIF 102 - director → ME
  • 41
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 112 - director → ME
  • 42
    SITE INTELLIGENCE LTD. - 2011-09-30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-01 ~ now
    IIF 116 - director → ME
  • 43
    COPPERDIME SYSTEMS LIMITED - 2013-07-09
    COPPERDIME HOSTED SOLUTIONS LIMITED - 2008-01-25
    1 Hammersmith Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 143 - director → ME
  • 44
    Scalespace, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -385,460 GBP2022-03-31
    Officer
    2020-07-31 ~ now
    IIF 127 - director → ME
  • 45
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 98 - director → ME
  • 46
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,840,943 GBP2024-03-31
    Officer
    2025-03-20 ~ now
    IIF 97 - director → ME
  • 47
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,117,208 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 91 - director → ME
  • 48
    Second Floor 26-28 Hammersmith, Grove London
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 68 - director → ME
    2006-02-28 ~ dissolved
    IIF 6 - secretary → ME
  • 49
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,637,230 GBP2022-03-31
    Officer
    2024-01-09 ~ now
    IIF 123 - director → ME
  • 50
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,864 GBP2024-03-31
    Officer
    2024-01-09 ~ now
    IIF 95 - director → ME
  • 51
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    IIF 117 - director → ME
  • 52
    One Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 41 - director → ME
  • 53
    1 Hammersmith Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 54
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,760,294 GBP2017-03-31
    Officer
    2015-11-26 ~ dissolved
    IIF 65 - director → ME
  • 55
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99,342 GBP2019-12-31
    Officer
    2017-10-31 ~ dissolved
    IIF 110 - director → ME
  • 56
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 59 - director → ME
  • 57
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    233,269 GBP2022-03-31
    Officer
    2024-01-09 ~ now
    IIF 125 - director → ME
  • 58
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,920,799 GBP2024-03-30
    Officer
    2013-12-03 ~ now
    IIF 138 - director → ME
  • 59
    2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
    Dissolved corporate (8 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 60
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 139 - director → ME
  • 61
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Suite Ge, Atria, Spa Road, Bolton, England
    Corporate (9 parents)
    Officer
    2015-09-07 ~ now
    IIF 26 - director → ME
  • 62
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,167 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 121 - director → ME
  • 63
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    353,955 GBP2015-12-31
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 158 - Has significant influence or control → OE
Ceased 68
  • 1
    Tey House, Market Hill, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2000-08-11 ~ 2006-08-11
    IIF 5 - director → ME
  • 2
    BC ECHO LIMITED - 2016-03-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,889 GBP2024-03-31
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 50 - director → ME
  • 3
    One Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ 2018-05-23
    IIF 67 - director → ME
  • 4
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 64 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 22 - secretary → ME
  • 5
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 62 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 21 - secretary → ME
  • 6
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-05 ~ 2018-05-23
    IIF 130 - director → ME
  • 7
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2020-02-03
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 8
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2001-02-16
    IIF 10 - secretary → ME
  • 9
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-26 ~ 2018-05-23
    IIF 47 - director → ME
  • 10
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-24 ~ 2018-05-23
    IIF 70 - director → ME
    2001-10-04 ~ 2002-06-01
    IIF 1 - director → ME
  • 11
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2018-05-23
    IIF 48 - director → ME
    1999-07-27 ~ 2001-02-16
    IIF 9 - secretary → ME
  • 12
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 61 - director → ME
    2000-02-22 ~ 2001-02-16
    IIF 23 - secretary → ME
  • 13
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-12 ~ 2021-07-30
    IIF 74 - director → ME
  • 14
    4th Floor 45 The Poynt, Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,718 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ 2021-05-24
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BC ARCH LIMITED - 2022-11-14
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-07-20 ~ 2021-03-31
    IIF 49 - director → ME
  • 16
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-25 ~ 2021-03-31
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 157 - Has significant influence or control → OE
  • 17
    201-225 Porters Avenue, Dagenham, Essex, England
    Corporate (9 parents)
    Officer
    2016-06-16 ~ 2023-03-13
    IIF 33 - director → ME
  • 18
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-03-09
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    574,402 GBP2023-12-31
    Officer
    2021-12-13 ~ 2024-03-15
    IIF 135 - director → ME
  • 20
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-03-04 ~ 2013-09-18
    IIF 8 - secretary → ME
  • 21
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2019-09-23
    IIF 32 - director → ME
  • 22
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST - 2017-11-24
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents)
    Officer
    2009-05-11 ~ 2020-10-01
    IIF 24 - director → ME
  • 23
    CREDIT LASER LIMITED - 2015-02-09
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-06 ~ 2016-02-01
    IIF 52 - director → ME
  • 24
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-08-03
    IIF 79 - director → ME
    2005-03-08 ~ 2007-08-03
    IIF 18 - secretary → ME
  • 25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -343,780 GBP2021-02-16
    Officer
    2020-04-02 ~ 2020-06-29
    IIF 75 - director → ME
    Person with significant control
    2020-04-02 ~ 2021-02-14
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,080,628 GBP2024-03-30
    Person with significant control
    2016-06-10 ~ 2016-07-15
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 27
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,976,000 GBP2019-10-31
    Officer
    2001-06-08 ~ 2003-12-30
    IIF 84 - director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 81 - director → ME
  • 29
    EXPERT IMPACT LIMITED - 2014-01-15
    13-15 Dock Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2020-11-02
    IIF 30 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-11-02
    IIF 151 - Has significant influence or control → OE
  • 30
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2007-08-13 ~ 2010-05-13
    IIF 37 - director → ME
  • 31
    ARCH APPRENTICES LIMITED - 2020-07-10
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2021-03-31
    IIF 45 - director → ME
  • 32
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-04-13
    IIF 133 - director → ME
  • 33
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ 2014-04-01
    IIF 63 - director → ME
  • 34
    2 Edcity Walk, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-09-17 ~ 2020-03-19
    IIF 31 - director → ME
  • 35
    CONTENTIVE HOLDINGS LIMITED - 2022-08-16
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    199,538 GBP2024-03-31
    Officer
    2020-04-24 ~ 2023-04-04
    IIF 108 - director → ME
  • 36
    SPORTSICON LIMITED - 2000-09-18
    INTERCEDE 1470 LIMITED - 1999-09-21
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,671 GBP2016-12-31
    Officer
    2000-01-14 ~ 2000-05-19
    IIF 4 - director → ME
  • 37
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ 2019-03-31
    IIF 36 - director → ME
  • 38
    CATALYST FOR GOOD CAUSES LTD - 2022-07-05
    LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -131,972 GBP2023-03-31
    Officer
    2013-01-25 ~ 2021-09-02
    IIF 69 - director → ME
  • 39
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,427,583 GBP2024-03-31
    Officer
    2022-11-01 ~ 2025-03-21
    IIF 105 - director → ME
  • 40
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,512,306 GBP2024-03-31
    Officer
    2022-07-06 ~ 2025-03-21
    IIF 96 - director → ME
  • 41
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 73 - director → ME
  • 42
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-01-27
    IIF 149 - Has significant influence or control → OE
  • 43
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 57 - director → ME
  • 44
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-26 ~ 2021-01-27
    IIF 53 - director → ME
  • 45
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 60 - director → ME
  • 46
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-02 ~ 2005-04-13
    IIF 77 - director → ME
    1999-07-27 ~ 2003-08-15
    IIF 15 - secretary → ME
  • 47
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-02-08
    IIF 28 - director → ME
    2011-11-02 ~ 2015-12-18
    IIF 71 - director → ME
    2023-08-22 ~ 2025-01-16
    IIF 27 - director → ME
  • 48
    STUDY MONEY LTD - 2021-11-02
    OAKBROOK HOME LEARNING LIMITED - 2015-05-13
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-03-01 ~ 2015-09-24
    IIF 141 - director → ME
    2023-08-22 ~ 2025-01-16
    IIF 129 - director → ME
  • 49
    Unit A Genoa House, Juniper Drive, London, England
    Corporate (8 parents)
    Officer
    2001-11-05 ~ 2006-07-01
    IIF 35 - director → ME
  • 50
    TDX PUBLIC SECTOR LIMITED - 2010-06-21
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 78 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 17 - secretary → ME
  • 51
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2017-07-10 ~ 2018-05-23
    IIF 44 - director → ME
  • 52
    WEB LOANS LIMITED - 2018-08-17
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,266 GBP2016-05-31
    Officer
    2015-01-06 ~ 2019-02-12
    IIF 72 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 85 - director → ME
  • 54
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,167 GBP2023-06-30
    Person with significant control
    2016-06-07 ~ 2016-10-10
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED - 2010-01-09
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 82 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 16 - secretary → ME
  • 56
    THE DEBT EXCHANGE LIMITED - 2011-07-26
    TDX GROUP LIMITED - 2004-10-25
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 80 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 19 - secretary → ME
  • 57
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2006-11-30
    IIF 76 - director → ME
    2004-03-02 ~ 2006-11-30
    IIF 13 - secretary → ME
  • 58
    Kensington Palace, Palace Green, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-01 ~ 2022-06-29
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 152 - Has significant influence or control → OE
  • 59
    INGLEBY (1693) LIMITED - 2006-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2006-03-23 ~ 2008-12-11
    IIF 29 - director → ME
  • 60
    TDX RESEARCH LIMITED - 2006-04-12
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 83 - director → ME
    2004-07-09 ~ 2006-11-30
    IIF 14 - secretary → ME
  • 61
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Kensington Palace, Palace Green, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2022-06-29
    IIF 86 - director → ME
  • 62
    FLASKSILVER LIMITED - 2007-02-22
    Henshaw House, Cheapside, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    2007-06-29 ~ 2009-03-11
    IIF 134 - director → ME
  • 63
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-06-14 ~ 2000-10-03
    IIF 2 - director → ME
    1999-07-27 ~ 2000-10-03
    IIF 11 - secretary → ME
  • 64
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2000-11-03
    IIF 3 - director → ME
    2000-10-03 ~ 2000-11-03
    IIF 20 - secretary → ME
  • 65
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-04-17 ~ 2004-02-26
    IIF 132 - director → ME
  • 66
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,301 GBP2023-03-31
    Officer
    2015-12-08 ~ 2017-12-11
    IIF 54 - director → ME
  • 67
    CORPORATEPAY LIMITED - 2014-01-30
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor East Building 1, London Bridge, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 51 - director → ME
  • 68
    CORPORATEPAY SERVICES LIMITED - 2014-01-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 58 - director → ME

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