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
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-09-09 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -400,875 GBP2022-07-31
    Officer
    2011-05-18 ~ now
    IIF 101 - director → ME
  • 5
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    51 Madeira Avenue, Bromley, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    3rd Floor 114a Cromwell Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 50 - director → ME
  • 10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -539,278 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 52 - director → ME
  • 11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Officer
    2013-05-13 ~ now
    IIF 57 - director → ME
  • 12
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    220,974,284 GBP2022-12-31
    Officer
    2016-10-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,793,414 GBP2023-12-31
    Officer
    2017-03-10 ~ now
    IIF 80 - director → ME
  • 15
    MIRENVIEW LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,049,503 GBP2023-12-31
    Officer
    2001-02-13 ~ now
    IIF 81 - director → ME
  • 16
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 106 - director → ME
  • 17
    68A NEAL STREET LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -235,196 GBP2023-12-31
    Officer
    2015-01-29 ~ now
    IIF 56 - director → ME
  • 18
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Officer
    1993-03-12 ~ now
    IIF 110 - director → ME
  • 19
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Officer
    ~ now
    IIF 111 - director → ME
  • 20
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,660,553 GBP2023-12-31
    Officer
    2016-09-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 84 - director → ME
  • 22
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 108 - director → ME
  • 23
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    681,655 GBP2023-12-31
    Officer
    2016-10-20 ~ now
    IIF 90 - director → ME
  • 25
    14 Bonhill Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-12-01 ~ now
    IIF 112 - llp-designated-member → ME
    Person with significant control
    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
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 104 - director → ME
  • 27
    26 WEDDERBURN ROAD LIMITED - 2015-03-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,692,772 GBP2023-12-31
    Officer
    2015-01-29 ~ now
    IIF 66 - director → ME
  • 28
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 46 - director → ME
  • 29
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,920,398 GBP2023-12-31
    Officer
    2017-01-23 ~ now
    IIF 93 - director → ME
  • 30
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2023-12-31
    Officer
    2017-01-23 ~ now
    IIF 94 - director → ME
  • 31
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,026 GBP2023-12-31
    Officer
    2016-09-05 ~ now
    IIF 77 - director → ME
  • 32
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    635,384 GBP2023-12-31
    Officer
    2016-09-07 ~ now
    IIF 76 - director → ME
  • 33
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,971,235 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 45 - director → ME
  • 35
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 37
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-25 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,969,680 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 40
    CONSOLIDATED HOTELS LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,225,148 GBP2022-12-31
    Officer
    2001-02-19 ~ now
    IIF 107 - director → ME
  • 41
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-21 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 42
    PEAKTOUR LIMITED - 1997-06-24
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2023-07-31
    Officer
    1997-06-10 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 43
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    IIF 49 - director → ME
  • 44
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 45
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,919 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 78 - director → ME
  • 46
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-19 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 47
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 48
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 49
    26 Soho Square, London
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-19 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,221 GBP2023-12-31
    Officer
    2011-07-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 51
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 52
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 53
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-19 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 54
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2021-09-20 ~ now
    IIF 73 - director → ME
  • 55
    OUTERNET EUROPE LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-20 ~ now
    IIF 71 - director → ME
  • 56
    OUTERNET GLOBAL LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Officer
    2015-06-15 ~ now
    IIF 55 - director → ME
  • 57
    OUTERNET VENUE OBLIGOR HOLDINGS LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2021-09-27 ~ now
    IIF 38 - director → ME
  • 58
    OUTERNET VENUE OBLIGOR LIMITED - 2025-04-11
    50a Norbury Road, Thornton Heath, Croydon
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 95 - director → ME
  • 59
    Post Modern, 26 Soho Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 96 - director → ME
  • 60
    3rd Floor 114a Cromwell Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,053 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 61
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 83 - director → ME
  • 62
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 59 - director → ME
  • 63
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ now
    IIF 103 - director → ME
  • 64
    26 Soho Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 47 - director → ME
  • 65
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 82 - director → ME
  • 66
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 58 - director → ME
  • 67
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 61 - director → ME
  • 68
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 69
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 86 - director → ME
  • 70
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 74 - director → ME
Ceased 15
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,809 GBP2022-07-31
    Officer
    ~ 1993-02-16
    IIF 114 - secretary → ME
  • 2
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    11,382 GBP2024-06-30
    Officer
    2010-05-20 ~ 2010-06-01
    IIF 48 - director → ME
  • 3
    51 Madeira Avenue, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-11-20
    IIF 51 - director → ME
  • 4
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,512,555 GBP2023-12-31
    Person with significant control
    2016-06-04 ~ 2020-07-24
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-13 ~ 2024-11-21
    IIF 88 - director → ME
  • 6
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,730,343 GBP2023-12-31
    Officer
    1996-12-06 ~ 2024-11-21
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    EDGELEAF LIMITED - 1997-12-10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-27 ~ 1999-06-08
    IIF 37 - director → ME
  • 8
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,871,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2023-12-31
    Person with significant control
    2017-01-23 ~ 2017-12-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    OUTERNET LONDON HOLDINGS LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-27 ~ 2024-11-21
    IIF 39 - director → ME
  • 12
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,177,692 GBP2023-12-31
    Officer
    2021-09-21 ~ 2024-11-21
    IIF 89 - director → ME
  • 13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,217,106 GBP2023-12-31
    Officer
    2021-05-07 ~ 2024-07-05
    IIF 64 - director → ME
  • 14
    OUTERNET GLOBAL LIMITED - 2025-04-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,430,356 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,243 GBP2018-12-31
    Officer
    2011-09-23 ~ 2013-09-11
    IIF 44 - director → ME

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