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

Mr John Martin

    Related profiles found in government register
  • Mr John Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Oldfield Crescent, Chester, Cheshire, CH4 7PE, England

      IIF 1
  • Little, John Martin
    British professional services born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England

      IIF 2
  • Mr John Martin Little
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 191, Sheen Court, Richmond, TW10 5DH, England

      IIF 3
  • Martin, John
    British professional services born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, Oldfield Crescent, Chester, Cheshire, CH4 7PE, United Kingdom

      IIF 4
  • Mr Ben Read
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Moor Lane, Bolton, BL1 4TA, England

      IIF 5
    • icon of address 1, Park Terrace, Bolton, BL1 7LA, England

      IIF 6
  • Mr James Phipson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 7
  • Mr Benjamin Walker
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 8
    • icon of address 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
  • Read, Ben
    British managing director born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Moor Lane, Bolton, BL1 4TA, England

      IIF 11
    • icon of address 1, Park Terrace, Bolton, BL1 7LA, England

      IIF 12
  • Driver, Jacquie
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Trull Farm Buildings, Trull, Tetbury, Gloucestershire, GL8 8SQ

      IIF 13
  • Walker, Benjamin
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 14
    • icon of address 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 15
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 16
  • Thompson, Priya
    British professional services born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Printers Piece, Haddenham, Aylesbury, Buckinghamshire, HP17 8NF, England

      IIF 17
  • Assi, Ajay Singh
    British producer born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Cherry Orchard Road, Birmingham, B20 2LB, United Kingdom

      IIF 18
  • Assi, Ajay Singh
    British professional services born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Cherry Orchard Road, Birmingham, B20 2LB, United Kingdom

      IIF 19
  • Driver, Jacqueline
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Church House, 1 Prodigal Square, Hackney, London, E8 1FX, United Kingdom

      IIF 20
  • Driver, Jacqueline
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Trull Farm Buildings, Tetbury, Gloucestershire, GL8 8SQ

      IIF 21
  • Martin, Dalmar John
    British professional services born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bell House, 57 West Street, Dorking, RH4 1BS, England

      IIF 22
  • Mr Benjamin Cameron Read
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Templecombe Drive, Bolton, BL1 7TA, England

      IIF 23
    • icon of address Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England

      IIF 24 IIF 25
  • Mrs Joanne Louise Stanton
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, The Ridgeway, Bracknell, Berkshire, RG12 9QU, United Kingdom

      IIF 26
  • Read, Benjamin Cameron
    British accounts manager born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Templecombe Drive, Bolton, BL1 7TA, England

      IIF 27
    • icon of address Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England

      IIF 28
  • Read, Benjamin Cameron
    British director born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Templecombe Drive, Bolton, BL1 7TA, England

      IIF 29 IIF 30
  • Read, Benjamin Cameron
    British financial consultant born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England

      IIF 31
  • Read, Benjamin Cameron
    British property developer born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Templecombe Drive, Bolton, BL1 7TA, England

      IIF 32
  • Driver, Jacquie Diane
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address London Diocesan House, 36 Causton Street, London, SW1P 4AU

      IIF 33 IIF 34
  • Driver, Jacquie Diane
    British chief strategy officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Deanery, Deans Court, London, EC4V 5AA, England

      IIF 35
  • Ms Jacquie Diane Driver
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bentley High Street Primary School, High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA, United Kingdom

      IIF 36
  • Ms Janet Mclaren Sinclair
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 500 High Road, Woodford Green, Essex, IG8 0PN, United Kingdom

      IIF 37
  • Broadbent, Mark Benjamin
    British professional services born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Chestnut Way, Godalming, Surrey, GU7 1TN, England

      IIF 38
  • Mr Benjamin Andrew Walker
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 39
  • Sinclair, Janet Mclaren
    British professional services born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 8, Lockheart Lodge, 1 Gordon Road, London, E4 6BS

      IIF 40
  • Stanton, Joanne Louise
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Joanne Louise
    British professional services born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, The Ridgeway, Bracknell, Berkshire, RG12 9QU, United Kingdom

      IIF 45
  • Macmillan, Phillip John
    British corporate finance born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Lister Court, 28 Godstone Road, Purley, Surrey, CR8 2JY

      IIF 46 IIF 47
  • Mr Benjamin James Reynolds
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Lodge, 76 Mill Farm Drive, Stroud, GL5 4LA, England

      IIF 48 IIF 49
    • icon of address Mountview Court, 1148 High Road, Whetstone, N20 0RA

      IIF 50
  • Mr Mark Benjamin Broadbent
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Chestnut Way, Godalming, GU7 1TN, England

      IIF 51
  • Walker, Benjamin Andrew
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 52
  • Walker, Benjamin Andrew
    British professional services born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 53
  • Driver, Jacqueline Diane
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Spiller House, Prodigal Square, Hackney, London, E8 1FX, United Kingdom

      IIF 54
  • Mr Anshul Jain
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80, Ringlet Drive, Newcastle Upon Tyne, NE13 9ES, United Kingdom

      IIF 55
  • Mr Benjamin Cameron Read
    English born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Terrace, Bolton, Greater Manchester, BL1 7LA, England

      IIF 56
  • Read, Benjamin Cameron
    English professional services born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Terrace, Bolton, Greater Manchester, BL1 7LA, England

      IIF 57
  • Read, Benjamin Cameron
    English property developer born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Terrace, Bolton, BL1 7LA, England

      IIF 58
  • Miss Jacqueline Diane Driver
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Church House, 1 Prodigal Square, Hackney, London, E8 1FX, United Kingdom

      IIF 59
  • Mr Anshul Jain
    Indian born in May 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 83, Cobalt Place, London, SW11 3DD, England

      IIF 60
  • Mr James Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, Benjamin James
    British business owner born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76, Mill Farm Drive, Stroud, GL5 4LA, England

      IIF 73
  • Reynolds, Benjamin James
    British professional services born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Lodge, 76 Mill Farm Drive, Stroud, GL5 4LA, England

      IIF 74
  • Reynolds, Benjamin James
    British technical born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Lodge, 76 Mill Farm Drive, Stroud, GL5 4LA, England

      IIF 75
    • icon of address Mountview Court, 1148 High Road, Whetstone, N20 0RA

      IIF 76
  • Phipson, James
    British

    Registered addresses and corresponding companies
    • icon of address 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 77 IIF 78
  • Phipson, James
    British director

    Registered addresses and corresponding companies
    • icon of address 1 Victor Wharf, Clink Street, London, SE1 9DW

      IIF 79
  • Choda, Jatinder
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 80
  • Macmillan, Phillip John
    English property developer born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rossmoyne, Lydford, Okehampton, EX20 4BW, England

      IIF 81
  • Mr Jatinder Choda
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 82
  • Mr Jeyaprakash Jebapandian
    Indian born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Brunswick Gardens, Ilford, IG6 2QU, England

      IIF 83
    • icon of address 52 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 84
    • icon of address 57, Providence Park, Southampton, SO16 7QW, England

      IIF 85
  • Sandhu, Kanwarjit Singh
    Indian professional services born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 86
  • Mr Kanwarjit Singh Sandhu
    Indian born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 87
  • Mr Phillip John Macmillan
    United Kingdom born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rossmoyne, Lydford, Okehampton, EX20 4BW, England

      IIF 88 IIF 89
  • Phipson, James
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phipson, James
    British professional services born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 145
  • Sinclair, Janet Mclaren
    British recruitment consultant

    Registered addresses and corresponding companies
    • icon of address 15 Crealock Grove, Woodford Green, Essex, E4 9AW

      IIF 146
  • Jain, Anshul
    British it consultant born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80, Ringlet Drive, Newcastle Upon Tyne, NE13 9ES, United Kingdom

      IIF 147
  • Jain, Anshul
    British it professional born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80, Ringlet Drive, Newcastle Upon Tyne, NE13 9ES, United Kingdom

      IIF 148
  • Lorey, Benjamin Michael

    Registered addresses and corresponding companies
    • icon of address Liberty House, Neath Road, Landore, Swansea, SA1 2JG, Wales

      IIF 149
  • Jain, Anshul
    Indian director born in May 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 83, Cobalt Place, London, SW11 3DD, England

      IIF 150
  • Jain, Anshul
    Indian professional services born in May 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address First Floor Flat, 42 Rusthall Avenue, Chiswick, London, W4 1BP, United Kingdom

      IIF 151
  • Jebapandian, Jeyaprakash
    Indian general manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Brunswick Gardens, Ilford, IG6 2QU, England

      IIF 152
  • Jebapandian, Jeyaprakash
    Indian it consultant born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57, Providence Park, Southampton, SO16 7QW, England

      IIF 153
  • Jebapandian, Jeyaprakash
    Indian professional services born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 154
  • Walker, Benjamin

    Registered addresses and corresponding companies
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 155
  • Walker, Benjamin Andrew

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 156
    • icon of address 29, Hereford Road, Flat 3, London, W2 4TF, England

      IIF 157
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 158
    • icon of address Flat 3, 29 Hereford Road, London, W2 4TF, England

      IIF 159 IIF 160
  • Pankhania, Jagruti Madhavji

    Registered addresses and corresponding companies
    • icon of address 4, Blackburn Road, Accrington, Lancashire, BB5 1HD, England

      IIF 161
  • Tamlin, Lindsay Jane
    South African professional services

    Registered addresses and corresponding companies
    • icon of address 58 Wynter Street, London, SW11 2TZ

      IIF 162
  • Walker, Hugo Benjamin

    Registered addresses and corresponding companies
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 163
  • Phipson, James

    Registered addresses and corresponding companies
    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 164
  • Lorey, Benjamin
    Welsh bjl office interiors born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, 13 Clos Waun Wen, Swansea, Swansea, SA6 6EF, United Kingdom

      IIF 165
  • Mr Benjamin Michael Lorey
    Welsh born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 116, Glantawe Street, Morriston, Swansea, SA6 8BP, Wales

      IIF 166 IIF 167 IIF 168
    • icon of address 52, Manselton Road, Manselton, Swansea, SA5 8PG, Wales

      IIF 169
  • Mr James Harry John Phipson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Adam Street, London, WC2N 6LE, England

      IIF 170
    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 171 IIF 172
    • icon of address 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 173
    • icon of address 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 174
    • icon of address 66, Old Compton Street, Soho, London, W1D 4UH, England

      IIF 175
    • icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 176
  • Sinclair, Janet Mclaren
    British recruitment consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Crealock Grove, Woodford Green, Essex, E4 9AW

      IIF 177
  • Lorey, Benjamin Michael
    Welsh building services born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 21, Beacons View Road, Clase, Swansea, SA6 7HJ, Wales

      IIF 178
  • Lorey, Benjamin Michael
    Welsh business owner born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 175, Chemical Road, Morriston, Swansea, SA6 6JQ, United Kingdom

      IIF 179
  • Lorey, Benjamin Michael
    Welsh businessman born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 52, Manselton Road, Manselton, Swansea, SA5 8PG, Wales

      IIF 180
  • Lorey, Benjamin Michael
    Welsh carpenter born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 116, Glantawe Street, Morriston, Swansea, SA6 8BP, Wales

      IIF 181
    • icon of address 222-223, Neath Road, Landore, Swansea, SA1 2JG, Wales

      IIF 182
    • icon of address 52, Manselton Road, Manselton, Swansea, SA5 8PG, Wales

      IIF 183
  • Lorey, Benjamin Michael
    Welsh carpentry and building born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 222-223, Neath Road, Landore, Swansea, SA1 2JG, Wales

      IIF 184
  • Lorey, Benjamin Michael
    Welsh company director born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 116, Glantawe Street, Morriston, Swansea, SA6 8BP, Wales

      IIF 185 IIF 186
  • Lorey, Benjamin Michael
    Welsh professional services born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 52, Manselton Road, Manselton, Swansea, SA5 8PG, Wales

      IIF 187
  • Macmillan, Phillip John
    British professional services born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rossmoyne, Lydford, Okehampton, EX20 4BW, England

      IIF 188
  • Phipson, James Harry John
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 189
    • icon of address 63, Bermondsey Street (c/o Dragon Argent), London, SE1 3XF, England

      IIF 190
    • icon of address C/o Dragon Argent, 63 Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 191
    • icon of address C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, England

      IIF 192
    • icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 193
  • Phipson, James Harry John
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 194
    • icon of address 63, Bermondsey Street, London, SE1 3XF, England

      IIF 195 IIF 196 IIF 197
    • icon of address 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 200 IIF 201 IIF 202
    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 203
    • icon of address Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 204
    • icon of address C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, SE1 3XF, United Kingdom

      IIF 205
    • icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 206 IIF 207 IIF 208
  • Driver, Jacqueline Diane
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Canada Square, London, E14 5GL, Uk

      IIF 209
    • icon of address Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 210
  • Driver, Jacqueline Diane
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address City Gateway 14-19, Provision, Mastmaker Court 32 Mastmaker Road, London, E14 9UB

      IIF 211
  • Driver, Jacqueline Diane
    British professional services born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 212
  • Pankhania, Jagruti Madhavji
    British professional services born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4-4a, Blackburn Road, Accrington, BB5 1HD, England

      IIF 213
  • Phipson, James, Harry, John,
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 63 Grosvenor Street, Grosvenor Street, London, W1K 3JG, England

      IIF 214
  • Choda, Jatinder
    United Kingdom professional services born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 215
  • Jeyaprakash Jebapandian
    Indian born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57, Providence Park, Southampton, Hampshire, SO16 7QW, United Kingdom

      IIF 216
  • Miss Jagruti Madhavji Pankhania
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4-4a, Blackburn Road, Accrington, BB5 1HD, England

      IIF 217
  • Mr Jatinder Choda
    United Kingdom born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 218
  • Mr Jeyaprakash Jebapandian
    Indian born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57 Providence Park, Southampton, SO16 7QW, United Kingdom

      IIF 219
  • Jebapandian, Jeyaprakash
    Indian director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57, Providence Park, Southampton, Hampshire, SO16 7QW, United Kingdom

      IIF 220
    • icon of address 57 Providence Park, Southampton, SO16 7QW, United Kingdom

      IIF 221
  • Mr Angelo Joao Barbosa De Miranda Alvim Teles
    Portuguese born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 222
  • Barbosa De Miranda Alvim Teles, Angelo Joao
    Portuguese professional services born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 223
child relation
Offspring entities and appointments
Active 105
  • 1
    icon of address First Floor Flat 42 Rusthall Avenue, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 151 - Director → ME
  • 2
    icon of address 2 Cherry Orchard Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 57 Providence Park, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,195 GBP2024-11-30
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 219 - Right to appoint or remove directorsOE
  • 4
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 14 - Director → ME
    icon of calendar 2025-04-24 ~ now
    IIF 163 - Secretary → ME
    icon of calendar 2025-04-11 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    icon of address 167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 189 - Director → ME
  • 7
    icon of address 38 Oldfield Crescent, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 1 Moor Lane, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 1 Moor Lane, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-15 ~ now
    IIF 29 - Director → ME
  • 10
    ALPHA INTERIOR SOULTIONS LTD - 2014-04-08
    icon of address 222-223 Neath Road, Landore, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 182 - Director → ME
  • 11
    ALPHATENX UK LTD - 2024-09-19
    icon of address C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 205 - Director → ME
  • 12
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 191 - Director → ME
  • 13
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 116 - Director → ME
  • 14
    icon of address 2 Cherry Orchard Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 15
    WHJT CONSULTING MANAGEMENT LIMITED - 2024-03-04
    WHJT MANAGEMENT LIMITED - 2023-05-24
    WHJT EXHIBITION LIMITED - 2023-08-22
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 53 - Director → ME
    icon of calendar 2023-08-18 ~ now
    IIF 158 - Secretary → ME
  • 16
    icon of address 222-223 Neath Road, Landore, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 184 - Director → ME
  • 17
    icon of address 13 13 Clos Waun Wen, Swansea, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 165 - Director → ME
  • 18
    icon of address 116 Glantawe Street, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-25 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ dissolved
    IIF 168 - Right to appoint or remove directorsOE
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - Ownership of shares – 75% or moreOE
  • 19
    ECO LOFTS AND STORAGE LTD - 2023-02-13
    icon of address 116 Glantawe Street, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    IIF 166 - Right to appoint or remove directorsOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 116 Glantawe Street, Morriston, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Ownership of shares – 75% or moreOE
    IIF 167 - Right to appoint or remove directorsOE
  • 21
    icon of address 116 Glantawe Street, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-22 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    IIF 169 - Right to appoint or remove directorsOE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 122 - Director → ME
  • 24
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 121 - Director → ME
  • 25
    icon of address Willow Lodge, 76 Mill Farm Drive, Stroud, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,651 GBP2021-04-30
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    DRAGON ARGENT LIMITED - 2018-02-06
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,460 GBP2024-06-30
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-08-02 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 63 Bermondsey Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 93 - Director → ME
  • 30
    icon of address 63 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,255 GBP2024-06-30
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 201 - Director → ME
  • 31
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 70 - Has significant influence or controlOE
  • 32
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 137 - Director → ME
    icon of calendar 2017-12-01 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 69 - Has significant influence or controlOE
  • 33
    icon of address C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 144 - Director → ME
  • 34
    icon of address 63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 171 - Right to appoint or remove directorsOE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address 63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    150.38 GBP2024-06-30
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75%OE
    IIF 173 - Right to appoint or remove directorsOE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75%OE
  • 36
    CLINK LIMITED - 2018-02-06
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Officer
    icon of calendar 2004-06-17 ~ now
    IIF 197 - Director → ME
  • 37
    icon of address 52 Manselton Road, Manselton, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-27 ~ dissolved
    IIF 187 - Director → ME
  • 38
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -278,902 GBP2016-06-30
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 132 - Director → ME
  • 39
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 111 - Director → ME
  • 40
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 103 - Director → ME
  • 41
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,157 GBP2024-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 87 - Has significant influence or controlOE
  • 43
    CBS FINANCE LIMITED - 2016-06-28
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2010-03-12 ~ now
    IIF 198 - Director → ME
  • 44
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 127 - Director → ME
  • 45
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2020-09-30
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    IIF 39 - Has significant influence or controlOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 125 - Director → ME
  • 47
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 105 - Director → ME
  • 48
    icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,962 GBP2024-07-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    DR SPURSTOWE AND BISHOP WOOD ALMSHOUSES CHARITY - 2017-02-17
    HACKNEY PARISH ALMHOUSES CHARITY - 2017-08-21
    icon of address 6 Trull Farm Buildings, Tetbury, Gloucestershire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 21 - Director → ME
  • 50
    icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,961 GBP2024-12-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 206 - Director → ME
  • 51
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 112 - Director → ME
  • 52
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 203 - Director → ME
  • 53
    BIOTHERAPIES LIMITED - 2003-02-04
    icon of address 63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 202 - Director → ME
  • 54
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    icon of address 21 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 100 - Director → ME
  • 56
    icon of address Church House 1 Prodigal Square, Hackney, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    143,807 GBP2024-03-31
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 89 Ringlet Drive, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 147 - Director → ME
  • 58
    icon of address 52 Gabrielle House 332-336 Perth Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,880 GBP2017-05-31
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 59
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    icon of address 35 Ruddlesway, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,070 GBP2024-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50%OE
  • 61
    icon of address Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,864 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 3 - Has significant influence or controlOE
  • 62
    icon of address 11 Ryecroft Lane, Worsley, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 58 - Director → ME
  • 63
    icon of address London Diocesan House, 36 Causton Street, London
    Active Corporate (49 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 33 - Director → ME
  • 64
    icon of address London Diocesan House, 36 Causton Street, London
    Active Corporate (49 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 34 - Director → ME
  • 65
    icon of address 63 Bermondsey Street (c/o Dragon Argent), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152,988 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
  • 66
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 222 - Ownership of shares – 75% or moreOE
    IIF 222 - Right to appoint or remove directorsOE
    IIF 222 - Ownership of voting rights - 75% or moreOE
  • 67
    icon of address Rossmoyne, Lydford, Okehampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    249 GBP2022-03-31
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 68
    icon of address 83 Cobalt Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,929 GBP2024-04-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    icon of address Rossmoyne, Lydford, Okehampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2024-10-31
    Officer
    icon of calendar 2010-10-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 89 - Ownership of shares – More than 50% but less than 75%OE
  • 70
    icon of address Willow Lodge, 76 Mill Farm Drive, Stroud, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 71
    icon of address 63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 142 - Director → ME
  • 72
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 124 - Director → ME
  • 73
    icon of address C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 199 - Director → ME
  • 74
    icon of address C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,376 GBP2023-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 192 - Director → ME
  • 75
    icon of address Simple Accounting Nw Ltd, 4 Blackburn Road, Accrington, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,860 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 213 - Director → ME
    icon of calendar 2010-02-15 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 217 - Has significant influence or control as a member of a firmOE
    IIF 217 - Has significant influence or control over the trustees of a trustOE
    IIF 217 - Has significant influence or controlOE
  • 76
    icon of address 3 Chestnut Way, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    29,254 GBP2024-04-30
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 77
    ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED - 2020-06-23
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    59 GBP2024-05-24
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 54 - Director → ME
  • 78
    icon of address Mountview Court, 1148 High Road, Whetstone
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 79
    icon of address 1 Moor Lane, Bolton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 80
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or controlOE
  • 81
    icon of address 57 Providence Park, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 216 - Right to appoint or remove directorsOE
    IIF 216 - Ownership of shares – 75% or moreOE
    IIF 216 - Ownership of voting rights - 75% or moreOE
  • 82
    icon of address 57 Providence Park, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,274 GBP2024-02-29
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 83
    icon of address 500 High Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,916 GBP2016-10-31
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 84
    icon of address Clink Limited, 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,522 GBP2016-06-30
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 98 - Director → ME
  • 85
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 133 - Director → ME
  • 86
    CHALET RETREATS LTD - 2015-11-02
    icon of address Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 204 - Director → ME
  • 87
    icon of address 63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 214 - Director → ME
  • 88
    icon of address C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,890,971 GBP2024-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 193 - Director → ME
  • 89
    SYNERGY INVESTING LIMITED - 2023-04-04
    icon of address Piccadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,221 GBP2024-07-31
    Officer
    icon of calendar 2022-07-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-07-24 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 90
    icon of address 1 Park Terrace, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 91
    icon of address Piccadilly Business Centre, Unit C, Aldow Enterprise Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 32 - Director → ME
  • 92
    icon of address 80 Templecombe Drive, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 93
    icon of address Piccadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,327 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    icon of address The Old Deanery, Deans Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 35 - Director → ME
  • 95
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 107 - Director → ME
  • 96
    icon of address 9 Printers Piece, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 17 - Director → ME
  • 97
    TYROLESE (623) LIMITED - 2007-10-02
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2024-06-30
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 135 - Director → ME
  • 98
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,736,910 GBP2024-06-30
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 141 - Director → ME
  • 99
    icon of address 80 Ringlet Drive, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 100
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 65 - Has significant influence or controlOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 101
    icon of address 23 Brunswick Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 102
    icon of address 1 Park Terrace, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -243 GBP2021-03-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 56 - Has significant influence or controlOE
  • 103
    icon of address 66 Old Compton Street, Soho, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
  • 104
    VICTOR WHARF RTM LTD - 2010-03-31
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 90 - Director → ME
  • 105
    WHJT ASSETS BETA LIMITED - 2023-05-24
    WHJT MGMT LTD - 2023-06-09
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 157 - Secretary → ME
Ceased 58
  • 1
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-11-06
    IIF 115 - Director → ME
  • 2
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2015-11-06
    IIF 97 - Director → ME
  • 3
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-05-21
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 62 - Ownership of shares – 75% or more OE
  • 4
    UTOPUS (UK) LIMITED - 2009-03-17
    icon of address 29 Mayford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    122,641 GBP2024-11-30
    Officer
    icon of calendar 2009-03-12 ~ 2010-05-01
    IIF 91 - Director → ME
    icon of calendar 2004-11-10 ~ 2009-03-12
    IIF 77 - Secretary → ME
  • 5
    icon of address 16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2012-11-28
    IIF 114 - Director → ME
  • 6
    icon of address 21 Beacons View Road, Clase, Swansea, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2016-10-20 ~ 2018-07-01
    IIF 178 - Director → ME
  • 7
    icon of address Liberty House Neath Road, Landore, Swansea, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    25,029 GBP2016-04-30
    Officer
    icon of calendar 2016-07-16 ~ 2018-07-01
    IIF 180 - Director → ME
    icon of calendar 2015-12-01 ~ 2016-03-11
    IIF 149 - Secretary → ME
  • 8
    FAVELA CHIC LIMITED - 2010-12-01
    icon of address 5 Chelsea Farmhouse Studios, Milmans Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,676 GBP2022-04-05
    Officer
    icon of calendar 2009-02-16 ~ 2010-03-30
    IIF 94 - Director → ME
  • 9
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    icon of address C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2015-11-06
    IIF 120 - Director → ME
  • 10
    BEYOND ANALYSIS LIMITED - 2010-10-05
    icon of address Woodcock House, High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-04-01
    IIF 79 - Secretary → ME
  • 11
    icon of address 23 Marshall Road Marshall Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2013-07-18 ~ 2016-11-01
    IIF 143 - Director → ME
  • 12
    STURGESS ENTERPRISES LIMITED - 1999-06-09
    CITY GATEWAY LIMITED - 2012-01-05
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2012-05-24
    IIF 212 - Director → ME
  • 13
    CLAZ LTD
    - now
    COCO STYLING LTD - 2013-12-03
    icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,043 GBP2020-09-30
    Officer
    icon of calendar 2011-03-03 ~ 2011-11-01
    IIF 119 - Director → ME
  • 14
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-27
    IIF 110 - Director → ME
  • 15
    CLINK LIMITED - 2018-02-06
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-02-08
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more OE
  • 16
    icon of address 63 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    IIF 61 - Ownership of shares – 75% or more OE
  • 17
    HUDSON INVESTMENT LIMITED - 2002-08-27
    icon of address 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-03-01
    IIF 92 - Director → ME
  • 18
    icon of address 2 Lister Court, 28 Godstone Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    27,289 GBP2024-09-30
    Officer
    icon of calendar 2007-02-13 ~ 2010-07-12
    IIF 46 - Director → ME
  • 19
    icon of address The Trust Partnership, 6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2019-12-23
    IIF 13 - Director → ME
  • 20
    icon of address 39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2015-03-17 ~ 2016-04-20
    IIF 129 - Director → ME
  • 21
    icon of address 39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-24
    Officer
    icon of calendar 2015-03-23 ~ 2016-04-20
    IIF 99 - Director → ME
  • 22
    icon of address Highland Management Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2010-06-01
    IIF 117 - Director → ME
  • 23
    IBM GLOBAL FINANCING ASSET MANAGEMENT LTD - 2013-06-07
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2020-05-06
    IIF 42 - Director → ME
  • 24
    icon of address 20 York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2021-04-19
    IIF 43 - Director → ME
  • 25
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2020-02-24
    IIF 44 - Director → ME
  • 26
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2020-02-24
    IIF 41 - Director → ME
  • 27
    icon of address Bentley High Street Primary School High Street, Bentley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2021-10-13
    IIF 36 - Right to appoint or remove directors OE
  • 28
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2015-11-06
    IIF 131 - Director → ME
  • 29
    FLORIPA LTD - 2016-06-28
    PINAWA LIMITED - 2020-01-27
    icon of address 63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    icon of calendar 2011-09-27 ~ 2015-06-01
    IIF 109 - Director → ME
  • 30
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2012-03-31
    IIF 209 - LLP Member → ME
  • 31
    icon of address 15 Canada Square, London
    Active Corporate (443 parents, 15 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2012-03-31
    IIF 210 - LLP Member → ME
  • 32
    KYC6 LTD
    - now
    C6 INTELLIGENCE LTD - 2015-03-30
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2015-11-06
    IIF 113 - Director → ME
  • 33
    icon of address 2 Lister Court, 28 Godstone Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    36,077 GBP2024-09-30
    Officer
    icon of calendar 2007-02-13 ~ 2010-07-12
    IIF 47 - Director → ME
  • 34
    icon of address 25 Deeside Road, Earlsfield, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ 2008-04-05
    IIF 162 - Secretary → ME
  • 35
    icon of address 63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-11 ~ 2016-11-11
    IIF 66 - Has significant influence or control OE
  • 36
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-01
    IIF 104 - Director → ME
  • 37
    icon of address 21 Ground Floor, Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-01-01
    IIF 96 - Director → ME
  • 38
    Q TECHNICAL SERVICES LIMITED - 2012-04-13
    icon of address 4385, 07373630 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    295,746 GBP2022-03-31
    Officer
    icon of calendar 2010-09-13 ~ 2011-01-01
    IIF 106 - Director → ME
  • 39
    icon of address 1 The Ridgeway, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    92,261 GBP2025-03-31
    Officer
    icon of calendar 2016-02-08 ~ 2024-03-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    IIF 26 - Has significant influence or control OE
  • 40
    CHALET RETREATS LTD - 2015-11-02
    icon of address Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 64 - Right to appoint or remove directors OE
  • 41
    ASCENT SOLAR INVESTMENTS LIMITED - 2011-06-22
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2011-07-01
    IIF 128 - Director → ME
  • 42
    CITY GATEWAY 14-19 PROVISION - 2018-07-16
    icon of address 32 Mastmaker Court Mastmaker Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2017-07-19
    IIF 211 - Director → ME
  • 43
    icon of address 175 Chemical Road, Morriston, Swansea, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2018-02-02 ~ 2018-07-01
    IIF 179 - Director → ME
  • 44
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,703 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2022-02-17
    IIF 73 - Director → ME
  • 45
    icon of address 1 Adam Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    258,400 GBP2017-12-31
    Officer
    icon of calendar 2016-07-27 ~ 2017-01-31
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2016-07-27
    IIF 170 - Has significant influence or control OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Ownership of shares – 75% or more OE
  • 46
    icon of address Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -365,232 GBP2016-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2017-01-31
    IIF 145 - Director → ME
  • 47
    KNIGHTON SEARCH LIMITED - 2000-09-26
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,375 GBP2024-02-28
    Officer
    icon of calendar 1999-10-21 ~ 2005-02-28
    IIF 177 - Director → ME
    icon of calendar 1997-06-16 ~ 2005-02-28
    IIF 146 - Secretary → ME
  • 48
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-26 ~ 2016-10-04
    IIF 101 - Director → ME
  • 49
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-23 ~ 2016-06-30
    IIF 126 - Director → ME
  • 50
    icon of address 66 Old Compton Street, Soho, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-31 ~ 2025-04-04
    IIF 208 - Director → ME
  • 51
    icon of address 27d Hurlington Studios Ranelagh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    433 GBP2017-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2008-04-04
    IIF 95 - Director → ME
  • 52
    DTW CONTRACTS LTD - 2011-06-15
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-01
    IIF 108 - Director → ME
  • 53
    VELOCITY HEATING AND PLUMBING LTD - 2011-05-25
    icon of address 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-07-01
    IIF 130 - Director → ME
  • 54
    WHJT DELTA LTD - 2024-07-09
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-07 ~ 2024-12-03
    IIF 156 - Secretary → ME
  • 55
    icon of address 167-169 , Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ 2024-12-03
    IIF 159 - Secretary → ME
  • 56
    WHJT EXHIBITION MANAGEMENT LIMITED - 2024-04-24
    WHJT BETA LTD - 2023-06-01
    icon of address Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ 2024-12-03
    IIF 160 - Secretary → ME
  • 57
    icon of address Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2009-07-20
    IIF 78 - Secretary → ME
  • 58
    KINGSNYMPTON MANAGEMENT COMPANY (KINGSTON) LIMITED - 1992-01-15
    icon of address The Bell House, 57 West Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-07-25 ~ 2023-06-08
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.