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

Murali Manohar, Jayabalan, Dr

    Related profiles found in government register
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61, The Crossways, Hounslow, TW5 0JJ, England

      IIF 1

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 2 IIF 3 IIF 4
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, London, W1U 1PZ, United Kingdom

      IIF 5 IIF 6
  • Murali Manohar, Jayabalan
    Indian director born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 7
  • Murali Manohar, Jayabalan, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 8

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 9

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 10

    • 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 11

    • 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 12

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 13

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 14
  • Murali Manohar, Jayabalan, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 18 IIF 19 IIF 20

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Penthouse 14, Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 24

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 25

    • C/o James Cowper Kreston, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 26
  • Manohar, Jayabalan Murali
    Indian media professional born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 27
  • Manohar, Jayabalan Murali, Dr
    Indian director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 28

    • Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 29
  • Manohar, Jayabalan Murali, Dr
    Indian entertainment business and film producer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • James Cowper Kreston, 1 Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 30
  • Manohar, Jayabalan Murali, Dr
    Indian entertainment business/film producer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Marylebone Road, Suite 302, London, NW1 5JX

      IIF 31
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 32
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, 3rd Floor, London, W1U 1PZ, England

      IIF 33
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 34

    • 61, The Crossways, Hounslow, TW5 0JJ, England

      IIF 35

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, England

      IIF 36

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 37 IIF 38

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 39 IIF 40
  • Mr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in India

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 41
  • Dr Murali Manohar Jayabalan
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 42

    • 69, Third Floor, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 43

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 44

    • 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 45

    • Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Jabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 49
  • Jayabalan, Murali Manohar
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Galleon Court, Old Meadow Lane, Hounslow, TW3 1AY, United Kingdom

      IIF 50
  • Jayabalan, Murali Manohar, Dr
    Indian company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Wigmore Street, Third Floor, London, W1U 1PZ, United Kingdom

      IIF 51
  • Jayabalan, Murali Manohar, Dr
    Indian director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 52

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 53

    • 69, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 54 IIF 55

    • Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

      IIF 56

    • Penthouse 14, Bickenhall Mansion, Bickenhall Street, London, W1U 6BR, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Jayabalan, Murali Manohar, Dr
    Indian film producer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse 14 Bickenhall Mansions, Bickenhall Street, London, W1U 6BR

      IIF 60
  • Dr Jayabalan Murali Manohar
    Indian born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 61

    • 3rd Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 62 IIF 63

    • 3rd Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 64

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 65 IIF 66

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Third Floor, 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 70

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 71
  • Dr Jayabalan Murali Manohar
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 72

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    2023-05-20 ~ now
    IIF 9 - director → ME
  • 2
    C/o, D M Patel Fcca, 40 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 29 - director → ME
  • 3
    69 Wigmore Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    307,993 GBP2021-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    FLIX ENTERTAINMENT LIMITED - 2022-02-02
    BICKENHALL HOLDING COMPANY LIMITED - 2020-08-14
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    260,786 GBP2020-05-31
    Person with significant control
    2019-05-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    513,730 GBP2022-06-30
    Officer
    2019-01-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    69 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,082,595 GBP2022-03-31
    Officer
    2020-05-03 ~ now
    IIF 20 - director → ME
  • 8
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,960 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    69 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -359 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 10
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    7 St. John's Road, Harrow, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2023-03-31
    Officer
    2024-07-24 ~ now
    IIF 50 - director → ME
  • 11
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -89,339 GBP2022-03-31
    Person with significant control
    2017-10-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    Penthouse 14 Bickenhall Mansion, Bickenhall Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -38,685 GBP2022-07-31
    Officer
    2021-05-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    Third Floor, 69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2015-12-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    Third Floor, 69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -121,074 GBP2022-07-31
    Officer
    2023-08-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 15 - director → ME
  • 18
    58 Moorhen Drive Lower Earley, Reading, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,460 GBP2018-03-31
    Officer
    2020-07-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    3rd Floor 69 Wigmore Street, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2023-06-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    Bishops Nympton, Devonshire Avenue, Amersham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -16,052 GBP2023-03-31
    Officer
    2022-03-28 ~ now
    IIF 51 - director → ME
  • 22
    Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -73,290 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 23
    69 Wigmore Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,631 GBP2022-03-31
    Officer
    2018-03-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 26 - director → ME
  • 25
    69 Wigmore Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    570,820 GBP2021-09-30
    Officer
    2018-10-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 26
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    347,182 GBP2020-01-31
    Officer
    2019-05-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    HI IQ ENTERTAINMENT LIMITED - 2023-05-03
    7 St John's Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -357,681 GBP2024-04-30
    Officer
    2022-10-31 ~ 2023-05-20
    IIF 12 - director → ME
    Person with significant control
    2022-10-31 ~ 2023-05-20
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2023-05-20 ~ 2024-07-20
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    FLIX ENTERTAINMENT LIMITED - 2022-02-02
    BICKENHALL HOLDING COMPANY LIMITED - 2020-08-14
    3rd Floor 69 Wigmore Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-06-12
    IIF 5 - director → ME
  • 3
    3rd Floor 69 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    260,786 GBP2020-05-31
    Officer
    2020-02-10 ~ 2023-06-12
    IIF 52 - director → ME
    2019-05-17 ~ 2019-10-04
    IIF 17 - director → ME
  • 4
    BMFI LTD - 2006-04-29
    790 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-09-30
    Officer
    2005-09-24 ~ 2008-09-18
    IIF 56 - director → ME
  • 5
    PLANET MARATHI TARARANI PRODUCTIONS LIMITED - 2023-08-29
    7 St John's Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-12 ~ 2021-12-01
    IIF 54 - director → ME
    2021-11-12 ~ 2023-08-28
    IIF 53 - director → ME
    Person with significant control
    2021-11-12 ~ 2023-08-28
    IIF 69 - Ownership of shares – 75% or more → OE
    2021-12-01 ~ 2021-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    69 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,082,595 GBP2022-03-31
    Officer
    2016-05-12 ~ 2016-05-12
    IIF 31 - director → ME
  • 7
    THE FILM THAMBI LTD - 2005-01-13
    198 Limes Avenue, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    13,189 GBP2023-03-31
    Officer
    2007-03-01 ~ 2017-03-17
    IIF 60 - director → ME
  • 8
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -89,339 GBP2022-03-31
    Officer
    2017-10-18 ~ 2023-06-12
    IIF 19 - director → ME
  • 9
    MEDIA ONE GLOBAL LIMITED - 2012-02-27
    Suite 302, 29 Marylebone Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,736,427 GBP2015-12-31
    Officer
    2005-12-01 ~ 2016-07-04
    IIF 49 - director → ME
  • 10
    YONDRAY LTD - 2005-03-23
    29 Marylebone Road, Suite 302, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -407,598 GBP2015-08-31
    Officer
    2006-11-15 ~ 2016-05-10
    IIF 24 - director → ME
  • 11
    61 The Crossways, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-03-07 ~ 2023-06-09
    IIF 11 - director → ME
    2024-03-06 ~ 2024-12-06
    IIF 1 - director → ME
    Person with significant control
    2023-03-07 ~ 2023-06-09
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2024-03-06 ~ 2024-12-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    69 Wigmore Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -121,074 GBP2022-07-31
    Officer
    2016-05-12 ~ 2016-08-10
    IIF 30 - director → ME
    2017-10-18 ~ 2023-06-12
    IIF 18 - director → ME
  • 13
    69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2021-08-25 ~ 2023-03-15
    IIF 2 - director → ME
    Person with significant control
    2021-08-25 ~ 2023-03-15
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    Bishops Nympton, Devonshire Avenue, Amersham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -16,052 GBP2023-03-31
    Person with significant control
    2022-03-28 ~ 2022-06-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    SIMSONS TRAVEL LIMITED - 2018-09-24
    SIMSUNS TRAVEL LIMITED - 2018-05-11
    FIRST DAY FIRST SHOW LIMITED - 2018-03-29
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294 GBP2020-09-30
    Officer
    2017-09-13 ~ 2020-06-30
    IIF 7 - director → ME
    Person with significant control
    2017-09-13 ~ 2019-12-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -364,299 GBP2023-05-31
    Officer
    2021-05-20 ~ 2021-05-31
    IIF 8 - director → ME
    Person with significant control
    2021-05-20 ~ 2021-05-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    61 The Crossways, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-03-07 ~ 2024-12-06
    IIF 13 - director → ME
    Person with significant control
    2023-03-07 ~ 2024-12-06
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE

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