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

Cooper, Paul John

child relation
Offspring entities and appointments
Active 46
  • 1
    ADSAAX LIMITED - 2016-08-30
    ADSAAX PLC - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 202 - secretary → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 60 - director → ME
  • 3
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 4
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 18 - director → ME
  • 6
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ dissolved
    IIF 90 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 173 - director → ME
  • 8
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ dissolved
    IIF 79 - director → ME
  • 9
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 24 - director → ME
  • 10
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 64 - director → ME
  • 11
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 10 - director → ME
  • 12
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 150 - director → ME
  • 13
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 137 - director → ME
  • 14
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 129 - director → ME
  • 15
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 94 - director → ME
  • 16
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 139 - director → ME
  • 17
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 143 - director → ME
  • 18
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 109 - director → ME
  • 19
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 120 - director → ME
  • 20
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 127 - director → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 152 - director → ME
  • 22
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 131 - director → ME
  • 23
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 147 - director → ME
  • 24
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 108 - director → ME
  • 25
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 93 - director → ME
  • 26
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 111 - director → ME
  • 27
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 132 - director → ME
  • 28
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 118 - director → ME
  • 29
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 105 - director → ME
  • 30
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 59 - director → ME
  • 31
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 58 - director → ME
  • 32
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 57 - director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2017-01-26 ~ dissolved
    IIF 68 - director → ME
  • 34
    Crumps, Harlow Common, Harlow, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,439 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
    ~ now
    IIF 198 - secretary → ME
  • 35
    Crumps, Harlow Common, Harlow, Essex
    Corporate (4 parents)
    Equity (Company account)
    164,213 GBP2023-09-30
    Officer
    1995-09-11 ~ now
    IIF 14 - director → ME
    1995-10-05 ~ now
    IIF 199 - secretary → ME
  • 36
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 197 - secretary → ME
  • 37
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 76 - director → ME
  • 38
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2017-01-26 ~ dissolved
    IIF 71 - director → ME
  • 39
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Officer
    2016-02-08 ~ dissolved
    IIF 86 - director → ME
  • 40
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 45 - director → ME
  • 41
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 32 - director → ME
  • 42
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 85 - director → ME
  • 43
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-08-10 ~ dissolved
    IIF 46 - director → ME
  • 44
    55 Park Lane, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 62 - director → ME
  • 45
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ dissolved
    IIF 72 - director → ME
  • 46
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 26 - director → ME
Ceased 141
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 179 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 75 - director → ME
    2012-09-07 ~ 2023-12-14
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 187 - Right to appoint or remove directors → OE
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-20 ~ 2023-12-14
    IIF 78 - director → ME
  • 4
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2000-06-08 ~ 2000-10-31
    IIF 16 - director → ME
  • 5
    Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,629 GBP2023-05-31
    Officer
    2008-05-08 ~ 2011-03-09
    IIF 3 - director → ME
  • 6
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 41 - director → ME
  • 7
    Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    1997-12-05 ~ 2012-06-15
    IIF 11 - director → ME
    1997-05-15 ~ 2012-06-15
    IIF 200 - secretary → ME
  • 8
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 172 - director → ME
  • 9
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-02-15
    IIF 43 - director → ME
  • 10
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 23 - director → ME
  • 11
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - Right to appoint or remove directors → OE
  • 12
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 9 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-24
    IIF 87 - director → ME
  • 14
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ 2018-02-19
    IIF 88 - director → ME
  • 15
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-01-20 ~ 2024-06-28
    IIF 119 - director → ME
  • 16
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 186 - Right to appoint or remove directors → OE
  • 17
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ 2023-12-14
    IIF 174 - director → ME
  • 18
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ 2018-12-31
    IIF 37 - director → ME
  • 19
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-19 ~ 2022-02-16
    IIF 204 - secretary → ME
  • 20
    98 Gibbins Road, London
    Corporate (9 parents)
    Officer
    1995-07-04 ~ 2004-05-04
    IIF 12 - director → ME
  • 21
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
  • 22
    Leadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2021-02-10
    IIF 203 - secretary → ME
  • 23
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2013-07-15 ~ 2019-04-30
    IIF 17 - director → ME
  • 24
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 177 - director → ME
  • 25
    5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -850 GBP2024-03-31
    Officer
    2010-08-06 ~ 2012-06-12
    IIF 1 - director → ME
  • 26
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-30 ~ 2023-02-28
    IIF 156 - director → ME
  • 27
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-12-14
    IIF 162 - director → ME
  • 28
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-05 ~ 2018-06-29
    IIF 51 - director → ME
  • 29
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 163 - director → ME
  • 30
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 165 - director → ME
  • 31
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 151 - director → ME
  • 32
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-16 ~ 2024-06-28
    IIF 168 - director → ME
  • 33
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2024-06-28
    IIF 142 - director → ME
  • 34
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 65 - director → ME
  • 35
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 66 - director → ME
  • 36
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 125 - director → ME
  • 37
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 95 - director → ME
  • 38
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-06-28
    IIF 140 - director → ME
  • 39
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 97 - director → ME
  • 40
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 122 - director → ME
  • 41
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 134 - director → ME
  • 42
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 92 - director → ME
  • 43
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 144 - director → ME
  • 44
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 160 - director → ME
  • 45
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 115 - director → ME
  • 46
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 99 - director → ME
  • 47
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 128 - director → ME
  • 48
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 148 - director → ME
  • 49
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 112 - director → ME
  • 50
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 103 - director → ME
  • 51
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 117 - director → ME
  • 52
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 135 - director → ME
  • 53
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 158 - director → ME
  • 54
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 116 - director → ME
  • 55
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 146 - director → ME
  • 56
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 124 - director → ME
  • 57
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 104 - director → ME
  • 58
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 101 - director → ME
  • 59
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 138 - director → ME
  • 60
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 126 - director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 107 - director → ME
  • 62
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 106 - director → ME
  • 63
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 136 - director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 145 - director → ME
  • 65
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 157 - director → ME
  • 66
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 130 - director → ME
  • 67
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 63 - director → ME
  • 68
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 113 - director → ME
  • 69
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    IIF 96 - director → ME
  • 70
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 98 - director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2024-06-28
    IIF 110 - director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2024-06-28
    IIF 102 - director → ME
  • 73
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 67 - director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2024-06-28
    IIF 121 - director → ME
  • 75
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 100 - director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 70 - director → ME
  • 77
    7th Floor Broadway, London, England
    Corporate (6 parents)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 169 - director → ME
  • 78
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 133 - director → ME
  • 79
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 114 - director → ME
  • 80
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 153 - director → ME
  • 81
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 167 - director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 141 - director → ME
  • 83
    HKAR HOLDING LTD - 2021-06-22
    One Fleet Place, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    52,429,202 GBP2022-12-31
    Officer
    2022-02-18 ~ 2023-02-27
    IIF 91 - director → ME
  • 84
    7th Floor 50 Broadway, London, England
    Corporate (7 parents)
    Officer
    2018-06-20 ~ 2024-06-28
    IIF 123 - director → ME
  • 85
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2020-07-31
    IIF 29 - director → ME
  • 86
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 73 - director → ME
  • 87
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Officer
    2017-02-01 ~ 2020-07-03
    IIF 38 - director → ME
  • 88
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 54 - director → ME
  • 89
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 161 - director → ME
  • 90
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-05-18
    IIF 155 - director → ME
  • 91
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -191,453 GBP2023-12-31
    Officer
    2019-02-12 ~ 2019-08-29
    IIF 40 - director → ME
  • 92
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 61 - director → ME
  • 93
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 36 - director → ME
  • 94
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-07 ~ 2017-07-17
    IIF 53 - director → ME
  • 95
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 56 - director → ME
  • 96
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 33 - director → ME
  • 97
    NORTONS AUDIT LIMITED - 2016-09-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,294,472 GBP2023-12-31
    Officer
    2016-02-08 ~ 2023-12-14
    IIF 170 - director → ME
  • 98
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Right to appoint or remove directors → OE
  • 99
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 55 - director → ME
  • 100
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,532,686 GBP2015-12-30
    Officer
    2003-06-10 ~ 2003-10-24
    IIF 2 - director → ME
  • 101
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 50 - director → ME
  • 102
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 48 - director → ME
  • 103
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 159 - director → ME
  • 104
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 154 - director → ME
  • 105
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 166 - director → ME
  • 106
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 149 - director → ME
  • 107
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-12-04
    IIF 31 - director → ME
  • 108
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-12-14
    IIF 171 - director → ME
  • 109
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 20 - director → ME
  • 110
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 21 - director → ME
  • 111
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 22 - director → ME
  • 112
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2022-03-07 ~ 2023-07-14
    IIF 164 - director → ME
  • 113
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2023-12-14
    IIF 82 - director → ME
  • 114
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 89 - director → ME
  • 115
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    107,114 GBP2023-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 6 - director → ME
  • 116
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    6,978,620 GBP2023-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 47 - director → ME
  • 117
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    318,055 GBP2023-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 7 - director → ME
  • 118
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,845,042 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 5 - director → ME
  • 119
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,920,140 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 4 - director → ME
  • 120
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,510,913 GBP2023-06-30
    Officer
    2018-03-26 ~ 2020-12-04
    IIF 44 - director → ME
  • 121
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    4,330,677 GBP2023-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 42 - director → ME
  • 122
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 28 - director → ME
  • 123
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Corporate (1 parent)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Officer
    2015-03-10 ~ 2017-10-06
    IIF 52 - director → ME
  • 124
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 8 - director → ME
  • 125
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2019-08-14
    IIF 201 - secretary → ME
  • 126
    7th Floor, 50 Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2023-12-14
    IIF 69 - director → ME
  • 127
    JORDANS (SCOTLAND) LIMITED - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2018-09-12
    IIF 176 - director → ME
  • 128
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-10-03 ~ 2023-12-14
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 185 - Right to appoint or remove directors → OE
  • 129
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-08-10 ~ 2020-08-05
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 180 - Right to appoint or remove directors → OE
  • 130
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 181 - Right to appoint or remove directors → OE
  • 131
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 182 - Right to appoint or remove directors → OE
  • 132
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Right to appoint or remove directors → OE
  • 133
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2023-12-14
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Right to appoint or remove directors → OE
  • 134
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 175 - director → ME
  • 135
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Right to appoint or remove directors → OE
  • 136
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 184 - Right to appoint or remove directors → OE
  • 137
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
  • 138
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Right to appoint or remove directors → OE
  • 139
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (7 parents, 25 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 178 - director → ME
  • 140
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
  • 141
    STARTWAD LIMITED - 1997-04-10
    110 Chandos Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,322 GBP2024-03-31
    Officer
    ~ 1997-04-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.