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
Individuals in focus
Sperrin, Anthony John
- Registered addresses and corresponding companies
Sperrin, Anthony John
12 Blacks Road, London, W6 9EU
IIF 1 IIF 22, Harding Road, Abingdon, Oxfordshire, OX14 1SF
IIF 3Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
IIF 411 Palewell Park, East Sheen, London, SW14 8JQ, United Kingdom
IIF 5 IIF 6 IIF 711, Palewell Park, London, SW14 8JQ, England
IIF 8 IIF 9 IIF 1012 Blacks Road, Hammersmith, London, W6 9EU
IIF 11 IIF 1212, Blacks Road, London, W6 9EU, England
IIF 13 IIF 14Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
IIF 15 IIF 16 IIF 17Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Willmott House, 12 Blacks Road, London, W6 9EU
IIF 30
- British Registered addresses and corresponding companies
Sperrin, Anthony John
- British accountantRegistered addresses and corresponding companies
Sperrin, Anthony John
11 Palewell Park, East Sheen, London, SW14 8JQ
IIF 38
- British co directorRegistered addresses and corresponding companies
Sperrin, Anthony John
- British born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies12 Blacks Road, London, W6 9EU
IIF 41 IIF 4211 Palewell Park, East Sheen, London, SW14 8JQ
IIF 43Jmw Barnard, 17 Abingdon Road, London, W8 6AH, England
IIF 44Willmott House, 12 Blacks Road Hammersmith, London, W6 9EU
IIF 45Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Willmott House, 12 Blacks Road, London, W6 9EU
IIF 58Willmott House, 12 Blacks Road, London, W6 9EU, England
IIF 59 IIF 60 IIF 61 (more)Willmott House, 123 Blacks Road, London, W6 9EU, England
IIF 99
- British accountant born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British co director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies11, Palewell Park, London, England, SW14 8JQ, England
IIF 130
- British proposed director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British proposed diretor born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies11 Palewell Park, East Sheen, London, SW14 8JQ
IIF 134
- British born in October 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Sperrin, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies11 Palewell Park, East Sheen, London, SW14 8JQ, United Kingdom
IIF 147
- British accountant born in October 1960
Sperrin, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Mr Anthony John Sperrin
Resident in England
Registered addresses and corresponding companiesWillmott House 12 Blacks Road, Hammersmith London, W6 9EU
IIF 15011, Palewell Park, East Sheen, London, SW14 8JQ, England
IIF 151 IIF 15211, Palewell Park, London, SW14 8JQ, England
IIF 153 IIF 154 IIF 15512 Blacks Road, Hammersmith, London, W6 9EU
IIF 156Willmott House, 12 Blacks Road, London, W6 9EU
IIF 157 IIF 158
- British born in October 1960
Mr Anthony John Sperrin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1
30 GORDON PLACE FREEHOLD LIMITED
07313178Jmw Barnard, 17 Abingdon Road, London, EnglandActive Corporate (10 parents)Officer2010-07-13 ~ nowIIF 44 - Director → ME2010-07-13 ~ 2011-05-13IIF 3 - Secretary → ME - 2FORMATCHERRY LIMITED - 2004-05-1814 Basil Street, LondonDissolved Corporate (10 parents)Officer2006-08-17 ~ 2010-11-01IIF 104 - Director → ME
- 3
ASPECTSAVER LIMITED
07848687Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 82 - Director → ME - 4
ASPECTVISTA LIMITED
07848689Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2011-11-15 ~ nowIIF 61 - Director → ME2013-12-01 ~ nowIIF 15 - Secretary → ME - 5
AWARDDEAL LIMITED
0423203512 Blacks Road, LondonActive Corporate (8 parents)Officer2009-02-04 ~ nowIIF 72 - Director → ME - 6
BASECHANGE LIMITED
0198394912 Blacks Road, LondonActive Corporate (9 parents)Officer2012-04-12 ~ nowIIF 95 - Director → ME - 7
C.& S. BULL
0168593012 Blacks Road, LondonActive Corporate (10 parents)Officer2019-09-17 ~ nowIIF 79 - Director → ME2003-12-19 ~ 2005-05-17IIF 112 - Director → ME2019-09-17 ~ nowIIF 2 - Secretary → ME - 8
CLEARBRAVE LIMITED
07848729Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-23 ~ nowIIF 92 - Director → ME - 9
CRANSWICK BUILDERS LIMITED
0314550212 Blacks Road, LondonActive Corporate (13 parents)Officer2006-08-01 ~ nowIIF 66 - Director → ME2007-08-30 ~ nowIIF 32 - Secretary → ME - 10
DECKCOIN LIMITED
05133410Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (9 parents)Officer2004-06-18 ~ 2005-04-26IIF 111 - Director → ME2008-06-26 ~ nowIIF 74 - Director → ME - 11
TRAINSPIRIT LIMITED
- 2014-11-19 07848684Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents)Officer2011-11-15 ~ nowIIF 75 - Director → ME2014-11-19 ~ nowIIF 17 - Secretary → ME - 12
DOUBLECOOL LIMITED
07848727Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-18 ~ nowIIF 88 - Director → ME - 13
DRILLSCENE LIMITED
07848743Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 78 - Director → ME - 14
DUNEFLIGHT LIMITED
05678601Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (9 parents)Officer2013-07-19 ~ nowIIF 77 - Director → ME2009-04-23 ~ nowIIF 36 - Secretary → ME - 15
EARTHGRAIN LIMITED
0513341712 Blacks Road, Hammersmith, LondonDissolved Corporate (8 parents)Officer2004-06-18 ~ 2005-06-03IIF 106 - Director → ME2012-07-11 ~ dissolvedIIF 130 - Director → ME - 16
EARTHSTRING LIMITED
07848690Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 62 - Director → ME - 17
FASTBULB LIMITED
05673915Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2009-04-23 ~ nowIIF 98 - Director → ME2009-04-23 ~ nowIIF 37 - Secretary → ME - 18
FASTBUZZ LIMITED
05678604Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2024-01-15 ~ nowIIF 45 - Director → ME - 19
FASTFLASK LIMITED
05683746Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2012-10-18 ~ nowIIF 73 - Director → ME - 20FAYS ONE LIMITED - now
DUNECENTRE LIMITED
- 2011-06-06 05667118The Shoe Factory, Fitzwilliam Street, Rushden, EnglandDissolved Corporate (9 parents)Officer2009-04-23 ~ 2011-05-12IIF 123 - Director → ME2009-04-23 ~ 2011-05-13IIF 39 - Secretary → ME - 21
FINLAW THIRTY-SIX LIMITED
0321492412 Blacks Road, LondonActive Corporate (11 parents, 1 offspring)Officer2012-10-30 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 153 - Has significant influence or control → OE - 22
GREENEXPERT LIMITED
07848741Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 68 - Director → ME - 23
LAKECASE LIMITED
0512855612 Blacks Road, Hammersmith, LondonDissolved Corporate (5 parents)Officer2004-06-18 ~ 2005-06-03IIF 101 - Director → ME2005-09-06 ~ dissolvedIIF 108 - Director → ME - 24
LOGICSPIRIT LIMITED
07848686Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 85 - Director → ME - 25
MAPLEBUTTON LIMITED
0512816312 Blacks Road, Hammersmith, LondonActive Corporate (8 parents)Officer2004-06-18 ~ 2005-06-03IIF 105 - Director → ME2011-01-24 ~ nowIIF 64 - Director → ME2012-05-09 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-05-13 ~ nowIIF 156 - Right to appoint or remove directors → OE - 26CRAFTCHERRY LIMITED - 2004-04-23Willmott House, 12 Blacks Road, LondonActive Corporate (9 parents)Officer2021-01-04 ~ nowIIF 93 - Director → ME
- 27
YEWCOAT HOLDINGS LIMITED
- 2005-01-07 04193481Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (9 parents)Officer2004-11-16 ~ 2005-06-03IIF 124 - Director → ME2018-06-07 ~ nowIIF 86 - Director → ME2018-06-06 ~ nowIIF 4 - Secretary → ME - 28
PAGECABLE LIMITED
0512817612 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2004-06-18 ~ 2005-06-03IIF 107 - Director → ME2012-05-09 ~ nowIIF 67 - Director → ME2012-05-09 ~ nowIIF 11 - Secretary → MEPerson with significant control2021-01-04 ~ nowIIF 154 - Right to appoint or remove directors as a member of a firm → OE - 29
PAPERFRAME LIMITED
07848721Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents, 1 offspring)Officer2012-10-24 ~ 2024-02-15IIF 118 - Director → ME - 30
PICNICHOUSE LIMITED
04871467Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2003-09-12 ~ 2005-05-17IIF 131 - Director → ME2021-01-04 ~ nowIIF 97 - Director → ME - 31
PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
1202818812 Blacks Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-06-03 ~ nowIIF 83 - Director → ME2021-08-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PINEAPPLE CORPORATION LIMITED
- 2007-11-16 02954192BEVENDEN LEISURE LIMITED - 1995-02-2712 Blacks Road, LondonActive Corporate (13 parents, 18 offsprings)Officer2006-08-01 ~ nowIIF 90 - Director → ME2003-12-19 ~ 2004-07-15IIF 103 - Director → ME2003-01-02 ~ 2003-01-20IIF 121 - Director → ME2007-08-30 ~ nowIIF 33 - Secretary → ME - 33Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-24IIF 146 - Director → ME2026-02-24 ~ nowIIF 57 - Director → ME2017-02-24 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-24IIF 160 - Has significant influence or control → OE
- 34Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 48 - Director → ME2017-02-24 ~ 2026-02-23IIF 138 - Director → ME2017-02-24 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 173 - Has significant influence or control → OE
- 35Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 54 - Director → ME2017-02-24 ~ 2026-02-23IIF 136 - Director → ME2017-02-24 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 163 - Has significant influence or control → OE
- 36Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 56 - Director → ME2017-02-24 ~ 2026-02-23IIF 145 - Director → ME2017-02-24 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 168 - Has significant influence or control → OE
- 37Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 50 - Director → ME2017-02-24 ~ 2026-02-23IIF 142 - Director → ME2017-02-24 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-03-08IIF 162 - Has significant influence or control → OE
- 38Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 55 - Director → ME2017-02-24 ~ 2026-02-23IIF 139 - Director → ME2017-02-24 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 164 - Has significant influence or control → OE
- 39Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 143 - Director → ME2026-02-24 ~ nowIIF 52 - Director → ME2017-02-24 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 161 - Has significant influence or control → OE
- 40Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-22IIF 137 - Director → ME2026-03-04 ~ nowIIF 49 - Director → ME2017-02-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-22IIF 166 - Has significant influence or control → OE
- 41Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 141 - Director → ME2026-02-24 ~ nowIIF 46 - Director → ME2017-02-24 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 167 - Has significant influence or control → OE
- 42Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 140 - Director → ME2026-02-24 ~ nowIIF 53 - Director → ME2017-02-24 ~ nowIIF 29 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 171 - Has significant influence or control → OE
- 43Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 47 - Director → ME2017-02-24 ~ 2026-02-23IIF 135 - Director → ME2017-02-24 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 169 - Has significant influence or control → OE
- 44Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 51 - Director → ME2017-02-24 ~ 2026-02-23IIF 144 - Director → ME2017-02-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 165 - Has significant influence or control → OE
- 45
POINTEXPORT LIMITED
0441132212 Blacks Road, LondonActive Corporate (7 parents)Officer2004-06-03 ~ 2004-07-23IIF 114 - Director → ME2002-04-25 ~ 2003-07-22IIF 128 - Director → ME2008-05-08 ~ nowIIF 42 - Director → ME - 46SPEED 4435 LIMITED - 1994-07-29Willmott House 12 Blacks Road, Hammersmith LondonActive Corporate (12 parents)Officer2003-07-25 ~ 2005-06-03IIF 116 - Director → ME2021-01-04 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 47
R.C.GLAZE PROPERTIES LIMITED
0049992712 Blacks Road, LondonDissolved Corporate (9 parents)Officer2007-07-13 ~ dissolvedIIF 100 - Director → ME2007-08-30 ~ dissolvedIIF 38 - Secretary → ME - 48
RAPIDBRONZE LIMITED
05678610Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (7 parents)Officer2012-10-18 ~ nowIIF 60 - Director → ME - 4921 Stafford Road, Croydon, EnglandActive Corporate (9 parents)Officer2017-02-24 ~ 2020-04-15IIF 148 - Director → ME2017-02-24 ~ 2020-05-13IIF 6 - Secretary → MEPerson with significant control2017-02-24 ~ 2020-04-15IIF 172 - Has significant influence or control → OE
- 50
RELATERADIO LIMITED
04871462Willmott House, 12 Blacks Road, LondonActive Corporate (7 parents)Officer2003-09-12 ~ 2005-06-03IIF 134 - Director → ME2020-06-15 ~ nowIIF 80 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 158 - Has significant influence or control as a member of a firm → OE - 51
ROTORFOCAL LIMITED
0441134112 Blacks Road, LondonDissolved Corporate (8 parents)Officer2008-02-22 ~ 2011-11-01IIF 120 - Director → ME2015-09-21 ~ dissolvedIIF 117 - Director → ME2002-04-25 ~ 2003-04-30IIF 127 - Director → ME2008-02-22 ~ 2011-11-01IIF 40 - Secretary → ME - 52
ROUNDBELL LIMITED
07848750Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-23 ~ nowIIF 69 - Director → ME - 53
SAVERTEAM LIMITED
07848704Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 81 - Director → ME - 54
DCL NOMINEES LIMITED
- 2016-08-12 04871466FOLDERDELETE LIMITED
- 2003-11-10 04871466Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2017-02-14 ~ nowIIF 63 - Director → ME2003-09-12 ~ 2005-06-03IIF 132 - Director → ME2017-02-14 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-08-12 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 55
SHAPEMENU LIMITED
07848712Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 94 - Director → ME - 56SIAM RAILWAY CO. LTD. - 2010-11-03ACTIONBOWL LIMITED - 2010-10-20Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (8 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 84 - Director → ME2021-01-04 ~ nowIIF 9 - Secretary → ME
- 57
SILKSTORM LIMITED
07848766Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents)Officer2012-10-18 ~ nowIIF 99 - Director → ME2016-08-01 ~ nowIIF 16 - Secretary → ME - 58
NIT NOI UK LIMITED
- 2008-03-19 04411339SCENEFOCAL LIMITED
- 2008-02-01 0441133912 Blacks Road, LondonDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 113 - Director → ME2002-04-25 ~ 2005-06-03IIF 126 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 155 - Has significant influence or control → OE - 59
SPIRITFRAME LIMITED
07848707Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 76 - Director → ME - 60
SPRINGBUTTON LIMITED
04871463Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2021-01-04 ~ nowIIF 65 - Director → ME2003-09-12 ~ 2005-06-03IIF 133 - Director → ME - 61
CRAFTDELETE LIMITED
- 2004-03-01 04908636Willmott House, 12 Blacks Road, LondonActive Corporate (10 parents)Officer2004-02-24 ~ 2005-01-21IIF 109 - Director → ME2019-08-21 ~ nowIIF 58 - Director → ME - 62
TEXTCORE LIMITED
0423003712 Blacks Road, LondonActive Corporate (11 parents)Officer2011-11-04 ~ 2024-02-15IIF 119 - Director → ME - 63
STRIPETRACK LIMITED
- 2004-03-01 04908634Willmott House, 12 Blacks Road, LondonActive Corporate (10 parents, 1 offspring)Officer2011-09-14 ~ nowIIF 71 - Director → ME2004-02-24 ~ 2005-01-21IIF 102 - Director → ME - 64
TRUELINE PROPERTIES LIMITED
0360532012 Blacks Road, LondonActive Corporate (11 parents)Officer2009-04-23 ~ nowIIF 89 - Director → ME2009-04-23 ~ nowIIF 31 - Secretary → ME - 65VF LABS LTD. - now
BITPRINT PUBLISHING LTD.
- 2023-02-20 10638614Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (3 parents)Officer2017-02-24 ~ 2022-07-15IIF 147 - Director → ME2017-02-24 ~ 2022-07-17IIF 7 - Secretary → MEPerson with significant control2017-02-24 ~ 2022-07-15IIF 159 - Has significant influence or control → OE - 66DIPLEMA 132 LIMITED - 1987-10-2812 Blacks Road, LondonActive Corporate (18 parents, 14 offsprings)Officer(before 1991-04-19) ~ 1995-09-25IIF 125 - Director → ME2015-04-20 ~ 2015-05-27IIF 10 - Secretary → ME(before 1991-04-19) ~ 1995-09-25IIF 34 - Secretary → ME
- 6712 Blacks Road, London, EnglandActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 91 - Director → ME2021-08-10 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-06-03 ~ 2024-06-30IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
WILLMOTTS CORPORATION LIMITED
0418259212 Blacks Road, LondonActive Corporate (8 parents)Officer2001-03-19 ~ nowIIF 70 - Director → ME2015-04-20 ~ nowIIF 1 - Secretary → ME - 69
CHANCEBRAVE ENTERPRISES LIMITED
- 1993-03-26 0277533212 Blacks Road, LondonActive Corporate (19 parents, 1 offspring)Officer2017-05-10 ~ 2020-02-03IIF 41 - Director → ME1993-01-25 ~ 1995-09-25IIF 43 - Director → ME1993-01-25 ~ 1995-09-25IIF 35 - Secretary → ME2015-04-20 ~ 2020-02-03IIF 8 - Secretary → ME - 70
SCENEFLEET LIMITED
- 2002-05-14 04411342C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (36 parents)Officer2002-04-25 ~ 2002-12-06IIF 129 - Director → ME - 71
WINGDAWN PROPERTY CO. LIMITED
0218614312 Blacks Road, LondonActive Corporate (15 parents, 6 offsprings)Officer2006-06-15 ~ 2011-02-07IIF 115 - Director → ME2012-04-12 ~ nowIIF 96 - Director → ME - 72WOLF INTERIORS LTD - nowFlat 1 82 Cole Park Road, Twickenham, EnglandDissolved Corporate (3 parents)Officer2017-02-24 ~ 2020-12-01IIF 149 - Director → ME2017-02-24 ~ 2020-12-01IIF 5 - Secretary → MEPerson with significant control2017-02-24 ~ 2020-12-01IIF 170 - Has significant influence or control → OE
- 73
WORKDUEL LIMITED
04908635Willmott House, 12 Blacks Road, LondonDissolved Corporate (8 parents)Officer2008-05-08 ~ dissolvedIIF 122 - Director → ME2007-03-01 ~ 2007-04-11IIF 110 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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