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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Martin Noe

    Related profiles found in government register
  • Mr Philip Martin Noe
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 1

    • icon of address 97 Bridge Lane, Golders Green, London, NW11 0EE, United Kingdom

      IIF 2 IIF 3

    • icon of address 115 Craven Park Road, Stanford Hill, London, N15 6BL

      IIF 4

    • icon of address 233a, Golders Green Road, London, NW11 9ES, England

      IIF 5

    • icon of address 30, Market Place, London, W1W 8AP

      IIF 6

    • icon of address 97, Bridge Lane, London, NW11 0EE, England

      IIF 7 IIF 8

    • icon of address First Floor, 94, Stamford Hill, London, N16 6XS, England

      IIF 9 IIF 10

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 11

    • icon of address 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 12 IIF 13
  • Mr Philip Martin Noa
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 214 Stamford Hill, London, N16 6RA

      IIF 14
  • Mr Phillip Martin Noe
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 15
  • Noe, Philip Martin
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 16

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 17 IIF 18 IIF 19

    • icon of address 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 20

    • icon of address 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 21
  • Noe, Philip Martin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 22

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 23 IIF 24

    • icon of address 97, Bridge Lane, London, NW11 0EE, England

      IIF 25
  • Noe, Phillip Martin
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 26
  • Mr Philip Martin Noe
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Bridge Lane, London, NW11 0EE, England

      IIF 27
  • Noe, Philip Martin
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Bridge Lane, London, NW11 0EE

      IIF 28
  • Noe, Philip Martin
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British

    Registered addresses and corresponding companies

    • icon of address 97 Bridge Lane, London, NW11 0EE

      IIF 88
  • Noe, Philip Martin
    British co director

    Registered addresses and corresponding companies

    • icon of address 97 Bridge Lane, London, NW11 0EE

      IIF 89
  • Noe, Philip Martin
    British company director

    Registered addresses and corresponding companies
  • Noe, Philip Martin
    British director

    Registered addresses and corresponding companies

    • icon of address 97 Bridge Lane, London, NW11 0EE

      IIF 92
  • Noe, Philip Martin

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 93
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    IIF 70 - Director → ME
  • 2
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    IIF 72 - Director → ME
  • 3
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 4
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 65 - Director → ME
  • 5
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206,943 GBP2022-05-31
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 115 Craven Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    icon of calendar 2015-02-14 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 78 - Director → ME
  • 8
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    637,836 GBP2024-06-30
    Officer
    icon of calendar 2000-12-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 68 - Director → ME
  • 10
    icon of address 115 Craven Park Road, Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,805 GBP2024-09-30
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -840 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 214 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 63 - Director → ME
  • 14
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-09 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,291,441 GBP2024-12-31
    Officer
    icon of calendar 1997-08-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,430,477 GBP2023-11-30
    Officer
    icon of calendar 1995-12-01 ~ now
    IIF 40 - Director → ME
  • 17
    TIMNAH LTD - 2025-01-13
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 62 - Director → ME
  • 19
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 66 - Director → ME
  • 20
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    108,456 GBP2024-07-31
    Officer
    icon of calendar 2012-05-14 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 48 - Director → ME
  • 22
    FAREWWELL BUILDERS LTD - 2013-06-12
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 67 - Director → ME
  • 23
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 86 - Director → ME
  • 24
    DRANSAG LIMITED - 2004-01-19
    icon of address Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    IIF 89 - Secretary → ME
  • 25
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,927,577 GBP2018-10-31
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 50 - Director → ME
  • 26
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    78,933 GBP2017-07-01 ~ 2018-06-29
    Officer
    icon of calendar ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 115 Craven Park Road, Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -214,241 GBP2023-07-31
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,710,028 GBP2023-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,069,305 GBP2023-12-31
    Officer
    icon of calendar 1998-12-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 115 Craven Park Rd, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 31
    icon of address 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,576,201 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2002-03-27 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,075 GBP2025-01-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 19 - Director → ME
  • 33
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,383,426 GBP2024-06-23
    Officer
    icon of calendar 1999-05-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 233a Golders Green Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,476,293 GBP2024-03-31
    Officer
    icon of calendar 2011-07-12 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 25 - Director → ME
  • 36
    icon of address 115 Craven Park Rd, London
    Active Corporate (3 parents)
    Equity (Company account)
    -6,608 GBP2024-10-31
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-06-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 81 - Director → ME
  • 39
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -57,065 GBP2024-04-30
    Officer
    icon of calendar 2002-04-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-06 ~ dissolved
    IIF 55 - Director → ME
  • 41
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,146,648 GBP2023-11-30
    Officer
    icon of calendar 1999-06-02 ~ now
    IIF 42 - Director → ME
  • 42
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 45 - Director → ME
  • 43
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -49,910 GBP2023-11-30
    Officer
    icon of calendar 2005-11-21 ~ now
    IIF 39 - Director → ME
  • 44
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,022,762 GBP2024-03-31
    Officer
    icon of calendar 1996-04-03 ~ now
    IIF 43 - Director → ME
  • 45
    icon of address 115 Craven Park Road, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 17 - Director → ME
  • 46
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,635 GBP2023-08-31
    Officer
    icon of calendar 2017-08-30 ~ now
    IIF 21 - Director → ME
Ceased 29
  • 1
    INKGRANGE LIMITED - 2004-11-11
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2017-01-23
    IIF 61 - Director → ME
    icon of calendar 2005-01-05 ~ 2017-01-23
    IIF 90 - Secretary → ME
  • 2
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    70,808 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-09-14 ~ 2015-03-23
    IIF 87 - Director → ME
  • 3
    icon of address 10 Fleet Place, London
    Liquidation Corporate
    Officer
    icon of calendar ~ 2024-08-24
    IIF 84 - Director → ME
  • 4
    icon of address 10 Fleet Place, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 1994-02-18 ~ 2022-04-09
    IIF 74 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-28 ~ 2025-06-16
    IIF 23 - Director → ME
  • 7
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,842,909 GBP2024-02-29
    Officer
    icon of calendar 1998-03-30 ~ 2015-10-29
    IIF 64 - Director → ME
  • 8
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-12 ~ 2024-08-24
    IIF 54 - Director → ME
  • 9
    icon of address 115 Craven Park Road, Stanford Hill, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10,744,364 GBP2017-07-31
    Officer
    icon of calendar 2007-09-26 ~ 2024-08-24
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,486,345 GBP2018-07-30
    Officer
    icon of calendar 2011-07-31 ~ 2024-08-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    DRANSAG LIMITED - 2004-01-19
    icon of address Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2012-05-01
    IIF 47 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2017-06-13
    IIF 53 - Director → ME
  • 13
    icon of address 115 Craven Park Rd, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    202,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-05-13 ~ 2005-03-24
    IIF 83 - Director → ME
  • 14
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2002-06-04
    IIF 76 - Director → ME
  • 15
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2002-06-04
    IIF 80 - Director → ME
  • 16
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2002-06-04
    IIF 77 - Director → ME
  • 17
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 2024-04-09
    IIF 52 - Director → ME
  • 18
    icon of address 30 Market Place, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    173,930 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    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
  • 19
    icon of address 10 Fleet Place, London
    Receiver Action Corporate (3 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2024-06-21
    IIF 71 - Director → ME
    icon of calendar 1997-02-10 ~ 2005-07-28
    IIF 88 - Secretary → ME
  • 20
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    408,003 GBP2024-07-31
    Officer
    icon of calendar 2005-07-21 ~ 2006-07-24
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-06-16
    IIF 24 - Director → ME
  • 22
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-13 ~ 2022-05-13
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,713,087 GBP2024-09-30
    Officer
    icon of calendar 2000-02-08 ~ 2014-12-01
    IIF 82 - Director → ME
    icon of calendar 2000-02-08 ~ 2014-12-01
    IIF 92 - Secretary → ME
  • 24
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-24
    Officer
    icon of calendar 2004-04-26 ~ 2009-02-17
    IIF 46 - Director → ME
  • 25
    INKGROVE LIMITED - 2004-11-11
    icon of address Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2017-01-23
    IIF 57 - Director → ME
    icon of calendar 2005-01-05 ~ 2017-01-23
    IIF 91 - Secretary → ME
  • 26
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,097,530 GBP2018-06-29
    Officer
    icon of calendar ~ 2024-08-24
    IIF 60 - Director → ME
    icon of calendar 2015-06-08 ~ 2024-08-24
    IIF 93 - Secretary → ME
  • 27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-23 ~ 2002-06-04
    IIF 69 - Director → ME
  • 28
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,068,547 GBP2019-07-31
    Officer
    icon of calendar 2013-11-22 ~ 2024-08-24
    IIF 49 - Director → ME
  • 29
    icon of address 115 Craven Park Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2015-05-19
    IIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.