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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Laurence Grant Kirschel

child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,809 GBP2022-07-31
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-09 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,876 GBP2022-07-31
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 101 - Director → ME
  • 5
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -739,378 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 52 - Director → ME
  • 11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,112,556 GBP2023-12-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 57 - Director → ME
  • 12
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 13
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,187,421 GBP2023-12-31
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,793,415 GBP2023-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 80 - Director → ME
  • 15
    MIRENVIEW LIMITED - 2002-03-15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,049,502 GBP2023-12-31
    Officer
    icon of calendar 2001-02-13 ~ now
    IIF 81 - Director → ME
  • 16
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 106 - Director → ME
  • 17
    68A NEAL STREET LIMITED - 2015-03-04
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -235,197 GBP2023-12-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 56 - Director → ME
  • 18
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,079,501 GBP2023-12-31
    Officer
    icon of calendar 1993-03-12 ~ now
    IIF 110 - Director → ME
  • 19
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,870,917 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 111 - Director → ME
  • 20
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,660,353 GBP2023-12-31
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 84 - Director → ME
  • 22
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 108 - Director → ME
  • 23
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681,555 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 90 - Director → ME
  • 25
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 26
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 104 - Director → ME
  • 27
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,692,773 GBP2023-12-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 46 - Director → ME
  • 29
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,920,399 GBP2023-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 93 - Director → ME
  • 30
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,979,811 GBP2024-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 94 - Director → ME
  • 31
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,126 GBP2023-12-31
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 77 - Director → ME
  • 32
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    635,284 GBP2023-12-31
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,765 GBP2023-12-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 45 - Director → ME
  • 35
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,420 GBP2023-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 40
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,597,704 GBP2023-12-31
    Officer
    icon of calendar 2001-02-19 ~ now
    IIF 107 - Director → ME
  • 41
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 42
    PEAKTOUR LIMITED - 1997-06-24
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-06-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 49 - Director → ME
  • 44
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,920 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 78 - Director → ME
  • 46
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 26 Soho Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,222 GBP2023-12-31
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-04-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 73 - Director → ME
  • 55
    OUTERNET EUROPE LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 71 - Director → ME
  • 56
    OUTERNET GLOBAL LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,430,357 GBP2023-12-31
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 55 - Director → ME
  • 57
    OUTERNET VENUE OBLIGOR HOLDINGS LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 38 - Director → ME
  • 58
    OUTERNET VENUE OBLIGOR LIMITED - 2025-04-11
    icon of address 50a Norbury Road, Thornton Heath, Croydon
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 95 - Director → ME
  • 59
    icon of address Post Modern, 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 96 - Director → ME
  • 60
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,054 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 83 - Director → ME
  • 62
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 59 - Director → ME
  • 63
    icon of address 3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 103 - Director → ME
  • 64
    icon of address 26 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 47 - Director → ME
  • 65
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 82 - Director → ME
  • 66
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 58 - Director → ME
  • 67
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 61 - Director → ME
  • 68
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 86 - Director → ME
  • 70
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 74 - Director → ME
Ceased 15
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,809 GBP2022-07-31
    Officer
    icon of calendar ~ 1993-02-16
    IIF 114 - Secretary → ME
  • 2
    icon of address Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2010-06-01
    IIF 48 - Director → ME
  • 3
    icon of address 51 Madeira Avenue, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2023-11-20
    IIF 51 - Director → ME
  • 4
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,112,556 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ 2020-07-24
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-13 ~ 2024-11-21
    IIF 88 - Director → ME
  • 6
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,730,341 GBP2023-12-31
    Officer
    icon of calendar 1996-12-06 ~ 2024-11-21
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    EDGELEAF LIMITED - 1997-12-10
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1999-06-08
    IIF 37 - Director → ME
  • 8
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,079,501 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,870,917 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,979,811 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-12-21
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    OUTERNET LONDON HOLDINGS LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-21
    IIF 39 - Director → ME
  • 12
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,237,909 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ 2024-11-21
    IIF 89 - Director → ME
  • 13
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,617,107 GBP2023-12-31
    Officer
    icon of calendar 2021-05-07 ~ 2024-07-05
    IIF 64 - Director → ME
  • 14
    OUTERNET GLOBAL LIMITED - 2025-04-11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,430,357 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,242 GBP2018-12-31
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-11
    IIF 44 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.