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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

Mr Paul Simmons

    Related profiles found in government register
  • Mr Paul Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 1
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 3

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 4

    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 14

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 15
  • Simmons, Paul Jeremy
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Paul Jeremy
    British co director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 28
  • Simmons, Paul Jeremy
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 29

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 30

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 31 IIF 32 IIF 33

    • H.w. Fisher & Company, Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 35
  • Simmons, Paul Jeremy
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 36
  • Simmons, Paul Jeremy
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 37

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 38

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 39 IIF 40 IIF 41

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 48 IIF 49

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 50

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 51
  • Mr Paul Simmons
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 52
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 5, Oakridge Avenue, Radless, Hertfordshire, WD7 8EN, United Kingdom

      IIF 53

    • 5, Oakridge Avenue, Radlett, Herts, WD7 8EN, United Kingdom

      IIF 54

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 55
  • Simmons, Paul Jeremy
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 56

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 57

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 58

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 59

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 60

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 61

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 71

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 72

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 73

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 74
  • Simmons, Paul
    British consultant born in November 1971

    Registered addresses and corresponding companies
  • Simmons, Paul
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 77
  • Simmons, Paul Jeremy
    British

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 78

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 79
  • Simmons, Paul Jeremy
    British company director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 80 IIF 81
  • Simmons, Paul

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 82
child relation
Offspring entities and appointments
Active 56
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ now
    IIF 20 - Director → ME
  • 5
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 50 - Director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 45 - Director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 22 - Director → ME
  • 11
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 49 - Director → ME
  • 12
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2019-11-13 ~ now
    IIF 27 - Director → ME
  • 13
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 36 - Director → ME
  • 14
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    395,879 GBP2025-03-31
    Officer
    2016-11-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Officer
    2015-12-23 ~ now
    IIF 16 - Director → ME
    2009-03-30 ~ now
    IIF 78 - Secretary → ME
  • 16
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 20
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 21
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 41 - Director → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 24
    2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 25
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 27
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-30 ~ now
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 29
    44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 30
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 21 - Director → ME
  • 31
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,543,387 GBP2025-03-31
    Officer
    2012-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 24 - Director → ME
  • 33
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 23 - Director → ME
  • 34
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 35
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 36
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 38
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Acre House, William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 41
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Unit 5 Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    193,027 GBP2024-05-31
    Officer
    2005-02-03 ~ now
    IIF 77 - Director → ME
    2021-05-24 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 51 - Director → ME
  • 47
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 48
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 49
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,226 GBP2025-03-31
    Officer
    2002-12-18 ~ now
    IIF 19 - Director → ME
  • 50
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 32 - Director → ME
  • 51
    PJS SECURITIES LIMITED - 2017-01-30
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,950 GBP2025-03-31
    Officer
    2016-11-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-11 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Has significant influence or control → OE
  • 53
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 28 - Director → ME
  • 55
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 56
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 33 - Director → ME
    2008-02-28 ~ dissolved
    IIF 80 - Secretary → ME
Ceased 8
  • 1
    Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2002-07-09 ~ 2006-08-15
    IIF 75 - Director → ME
  • 2
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 57 - LLP Designated Member → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 59 - LLP Designated Member → ME
  • 4
    150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 76 - Director → ME
  • 5
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 8
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-28
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.