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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Paul Green

    Related profiles found in government register
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Paul Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom

      IIF 46
  • Mr Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 47 IIF 48

    • 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 49

    • Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom

      IIF 50
  • Andrew Green
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 51
  • Mr Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Station Lane, Hornchurch, Essex, RM12 6NJ, England

      IIF 52

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 53

    • 25, Grosvenor Street, London, W1K 4QN, England

      IIF 54

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 55

    • 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 56
  • Green, Andrew Paul
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 57

    • 25, Grosvenor Street, Mayfair, London, W1K 4QN

      IIF 58

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 59

    • 36 Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 60

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 61

    • Flat 1, 120 Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 62

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 63 IIF 64

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 65

    • 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 66

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 67 IIF 68 IIF 69
  • Green, Andrew Paul
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 78

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 79

    • 36, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 80

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 81 IIF 82
  • Green, Andrew Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British entrepreneur born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Paul
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 118
  • Green, Andrew Paul
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Grosvenor Road, Mayfair, London, W1K 4QN, Uk

      IIF 119

    • Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Green, Andrew Paul
    British property consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 123
  • Andrew Paul Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36, Winchester Avenue, London, NW6 7TU, England

      IIF 124
  • Andrew Green
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 125
  • Green, Andrew Paul
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 126
  • Green, Andrew Paul
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, High Street, Iver, SL0 9NG, England

      IIF 127
  • Green, Andrew Paul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Curtain Road, London, EC2A 3AH, England

      IIF 128
  • Green, Andrew Paul
    British director born in January 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 129

    • 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ

      IIF 130
child relation
Offspring entities and appointments 75
  • 1
    10682555 LIMITED - now
    DE LA VALI LIMITED
    - 2024-05-30 10682555
    C/o Begbies Traynor 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ 2020-12-17
    IIF 104 - Director → ME
    Person with significant control
    2017-03-21 ~ 2020-12-17
    IIF 50 - Has significant influence or control → OE
  • 2
    ANDREWBLAKE LTD
    10812116
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APG & JAG LLP
    OC435699
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLACK IS THE NEW BLACK LTD
    09220143
    115b Drysdale Street Hoxton, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLONDE TO BLACK PICTURES LIMITED
    07938551 08975666
    9 Corbets Tey Road, Upminster, England
    Active Corporate (3 parents)
    Officer
    2015-02-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    BLONDE TO BLACK PICTURES TWO LIMITED
    - now 08975666 07938551
    INVISIBLES PRODUCTION LIMITED
    - 2016-09-29 08975666
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-03 ~ 2023-03-20
    IIF 90 - Director → ME
  • 7
    BRAVTOPFLOOR LTD
    10811897
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    BTOB1 LIMITED
    08224540
    The Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ 2022-11-07
    IIF 65 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    BUY A SEAT LIMITED
    07579850
    2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 87 - Director → ME
  • 10
    CITY VIEW WEALTH MANAGEMENT LIMITED
    07747206
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 11
    CURTAIN ROAD PROPERTY LTD
    10897840
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    DE LA VALI BEAUTY COSMETICS LTD
    12617840
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    DIRTY HAIR LIMITED
    07818528
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    DRIVING FORCE PRODUCTIONS LIMITED
    13540096
    Flat 117 52a Windsor Street, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ 2023-04-10
    IIF 83 - Director → ME
    Person with significant control
    2021-07-30 ~ 2023-08-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DUSTY TOURING LIMITED
    10000474
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ 2016-02-11
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control → OE
  • 16
    EDENVALE PROPERTY LIMITED
    12332414
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    EQUAL DISTRIBUTION LTD
    09965171
    25 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 84 - Director → ME
  • 18
    FAIRGREEN (2022) LTD
    14329217
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIVE FOOT 2 BLONDE LIMITED
    06702818
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-20 ~ 2019-10-18
    IIF 59 - Director → ME
  • 20
    FIVE WELLS WEST STREET LTD
    12770314
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 22
    GEC (VAUXHALL SKY GARDENS) LIMITED
    07813670
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 129 - Director → ME
  • 23
    GEO APP LTD
    09579245
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 89 - Director → ME
  • 24
    GIGWISE LIMITED
    09705422
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 25
    GLOBAL CLARITY LIMITED
    07179251
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 123 - Director → ME
  • 26
    GLOBAL CLARITY SOLUTIONS LIMITED
    - now 06952761
    S P TRACKS LIMITED
    - 2010-09-23 06952761
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 130 - Director → ME
    2009-07-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    GREEN ELLIS CADDICK (NO.2) LIMITED
    07452788
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 122 - Director → ME
  • 28
    GREEN ELLIS CADDICK GROUP LIMITED
    07448901
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 120 - Director → ME
  • 29
    GREEN ELLIS CADDICK HARROGATE LIMITED
    - now 07450181
    GREEN ELLIS CADDICK (HARROGATE) LIMITED
    - 2010-12-15 07450181
    Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 121 - Director → ME
  • 30
    GROSVENOR BRIDGING LOANS LIMITED
    08247120
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    2012-10-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    GROSVENOR BRIDGING LOANS TRAFALGAR TAVERN LTD
    11409478
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 32
    GROSVENOR BRIDGING NO. 2 LIMITED
    09088724
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 78 - Director → ME
  • 33
    GROSVENOR ENSURE LTD
    - now 07926663
    GROSVENOR BRIDGING LTD
    - 2022-10-11 07926663
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    GROSVENOR PROPERTY FINANCE LTD
    10812711
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 35
    GW TICKETS LTD
    10601011
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    HALL SITE LTD
    12562497
    9 Corbets Tey Road, Upminster, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 37
    HELLO SUNSHINE TANNING LIMITED
    12443288
    Flat 117 52a Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ 2020-11-15
    IIF 127 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-11-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ILLIX LIMITED
    10671906
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    INFINITY VENTURES 360 LTD
    09960050
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    KMK DEVELOPMENT LTD
    12048982
    4385, 12048982 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 69 - Director → ME
  • 41
    KMK RENTALS LTD
    - now 13419965
    FWWS-2 LIMITED
    - 2022-06-21 13419965 13419937... (more)
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 42
    LEASINGHAM HALL LIMITED
    12337058
    9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (1 parent)
    Officer
    2019-11-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 43
    LEASINGHAM HALL SITE LTD
    12464584
    9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 34 - Has significant influence or control → OE
  • 44
    LEND WITH US LIMITED
    11060840
    Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-13 ~ 2018-11-23
    IIF 103 - Director → ME
  • 45
    LH1 LIMITED
    - now 13419937
    FWWS-1 LIMITED
    - 2022-05-24 13419937 13419965... (more)
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    MADHU PRODUCTIONS LIMITED
    13277564
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 47
    MADPAN ENTERTAINMENTS LIMITED
    07184192
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MANIC BLONDES LTD
    09554617
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    MANIC MAD MUMS LTD
    08902548
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MIMI AND ULRICH PRODUCTIONS LIMITED
    10405698
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 51
    MUSIC MUSIC MUSIC LIMITED
    07306848
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2022-08-31
    IIF 80 - Director → ME
  • 52
    P A INVESTMENT SOLUTIONS LIMITED
    13525330
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    PHARMA TECHNOLOGIES LIMITED
    09850896
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 54
    PITCH 4 EQUITY BRONDESBURY LTD
    12889481
    Unit 1,verney House, 1b Hollywood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ 2023-06-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    POSITIVE ENTERTAINMENT LTD
    08781351
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2015-02-01
    IIF 128 - Director → ME
    2016-02-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-10 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    POW TV LTD
    12031075
    Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-06-04 ~ 2022-11-03
    IIF 61 - Director → ME
    Person with significant control
    2019-06-04 ~ 2023-02-23
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    REEL TIME PRODUCTIONS LIMITED
    13558906
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ROCKINS BEAUTY LIMITED
    12130529
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 77 - Director → ME
  • 59
    ROCKINS LONDON LTD
    09174939
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2016-11-21 ~ 2022-09-20
    IIF 115 - Director → ME
    Person with significant control
    2017-05-10 ~ 2022-09-20
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 60
    ROCKINS MERCH LIMITED
    12109398
    Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-17 ~ 2022-09-20
    IIF 93 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-09-20
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 61
    ROCKINS PRODUCTION LTD
    09669030
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    ROCKOFFEE LIMITED
    13263537
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SECOND SCREEN LIMITED
    08946567
    311 High Road, Loughton, Essex
    Liquidation Corporate (6 parents)
    Officer
    2014-03-19 ~ 2022-10-26
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SET THE THAMES ON FIRE LIMITED
    08972579
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 65
    STAGBOND LIMITED
    10261544
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 66
    TECHTONIC LONDON LTD
    - now 08893917
    PIONEER NOTION LIMITED - 2014-05-08
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    THE FUNDING ALCHEMIST LIMITED
    12965952
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    THE PARCEL (PICTURE) LTD
    12430995
    99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 98 - Director → ME
  • 69
    THREEWM (2020) LIMITED
    12363749
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 70
    TRAFALGAR TAVERN LEASE LIMITED
    08113679
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TWO FOR JOY PRODUCTIONS LIMITED
    10405603
    4th Floor Imperial House, 8 Kean Street, London
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ now
    IIF 66 - Director → ME
  • 72
    WAYDRN LTD
    10713595
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 73
    WILDEMAP TRAVEL LIMITED
    08798296
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 74
    WILLOW MEDIA LONDON LIMITED
    10176383
    6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    YOUR MONEY CLUB LTD
    09295931
    Unit 1 Verney House, 1b Hollywood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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