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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheater, Nicola

    Related profiles found in government register
  • Cheater, Nicola
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson St, Wilson Street, London, EC2A 2BU, England

      IIF 1

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 2
  • Cheater, Nicola Jane
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG

      IIF 3

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 4

    • 483, Green Lanes, London, N13 4BS, England

      IIF 5

    • 5th Floor 14-16, Dowgate Hill, London, EC4R 2SU, England

      IIF 6 IIF 7

    • 5th Floor, 14-16, Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 8 IIF 9

    • C/o Rpgcc 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 10 IIF 11 IIF 12

    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 13
  • Cheater, Nicola Jane
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 14
  • Cheater, Nicola Jane
    British managing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 15
  • Cheater, Nicola Jane
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheater, Nicola Jane
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, East Hanningfield Road, Rettendon Common, Chelmsford, CM3 8EQ, England

      IIF 19

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 20

    • 40, Gracechurch Street, Rpgcc, London, EC3V 0BT, England

      IIF 21

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 22

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 23

    • 62, Wilson Street, London, EC2A 2BU

      IIF 24

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 35 IIF 36

    • 62, Wilson Street, London, Uk, EC2A 2BU, United Kingdom

      IIF 37

    • 62 Wilson Street, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 38

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 39 IIF 40

    • Rpgcc 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 41

    • Victory House, 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 42

    • 100, Longwater Avenue, Green Park, Reading, RG2 6GP, England

      IIF 43

    • St James House, 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 44

    • 19, Thorpe Close, Wickford, Essex, SS12 9PN, England

      IIF 45 IIF 46

    • 19, Thorpe Close, Wickford, Essex, SS12 9PN, United Kingdom

      IIF 47

    • 19, Thorpe Close, Wickford, SS12 9PN, England

      IIF 48 IIF 49

    • 19, Thorpe Close, Wickford, SS12 9PN, United Kingdom

      IIF 50 IIF 51
  • Cheater, Nicola Jane

    Registered addresses and corresponding companies

    • Suite 3,quantum House, Skyline Court, Third Avenue,centrum One Hundred, Burton-on-trent, DE14 2BZ

      IIF 52
  • Mrs Nicola Jane Cheater
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Dowgate Hill, London, EC4R 2SU, England

      IIF 53

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 54 IIF 55 IIF 56

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 57

    • 5th Floor, 14-16, Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 58 IIF 59

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 60 IIF 61

    • 2-4, Eastern Road, Romford, RM1 3PJ, England

      IIF 62

    • St James House, 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 63

    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 64
  • Mrs Nicola Jane Cheater
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, Rpgcc, London, EC3V 0BT, England

      IIF 65

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 66

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom

      IIF 67

    • 62, Wilson Street, London, EC2A 2BU

      IIF 68

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 79

    • 62 Wilson Street, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 80

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 81

    • Rpgcc 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 82

    • 19, Thorpe Close, Wickford, SS12 9PN, England

      IIF 83
child relation
Offspring entities and appointments 53
  • 1
    ACCQUIS GROUP LIMITED
    11912282
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2019-03-28 ~ 2020-06-24
    IIF 33 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-04-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
    12509785
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2020-04-15
    IIF 30 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-04-15
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    BALMEX LIMITED
    07907605
    62 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BK CAPITAL MANAGEMENT LLP
    OC412767
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 5
    BRITFLICK PRODUCTIONS LIMITED
    15227694
    5th Floor 14-16 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    CITRO LTD
    10279087
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ 2020-01-22
    IIF 32 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-01-22
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    CORPORATE SYNERGY LIMITED
    15444191 02617599
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 8
    CRL HOLDINGS (UK) LIMITED
    10368480
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-10-22
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 9
    D V C HOLDINGS LIMITED
    09595791
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 47 - Director → ME
  • 10
    DBS TELECOMMUNICATIONS LIMITED
    14273184
    40 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    DE NOVO CORPORATE LIMITED
    10131428
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 50 - Director → ME
  • 12
    DVSC CONSULTING LIMITED
    10572875
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 13
    EFFECTIV ENERGY HOLDINGS UK LIMITED
    - now 10268878
    THE SPA & WELLNESS COMPANY LIMITED
    - 2024-11-27 10268878
    MSWG (UK) LTD - 2017-10-23
    Rpgcc 4th Floor, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 52 - Secretary → ME
  • 14
    EJC MEDIA LTD
    08809091
    19 Thorpe Close, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 15
    ELMBRIDGE INTERNATIONAL LTD
    - now 14905294
    TAJBA LIMITED
    - 2025-09-05 14905294
    40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 14 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-09-05
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    ENERGIZINN LIMITED
    NI621927
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-03-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-08-25 during the appointment or period of control
    1st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 1 - Director → ME
  • 17
    ESENT LIMITED
    09468889
    Office 1, Ground Floor Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    GAPEX U.K. LIMITED
    - now 10572912
    TWO MAN COMPANY LIMITED
    - 2018-09-05 10572912
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2020-02-01
    IIF 22 - Director → ME
    Person with significant control
    2017-01-19 ~ 2020-01-30
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    HOLIDAY BEST LIMITED
    14376071
    King House, 101-135 Kings Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2022-09-26 ~ 2023-02-13
    IIF 6 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-02-07
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    INTERNATIONAL XR FINANCE LLP
    OC400230
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-07-17
    IIF 16 - LLP Designated Member → ME
  • 21
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    62 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-07-17
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-07-17
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 22
    LIBRA FINE ART LIMITED
    07813291
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 23
    LMCC TRADING LIMITED
    07825855
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    LTA BEAUTY UK LTD
    16642003
    C/o Rpgcc 40, Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 40 - Director → ME
  • 25
    MAXIM INVESTMENTS HOLDING LIMITED
    - now 10328341
    MAXIM INVESTMENTS LONDON LIMITED
    - 2016-08-15 10328341
    278 Langham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2016-11-18
    IIF 37 - Director → ME
  • 26
    MAYPOLE RECRUITMENT GROUP LIMITED
    15173882
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 11 - Director → ME
  • 27
    MICRO PHOTON TECHNOLOGIES HOLDINGS LIMITED
    16900774
    40 Gracechurch Street, Rpgcc, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    N & P CONSULTING LIMITED
    12887598
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    NED MEDIA LIMITED
    10112467
    33 East Hanningfield Road, Rettendon Common, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2016-05-02 ~ 2024-07-15
    IIF 19 - Director → ME
  • 30
    NIRTON LIMITED
    09871229
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2020-04-15
    IIF 27 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-04-15
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    OKINE LTD
    08563574
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 49 - Director → ME
  • 32
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED - 2006-03-14
    St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
    Active Corporate (11 parents)
    Officer
    2017-08-25 ~ now
    IIF 44 - Director → ME
    2017-02-24 ~ 2017-04-30
    IIF 48 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-02-01
    IIF 62 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    PEGAS TOURISTIK UK LIMITED
    06029008
    16 Upper Woburn Place, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ 2016-01-27
    IIF 45 - Director → ME
  • 34
    PERTH AIRCRAFT LEASING (UK) LIMITED
    08959688
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2016-03-24 ~ 2022-12-14
    IIF 43 - Director → ME
  • 35
    PLANET IN MIND LTD
    - now 06298275
    SILVERTHORN GREEN LTD - 2021-03-23
    THE CARBON YACHT COMPANY LIMITED - 2019-03-15
    39 Long Acre, London
    Active Corporate (5 parents)
    Officer
    2024-11-25 ~ now
    IIF 3 - Director → ME
  • 36
    PRBS RESOLUTIONS UK LIMITED
    11931405
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ 2020-04-15
    IIF 28 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-15
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 37
    PROJECT APEX AUTOMOTIVE HOLDINGS LIMITED
    16998979
    C/o Rpgcc 40, Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 38
    RAINBIRD EVENTS LIMITED
    09535921
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2020-04-21
    IIF 29 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-04-21
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    RENOWNED FILMS NORTH LIMITED
    - now 10724367
    TCA WEALTH MANAGEMENT LIMITED
    - 2023-02-17 10724367
    Rpgcc 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 82 - Has significant influence or control → OE
  • 40
    RIVERFORD PROPERTIES LIMITED
    08191409
    Suite 6 5 Percy Street, London, Fitzrovia, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2016-09-30
    IIF 20 - Director → ME
  • 41
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2017-06-01
    IIF 24 - Director → ME
  • 42
    SURVTEQ LIMITED - now
    COMPARE SERVICES UK LIMITED
    - 2022-12-07 11931441
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ 2020-06-24
    IIF 42 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-07-11
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 43
    TERN MANAGEMENT LTD
    09962176
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2020-01-22
    IIF 34 - Director → ME
    Person with significant control
    2019-07-10 ~ 2020-01-22
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    THE FARRINGDON ENTERTAINMENT LIMITED - now
    HESS ENTERTAINMENT LIMITED - 2025-09-04
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED
    - 2022-11-10 09240303
    THE LONDON COMPASS GROUP LIMITED
    - 2017-12-27 09240303
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-04-24
    IIF 31 - Director → ME
  • 45
    THE PHILLIPS COLLECTIVE LIMITED
    15507770
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 46
    TMC CONSULTING LIMITED
    11787500
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-25 ~ 2020-06-24
    IIF 38 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-24
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 47
    TONIIQ LIMITED
    11667352
    483 Green Lanes, London, England
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 5 - Director → ME
  • 48
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2017-09-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    UK EXPRESS TOURS LIMITED
    08370281
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 51 - Director → ME
  • 50
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ 2017-02-10
    IIF 36 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-10
    IIF 79 - Ownership of shares – 75% or more → OE
  • 51
    WAY2HOLIDAY LIMITED
    14309021
    5th Floor, 14-16 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 52
    WINSURE LIMITED
    10724431
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 53
    ZEBRALINE DIGITAL LIMITED
    14836938
    5th Floor 14-16, Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.