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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

Quarrie, John Elliott

    Related profiles found in government register
  • Quarrie, John Elliott
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35 Firs Avenue, London, N11 3NE

      IIF 1
    • icon of address 62, West Beeches Road, Crowborough, East Sussex, TN6 2AG, United Kingdom

      IIF 2
    • icon of address 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 3 IIF 4
    • icon of address 2, Jean Flemming House, Broomlee Crescent West Linton, Peebles, EH46 7EH, Scotland

      IIF 5
    • icon of address Flat 2, Jean Fleming House, West Linton, Peeblesshire, EH46 7EH

      IIF 6 IIF 7
    • icon of address Flat 2, Jean Flemming House, Broomlee Crescent, West Linton, Peebleshire, EH46 7EH, Scotland

      IIF 8
  • Quarrie, John Elliott
    British self employed born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, West Beeches Road, Crowborough, East Sussex, TN6 2AG, United Kingdom

      IIF 9
    • icon of address 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 10
    • icon of address 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 11 IIF 12
    • icon of address 2, Jean Flemming House, Broomlee Crescent, West Linton, EH46 7EH, United Kingdom

      IIF 13
  • Quarrie, John
    British business born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14/2e Docklands Business Centre, 10-16 Tiller Road, London, London, E14 8PX, England

      IIF 14
  • Quarrie, John
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Rose, Pebbles, EH45 8HP, United Kingdom

      IIF 15
  • Quarrie, John
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, West Beeches Road, Crowborough, East Sussex, TN6 2AG, England

      IIF 16 IIF 17
  • Quarrie, John Elliott
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 27, Rose Park, Peebles, EH45 8HP, Scotland

      IIF 18
  • Quarrie, John Elliott
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 60, May Gardens, Hamilton, South Lanarkshire, ML3 0SS, United Kingdom

      IIF 19
    • icon of address 27, Rose Park, Rosetta Road, Peebles, EH45 8HP, Scotland

      IIF 20
    • icon of address Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 21
  • Quarrie, John Elliott
    British marketing consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 27, Rose Park, Peebles, EH45 8HP, Scotland

      IIF 22
  • Quarrie, John Elliott
    British company director born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
    • icon of address 182a, City Road, Cardiff, CF24 3JF

      IIF 23
    • icon of address Leith Business Centre, Marine Esplande, Edinburgh, EH6 7LU, Scotland

      IIF 24 IIF 25
    • icon of address 207, Regent Street ,carbon Towers, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 26
    • icon of address 207, Regent Street,carbon Towers, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 27 IIF 28
  • Quarrie, John Elliott
    British director born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
    • icon of address 207, Regent Street, 3rd Floor ,carbon Towers, City London, London, W1B 3HH, United Kingdom

      IIF 29
    • icon of address 207, Regent Street, Carbon Towers ,3rd Floor, City London, London, W1B 3HH, England

      IIF 30
    • icon of address Leith Business Centre, Leith Business Centre, Marine Esplande, Edinburgh, Scotland, Scotland

      IIF 31
    • icon of address Office 3, Marine Esplanade, Edinburgh, EH6 7LU, Scotland

      IIF 32
    • icon of address 207, Regent Street, 3rd Floor Carbon Towers, London, W1B 3HH, United Kingdom

      IIF 33
    • icon of address 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 34
    • icon of address 207, Regent Street, Carbon Towers 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 35
    • icon of address 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 36
    • icon of address 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 37
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
    • icon of address Carbon Tower, S, 207 Regent Street 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 39 IIF 40 IIF 41
    • icon of address Carbon Tower, S 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 42
    • icon of address Floor 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 43
    • icon of address The Alexander Suite, 14 Tytherington Park Road, Macclesfield, SK10 2EL, England

      IIF 44
    • icon of address 6, Young Street, Peebles, Borders, EH45 8JX, Scotland

      IIF 45
    • icon of address 6, Young Street, Peebles, EH45 8JX, United Kingdom

      IIF 46 IIF 47
    • icon of address 6, Young Street, Peebles, EH458JX, United Kingdom

      IIF 48 IIF 49
    • icon of address 6, Young Street, Peebles, Outside Us, EH45 8JX, United Kingdom

      IIF 50
    • icon of address 6, Young Street, Peebles, Peebleshire, EH45 8JX, Scotland

      IIF 51 IIF 52
    • icon of address 6, Young Street, Peebles, Peeblesshire, EH46 8JX, Scotland

      IIF 53
  • Quarrie, John Elliott
    British director sales born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
    • icon of address 6, Young Street, Peebles, EH45 8JX, Scotland

      IIF 54
  • Quarrie, John Elliott
    British health care born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
    • icon of address Business First Centre, Linwood Point, Paisley, Renfrewshire, PA1 2FB, Scotland

      IIF 55
  • Quarrie, John Elliott
    British sales born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
    • icon of address 206, 3rd Floor Regent Street, Carbon Towers, London, W1B 3HH, United Kingdom

      IIF 56
  • Quarrie, John Elliott
    British trustee born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
    • icon of address 35, Firs Avenue, Carbon Towers, London, N11 3NE, United Kingdom

      IIF 57
    • icon of address 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 58
    • icon of address 35, Firs Avenue, London, N113NE, United Kingdom

      IIF 59 IIF 60 IIF 61
    • icon of address 6, Young Street, Peebles, Borders, EH45 8JX, United Kingdom

      IIF 62 IIF 63
    • icon of address 6, Young Street, Peebles, EH45 8JX, Scotland

      IIF 64
    • icon of address 6, Young Street, Peebles, EH458JX, United Kingdom

      IIF 65 IIF 66
  • Quarrie, John Elliott
    British unemployed born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
  • Mr John Quarrie
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14/2e Docklands Business Centre, 10-16 Tiller Road, London, London, E14 8PX, England

      IIF 72
  • John Quarrie
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Rose, Pebbles, EH45 8HP, United Kingdom

      IIF 73
  • Quarry, John
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 27, Rose Park, Peebles, EH45 8HP, Scotland

      IIF 74
    • icon of address Flat 2, Jean Flemming House, Broomlee Crescent, West Linton, EH46 7EH, Scotland

      IIF 75
  • Quarrie, John
    British director born in October 1960

    Resident in Gb-sct

    Registered addresses and corresponding companies
    • icon of address 2, Jean Flemming House, Broomlee Crescent West Linton, Peebles, EH46 7EH, Scotland

      IIF 76
  • Mr John Elliott Quarrie
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 60, May Gardens, Hamilton, South Lanarkshire, ML3 0SS, United Kingdom

      IIF 77
    • icon of address 27, Rose Park, Peebles, EH45 8HP, Scotland

      IIF 78 IIF 79
    • icon of address Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 80
  • Quarrie, John Elliott

    Registered addresses and corresponding companies
  • Mr John Elliott Quarrie
    British born in October 1967

    Resident in Gb

    Registered addresses and corresponding companies
    • icon of address 6, Young Street, Peebles, Outside Us, EH458JX, United Kingdom

      IIF 85
  • Quarrie, Johh

    Registered addresses and corresponding companies
    • icon of address 6, Young Street, Peebles, Borders, EH45 8JX, United Kingdom

      IIF 86
  • Quarrie, John

    Registered addresses and corresponding companies
    • icon of address 35, Firs Avenue, London, N113NE, United Kingdom

      IIF 87
    • icon of address 6, Young Street, Peebles, Borders, EH45 8JX, United Kingdom

      IIF 88 IIF 89 IIF 90
    • icon of address 6, Young Street, Peebles, Borders, EH458JX, Scotland

      IIF 91
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 207 Regent Street, Carbon Towers 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address Eh67lu, Leith Business Centre Leith Business Centre, Marine Esplande, Edinburgh, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    icon of address Leith Business Centre, Marine Esplande, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 4
    icon of address Carbon Tower S, 207 Regent Street 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 40 - Director → ME
  • 5
    icon of address Carbon Towers, 3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 6 Young Street, Peebles, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 54 - Director → ME
  • 7
    icon of address Leith Business Centre, Marine Esplande, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-07 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2011-10-05 ~ dissolved
    IIF 86 - Secretary → ME
  • 8
    icon of address Eh67lu, Leith Business Centre Leith Business Centre, Marine Esplande, Edinburgh, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2011-10-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 9
    icon of address Leith Business Centre, Marine Esplande, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2011-10-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 10
    icon of address 6 Young Street, Peebles, Borders
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 11
    icon of address Leith Business Centre, Marine Esplande, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 12
    icon of address 207 Regent Street, Carbon Towers,3rd Floor, City London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 52 - Director → ME
  • 13
    icon of address 207 Regent Street ,carbon Towers, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address The Alexander Suite, 14 Tytherington Park Road, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 15
    icon of address 207 Regent Street, Carbon Towers ,3rd Floor, City London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address Business First Centre, Linwood Point, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 17
    icon of address 6 Young Street, Peebles, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 70 - Director → ME
  • 18
    icon of address 207 Regent Street, 3rd Floor Carbon Towers, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address 207 Regent Street, 3rd Floor ,carbon Towers, City London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    IIF 57 - Director → ME
  • 20
    icon of address Leith Business Centre, Marine Esplande, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 21
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-25 ~ dissolved
    IIF 74 - Director → ME
  • 22
    icon of address 207 Regent Street, 3rd Floor ,carbon Towers, City London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address 207 Regent Street, 3rd Floor ,carbon Towers, City London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-25 ~ dissolved
    IIF 45 - Director → ME
  • 24
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 75 - Director → ME
  • 25
    icon of address 207 Regent Street, 3rd Floor Carbon Towers, City London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 65 - Director → ME
  • 26
    icon of address Carbon Towers, Floor 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 43 - Director → ME
  • 27
    icon of address Carbon Tower S, 207 Regent Street 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 41 - Director → ME
  • 28
    icon of address Leith Business Centre Marine Esplanade, Office 5, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 49 - Director → ME
  • 29
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-04 ~ dissolved
    IIF 64 - Director → ME
  • 30
    icon of address Carbon Tower S, 207 Regent Street 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 31
    icon of address 207 Regent Street,carbon Towers, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    IIF 28 - Director → ME
  • 32
    icon of address 14/2e Docklands Business Centre 10-16 Tiller Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    270,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 33
    icon of address X X X Telecom Limited 71-75 Shelton Street, Covent Garden, London, London City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 35
    icon of address 182a City Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 23 - Director → ME
  • 36
    icon of address Leith Business Centre Leith Business Centre, Marine Esplanade, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 37
    icon of address Carbon Tower S 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 38
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    IIF 5 - Director → ME
  • 39
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    IIF 76 - Director → ME
  • 40
    icon of address 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 41
    icon of address Leith Business Centre, Marine Esplande, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2011-10-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 42
    icon of address Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address Leith Business Centre, Marine Esplande, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 69 - Director → ME
  • 44
    icon of address 14/2e Docklands Business Centre 10-16 Tiller Road, London City, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 73 - Has significant influence or controlOE
  • 45
    icon of address Eh67lu, Leith Business Centre Leith Business Centre, Marine Esplande, Edinburgh, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 46
    icon of address Carbon Towers, 207 Regent Street, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 34 - Director → ME
  • 47
    icon of address 279 24b, Abercrombie Business Centre, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 48
    icon of address Leith Business Centre, Marine Esplande, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2011-10-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 49
    icon of address 60 May Gardens, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 50
    icon of address Office 3 Marine Esplanade, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 32 - Director → ME
  • 51
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 10 - Director → ME
  • 52
    icon of address Leith Business Centre, Marine Esplande, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2011-10-05 ~ dissolved
    IIF 84 - Secretary → ME
  • 53
    icon of address 206 3rd Floor Regent Street, Carbon Towers, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 56 - Director → ME
  • 54
    icon of address Carbon Towers, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 55
    icon of address Leith Business Centre, Marine Esplande, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 56
    icon of address 207 Regent Street,carbon Towers, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 27 - Director → ME
  • 57
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 38 - Director → ME
Ceased 18
  • 1
    icon of address 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ 2012-01-01
    IIF 60 - Director → ME
  • 2
    DIRECT BROADCASTING LIMITED - 2011-07-07
    icon of address 12th Floor Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-18 ~ 2011-04-19
    IIF 4 - Director → ME
  • 3
    CSTRIFE DESIGN LIMITED - 2011-04-21
    icon of address 57 Abbots Lane, Kenley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-03 ~ 2011-01-04
    IIF 2 - Director → ME
  • 4
    FORT SYSTEMS LIMITED - 2012-04-19
    DR HEALTH DIRECT LIMITED - 2012-03-07
    icon of address 7-8 Raleigh Walk, Brigantine Place, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -147,627 GBP2023-10-31
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    IIF 53 - Director → ME
  • 5
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ 2012-01-01
    IIF 61 - Director → ME
  • 6
    ACOMPANYNOW LIMITED - 2011-12-13
    icon of address 5 Richmond Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2011-04-18 ~ 2011-04-18
    IIF 1 - Director → ME
    icon of calendar 2007-09-21 ~ 2009-09-30
    IIF 7 - Director → ME
  • 7
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-29 ~ 2012-01-17
    IIF 6 - Director → ME
  • 8
    icon of address 6 Young Street, Peebles, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-04 ~ 2012-01-01
    IIF 71 - Director → ME
  • 9
    icon of address 180a Colyers Lane, Erith, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2010-10-05
    IIF 8 - Director → ME
  • 10
    RANDOLPH SECURITIES LIMITED - 2011-09-06
    icon of address 26 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-18 ~ 2011-08-01
    IIF 3 - Director → ME
  • 11
    icon of address 43 Neath Road, Briton Ferry, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-01
    IIF 13 - Director → ME
  • 12
    ETHICAL TUNA LTD - 2012-04-20
    icon of address 19 The Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ 2011-03-16
    IIF 20 - Director → ME
  • 13
    BROADCAST GENERATION PRO LIMITED - 2011-04-26
    icon of address 32d Navarino Road, London Fields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2011-01-01
    IIF 9 - Director → ME
  • 14
    icon of address 7 Hazel Close, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-20 ~ 2011-01-01
    IIF 12 - Director → ME
  • 15
    icon of address Unit F21 Birch House, Birch Walk Fraser Road, Erith, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-07 ~ 2011-01-01
    IIF 16 - Director → ME
  • 16
    PROACTIVE INTERFACE LIMITED - 2010-11-05
    icon of address Meadow Lawn, Grafton Road, Worcester Park, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,730 GBP2024-02-28
    Officer
    icon of calendar 2009-02-24 ~ 2010-01-01
    IIF 17 - Director → ME
  • 17
    IN THE VAIN LIMITED - 2011-11-10
    icon of address 17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2010-10-01 ~ 2011-11-09
    IIF 11 - Director → ME
  • 18
    FLEXY DESK LTD - 2012-11-08
    icon of address 12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-28 ~ 2012-01-01
    IIF 59 - Director → ME
    icon of calendar 2011-10-28 ~ 2012-01-01
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.