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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Sykes, David Anthony
    Intrust Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Business Consultant born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2000-02-01
    OF - Director → CIF 0
    Landman, Martin
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 9
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Norton, Gerard Wilfred
    Co Director born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 11
    Couldridge, Caragh Anntoinette
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIGMORE DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 159
  • 1
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-10-21 ~ 2001-12-10
    CIF 159 - Director → ME
  • 2
    icon of address175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -109,962 GBP2024-06-30
    Officer
    icon of calendar 2000-03-20 ~ 2001-12-10
    CIF 59 - Director → ME
  • 3
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2001-12-10
    CIF 160 - Director → ME
  • 4
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,742 USD2024-12-31
    Officer
    icon of calendar 2000-06-07 ~ 2001-12-10
    CIF 48 - Director → ME
  • 5
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    OVERXTRA LIMITED - 2009-07-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    icon of address12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    icon of calendar 1998-12-02 ~ 2001-12-10
    CIF 125 - Director → ME
  • 6
    icon of addressArtillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-30 ~ 2001-12-10
    CIF 7 - Director → ME
  • 7
    icon of address7 Bell Yard, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,897,433 GBP2024-12-31
    Officer
    icon of calendar 1999-07-08 ~ 1999-10-07
    CIF 94 - Director → ME
  • 8
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2001-12-10
    CIF 29 - Director → ME
  • 9
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2001-12-10
    CIF 51 - Director → ME
  • 10
    ASSOCIATES & PARTNERS LTD - 2006-07-27
    icon of address38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-16 ~ 2001-12-10
    CIF 21 - Director → ME
  • 11
    LEGALHALL LIMITED - 2002-07-24
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-20 ~ 2002-01-14
    CIF 120 - Director → ME
  • 12
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2001-12-10
    CIF 16 - Director → ME
  • 13
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2001-12-10
    CIF 82 - Director → ME
  • 14
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-07-21 ~ 1998-08-13
    CIF 132 - Director → ME
  • 15
    icon of addressSecond Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-27 ~ 2001-12-10
    CIF 89 - Director → ME
  • 16
    icon of address16 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2002-01-14
    CIF 36 - Director → ME
  • 17
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-07 ~ 1999-09-24
    CIF 97 - Director → ME
  • 18
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-06 ~ 2001-12-10
    CIF 161 - Director → ME
  • 19
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-02-06
    CIF 46 - Director → ME
  • 20
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,438 GBP2019-06-30
    Officer
    icon of calendar 1998-03-24 ~ 2001-12-10
    CIF 146 - Director → ME
  • 21
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2001-12-10
    CIF 114 - Director → ME
  • 22
    icon of addressNew Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2001-12-10
    CIF 145 - Director → ME
  • 23
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2001-12-10
    CIF 57 - Director → ME
  • 24
    icon of address19 Leyden Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,292 EUR2023-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2001-12-10
    CIF 96 - Director → ME
  • 25
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    icon of calendar 2000-05-30 ~ 2001-07-10
    CIF 49 - Director → ME
  • 26
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2002-01-14
    CIF 61 - Director → ME
  • 27
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-03-20 ~ 2001-12-10
    CIF 60 - Director → ME
  • 28
    icon of address6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-10
    CIF 90 - Director → ME
  • 29
    TRENTMORE SERVICES LIMITED - 2001-04-18
    ARTODAY LTD. - 2002-08-19
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-10
    CIF 24 - Director → ME
  • 30
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-29 ~ 1999-08-09
    CIF 101 - Director → ME
  • 31
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-18 ~ 2001-12-10
    CIF 106 - Director → ME
  • 32
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-15 ~ 2001-12-10
    CIF 92 - Director → ME
  • 33
    icon of address3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-10
    CIF 11 - Director → ME
  • 34
    ROASTLINE LIMITED - 2001-12-13
    icon of address108 - 110 Chales House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2001-12-10
    CIF 2 - Director → ME
  • 35
    icon of addressSuite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2001-12-10
    CIF 105 - Director → ME
  • 36
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-30 ~ 2001-12-10
    CIF 8 - Director → ME
  • 37
    DELMA ENGINEERING LIMITED - 2007-05-24
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2001-12-10
    CIF 30 - Director → ME
  • 38
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-21 ~ 2001-12-10
    CIF 43 - Director → ME
  • 39
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-05 ~ 2001-12-10
    CIF 122 - Director → ME
  • 40
    INITBASE LIMITED - 2001-04-09
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-10
    CIF 26 - Director → ME
  • 41
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2001-12-10
    CIF 104 - Director → ME
  • 42
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-04 ~ 1998-02-10
    CIF 153 - Director → ME
  • 43
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-18 ~ 2001-12-10
    CIF 127 - Director → ME
  • 44
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    icon of calendar 1999-01-25 ~ 2001-12-10
    CIF 116 - Director → ME
  • 45
    icon of address6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-12-10
    CIF 32 - Director → ME
  • 46
    MEDINA SERVICES LIMITED - 1999-12-09
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2001-12-10
    CIF 95 - Director → ME
  • 47
    icon of address6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-10
    CIF 27 - Director → ME
  • 48
    icon of addressFirst Floor 20, Margaret Street, London, England
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    519,131 EUR2016-12-31
    Officer
    icon of calendar 2001-08-30 ~ 2001-11-08
    CIF 6 - Director → ME
  • 49
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    214,382 EUR2020-06-30
    Officer
    icon of calendar 2000-01-13 ~ 2001-12-10
    CIF 71 - Director → ME
  • 50
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-05 ~ 2001-12-10
    CIF 148 - Director → ME
  • 51
    AGAPI TRADE LIMITED - 2003-02-14
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,870 GBP2015-12-31
    Officer
    icon of calendar 2000-01-24 ~ 2001-12-10
    CIF 70 - Director → ME
  • 52
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-09-10 ~ 2001-12-10
    CIF 81 - Director → ME
  • 53
    METCALL TRADING LIMITED - 2003-11-20
    icon of addressSuite F, 1-3 Canfield Place, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    icon of calendar 1998-12-02 ~ 2001-12-10
    CIF 126 - Director → ME
  • 54
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2001-12-10
    CIF 35 - Director → ME
  • 55
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2001-12-10
    CIF 141 - Director → ME
  • 56
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2001-12-10
    CIF 111 - Director → ME
  • 57
    icon of address122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-25 ~ 2001-12-10
    CIF 118 - Director → ME
  • 58
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,595,911 EUR2016-12-31
    Officer
    icon of calendar 1997-12-09 ~ 1998-07-14
    CIF 149 - Director → ME
  • 59
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-12-10
    CIF 69 - Director → ME
  • 60
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,614 GBP2017-06-30
    Officer
    icon of calendar 2000-01-11 ~ 2000-01-11
    CIF 77 - Director → ME
  • 61
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2001-12-10
    CIF 72 - Director → ME
  • 62
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2001-12-10
    CIF 87 - Director → ME
  • 63
    C.B.A. TRADING LIMITED - 1999-01-29
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-09 ~ 2001-12-10
    CIF 150 - Director → ME
  • 64
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2001-12-10
    CIF 45 - Director → ME
  • 65
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2001-12-10
    CIF 58 - Director → ME
  • 66
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-24 ~ 2001-12-10
    CIF 40 - Director → ME
  • 67
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-08 ~ 2001-12-10
    CIF 110 - Director → ME
  • 68
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-08 ~ 2001-12-10
    CIF 151 - Director → ME
  • 69
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-25 ~ 2001-12-10
    CIF 119 - Director → ME
  • 70
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-17 ~ 2001-12-10
    CIF 112 - Director → ME
  • 71
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2001-12-10
    CIF 66 - Director → ME
  • 72
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2002-01-14
    CIF 79 - Director → ME
  • 73
    icon of address180 - 186, Kings Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2001-12-10
    CIF 53 - Director → ME
  • 74
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2002-01-14
    CIF 42 - Director → ME
  • 75
    icon of addressRussell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-03 ~ 2001-12-10
    CIF 13 - Director → ME
  • 76
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2001-12-10
    CIF 75 - Director → ME
  • 77
    icon of addressSuite 100 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2001-12-10
    CIF 115 - Director → ME
  • 78
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2001-12-10
    CIF 88 - Director → ME
  • 79
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2001-12-10
    CIF 5 - Director → ME
  • 80
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-05
    CIF 86 - Director → ME
  • 81
    WINFAX LIMITED - 2000-07-13
    icon of address85 Springfield Road, Chelmsford
    Active Corporate (1 parent)
    Equity (Company account)
    -50,142 GBP2017-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2001-12-10
    CIF 54 - Director → ME
  • 82
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-24 ~ 2002-01-14
    CIF 41 - Director → ME
  • 83
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2001-12-10
    CIF 73 - Director → ME
  • 84
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2001-12-10
    CIF 130 - Director → ME
  • 85
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-10
    CIF 12 - Director → ME
  • 86
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2001-12-10
    CIF 10 - Director → ME
  • 87
    BELLAMOUNT SERVICES LIMITED - 2007-10-01
    icon of address9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2001-12-10
    CIF 140 - Director → ME
  • 88
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-27 ~ 2000-10-11
    CIF 44 - Director → ME
  • 89
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2001-12-10
    CIF 39 - Director → ME
  • 90
    icon of addressC/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2001-12-10
    CIF 14 - Director → ME
  • 91
    icon of addressNew Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-23 ~ 2001-12-10
    CIF 124 - Director → ME
  • 92
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,396 CHF2018-12-31
    Officer
    icon of calendar 1998-07-21 ~ 2001-12-10
    CIF 134 - Director → ME
  • 93
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2001-12-10
    CIF 83 - Director → ME
  • 94
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2001-12-10
    CIF 128 - Director → ME
  • 95
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2001-12-10
    CIF 74 - Director → ME
  • 96
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-13 ~ 2001-12-10
    CIF 129 - Director → ME
  • 97
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    icon of calendar 2000-02-16 ~ 2000-03-02
    CIF 65 - Director → ME
  • 98
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    icon of calendar 1999-07-06 ~ 2001-12-10
    CIF 100 - Director → ME
  • 99
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2002-01-14
    CIF 157 - Director → ME
  • 100
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2001-04-20 ~ 2001-12-10
    CIF 15 - Director → ME
  • 101
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2000-08-25
    CIF 158 - Director → ME
  • 102
    icon of address64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    759,458 EUR2016-03-31
    Officer
    icon of calendar 2001-02-14 ~ 2001-12-10
    CIF 22 - Director → ME
  • 103
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-01-08 ~ 2001-12-10
    CIF 31 - Director → ME
  • 104
    CLONETREND LIMITED - 2001-02-02
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2001-01-30
    CIF 38 - Director → ME
  • 105
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,336 EUR2024-12-31
    Officer
    icon of calendar 1998-06-09 ~ 2001-12-10
    CIF 136 - Director → ME
  • 106
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-05-28 ~ 2001-12-10
    CIF 137 - Director → ME
  • 107
    HIGHTRADE LIMITED - 2009-03-05
    icon of addressWinnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-12-10
    CIF 33 - Director → ME
  • 108
    icon of address3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-27 ~ 1999-07-06
    CIF 103 - Director → ME
  • 109
    KATWELL VENTURES LIMITED - 2006-12-14
    icon of addressThird Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-10
    CIF 23 - Director → ME
  • 110
    icon of address38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-06 ~ 2001-12-10
    CIF 131 - Director → ME
  • 111
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-14
    CIF 55 - Director → ME
  • 112
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    icon of calendar 2001-04-03 ~ 2001-12-10
    CIF 19 - Director → ME
  • 113
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2002-01-14
    CIF 64 - Director → ME
  • 114
    icon of address45 Combedale Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38 EUR2016-12-31
    Officer
    icon of calendar 2001-10-23 ~ 2002-01-14
    CIF 3 - Director → ME
  • 115
    icon of address62 Priory Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-22 ~ 2001-01-16
    CIF 139 - Director → ME
  • 116
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2001-12-10
    CIF 67 - Director → ME
  • 117
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2001-12-10
    CIF 99 - Director → ME
  • 118
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2002-01-14
    CIF 37 - Director → ME
  • 119
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-09 ~ 2001-12-10
    CIF 147 - Director → ME
  • 120
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-28 ~ 2001-12-10
    CIF 138 - Director → ME
  • 121
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-10
    CIF 25 - Director → ME
  • 122
    icon of address00 Not Authorised, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-08 ~ 2000-08-08
    CIF 63 - Director → ME
  • 123
    ROBERT COWWOOD LIMITED - 1999-06-03
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-12 ~ 2001-12-10
    CIF 107 - Director → ME
  • 124
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2002-01-14
    CIF 76 - Director → ME
  • 125
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-04 ~ 1997-12-31
    CIF 152 - Director → ME
    icon of calendar 1999-01-11 ~ 2001-12-10
    CIF 121 - Director → ME
  • 126
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-04-20 ~ 2001-12-10
    CIF 18 - Director → ME
  • 127
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    icon of calendar 1999-01-25 ~ 2001-12-10
    CIF 117 - Director → ME
  • 128
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2001-12-10
    CIF 78 - Director → ME
  • 129
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2001-12-10
    CIF 20 - Director → ME
  • 130
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2002-01-11
    CIF 1 - Director → ME
  • 131
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2001-12-10
    CIF 108 - Director → ME
  • 132
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-17 ~ 2001-12-10
    CIF 142 - Director → ME
  • 133
    JADEITE LIMITED - 2009-04-02
    icon of address4th Floor Southfield House 11, Liverpool Gardens Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-27 ~ 1999-07-05
    CIF 102 - Director → ME
  • 134
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2001-12-10
    CIF 84 - Director → ME
  • 135
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-15 ~ 2001-12-10
    CIF 143 - Director → ME
  • 136
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-04 ~ 2001-12-10
    CIF 155 - Director → ME
  • 137
    icon of addressGround Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-10
    CIF 9 - Director → ME
  • 138
    icon of addressWren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,626 GBP2024-01-31
    Officer
    icon of calendar 2000-12-13 ~ 2001-12-10
    CIF 34 - Director → ME
  • 139
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2001-12-10
    CIF 17 - Director → ME
  • 140
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-15 ~ 2001-12-10
    CIF 93 - Director → ME
  • 141
    icon of addressC/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,874 GBP2023-12-31
    Officer
    icon of calendar 1999-04-08 ~ 2000-03-09
    CIF 109 - Director → ME
  • 142
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Equity (Company account)
    -118,599 GBP2019-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2001-12-10
    CIF 91 - Director → ME
  • 143
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2001-12-10
    CIF 113 - Director → ME
  • 144
    PHONEFIELD LIMITED - 1998-06-09
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2001-12-10
    CIF 85 - Director → ME
    icon of calendar 1998-03-24 ~ 1998-06-10
    CIF 144 - Director → ME
  • 145
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2001-12-10
    CIF 68 - Director → ME
  • 146
    TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2001-12-10
    CIF 62 - Director → ME
  • 147
    BEAMGOLD TRADING LIMITED - 1998-02-16
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-04 ~ 2001-12-10
    CIF 154 - Director → ME
  • 148
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    icon of address4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,436 GBP2018-12-31
    Officer
    icon of calendar 1997-11-21 ~ 2001-12-10
    CIF 156 - Director → ME
  • 149
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2000-06-14 ~ 2001-12-10
    CIF 47 - Director → ME
  • 150
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    icon of calendar 1998-07-21 ~ 2001-12-10
    CIF 135 - Director → ME
  • 151
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-30 ~ 2001-12-10
    CIF 50 - Director → ME
  • 152
    icon of address3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-10
    CIF 28 - Director → ME
  • 153
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-04-06 ~ 2001-12-10
    CIF 56 - Director → ME
  • 154
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    25,193 GBP2024-06-30
    Officer
    icon of calendar 1999-07-06 ~ 2001-12-10
    CIF 98 - Director → ME
  • 155
    A.E.E.R. LIMITED - 2002-05-08
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-24 ~ 2001-12-10
    CIF 123 - Director → ME
  • 156
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-21 ~ 2001-12-10
    CIF 80 - Director → ME
  • 157
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-01-14
    CIF 52 - Director → ME
  • 158
    icon of address18 Wood Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-21 ~ 2001-12-10
    CIF 133 - Director → ME
  • 159
    ENERTEC UK LIMITED - 2009-01-07
    FANAGE LIMITED - 2002-07-09
    icon of addressCardinal House 46 St Nicholas Street, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-01-14
    CIF 4 - Director → ME

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