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.
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Mr Edward William Anthony Lascelles
- British born in October 1975
Mr Edward William Anthony Lascelles
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Arm Yard, London, EC2R 7AF, United Kingdom
IIF 1
- British born in October 1975
Lascelles, Edward William Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 21, Benjamin St, London, EC1M 5QL, United Kingdom
IIF 31, Benjamin Street, London, EC1M 5QL, England
IIF 4 IIF 5 IIF 6 (more)(less)1, Benjamin Street, London, EC1M 5QL, United Kingdom
IIF 91 King's Arm Yard, London, EC2R 7AF, United Kingdom
IIF 101, Kings Arms Yard, London, EC2R 7AF, England
IIF 111, King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 12 IIF 13100, New Bridge Street, London, EC4V 6JA, England
IIF 1443, St. Helens Gardens, London, W10 6LN
IIF 15 IIF 16 IIF 17 (more)(less)43, St. Helens Gardens, London, W10 6LN, United Kingdom
IIF 21 IIF 225th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 23Brook Point, 1412 High Road, London, N20 9BH
IIF 24Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 25 IIF 26 IIF 27Top Flat, 60 Saint Marks Road, London, W10 6NN
IIF 2879, Blunden Drive, Slough, SL3 8WQ, England
IIF 29
- born in October 1975
Lascelles, Edward William Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
ACC MANAGEMENT SERVICES LIMITED
100078131 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2016-08-11 ~ nowIIF 4 - Director → ME - 3
ACC WEST MANAGEMENT SERVICES LIMITED
108745401 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2017-11-24 ~ nowIIF 5 - Director → ME - 4ALBION VENTURES LIMITED - nowC VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20 05042911CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-261 Benjamin Street, London, United KingdomActive Corporate (16 parents, 32 offsprings)Officer2007-10-17 ~ 2009-01-22IIF 19 - Director → ME - 5
ALBIONVC INVESTMENT 1 LLP
OC4610001 Benjamin Street, London, United KingdomActive Corporate (15 parents)Officer2026-06-26 ~ nowIIF 31 - LLP Member → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-07-19 during the appointment or period of controlGLOBAVISTA LTD - 2012-01-06Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2012-01-11 ~ dissolvedIIF 26 - Director → ME - 8APPLE PAYMENTS SERVICES LIMITED - now
CREDIT KUDOS LIMITED
- 2023-07-18 09873335280 Bishopsgate, LondonActive Corporate (13 parents)Officer2020-03-30 ~ 2022-03-21IIF 14 - Director → ME - 9TRUEDASH LTD - 2017-03-0685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-10 ~ 2021-09-17IIF 11 - Director → ME
- 10
BLACK SWAN DATA LTD
07637003Mintel House, Playhouse Yard, London, EnglandActive Corporate (34 parents, 5 offsprings)Officer2019-07-23 ~ 2023-07-10IIF 7 - Director → ME - 11
CAMDEN MUSIC LIMITED
086325011 King's Arms Yard, LondonDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 12 - Director → ME - 12
- 13BITXCHANGE LTD - 2013-12-10Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-08-22 ~ nowIIF 9 - Director → ME
- 14
- 15
HELVETA LIMITED
05014241Insolvency (Case 1) In administration
Administration started on 2014-09-18 during the appointment or period of control
Administration ended on 2015-03-06 during the appointment or period of controlDavid Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer2006-09-26 ~ dissolvedIIF 16 - Director → ME - 16
LIVE ENSURE LTD
0718947879 Blunden Drive, Slough, BerkshireDissolved Corporate (7 parents)Officer2010-03-15 ~ 2014-03-06IIF 22 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-07-01AIMSHELL ACQUISITIONS PLC - 2014-04-28AUTOCLENZ HOLDINGS PLC - 2012-11-30AUTOCLENZ HOLDINGS LIMITED - 2005-11-23PIMCO 2345 LIMITED - 2005-10-275th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-04-29 ~ 2020-03-30IIF 23 - Director → ME - 18
- 19MYPOCKETPAL.COM LTD - 2000-09-158th Floor, 138 Cheapside, London, EnglandActive Corporate (22 parents)Officer2017-04-13 ~ 2021-01-20IIF 10 - Director → MEPerson with significant control2017-04-13 ~ 2021-10-09IIF 1 - Has significant influence or control → OE
- 20
OPENDIALOG AI LIMITED
138886557 Savoy Court, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-10-02 ~ nowIIF 6 - Director → ME - 21
- 22
- 23
QUANTEXA LIMITED
10045407C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2017-03-02 ~ nowIIF 13 - Director → ME - 24
ROSTIMA HOLDINGS LIMITED
- 2015-09-27 07299138Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 21 - Director → ME - 25R938 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-08-16ROSTIMA LIMITED
- 2015-10-12 04141371Insolvency (Case 1) In administration
Administration started on 2015-08-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2007-02-23 ~ 2015-03-30IIF 15 - Director → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlTHE WEYBRIDGE CLUB LIMITED - 2017-06-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer2019-03-26 ~ dissolvedIIF 25 - Director → ME - 28UL VS LIMITED - nowUL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28 02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17FLUXION LIMITED - 1987-06-03Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-01-27 ~ 2010-06-07IIF 18 - Director → ME - 29
WAVELUTION LIMITED
0873820679 Blunden Drive, SloughDissolved Corporate (4 parents)Officer2013-10-21 ~ 2014-03-06IIF 29 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2012-01-10 during the appointment or period of control
Administration ended on 2013-01-09 during the appointment or period of controlCBAMS LIMITED - 2003-02-04PINEMELL LIMITED - 1996-12-30Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (29 parents)Officer2005-04-22 ~ dissolvedIIF 27 - Director → ME
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