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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 Manoj Kumar Badale

    Related profiles found in government register
  • Mr Manoj Kumar Badale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manoj Kumar Badale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 48
  • Mr Manoj Badale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 49
  • Mr Manoj Kumar Badale
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 50
  • Badale, Manoj Kumar
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badale, Manoj Kumar
    British chairman born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Blenheim Road, London, W4 1ET

      IIF 91

    • Boat Race House, 61 & 65-67 Mortlake High Street, Third Floor, London, SW14 8HL, England

      IIF 92
  • Badale, Manoj Kumar
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badale, Manoj Kumar
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Badale, Manoj Kumar
    British entrepeneur born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 153
  • Badale, Manoj Kumar
    British entrepreneur born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Lock House, 2 Castle Meadow Road, Nottingham, NG2 1AG, United Kingdom

      IIF 154
  • Badale, Manoj Kumar
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Blenheim Road, London, W4 1ET

      IIF 155
  • Badale, Manoj Kumar
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Blenheim Road, London, W4 1ET

      IIF 156
  • Badale, Manoj Kumar
    British born in December 1967

    Registered addresses and corresponding companies

    • 33 Binden Road, London, W12 9RJ

      IIF 157
  • Badale, Manoj Kumar
    British company director born in December 1967

    Registered addresses and corresponding companies

    • 33 Binden Road, London, W12 9RJ

      IIF 158
  • Badale, Manoj Kumar
    British director born in December 1967

    Registered addresses and corresponding companies

    • 33 Binden Road, London, W12 9RJ

      IIF 159
child relation
Offspring entities and appointments 123
  • 1
    ACCELERATE BUSINESS NETWORKING LIMITED
    - now 09576946
    BC ECHO LIMITED - 2016-03-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 97 - Director → ME
  • 2
    ACCELERATE PEOPLE LIMITED
    - now 09577006
    BC CHARLIE LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2021-10-28
    IIF 107 - Director → ME
  • 3
    ACCELERATE PLACES LTD
    - now 08113642
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED
    - 2016-03-12 08113642
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-21 ~ now
    IIF 79 - Director → ME
  • 4
    ACCELERATE PROPERTY FEEDER LTD
    09887735
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 73 - Director → ME
  • 5
    ACCELERATE TECHNOLOGY LIMITED
    - now 09576924 16820272
    BC ALPHA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 78 - Director → ME
  • 6
    ACCELERATE TRAVEL LIMITED
    13707837
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED
    - 2000-04-14 03918131
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2008-12-12
    IIF 116 - Director → ME
  • 8
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED
    - 2000-04-14 03918187
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-22 ~ 2008-12-12
    IIF 118 - Director → ME
  • 9
    AGILISYS CONTACT SERVICES LIMITED - now
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-06-13 ~ 2003-06-27
    IIF 155 - Director → ME
  • 10
    AGILISYS GROUP HOLDINGS LIMITED
    12372137 03789926... (more)
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    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
  • 11
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1999-06-15 ~ now
    IIF 54 - Director → ME
  • 12
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2001-11-26 ~ 2008-12-12
    IIF 123 - Director → ME
  • 13
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED
    - 2003-01-10 04298949
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-04 ~ 2002-06-01
    IIF 157 - Director → ME
    2004-01-07 ~ 2008-12-12
    IIF 59 - Director → ME
  • 14
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD
    - 1998-11-12 03571098 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2008-12-12
    IIF 127 - Director → ME
  • 15
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098... (more)
    NETDECISIONS UK HOLDINGS LIMITED
    - 2000-06-07 03917871 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2008-12-12
    IIF 120 - Director → ME
  • 16
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-07 ~ 2008-12-12
    IIF 147 - Director → ME
  • 17
    AOSS LTD
    - now 04334413
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED - 2002-01-08
    4th Floor, 41 - 44 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 57 - Director → ME
  • 18
    ARCH GRADUATES LIMITED
    10273864
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ 2016-07-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AVADO APPRENTICESHIPS LIMITED
    - now 08151723
    BC ARCH LIMITED
    - 2022-11-14 08151723
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-03-31 ~ 2023-05-19
    IIF 87 - Director → ME
    2012-11-26 ~ 2015-12-31
    IIF 56 - Director → ME
  • 20
    AVADO LEARNING (UK) LIMITED
    - now 07397746
    FLOREAM (UK) LIMITED
    - 2016-05-27 07397746
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-01-25 ~ 2023-05-19
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 45 - Has significant influence or control → OE
  • 21
    AVADO PQ LIMITED
    15178167
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-02 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BARMAR FINANCE LIMITED
    - now 09577068
    ACCELERATE DIGITAL LIMITED
    - 2022-11-01 09577068
    BC DELTA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ 2023-09-18
    IIF 130 - Director → ME
  • 23
    BARMAR HOLDINGS LIMITED
    13804643
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BARMAR SERVICING LIMITED
    - now 09576990
    ACCELERATE TALENT LIMITED
    - 2022-11-01 09576990
    BC BETA LIMITED - 2016-03-12
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 72 - Director → ME
  • 25
    BC ENGLISHSCORE LIMITED
    11668751
    1 Redman Place, Stratford, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2025-01-28
    IIF 151 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-04-01
    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
  • 26
    BC HAMMERSMITH PROPERTY LIMITED
    07718870
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-26 ~ now
    IIF 82 - Director → ME
  • 27
    BC NOTTINGHAM PROPERTY LIMITED
    - now 09023424
    BC MARYLEBONE LIMITED
    - 2015-10-02 09023424
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-05-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    BC PRODUCTIONS LTD
    08275397
    1 Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 136 - Director → ME
  • 29
    BC SPORTS CONSULTING LIMITED
    - now 13572770
    BC HOME LOANS HOLDINGS LIMITED
    - 2024-04-25 13572770
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    BCCW MORTGAGES LIMITED
    10832697
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-02-28 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-10-19 ~ 2018-03-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BCFV HOLDINGS LIMITED
    - now 13943674
    EM RIGHTS HOLDINGS LIMITED
    - 2024-01-12 13943674
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BCHP HOLDINGS LIMITED
    12394365
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    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
  • 33
    BCI FINANCE LTD
    08592577
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ 2024-03-15
    IIF 150 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BCI FINANCE NOMINEE LIMITED
    11001890
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BLENHEIM CHALCOT LTF LIMITED
    - now 05064255
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - 2017-02-16 05064255 10295723
    BLENHEIM CHALCOT LIMITED
    - 2007-06-06 05064255
    M & C CONSULTANTS LIMITED
    - 2004-04-20 05064255
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-03-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - now 10295723 05064255
    ACCELERATE LTF LIMITED
    - 2017-02-16 10295723
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BRIGHTBRIDGE CAPITAL LTD
    09216448
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 113 - Director → ME
  • 38
    BRIGHTBRIDGE MANAGEMENT LTD
    09216439
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 104 - Director → ME
  • 39
    BROCALY LIMITED
    15449501
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    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
  • 40
    CAPTURED HOLDINGS LIMITED
    FC031771
    No 2 The Forum, Grenville Street, St Helier
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    IIF 65 - Director → ME
  • 41
    CLEAR SCORE TECHNOLOGY LIMITED
    - now 09221862
    CREDIT LASER LIMITED
    - 2015-02-09 09221862
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2023-11-30
    IIF 95 - Director → ME
  • 42
    CODEBR LIMITED
    12544527
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-02 ~ 2021-02-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CONTENTIVE GROUP LIMITED
    10225524
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CRICKET RIGHTS LIMITED
    07147968
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-22
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    DEBTSERVE LIMITED
    - now 10295928
    ACCELERATE PLATFORMS LIMITED
    - 2024-07-25 10295928
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    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
  • 46
    DELFY CONTENT LIMITED
    14860598
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    DYNAMO MORTGAGES LIMITED
    - now 10978694 05695802
    MOJO MORTGAGES LIMITED - 2017-11-09
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 142 - Director → ME
  • 48
    EMERGING MEDIA LIMITED
    06290844
    2nd Floor, 26-28 Hammersmith Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 105 - Director → ME
  • 49
    EMERGING MEDIA VENTURES LIMITED
    - now 06436253
    EMERGING MEDIA (IPL) LIMITED
    - 2021-05-24 06436253
    INTERCEDE 2246 LIMITED
    - 2008-01-11 06436253 06350638... (more)
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-12-30 ~ 2005-08-31
    IIF 117 - Director → ME
    2001-06-08 ~ 2002-03-13
    IIF 158 - Director → ME
  • 51
    EVIIVO LIMITED
    - now 05002392
    ONE STOP TOURISM LIMITED
    - 2004-05-19 05002392
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2011-10-18
    IIF 135 - Director → ME
  • 52
    FASTFUTURES LIMITED
    - now 09225093
    ARCH APPRENTICES LIMITED - 2020-07-10
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-03-31 ~ 2023-05-19
    IIF 133 - Director → ME
  • 53
    FGC NOMINEE LTD
    14042193
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    FOSJENTO HOLDINGS LTD
    09947360
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-23 ~ 2025-04-03
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FREEDOM PARK DEVELOPMENT 1 LIMITED
    15947737
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-10 ~ dissolved
    IIF 67 - Director → ME
  • 56
    FREEDOM PARK HOLDINGS LIMITED
    15915171
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-23 ~ dissolved
    IIF 84 - Director → ME
  • 57
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-08-31
    IIF 148 - Director → ME
  • 58
    FWF HOLDINGS LIMITED
    11237585
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ 2020-07-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GROVE CAPITAL MANAGEMENT LIMITED
    07380798
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2016-12-01
    IIF 137 - Director → ME
  • 60
    GROVE PERFORMANCE MANAGEMENT LIMITED
    - now 07928578
    PERFORMANCE COLLECTIONS LIMITED - 2013-07-01
    GROVE CAPITAL SERVICES LIMITED - 2012-03-23
    80 Cannon Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-01 ~ 2016-12-01
    IIF 140 - Director → ME
  • 61
    GUILDIQ LTD
    15111767
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    BRIDGE PARTNERSHIP (LONDON) LIMITED
    - 2006-07-25 05871843 OC414819
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (23 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 99 - Director → ME
    2006-07-10 ~ 2008-12-12
    IIF 122 - Director → ME
  • 63
    HAMMER SPORTS EVENTS LTD
    08547910
    1 Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 93 - Director → ME
  • 64
    HEME HEALTH HOLDINGS LTD
    - now 12572097
    CONTENTIVE HOLDINGS LIMITED
    - 2022-08-16 12572097
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2023-04-04
    IIF 152 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ICONS WORLDWIDE LIMITED - now
    SPORTSICON LIMITED
    - 2000-09-18 03837141
    INTERCEDE 1470 LIMITED - 1999-09-21
    64 New Cavendish Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-05-19
    IIF 159 - Director → ME
  • 66
    IMB FIN LIMITED
    15680839
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 85 - Director → ME
  • 67
    INTENTPRO TECHNOLOGY LIMITED
    - now 13817011
    RED TEAM L&D LTD
    - 2025-07-08 13817011
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-17 ~ 2025-09-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    INTERCEDEMB 2018 LIMITED
    11243259 11242246
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-20
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    INTERCEDEMB HOLDINGS LIMITED
    - now 08375717 11353403
    CATALYST FOR GOOD CAUSES LTD
    - 2022-07-05 08375717
    LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 70
    INTERCEDEMKB HOLDINGS LIMITED
    11353403 08375717
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-05-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 71
    INVESTORS IN CRICKET LIMITED
    05363141
    Second Floor 26-28 Hammersmith, Grove London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 108 - Director → ME
  • 72
    IPARTNER INDIA - now
    CONNECT FOR CHANGE
    - 2010-09-29 05819852
    Flat 7 Mulberry Apartments, Coster Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2006-09-26 ~ 2008-01-04
    IIF 91 - Director → ME
  • 73
    KOODOO FINANCIAL LIMITED
    11822219
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-02-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-26 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    LIBERIS BCA LTD
    09444444
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-17 ~ now
    IIF 53 - Director → ME
  • 75
    LIBERIS LIMITED
    - now 05654231
    MERCHANT CASH EXPRESS LIMITED
    - 2013-10-21 05654231 07944412
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-10-01 ~ now
    IIF 75 - Director → ME
  • 76
    LIQUIDITY POOL CAPITAL LTD
    07412750
    One Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 110 - Director → ME
  • 77
    MANCHESTER 101 PS LTD
    09889675
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 101 - Director → ME
  • 78
    MARKETCLUSTERS LIMITED
    04775269
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2017-11-01
    IIF 100 - Director → ME
  • 79
    MKB FAMILY HOLDINGS LTD
    - now 09216450
    BM CAPITAL LTD
    - 2020-08-14 09216450
    BRIGHTBRIDGE VENTURES LTD
    - 2017-07-26 09216450
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-09-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 80
    MO ADVISORY SERVICES LIMITED
    10999366
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 144 - Director → ME
  • 81
    MODULR FINANCE LIMITED
    09897957
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 13 - Has significant influence or control → OE
  • 82
    MODULR HOLDINGS LIMITED
    09895588
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-02-02 ~ 2024-05-24
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 5 - Has significant influence or control → OE
  • 83
    MODULR LTD
    10027371
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-01-27
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 7 - Has significant influence or control → OE
  • 84
    MODULR NOMINEE LIMITED - now
    MODULR ICB LIMITED
    - 2026-01-26 09897934
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 12 - Has significant influence or control → OE
  • 85
    MODULR TECHNOLOGY LIMITED
    09897906
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 15 - Has significant influence or control → OE
  • 86
    MOJO FINANCE LIMITED
    10978701
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 143 - Director → ME
  • 87
    MORTGAGE POWER LIMITED
    10978680
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 141 - Director → ME
  • 88
    MSAAS LIMITED
    15178377
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-02 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    MYGUIDES LIMITED
    03634787
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 68 - Director → ME
  • 90
    ND INVESTMENTS LLP
    OC310619
    2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2007-04-05
    IIF 156 - LLP Designated Member → ME
  • 91
    NETDECISIONS (OST) INVESTORS LIMITED
    05002728
    Second Floor, 26-28 Hammersmith Grove, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 138 - Director → ME
  • 92
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED
    - 1999-07-12 03799612
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2005-08-31
    IIF 124 - Director → ME
  • 93
    OAKBROOK FINANCE LIMITED
    07831517
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-21 ~ now
    IIF 89 - Director → ME
  • 94
    OAKBROOK HOLDINGS (UK) LIMITED
    13194335
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    OAKBROOK HOLDINGS LIMITED
    FC038809
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-25 ~ now
    IIF 90 - Director → ME
  • 96
    OAKBROOK LOANS LIMITED
    - now 08292621
    STUDY MONEY LTD
    - 2021-11-02 08292621
    OAKBROOK HOME LEARNING LIMITED
    - 2015-05-13 08292621
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-01 ~ 2015-09-24
    IIF 154 - Director → ME
    2022-04-22 ~ now
    IIF 88 - Director → ME
  • 97
    OPERATION SMILE CYCLING LIMITED
    - now 08272754
    HAMMER SPORTS LTD
    - 2014-04-01 08272754 07304631
    1 Hammersmith Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 139 - Director → ME
  • 98
    OPERATION SMILE UNITED KINGDOM
    04317039
    Unit A Genoa House, Juniper Drive, London, England
    Active Corporate (35 parents)
    Officer
    2003-03-19 ~ 2014-09-30
    IIF 92 - Director → ME
  • 99
    PAYMENTS PLACE LTD - now
    TDX PUBLIC SECTOR LIMITED
    - 2010-06-21 05175955
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 126 - Director → ME
  • 100
    PILLAR VENTURES LTD
    - now 08640732
    M K B HORIZONS LIMITED
    - 2015-04-07 08640732
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 101
    SALARY FINANCE INTERNATIONAL LIMITED
    11183205 13198022
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2023-09-21
    IIF 102 - Director → ME
  • 102
    SALARY FINANCE LIMITED
    09677777
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2023-09-21
    IIF 94 - Director → ME
  • 103
    SALARY FINANCE LOANS LIMITED
    - now 07643748
    WEB LOANS LIMITED
    - 2018-08-17 07643748
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-06 ~ 2015-12-17
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SF CAPITAL 1 LIMITED
    10756944
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2023-09-21
    IIF 52 - Director → ME
  • 105
    SRC EUROPE LIMITED
    - now 03673557
    THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2004-07-27 ~ 2005-08-31
    IIF 146 - Director → ME
  • 106
    STACK CONTENT DISCOVERY LIMITED
    10218221
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-03 ~ 2025-10-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TDX CAPITAL MARKETS (UK) LTD - now
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED
    - 2010-01-09 05175942
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 114 - Director → ME
  • 108
    TDX GROUP DATA MATCHING LIMITED - now
    THE DEBT EXCHANGE LIMITED
    - 2011-07-26 05175933 05059906
    TDX GROUP LIMITED
    - 2004-10-25 05175933 05059906
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 121 - Director → ME
  • 109
    TDX GROUP LIMITED
    - now 05059906 05175933
    THE DEBT EXCHANGE LIMITED
    - 2004-10-25 05059906 05175933
    THE FINANCIAL RESOURCES NETWORK LIMITED
    - 2004-04-20 05059906
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2009-06-05
    IIF 60 - Director → ME
  • 110
    THE BRITISH ASIAN TRUST
    06588239 06230425... (more)
    27 New Dover Road, Canterbury, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2022-03-28
    IIF 134 - Director → ME
  • 111
    THE INSOLVENCY EXCHANGE LIMITED
    - now 05175957
    TDX RESEARCH LIMITED
    - 2006-04-12 05175957
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2009-06-05
    IIF 115 - Director → ME
  • 112
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED
    - now 05896266 08001069
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 113
    THE PRINCE'S CHARITIES EVENTS LIMITED
    - now 05434494
    THE PRINCE OF WALES'S CHARITABLE EVENTS LIMITED - 2006-05-10
    Clarence House, St. James's, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-05 ~ 2009-02-04
    IIF 149 - Director → ME
  • 114
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD
    - 1999-08-24 03789399
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1999-06-14 ~ 2002-06-20
    IIF 125 - Director → ME
  • 115
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2002-06-20
    IIF 119 - Director → ME
  • 116
    THYREFELD HOLDINGS LIMITED - now
    INTENTPRO LIMITED
    - 2025-10-09 13873023
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 2025-03-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    TRANQUIL CAPITAL LIMITED
    - now 04738788
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-17 ~ 2017-05-17
    IIF 58 - Director → ME
  • 118
    VBS NOMINEES LIMITED
    09906026
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-08 ~ 2017-12-11
    IIF 106 - Director → ME
  • 119
    VCC NOMINEE LIMITED
    11123131
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-23 ~ now
    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
  • 120
    WEX EUROPE LIMITED - now
    CORPORATEPAY LIMITED
    - 2014-01-30 05927983 06642838
    ROSE SHED LIMITED
    - 2008-01-15 05927983
    Fourth Floor East Building 1, London Bridge, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2012-05-11
    IIF 153 - Director → ME
  • 121
    WEX EUROPE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-11
    Due to be dissolved on 2023-05-08
    CORPORATEPAY SERVICES LIMITED
    - 2014-01-30 06642838 05927983
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-10 ~ 2012-05-11
    IIF 98 - Director → ME
  • 122
    WHYKET HOLDINGS LIMITED
    - now 13727633
    KLOO FINANCE LIMITED
    - 2025-10-13 13727633
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 123
    WHYKET INVESTMENTS LIMITED
    - now 14217577
    KLOO TECHNOLOGY LIMITED
    - 2025-10-13 14217577
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.