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

Elliss, Heidi

child relation
Offspring entities and appointments
Active 44
  • 1
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 87 - secretary → ME
  • 2
    ACUITY ENERGY INVESTMENTS LIMITED - 2012-02-17
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 109 - secretary → ME
  • 3
    50 Mead Lane Buxted, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 201 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 67 - secretary → ME
  • 6
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 105 - secretary → ME
  • 7
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 170 - secretary → ME
  • 8
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 119 - secretary → ME
  • 9
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116 GBP2021-01-31
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 68 - secretary → ME
  • 11
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 136 - secretary → ME
  • 13
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 187 - secretary → ME
  • 14
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 107 - secretary → ME
  • 15
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 86 - secretary → ME
  • 16
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 191 - secretary → ME
  • 17
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 131 - secretary → ME
  • 18
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - secretary → ME
  • 19
    10 Old Burlington Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 41 - secretary → ME
  • 20
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 163 - secretary → ME
  • 21
    FUTURE FILMS BRIDGING SERVICES LIMITED - 2008-04-25
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 48 - secretary → ME
  • 22
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 101 - secretary → ME
  • 23
    50 Mead Lane, Buxted, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    543,122 GBP2024-03-31
    Officer
    2014-06-03 ~ now
    IIF 195 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 200 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    FUSION STRATEGIES LTD - 2017-04-08
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    12,283 GBP2023-09-30
    Officer
    2017-04-06 ~ now
    IIF 196 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 75 - secretary → ME
  • 27
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 158 - secretary → ME
  • 28
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 55 - secretary → ME
  • 29
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 35 - secretary → ME
  • 30
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 70 - secretary → ME
  • 31
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 1 - secretary → ME
  • 32
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 23 - secretary → ME
  • 33
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 14 - secretary → ME
  • 34
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 63 - secretary → ME
  • 35
    1st Floor, 10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 123 - secretary → ME
  • 36
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 81 - secretary → ME
  • 37
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 157 - secretary → ME
  • 38
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 155 - secretary → ME
  • 39
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 171 - secretary → ME
  • 40
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 161 - secretary → ME
  • 41
    NEWINCCO 1116 LIMITED - 2011-08-10
    10 Old Burlington Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 54 - secretary → ME
  • 42
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,798 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 197 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    50 Mead Lane, Buxted, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,165 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 198 - director → ME
  • 44
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 141 - secretary → ME
Ceased 158
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 47 - secretary → ME
  • 2
    OAKLEY VENTURES NO.3 LIMITED - 2012-12-20
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 31 - secretary → ME
  • 3
    3 Field Court, Grays's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    1,576,966 GBP2022-07-31
    Officer
    2014-07-21 ~ 2016-06-10
    IIF 193 - secretary → ME
  • 4
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ 2016-06-10
    IIF 24 - secretary → ME
  • 5
    FUTURE SCREEN VENTURES 5 LIMITED - 2017-03-22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 2 - secretary → ME
  • 6
    LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 85 - secretary → ME
  • 7
    FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 17 - secretary → ME
  • 8
    OAKLEY VENTURES NO.5 LIMITED - 2014-03-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 28 - secretary → ME
  • 9
    FUTURE PROPERTY CONSULTANTS LIMITED - 2014-04-16
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 36 - secretary → ME
  • 10
    LEVY & ASSOCIATES INVESTMENT HOLDINGS LIMITED - 2014-02-18
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 165 - secretary → ME
  • 11
    LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-10 ~ 2016-06-10
    IIF 104 - secretary → ME
  • 12
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 134 - secretary → ME
  • 13
    COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED - 2017-05-02
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-20 ~ 2016-06-10
    IIF 176 - secretary → ME
  • 14
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2016-05-15
    IIF 194 - llp-designated-member → ME
  • 15
    50 Mead Lane, Buxted, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116 GBP2021-01-31
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 199 - director → ME
  • 16
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2016-06-10
    IIF 112 - secretary → ME
  • 17
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2016-06-10
    IIF 100 - secretary → ME
  • 18
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ 2016-06-10
    IIF 82 - secretary → ME
  • 19
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2014-11-24 ~ 2016-06-10
    IIF 148 - secretary → ME
  • 20
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 185 - secretary → ME
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2016-06-10
    IIF 121 - secretary → ME
  • 22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 169 - secretary → ME
  • 23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 142 - secretary → ME
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 180 - secretary → ME
  • 25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 172 - secretary → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 186 - secretary → ME
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ 2016-06-10
    IIF 173 - secretary → ME
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 147 - secretary → ME
  • 29
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 106 - secretary → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 129 - secretary → ME
  • 31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 154 - secretary → ME
  • 32
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 192 - secretary → ME
  • 33
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ 2016-06-10
    IIF 130 - secretary → ME
  • 34
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 146 - secretary → ME
  • 35
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 76 - secretary → ME
  • 36
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 77 - secretary → ME
  • 37
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 184 - secretary → ME
  • 38
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 128 - secretary → ME
  • 39
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 175 - secretary → ME
  • 40
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 166 - secretary → ME
  • 41
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 178 - secretary → ME
  • 42
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 91 - secretary → ME
  • 43
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 102 - secretary → ME
  • 44
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 125 - secretary → ME
  • 45
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 126 - secretary → ME
  • 46
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 188 - secretary → ME
  • 47
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 103 - secretary → ME
  • 48
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 116 - secretary → ME
  • 49
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ 2016-06-10
    IIF 115 - secretary → ME
  • 50
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2016-06-10
    IIF 95 - secretary → ME
  • 51
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 61 - secretary → ME
  • 52
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 32 - secretary → ME
  • 53
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 42 - secretary → ME
  • 54
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 21 - secretary → ME
  • 55
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 83 - secretary → ME
  • 56
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2016-06-10
    IIF 127 - secretary → ME
  • 57
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ 2016-06-10
    IIF 179 - secretary → ME
  • 58
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 108 - secretary → ME
  • 59
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 182 - secretary → ME
  • 60
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 139 - secretary → ME
  • 61
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2016-06-10
    IIF 159 - secretary → ME
  • 62
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-06-10
    IIF 190 - secretary → ME
  • 63
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-06-10
    IIF 133 - secretary → ME
  • 64
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2016-06-10
    IIF 151 - secretary → ME
  • 65
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-06-10
    IIF 135 - secretary → ME
  • 66
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 117 - secretary → ME
  • 67
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 96 - secretary → ME
  • 68
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2016-06-10
    IIF 93 - secretary → ME
  • 69
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2016-06-10
    IIF 156 - secretary → ME
  • 70
    ELYSIAN FUELS NO.28 LIMITED - 2013-03-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-06-10
    IIF 152 - secretary → ME
  • 71
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 118 - secretary → ME
  • 72
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-10
    IIF 110 - secretary → ME
  • 73
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2016-06-10
    IIF 138 - secretary → ME
  • 74
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-06-10
    IIF 92 - secretary → ME
  • 75
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 160 - secretary → ME
  • 76
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2016-06-10
    IIF 114 - secretary → ME
  • 77
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 132 - secretary → ME
  • 78
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2016-06-10
    IIF 98 - secretary → ME
  • 79
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2016-06-10
    IIF 168 - secretary → ME
  • 80
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 89 - secretary → ME
  • 81
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 113 - secretary → ME
  • 82
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 145 - secretary → ME
  • 83
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 90 - secretary → ME
  • 84
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 189 - secretary → ME
  • 85
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-06-10
    IIF 149 - secretary → ME
  • 86
    2nd Floor 110, Cannon Street, London
    Corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 56 - secretary → ME
  • 87
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 19 - secretary → ME
  • 88
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-17 ~ 2018-01-05
    IIF 79 - secretary → ME
  • 89
    FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
    FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 50 - secretary → ME
  • 90
    ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-01-12 ~ 2016-06-10
    IIF 174 - secretary → ME
  • 91
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ 2016-06-10
    IIF 120 - secretary → ME
  • 92
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-09 ~ 2016-06-10
    IIF 181 - secretary → ME
  • 93
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 150 - secretary → ME
  • 94
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2012-10-15 ~ 2016-06-10
    IIF 99 - secretary → ME
  • 95
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2015-03-08
    IIF 177 - secretary → ME
  • 96
    OAKLEY VENTURES NO.4 LIMITED - 2013-04-03
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 34 - secretary → ME
  • 97
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 13 - secretary → ME
  • 98
    FUTURE FILM DISTRIBUTION LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 18 - secretary → ME
  • 99
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 11 - secretary → ME
  • 100
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 46 - secretary → ME
  • 101
    FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 20 - secretary → ME
  • 102
    FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 7 - secretary → ME
  • 103
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 44 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 45 - secretary → ME
  • 104
    FUTURE FILMS LIMITED - 2008-04-09
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents, 29 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 71 - secretary → ME
  • 105
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 33 - secretary → ME
  • 106
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 55 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 38 - secretary → ME
  • 107
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 6 - secretary → ME
  • 108
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 53 - secretary → ME
  • 109
    FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 40 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 37 - secretary → ME
  • 110
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 3 - secretary → ME
  • 111
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 74 - secretary → ME
  • 112
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 10 - secretary → ME
  • 113
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 59 - secretary → ME
  • 114
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 66 - secretary → ME
  • 115
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 62 - secretary → ME
  • 116
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 40 - secretary → ME
  • 117
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 60 - secretary → ME
  • 118
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 25 - secretary → ME
  • 119
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 16 - secretary → ME
  • 120
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 73 - secretary → ME
  • 121
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 27 - secretary → ME
  • 122
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 39 - secretary → ME
  • 123
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 65 - secretary → ME
  • 124
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 9 - secretary → ME
  • 125
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2016-06-17
    IIF 164 - secretary → ME
  • 126
    4385, 09121442 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2014-07-08 ~ 2016-06-10
    IIF 97 - secretary → ME
  • 127
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 4 - secretary → ME
  • 128
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 52 - secretary → ME
  • 129
    OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 51 - secretary → ME
  • 130
    OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 49 - secretary → ME
  • 131
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 5 - secretary → ME
  • 132
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 8 - secretary → ME
  • 133
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 30 - secretary → ME
  • 134
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2016-06-10
    IIF 143 - secretary → ME
  • 135
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-02 ~ 2016-06-10
    IIF 88 - secretary → ME
  • 136
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2016-06-10
    IIF 140 - secretary → ME
  • 137
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-22 ~ 2016-06-10
    IIF 84 - secretary → ME
  • 138
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 122 - secretary → ME
  • 139
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 78 - secretary → ME
  • 140
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-06 ~ 2016-06-10
    IIF 183 - secretary → ME
  • 141
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-19 ~ 2016-06-10
    IIF 153 - secretary → ME
  • 142
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 57 - secretary → ME
  • 143
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-30 ~ 2016-06-10
    IIF 80 - secretary → ME
  • 144
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 64 - secretary → ME
  • 145
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 29 - secretary → ME
  • 146
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 69 - secretary → ME
  • 147
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 58 - secretary → ME
  • 148
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-06-15 ~ 2016-06-10
    IIF 167 - secretary → ME
  • 149
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2011-12-22 ~ 2016-06-10
    IIF 94 - secretary → ME
  • 150
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-02-01 ~ 2016-06-10
    IIF 162 - secretary → ME
  • 151
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 72 - secretary → ME
  • 152
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 22 - secretary → ME
  • 153
    POP-UP BEACH CLUB LIMITED - 2013-01-14
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -760,415 GBP2018-12-31
    Officer
    2012-10-05 ~ 2016-06-24
    IIF 111 - secretary → ME
  • 154
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2016-06-10
    IIF 144 - secretary → ME
  • 155
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ 2016-06-10
    IIF 137 - secretary → ME
  • 156
    GRIMBALD BIO ENERGY LIMITED - 2016-06-11
    VIREOL BIO ENERGY LIMITED - 2016-03-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-12 ~ 2016-06-10
    IIF 124 - secretary → ME
  • 157
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents)
    Officer
    2010-11-01 ~ 2016-06-10
    IIF 12 - secretary → ME
  • 158
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ 2016-06-10
    IIF 43 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.