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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

Loveday, Benjamin Edward

    Related profiles found in government register
  • Loveday, Benjamin Edward
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Loveday, Benjamin Edward
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 16

    • 65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY

      IIF 17

    • 65, Park View Drive North, Charvil, Reading, RG10 9QY, England

      IIF 18

    • Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 19

    • C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 20 IIF 21 IIF 22

    • C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 23

    • Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom

      IIF 24

    • Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom

      IIF 25

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 26
  • Loveday, Benjamin Edward
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11ai, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 27

    • Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 28

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 29

    • 2nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom

      IIF 30

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 31 IIF 32 IIF 33

    • Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 34 IIF 35 IIF 36

    • 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom

      IIF 37

    • 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England

      IIF 38

    • C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 39

    • Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 40 IIF 41

    • Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 42

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 43 IIF 44 IIF 45
  • Loveday, Benjamin Edward
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England

      IIF 52
  • Loveday, Benjamin Edward
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 65, Park View Drive North, Charvil, Reading, RG10 9QY

      IIF 53

    • 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom

      IIF 54

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 55
  • Loveday, Benjamin Edward
    British accountant born in March 1975

    Registered addresses and corresponding companies

    • 11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD

      IIF 56
  • Loveday, Ben
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 57
  • Loveday, Ben
    British certified accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS

      IIF 58
  • Loveday, Ben
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom

      IIF 59

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 60
  • Loveday, Benjamin Edward
    British

    Registered addresses and corresponding companies

    • 65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY

      IIF 61
  • Loveday, Benjamin Edward
    British accountant

    Registered addresses and corresponding companies

    • 11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD

      IIF 62
  • Mr Benjamin Edward Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin Edward Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 77
  • Mr Ben Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ben Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87, Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 93 IIF 94

    • The Lightbox, 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom

      IIF 95

    • Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 96
  • Loveday, Ben
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 97 IIF 98

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 99
  • Loveday, Benjamin Edward

    Registered addresses and corresponding companies

    • 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England

      IIF 100

    • 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom

      IIF 101
  • Loveday, Ben

    Registered addresses and corresponding companies

    • Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom

      IIF 102

    • Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 103
child relation
Offspring entities and appointments
Active 36
  • 1
    ATLANTIC MARINE ASSOCIATES LIMITED - 2018-03-21
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    THE SUPERCAR BOUTIQUE LIMITED - 2024-12-04
    AUTO VIVENDI LIMITED - 2014-01-29
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2013-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 3
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28 GBP2015-06-30
    Officer
    2010-06-16 ~ dissolved
    IIF 102 - Secretary → ME
  • 4
    39 Greville Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 1 - Director → ME
  • 5
    E25 SHC LTD - 2014-01-29
    39 Greville Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,779,891 GBP2024-12-31
    Officer
    2024-02-05 ~ now
    IIF 57 - Director → ME
  • 6
    ELEVIX LTD - 2022-04-26
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    TRUSTEDCARE GROUP LTD - 2024-12-18
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    Advantage, 87 Castle Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    2013-05-15 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 11
    ZINC CONSULTING LIMITED - 2013-04-03
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -583 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,073 GBP2024-03-31
    Officer
    2015-01-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 13
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,500 GBP2024-12-31
    Person with significant control
    2024-06-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-05-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 15
    FLB (TWYFORD) LLP - 2021-08-17
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2024-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,777 GBP2024-12-31
    Officer
    2018-01-04 ~ now
    IIF 5 - Director → ME
  • 18
    RRSAT EUROPE LIMITED - 2013-11-28
    C/o Choice Accountants Ltd Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 23 - Director → ME
  • 19
    BUREAUX GROUP LTD - 2021-02-01
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    BEACTIVE AND HEALTHY LIMITED - 2015-12-31
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-05-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    SKYMENA SAT LTD - 2014-05-28
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,541 GBP2015-12-31
    Officer
    2013-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 22
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,374 GBP2024-12-31
    Officer
    2019-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HAINES WATTS (CITY) LIMITED - 2024-10-07
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 24
    HAINES WATTS LONDON LTD - 2024-10-07
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    HAINES WATTS SOUTH EAST REGIONAL SERVICES LTD - 2024-10-07
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    SKYMENA MEDIA LTD - 2013-07-30
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 27
    SKYMENA SAT LTD - 2013-07-30
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 30 - Director → ME
  • 28
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-05-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 30
    THE HEALTH PILL LIMITED - 2016-01-22
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 31
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,628 GBP2021-03-31
    Officer
    2023-01-31 ~ dissolved
    IIF 99 - LLP Member → ME
  • 32
    TOWERTEN LIMITED - 2024-03-27
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,415 GBP2025-03-31
    Officer
    2022-10-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 33
    17 Staffordshire Croft, Warfield, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,336 GBP2024-07-31
    Officer
    2017-06-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 34
    BERKSHIRE WHISKEY LIMITED - 2024-04-11
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 36
    MICO TINDAL LTD - 2022-03-29
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    Second Floor Regatta House, 69 High Street, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2016-10-11 ~ 2024-11-30
    IIF 16 - Director → ME
  • 2
    GRASSLING LIMITED - 2023-05-03
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-06-20 ~ 2024-05-27
    IIF 60 - Director → ME
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -179,011 GBP2021-12-31
    Officer
    2014-04-17 ~ 2018-11-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,242 GBP2017-03-31
    Officer
    2012-11-05 ~ 2013-11-06
    IIF 18 - Director → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,500 GBP2024-12-31
    Officer
    2024-06-20 ~ 2025-02-28
    IIF 33 - Director → ME
  • 6
    RRSAT (UK) LIMITED - 2014-01-07
    10 Pink Lane, Burnham, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 22 - Director → ME
  • 7
    XYZ321 LIMITED - 2023-06-15
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-28 ~ 2022-09-28
    IIF 34 - Director → ME
    Person with significant control
    2021-09-28 ~ 2022-09-28
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 8
    DYNAMIC SERVICES & LOGISTICS LIMITED - 2015-11-25
    246 FLB ACCOUNTING LTD - 2012-02-20
    GREEN LEAF KANDAHAR (PTY) LTD - 2011-11-03
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -196,705 GBP2016-12-31
    Officer
    2011-10-11 ~ 2012-03-01
    IIF 52 - Director → ME
    2011-10-11 ~ 2012-03-01
    IIF 100 - Secretary → ME
  • 9
    FAUST LOVEDAY BELL LLP - 2013-06-06
    NUMB3RS (UK) LLP - 2008-06-11
    1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,524,389 GBP2021-03-31
    Officer
    2008-02-20 ~ 2014-01-27
    IIF 53 - LLP Designated Member → ME
  • 10
    FLB TAX LIMITED - 2011-05-16
    SANE TRADING (UK) LIMITED - 2009-02-19
    42 King Edward Court, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2014-01-27
    IIF 17 - Director → ME
    2006-02-23 ~ 2014-01-27
    IIF 61 - Secretary → ME
  • 11
    250 Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2013-03-31
    IIF 54 - LLP Designated Member → ME
  • 12
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,546 GBP2024-08-31
    Officer
    2018-08-08 ~ 2021-07-31
    IIF 13 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-07-31
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    GTHER LTD
    - now
    SPIRIX LTD - 2021-03-25
    Second Floor Regatta House, 69 High Street, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,362,335 GBP2024-07-31
    Officer
    2021-03-15 ~ 2022-07-20
    IIF 35 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-07-18
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 14
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-18 ~ 2024-09-30
    IIF 58 - Director → ME
  • 15
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,909 GBP2022-07-31
    Officer
    2018-02-14 ~ 2018-10-01
    IIF 41 - Director → ME
    Person with significant control
    2018-02-14 ~ 2018-10-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ 2024-09-30
    IIF 27 - Director → ME
  • 17
    LUX NOVA PARTNERS LIMITED - 2015-07-01
    BRIGHT GREEN PARTNERS LIMITED - 2015-06-25
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2014-05-19 ~ 2015-06-25
    IIF 42 - Director → ME
  • 18
    RRSAT LIMITED - 2014-01-07
    10 Pink Lane, Burnham, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 20 - Director → ME
  • 19
    SAMA MENA MEDIA LTD - 2014-10-03
    SKYMENA MEDIA LTD - 2014-09-03
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,628,765 GBP2024-12-31
    Officer
    2013-07-31 ~ 2019-10-23
    IIF 25 - Director → ME
  • 20
    VISION DIRECT MEDIA LIMITED - 2023-02-14
    VISION DIRECT 2004 LIMITED - 2007-01-09
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,090 GBP2024-03-31
    Officer
    2021-04-23 ~ 2024-08-19
    IIF 49 - Director → ME
    Person with significant control
    2021-04-23 ~ 2023-01-18
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    356,111 GBP2024-03-31
    Officer
    2022-08-22 ~ 2025-07-31
    IIF 98 - LLP Member → ME
    Person with significant control
    2022-08-22 ~ 2025-07-31
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    SMCRE LIMITED - 2024-07-12
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,662 GBP2024-12-31
    Officer
    2024-02-17 ~ 2025-02-28
    IIF 32 - Director → ME
    Person with significant control
    2024-02-17 ~ 2025-02-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    THE HEALTH PILL LIMITED - 2016-01-22
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-12-14
    IIF 40 - Director → ME
  • 24
    36 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,026 GBP2024-12-31
    Officer
    2019-02-20 ~ 2020-12-22
    IIF 28 - Director → ME
  • 25
    EVEXT LTD - 2022-08-08
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,120 GBP2025-03-31
    Officer
    2021-03-15 ~ 2022-06-27
    IIF 36 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-06-27
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 26
    TRADER MANAGEMENT LIMITED - 2011-03-28
    SANE ACCOUNTING SOLUTIONS LIMITED - 2010-05-06
    42 King Edward Court, Windsor, Berkshire, England
    Dissolved Corporate
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 37 - Director → ME
    2006-09-22 ~ 2010-04-26
    IIF 56 - Director → ME
    2011-06-30 ~ 2013-12-31
    IIF 101 - Secretary → ME
    2006-09-22 ~ 2010-04-26
    IIF 62 - Secretary → ME
  • 27
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    131,144 GBP2024-03-31
    Officer
    2022-08-22 ~ 2025-07-31
    IIF 97 - LLP Member → ME
    Person with significant control
    2022-08-22 ~ 2025-07-31
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    RRSAT MEDIA LIMITED - 2014-01-07
    10 Pink Lane, Burnham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 21 - Director → ME
  • 29
    10 Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-02-16
    IIF 38 - Director → ME
    2016-10-01 ~ 2016-11-14
    IIF 59 - Director → ME

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