logo
explain how to read the page

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

Evans, David Keith

    Related profiles found in government register
  • Evans, David Keith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Baker Street, London, W1U 6TQ

      IIF 1
  • Evans, David Keith
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, Greater London, E1 6EQ, England

      IIF 2
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 3
  • Evans, David Keith
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 4
    • icon of address 88 Baker Street, London, W1V 6TQ

      IIF 5
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 6
    • icon of address Flat 20 The Bath House, Dunbridge Street, London, E2 6JD, United Kingdom

      IIF 7
  • Evans, Keith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Royal Springs, 11 London Road, Tunbridge Wells, Kent, TN1 1DE

      IIF 8
  • Evans, Keith
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, E1 6EQ, England

      IIF 9
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 10 IIF 11
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, Uk

      IIF 12
    • icon of address 88-90, Baker Street, London, W1U 6TQ, England

      IIF 13 IIF 14 IIF 15
  • Evans, Keith
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88/90, Baker Street, London, W1U 6TQ, England

      IIF 16
  • Evans, Keith
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 17
    • icon of address 88, Baker Street, London, W1U 6TQ, England

      IIF 18 IIF 19
  • Evans, David Keith
    British accountant born in May 1951

    Registered addresses and corresponding companies
  • Evans, David Keith
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
  • Evans, David Keith
    British company director born in May 1951

    Registered addresses and corresponding companies
    • icon of address 1 Romney Mews, London, W1U 5DT

      IIF 25
  • Evans, David Keith
    British director born in May 1951

    Registered addresses and corresponding companies
    • icon of address 96 Baker Street, London, W1M 1LA

      IIF 26
  • Evans, Keith David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Keith David
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88 Baker Street, London, W1U 6TQ

      IIF 34
    • icon of address C/o Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 35
  • Evans, Keith David
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 36
  • Evans, David Keith
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Weymouth Street, London, W1G 7BP

      IIF 37
  • Evans, David Keith
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25 Weymouth Street, London, W1G 7BP

      IIF 38
  • Evans, David Keith
    British consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spinney, Pen Y Green Road, Llanidloes, SY18 6AJ

      IIF 39
  • Evans, David Keith
    British consultant outdoor education adviser born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spinney, Penygreen Road, Llanidloes, SY18 6AJ, United Kingdom

      IIF 40
  • Evans, David Keith
    British

    Registered addresses and corresponding companies
    • icon of address 88 Baker Street, London, W1V 6TQ

      IIF 41
  • Evans, David Keith
    British company director

    Registered addresses and corresponding companies
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 42
  • Mr David Keith Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 43
    • icon of address 88, Baker Street, London, W1U 6TQ

      IIF 44
  • Evans, Keith
    British accountant born in May 1951

    Registered addresses and corresponding companies
    • icon of address 96 Baker Street, London, W1U 6TJ

      IIF 45
  • Evans, Keith
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
    • icon of address 3 Dunstable Mews, London, W1

      IIF 46
  • Evans, Keith
    British chartered accouttant born in May 1951

    Registered addresses and corresponding companies
    • icon of address 3 Dunstable Mews, London, W1

      IIF 47
  • Evans, Keith
    British company director born in May 1951

    Registered addresses and corresponding companies
    • icon of address 3 Dunstable Mews, London, W1

      IIF 48
  • Mr Keith David Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 49
    • icon of address C/o Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 50
  • Mr Keith Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 51
  • Evans, Keith
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Weymouth Street, London, W1G 7BP

      IIF 52
  • Evans, Keith
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, E1 6EQ, England

      IIF 53
    • icon of address 25 Weymouth Street, London, W1G 7BP

      IIF 54 IIF 55
    • icon of address 25, Weymouth Street, London, W1G 7BP, Uk

      IIF 56
    • icon of address 25, Weymouth Street, London, W1G 7BP, United Kingdom

      IIF 57
  • Evans, Keith
    British none born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Weymouth Terrace, London, W1G 7BP, United Kingdom

      IIF 58
  • Evans, Keith
    British accountant

    Registered addresses and corresponding companies
    • icon of address 96 Baker Street, London, W1U 6TJ

      IIF 59
  • Evans, Keith David
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, England

      IIF 60
    • icon of address 88/90, Baker Street, London, W1U 6TQ

      IIF 61
    • icon of address 88/90, Baker Street, London, W1U 6TQ, England

      IIF 62 IIF 63 IIF 64
  • Evans, Keith David
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 65 IIF 66 IIF 67
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 68 IIF 69
    • icon of address 88-90, Baker Street, London, W1U 6TQ, England

      IIF 70
    • icon of address Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 71 IIF 72
  • Evans, Keith David
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Stothard Place, London, E1 6EQ, England

      IIF 73 IIF 74
    • icon of address 22, Woodseer Street, London, E1 5HD, England

      IIF 75
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 76 IIF 77
    • icon of address 88, Baker Street, London, W1U 6TQ, England

      IIF 78
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 79 IIF 80 IIF 81
    • icon of address 88/90, Baker Street, London, W1U 6TQ

      IIF 82 IIF 83
    • icon of address C/o Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 84
  • Evans, Keith David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, England

      IIF 85 IIF 86
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 87 IIF 88
    • icon of address 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 89 IIF 90 IIF 91
    • icon of address 88/90, Baker Street, London, W1U 6TQ, England

      IIF 92
  • Evans, Keith David
    British none born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith David Evans
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Keith

    Registered addresses and corresponding companies
    • icon of address 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 114
    • icon of address 88, Baker Street, London, W1U 6TQ, England

      IIF 115 IIF 116
    • icon of address 88-90, Baker Street, London, W1U 6TQ

      IIF 117
    • icon of address 88-90, Baker Street, London, W1U 6TQ, England

      IIF 118
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 28 Devonshire Place Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 23 Hippodrome Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,072 GBP2023-12-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -111,507 GBP2023-02-28
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 28 Devonshire Place Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -129 GBP2020-08-31
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 82 - Director → ME
  • 9
    FOREST MOTION PICTURES F+ LIMITED - 2013-03-25
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    16,078 GBP2023-12-31
    Officer
    icon of calendar 2010-12-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
  • 10
    BAKER STREET GAMES LIMITED - 2013-10-22
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    17,465 GBP2024-10-31
    Officer
    icon of calendar 2010-10-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
  • 11
    QUADRATUS VENTURES TWO LIMITED - 2012-10-04
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,177,718 GBP2024-04-05
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 72 - Director → ME
  • 12
    icon of address 88 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,946 GBP2017-10-31
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2013-10-11 ~ dissolved
    IIF 116 - Secretary → ME
  • 13
    ASPIRO 3 LIMITED - 2012-08-10
    icon of address C/o Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,246,178 GBP2024-04-05
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 14
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 93 - Director → ME
  • 15
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 94 - Director → ME
  • 16
    icon of address 88 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    852 GBP2019-10-31
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2010-11-25 ~ dissolved
    IIF 118 - Secretary → ME
  • 18
    icon of address 88 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,457,040 GBP2024-04-05
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 19
    ASPIRO 2 LIMITED - 2012-08-10
    icon of address C/o Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,816,341 GBP2024-04-05
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 20
    icon of address 88 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 89 - Director → ME
  • 21
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 22
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 14 - Director → ME
  • 23
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 24
    icon of address 88 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    icon of calendar 2015-07-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
  • 25
    ASPIRO 4 LIMITED - 2012-08-10
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,788,141 GBP2024-04-05
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or controlOE
  • 26
    icon of address 25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 58 - Director → ME
  • 27
    icon of address 88 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,993,647 GBP2024-04-05
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address 88 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 86 - Director → ME
  • 29
    icon of address 88 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 57 - Director → ME
  • 31
    ASPIRO 1 LIMITED - 2012-08-13
    icon of address C/o Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,659,635 GBP2024-04-05
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or controlOE
  • 32
    icon of address 88 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,862,689 GBP2024-04-05
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 90 - Director → ME
  • 33
    SUNNY AND MAIN LLP - 2015-05-14
    icon of address 17 Evangelist Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 34
    icon of address 88 Baker Street, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    40,346 GBP2016-10-31
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-10-02 ~ dissolved
    IIF 115 - Secretary → ME
  • 35
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 95 - Director → ME
  • 36
    icon of address 88 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 104 - Has significant influence or controlOE
  • 37
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 38
    QUADRATUS VENTURES ONE LIMITED - 2012-10-02
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,461,073 GBP2025-03-31
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 70 - Director → ME
  • 39
    QUADRATUS ONE LLP - 2013-11-04
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address 88 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    53,999 GBP2023-04-05
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 8 - Director → ME
  • 41
    icon of address Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331,444 GBP2023-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 65 - Director → ME
    icon of calendar 2016-01-06 ~ now
    IIF 114 - Secretary → ME
  • 42
    QUADRATUS VENTURES THREE LIMITED - 2012-10-04
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,886,985 GBP2024-04-05
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -684 GBP2017-03-31
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 44
    icon of address 5 Deanery Place, Church Street, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 45
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 46
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 47
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 48
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    35,018 GBP2024-01-31
    Officer
    icon of calendar 2012-01-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or controlOE
  • 50
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or controlOE
  • 51
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 52
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-05 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 53
    TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,006 GBP2019-09-30
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2009-02-19 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or controlOE
  • 54
    icon of address 88 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,835,622 GBP2024-04-05
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 36 - Director → ME
Ceased 36
  • 1
    icon of address 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2014-05-06
    IIF 11 - Director → ME
  • 2
    icon of address 88 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,072 GBP2023-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2007-05-15
    IIF 45 - Director → ME
    icon of calendar 2003-12-03 ~ 2007-06-01
    IIF 59 - Secretary → ME
  • 3
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -111,507 GBP2023-02-28
    Officer
    icon of calendar 2011-02-02 ~ 2023-07-10
    IIF 117 - Secretary → ME
  • 4
    BRITISH CANOE UNION - 2016-06-10
    icon of address National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-14 ~ 2003-05-01
    IIF 39 - Director → ME
  • 5
    icon of address 1 Stothard Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-05 ~ 2025-03-21
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ 2024-03-26
    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
  • 6
    MAIDEN VOYAGE - 2009-07-13
    icon of address Crown House, Windsor Road, Penarth, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-09
    IIF 40 - Director → ME
  • 7
    icon of address 88-90 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    214,301 GBP2024-03-31
    Officer
    icon of calendar 1994-01-01 ~ 2007-05-18
    IIF 22 - Director → ME
  • 8
    COMPACTTRADE LIMITED - 1992-12-21
    icon of address C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 1992-12-07 ~ 1993-12-13
    IIF 24 - Director → ME
  • 9
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    icon of address 28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1993-12-13
    IIF 47 - Director → ME
  • 10
    icon of address Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-02-11 ~ 1993-10-06
    IIF 20 - Director → ME
  • 11
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,030,042 GBP2024-08-31
    Officer
    icon of calendar 2016-02-01 ~ 2024-11-02
    IIF 74 - Director → ME
  • 12
    ADVISER (123) LIMITED - 1990-03-22
    icon of address Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-12-09
    IIF 23 - Director → ME
  • 13
    icon of address 4385, 05807378 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,473 GBP2024-03-12
    Officer
    icon of calendar 2006-07-21 ~ 2006-07-21
    IIF 26 - Director → ME
  • 14
    icon of address 12, Blair Road Blair Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ 2013-03-12
    IIF 56 - Director → ME
  • 15
    icon of address Offwell House, Offwell, Honiton, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2013-04-12
    IIF 38 - Director → ME
  • 16
    FOREST MOTION PICTURES BLINK LIMITED - 2013-02-13
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -554,337 GBP2024-12-31
    Officer
    icon of calendar 2010-12-15 ~ 2024-11-02
    IIF 53 - Director → ME
  • 17
    icon of address 1 Stothard Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2024-11-02
    IIF 80 - Director → ME
  • 18
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,783 GBP2023-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2024-11-02
    IIF 81 - Director → ME
  • 19
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,450 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2024-11-02
    IIF 77 - Director → ME
  • 20
    icon of address 1 Stothard Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ 2024-11-02
    IIF 76 - Director → ME
  • 21
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,931 GBP2023-09-30
    Officer
    icon of calendar 2018-11-12 ~ 2024-11-02
    IIF 79 - Director → ME
  • 22
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,751 GBP2024-06-30
    Officer
    icon of calendar 2018-07-18 ~ 2024-11-02
    IIF 78 - Director → ME
  • 23
    icon of address 17 - 19, St John Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335,589 GBP2017-03-30
    Officer
    icon of calendar 2010-05-10 ~ 2011-02-02
    IIF 55 - Director → ME
  • 24
    OFFSHORE FINANCIAL SERVICES LIMITED - 2005-04-29
    EFR PRODUCTIONS LIMITED - 1993-08-04
    icon of address 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-15 ~ 1996-01-31
    IIF 21 - Director → ME
  • 25
    STONECRAFT LIMITED - 1994-12-05
    MERIDIAN GATE PROPERTIES LIMITED - 1995-09-05
    CDE (CITY HARBOUR) LIMITED - 1996-04-19
    RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-29 ~ 1995-09-20
    IIF 48 - Director → ME
  • 26
    icon of address 1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,729 GBP2024-06-30
    Officer
    icon of calendar 2012-04-26 ~ 2025-03-27
    IIF 9 - Director → ME
  • 27
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    icon of address 28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1993-12-13
    IIF 46 - Director → ME
  • 28
    icon of address Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-01
    IIF 25 - Director → ME
  • 29
    icon of address 1 Stothard Place, Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,531 GBP2024-02-28
    Officer
    icon of calendar 2014-02-24 ~ 2025-03-25
    IIF 92 - Director → ME
  • 30
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2014-05-06
    IIF 16 - Director → ME
  • 31
    icon of address C/o Streathers Solicitors (ref Sb), 44 Baker Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    952 GBP2024-08-31
    Officer
    icon of calendar 2013-08-14 ~ 2016-10-11
    IIF 75 - Director → ME
  • 32
    icon of address Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2003-05-26 ~ 2010-06-01
    IIF 37 - LLP Member → ME
  • 33
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2009-10-01
    IIF 52 - LLP Member → ME
  • 34
    icon of address 1 Stothard Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,115 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2024-12-05
    IIF 73 - Director → ME
  • 35
    icon of address C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2024-07-31
    Officer
    icon of calendar ~ 2007-05-15
    IIF 5 - Director → ME
    icon of calendar ~ 2007-05-15
    IIF 41 - Secretary → ME
  • 36
    icon of address 17 London Road, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-14 ~ 2008-01-24
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.