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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Peter Warr

    Related profiles found in government register
  • Simon Peter Warr
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 1
  • Mr Simon Peter Warr
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 2 IIF 3 IIF 4

    • icon of address Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 7

    • icon of address Menzies Llp, 4th Floor 95 Gresham Street, London, EC2V 7AB

      IIF 8
  • Warr, Simon Peter
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

      IIF 9

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 10

    • icon of address Westways, 20 Great Western Road, London, W9 3NN

      IIF 11
  • Warr, Simon Peter
    British company director of entertainment venues born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 12 IIF 13
  • Warr, Simon Peter
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Hogarth Close, Ealing, London, W5 2JT, United Kingdom

      IIF 14
  • Mr Simon Peter Warr
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Peter Warr
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 46
  • Warr, Simon Peter
    British administrator born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Hogarth Close, Ealing, London, W5 2JT

      IIF 47
  • Warr, Simon Peter
    British business owner born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

      IIF 48
  • Warr, Simon Peter
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon Peter
    British company director of entertainment venues born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 60
  • Warr, Simon Peter
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 61
  • Warr, Simon Peter
    British manager born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 68 IIF 69 IIF 70

    • icon of address Menzies Llp, 4th Floor 95 Gresham Street, London, EC2V 7AB

      IIF 71

    • icon of address Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 72
  • Warr, Simon
    British company director of entertainment venues born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 73 IIF 74 IIF 75
  • Warr, Simon
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 76
  • Warr, Simon
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Simon
    British director of entertainment venues born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 88
  • Warr, Simon
    British nightclub owner born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 89
  • Warr, Simon
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 90

    • icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 91
child relation
Offspring entities and appointments
Active 34
  • 1
    PLATINUM LACE ( LEICESTER) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    79,804 GBP2021-12-31
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    15 COVENTRY STREET LONDON LIMITED - 2022-04-26
    PLATINUM LACE ( LONDON) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -763,968 GBP2021-12-31
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    PLATINUM LACE ( NORWICH) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -283,179 GBP2021-12-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Westways, 20 Great Western Road, London
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    50,790 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHTCREW LIMITED - 2015-08-18
    icon of address Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    PLATINUM LACE ( GLASGOW) LIMITED - 2022-04-21
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -124,769 GBP2021-12-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    PLATINUM LACE ( BRIGHTON) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    105,327 GBP2021-12-31
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    PLATINUM CHIPS FINANCE LIMITED - 2015-07-07
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    203,287 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 77 - Director → ME
  • 11
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    394,117 GBP2021-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 88 - Director → ME
  • 12
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-08-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    SIMOWA LIMITED - 2015-05-01
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    45,254 GBP2021-12-31
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    NUMBER FOURTEEN (MANAGEMENT) LIMITED - 2015-04-29
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -1,340,480 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    FYEO LIMITED - 2010-08-25
    PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    65,704 GBP2021-12-31
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 19
    icon of address Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    SILAGU LIMITED - 2013-04-24
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    119,036 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    ROCCO MANA LIMITED - 2015-08-18
    icon of address Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    63,110 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    ROMIMA LIMITED - 2015-08-18
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-04-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-05 ~ dissolved
    IIF 48 - Director → ME
  • 26
    icon of address 3 Fernacres Cottages, Fulmer Common Road, Fulmer, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 9 - Director → ME
  • 27
    icon of address Harpal House 14 Holyhead Road, Handswroth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ dissolved
    IIF 59 - Director → ME
  • 28
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    27,591 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    THE AVIARY (BRISTOL) LIMITED - 2004-10-06
    THE AVIARY (LEICESTER) LIMITED - 2015-08-18
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    UP PURCHASE COMPANY LIMITED - 2014-10-23
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    icon of address Kinetic House, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    WARR VENTURES LIMITED - 2015-08-19
    THE AVIARY (WATFORD) LIMITED - 2004-10-12
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    261,602 GBP2021-12-31
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 70 - Director → ME
  • 34
    URGENT AID LIMITED - 2015-08-19
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    833,211 GBP2021-12-31
    Officer
    icon of calendar 2007-09-26 ~ now
    IIF 68 - Director → ME
Ceased 28
  • 1
    PLATINUM LACE ( LEICESTER) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    79,804 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2021-12-13
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    15 COVENTRY STREET LONDON LIMITED - 2022-04-26
    PLATINUM LACE ( LONDON) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -763,968 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2021-12-10
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PLATINUM LACE ( NORWICH) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -283,179 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ 2021-12-13
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    50,790 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    PLATINUM LACE ( GLASGOW) LIMITED - 2022-04-21
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -124,769 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ 2021-12-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2009-08-14
    IIF 49 - Director → ME
  • 7
    PLATINUM LACE ( BRIGHTON) LIMITED - 2022-04-20
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    105,327 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-18 ~ 2021-12-10
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PLATINUM CHIPS FINANCE LIMITED - 2015-07-07
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    203,287 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    394,117 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 9 Ensign House Marsh Wall, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    IIF 57 - Director → ME
  • 11
    icon of address Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    IIF 58 - Director → ME
    icon of calendar 2003-02-14 ~ 2003-07-21
    IIF 67 - Director → ME
  • 12
    SIMOWA LIMITED - 2015-05-01
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    45,254 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    NUMBER FOURTEEN (MANAGEMENT) LIMITED - 2015-04-29
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -1,340,480 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    FYEO LIMITED - 2010-08-25
    PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    65,704 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-12-10
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    RKW LTD
    - now
    TONEFORMAT LIMITED - 1998-10-08
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -441,273 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    IIF 55 - Director → ME
    icon of calendar 2003-02-14 ~ 2003-07-21
    IIF 65 - Director → ME
  • 16
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    119,036 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-12-10
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    63,110 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,807 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    IIF 56 - Director → ME
    icon of calendar 2003-02-14 ~ 2003-07-21
    IIF 62 - Director → ME
  • 19
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,753 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    IIF 54 - Director → ME
  • 20
    MELLAMDALE LIMITED - 2000-04-13
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,751,453 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    IIF 51 - Director → ME
    icon of calendar 2003-02-14 ~ 2003-07-21
    IIF 63 - Director → ME
  • 21
    ETRASTAR LIMITED - 2000-02-22
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    202,012 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    IIF 52 - Director → ME
    icon of calendar 2003-02-14 ~ 2003-07-21
    IIF 64 - Director → ME
  • 22
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-10-10 ~ 2009-08-14
    IIF 53 - Director → ME
  • 23
    WINDLEROSE LIMITED - 2001-04-09
    icon of address 64 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -299,876 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2009-08-14
    IIF 50 - Director → ME
    icon of calendar 2003-02-14 ~ 2003-07-21
    IIF 66 - Director → ME
  • 24
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    27,591 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-12-13
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    THE AVIARY (BRISTOL) LIMITED - 2004-10-06
    THE AVIARY (LEICESTER) LIMITED - 2015-08-18
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-06-23
    IIF 47 - Director → ME
  • 26
    UP PURCHASE COMPANY LIMITED - 2014-10-23
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2018-03-01
    IIF 60 - Director → ME
  • 27
    WARR VENTURES LIMITED - 2015-08-19
    THE AVIARY (WATFORD) LIMITED - 2004-10-12
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    261,602 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    URGENT AID LIMITED - 2015-08-19
    icon of address Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    833,211 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-12-13
    IIF 39 - Ownership of shares – 75% or more → OE

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