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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

Cooke, Justin Alex Edward

    Related profiles found in government register
  • Cooke, Justin Alex Edward
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Cooke, Justin Alex Edward
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Station Road, Marlow, SL7 1NS

      IIF 2
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Cooke, Justin Alex Edward
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 4

    • 15, West Street, West Street, Brighton, BN1 2RL, England

      IIF 5

    • 85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom

      IIF 6 IIF 7

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 8 IIF 9 IIF 10

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 14

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 15

    • Fifth Floor, 80 Old Street, London, EC1V 9AZ, England

      IIF 16

    • 1 St Aldates, St. Aldates, Oxford, OX1 1DE, England

      IIF 17

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 18 IIF 19

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, England

      IIF 20
  • Cooke, Justin Alex Edward
    English chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 21 IIF 22
  • Cooke, Justin Alex Edward
    English company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 23
  • Cooke, Justin Alex Edward
    English conusltant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 24
  • Cooke, Justin Alex Edward
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Justin Alex Edward
    English investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 61

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 62
  • Cooke, Justin Alex Edward
    English managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 63
  • Cooke, Justin Alex Edward
    English none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 64
  • Cooke, Justin Alex Edward
    English technology investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 65
  • Mr Justin Alex Edward Cooke
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 66
  • Cooke, Justin Alex Edward
    British publisher

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 67
  • Cooke, Justin Alex Edward
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG

      IIF 68
  • Cooke, Justin Alex Edward
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 69
  • Cooke, Justin Alex Edward
    British ceo possible uk born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 70
  • Cooke, Justin Alex Edward
    British chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsular House, 36 Monument Street, London, EC3R 8NB, England

      IIF 71 IIF 72
  • Cooke, Justin Alex Edward
    British chief executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England

      IIF 73
  • Cooke, Justin Alex Edward
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, Circus Lane, Edinburgh, EH3 6SU

      IIF 74

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England

      IIF 75
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 76

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 77
  • Cooke, Justin Alex Edward
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 78 IIF 79
  • Cooke, Justin Alex Edward
    British publisher born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Justin
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 95
  • Mr Justin Alex Edward Cooke
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Justin Alex Edward

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 114 IIF 115
  • Cooke, Justin
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Lycee 1 Stannary Street, Kennington, London, SE11 4AD

      IIF 116 IIF 117
  • Cooke, Justin
    British born in June 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 509, Sunrise Residences 2, Saadiyat, Abu Dhabi, UAE, United Arab Emirates

      IIF 118
child relation
Offspring entities and appointments
Active 47
  • 1
    Other registered numbers: 12387564, 16260335
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 60 - Director → ME
    2016-12-07 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 2
    Other registered numbers: 12387564, 10513795
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 3
    184 Manor Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 4
    SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 5
    5th Floor 80 Old Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-11-07 ~ now
    IIF 16 - Director → ME
  • 6
    PATH7 GROUP LTD - 2025-03-28
    DEMAND EXCHANGE WORLDWIDE LIMITED - 2025-03-17
    15 West Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    FORTUNE CAPITAL LIMITED - 2023-12-16
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 8
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 78 - Director → ME
  • 9
    TECH CIRCUS (GLOBAL) LIMITED - 2024-02-08
    BAYHAM HOLDINGS GROUP LIMITED - 2023-12-20
    Related registrations: 16260335, 10513795
    COOKIE VENTURES (WORLDWIDE) LIMITED - 2023-12-19
    BAYHAM HOLDINGS GROUP LIMITED - 2022-01-10
    Related registrations: 16260335, 10513795
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,922 GBP2025-03-31
    Person with significant control
    2020-01-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 10
    C/o Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 12
    1 St Aldates, St. Aldates, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -29,228 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 17 - Director → ME
  • 13
    15 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 19 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-01 ~ dissolved
    IIF 41 - Director → ME
  • 15
    7 Dunelm Grove, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 118 - Director → ME
  • 16
    EPS CONCESSIONS LIMITED - 2003-09-16
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 17
    SPN STUDIOS LIMITED - 2024-02-28
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    Bayham Hall, Bayham Abbey, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480,868 GBP2024-01-31
    Officer
    2024-05-09 ~ now
    IIF 15 - Director → ME
  • 20
    Arch 6, Maltings Place, 169 Tower Bridge Rd, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,030,135 GBP2022-03-31
    Officer
    2023-10-10 ~ now
    IIF 20 - Director → ME
  • 21
    62 Wilson Street, London
    Dissolved Corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 68 - LLP Member → ME
  • 22
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-05-26 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 24
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-09-09 ~ now
    IIF 102 - Has significant influence or control → OE
  • 25
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-09-09 ~ now
    IIF 101 - Has significant influence or control → OE
  • 26
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-11-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 27
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 28
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -228,333 GBP2017-08-31
    Officer
    2018-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 29
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -226 GBP2018-06-30
    Officer
    2018-10-30 ~ dissolved
    IIF 46 - Director → ME
  • 30
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,235 GBP2017-09-30
    Officer
    2018-10-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 31
    WORLD VISUAL PAGES LTD. - 2004-07-23
    SHAMBALA PROJECTS LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 32
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ now
    IIF 12 - Director → ME
  • 33
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,716 GBP2017-08-31
    Officer
    2018-10-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 34
    LUXURY PAGES LIMITED - 2016-02-12
    BROADBAND PAGES LTD. - 2011-08-02
    SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02
    SHAMBALA RESERVE LIMITED - 2001-10-09
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 35
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
    WORLD EXPLORER LIMITED - 2003-03-26
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    2018-10-30 ~ now
    IIF 31 - Director → ME
  • 36
    VIRTUAL PAGES LTD. - 2012-08-28
    THORNHAUGH HALL LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 37
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 38
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 39
    WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-22
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    2018-10-30 ~ now
    IIF 1 - Director → ME
  • 40
    WORLD SPORT NET LIMITED - 1996-01-31
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,700 GBP2022-12-31
    Officer
    2018-10-30 ~ dissolved
    IIF 44 - Director → ME
  • 41
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 42
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 43
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 56 - Director → ME
  • 44
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 45
    360 WORLD VIDEO LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2025-01-31
    Officer
    2018-10-30 ~ dissolved
    IIF 35 - Director → ME
  • 46
    CONTINENTAL SHELF 100 LIMITED - 1998-04-29
    Related registration: 03545084
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 52 - Director → ME
  • 47
    TRAVELSKOOP LIMITED - 2012-03-02
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 39 - Director → ME
Ceased 47
  • 1
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 11 - Director → ME
  • 2
    Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Active Corporate (7 parents)
    Equity (Company account)
    72,474 GBP2024-12-31
    Officer
    2014-07-08 ~ 2018-06-20
    IIF 75 - Director → ME
  • 3
    184 Manor Road, Chigwell, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-01-31
    IIF 59 - Director → ME
    2016-11-15 ~ 2017-01-30
    IIF 114 - Secretary → ME
  • 4
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2015-09-14 ~ 2018-12-31
    IIF 72 - Director → ME
  • 5
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,302,032 GBP2024-12-31
    Officer
    2020-12-10 ~ 2025-09-30
    IIF 27 - Director → ME
  • 6
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14,567,814 GBP2024-12-31
    Officer
    2020-12-10 ~ 2025-09-30
    IIF 26 - Director → ME
  • 7
    WORLD TRAVEL REPRESENTATION LIMITED - 2012-02-16
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 38 - Director → ME
    1995-12-22 ~ 1997-06-05
    IIF 86 - Director → ME
  • 8
    THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16
    BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12
    Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,008 GBP2024-12-31
    Officer
    2008-05-20 ~ 2014-02-17
    IIF 117 - Director → ME
  • 9
    SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,064,055 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-01 ~ 2022-12-19
    IIF 95 - Director → ME
  • 10
    Other registered number: 06915565
    DIGITALTHEATRE.TV LTD - 2010-01-12
    Related registration: 06915565
    51 Eastcheap, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,778,639 GBP2024-12-31
    Officer
    2015-10-05 ~ 2018-12-31
    IIF 71 - Director → ME
  • 11
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-25 ~ 2015-03-18
    IIF 79 - Director → ME
    1997-04-25 ~ 2012-08-02
    IIF 67 - Secretary → ME
  • 12
    Buchanan House, 30 Holborn, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-03-31 ~ 2019-04-28
    IIF 73 - Director → ME
  • 13
    TECH CIRCUS (GLOBAL) LIMITED - 2024-02-08
    BAYHAM HOLDINGS GROUP LIMITED - 2023-12-20
    Related registrations: 16260335, 10513795
    COOKIE VENTURES (WORLDWIDE) LIMITED - 2023-12-19
    BAYHAM HOLDINGS GROUP LIMITED - 2022-01-10
    Related registrations: 16260335, 10513795
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,922 GBP2025-03-31
    Officer
    2020-01-06 ~ 2025-02-10
    IIF 61 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 8 - Director → ME
  • 15
    POSSIBLE WORLDWIDE LIMITED - 2020-02-21
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29
    ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2015-03-18
    IIF 70 - Director → ME
  • 16
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-10-30 ~ 2020-11-01
    IIF 33 - Director → ME
  • 17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ 2012-07-30
    IIF 116 - Director → ME
  • 18
    BUNNYFOOT SCOTLAND LIMITED - 2011-12-16
    13-15 Circus Lane, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,900,450 GBP2024-03-31
    Officer
    2017-01-24 ~ 2021-12-31
    IIF 74 - Director → ME
    Person with significant control
    2017-01-24 ~ 2021-12-31
    IIF 113 - Right to appoint or remove directors → OE
  • 19
    EPS CONCESSIONS LIMITED - 2003-09-16
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-30 ~ 1997-08-01
    IIF 92 - Director → ME
  • 20
    POPCYCLE (UK) LIMITED - 2017-11-17
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -318,451 GBP2022-04-30
    Officer
    2021-01-28 ~ 2023-12-08
    IIF 24 - Director → ME
    2017-11-24 ~ 2020-01-16
    IIF 65 - Director → ME
  • 21
    International House, 64 Nile Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-27 ~ 2018-05-24
    IIF 48 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-24
    IIF 103 - Has significant influence or control → OE
  • 22
    1 Westfield Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-06-24
    IIF 25 - Director → ME
  • 23
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 10 - Director → ME
  • 24
    UP THE WORLD LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    2018-10-30 ~ 2023-01-10
    IIF 14 - Director → ME
  • 25
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,111 GBP2024-07-31
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 42 - Director → ME
  • 26
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2025-04-30
    Officer
    1995-11-03 ~ 1997-06-05
    IIF 82 - Director → ME
    2018-11-01 ~ 2025-09-14
    IIF 40 - Director → ME
  • 27
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-11-01 ~ 2025-09-14
    IIF 37 - Director → ME
  • 28
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 94 - Director → ME
  • 29
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 85 - Director → ME
  • 30
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 91 - Director → ME
  • 31
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 7 - Director → ME
  • 32
    LUXURY WORLD LIMITED - 2018-02-15
    WORLD HEALTH NET LIMITED - 2005-11-11
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,608 GBP2024-12-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 30 - Director → ME
    1996-04-25 ~ 1997-08-01
    IIF 87 - Director → ME
  • 33
    WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-07
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,380,892 GBP2024-06-30
    Officer
    2018-10-30 ~ 2024-11-20
    IIF 3 - Director → ME
    Person with significant control
    2018-12-10 ~ 2024-11-20
    IIF 99 - Has significant influence or control → OE
  • 34
    MAGNIFICENT 7 LIMITED - 2014-05-14
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 2 - Director → ME
  • 35
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
    WORLD EXPLORER LIMITED - 2003-03-26
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    1996-10-09 ~ 1997-06-05
    IIF 88 - Director → ME
  • 36
    88 Wood Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    367,412 GBP2015-09-30
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 45 - Director → ME
  • 37
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 83 - Director → ME
  • 38
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 76 - Director → ME
  • 39
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 81 - Director → ME
  • 40
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-25 ~ 1999-10-29
    IIF 89 - Director → ME
  • 41
    WORLD SPORT NET LIMITED - 1996-01-31
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,700 GBP2022-12-31
    Officer
    1995-11-03 ~ 1997-08-01
    IIF 93 - Director → ME
  • 42
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-12-27 ~ 1997-06-05
    IIF 80 - Director → ME
  • 43
    WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
    WTG WORLD TRAVEL CLUB LIMITED - 1997-08-12
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 34 - Director → ME
    1996-10-28 ~ 1997-06-05
    IIF 90 - Director → ME
  • 44
    WORLD SPORTS NETWORK LIMITED - 2012-08-28
    WORLD SPORTS GROUP LIMITED - 2010-06-30
    85 Great Portland St, Marylebone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-10-30 ~ 2025-09-14
    IIF 6 - Director → ME
  • 45
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    1996-01-10 ~ 1997-06-05
    IIF 69 - Director → ME
    2018-10-30 ~ 2025-09-14
    IIF 9 - Director → ME
  • 46
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1995-10-03 ~ 1997-07-30
    IIF 84 - Director → ME
  • 47
    WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    192 GBP2018-10-31
    Officer
    2018-11-01 ~ 2020-10-30
    IIF 64 - Director → ME

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