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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 12
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 10
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IOTA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2018-12-18
Company number: 04331273
Registered name
IOTA DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 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
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • IOTA DIRECTORS LIMITED
    Info
    Registered number 04331273
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2018-12-18 (17 years). The company status is Dissolved.
    CIF 0
  • IOTA DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    EUROBAY OPERATIONS LIMITED
    03195259
    27 Greville Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-17 ~ 2013-06-03
    CIF 6 - Director → ME
    2013-06-03 ~ 2013-07-11
    CIF 16 - Director → ME
    2001-12-10 ~ 2002-05-17
    CIF 11 - Director → ME
  • 2
    EUROPEAN QUALITY ORGANISATION LIMITED
    03411991
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 9 - Director → ME
  • 3
    FORMTYKE LIMITED
    03290668
    Suite 30 A Dingwall Road, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ 2012-01-03
    CIF 8 - Director → ME
  • 4
    GARDENCREST LIMITED
    03162244
    38 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-10 ~ 2002-10-08
    CIF 10 - Director → ME
  • 5
    J.D. CORPORATION LIMITED
    03839234
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2008-01-07
    CIF 14 - Director → ME
  • 6
    MULTIWEB SERVICES LIMITED
    03572047
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2002-05-03
    CIF 12 - Director → ME
    2011-05-13 ~ 2011-10-26
    CIF 15 - Director → ME
    2002-05-03 ~ 2011-05-13
    CIF 7 - Director → ME
  • 7
    QUESTRUM LIMITED
    03767135
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 13 - Director → ME
  • 8
    REAL TOUR LIMITED
    06199715
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2012-07-27
    CIF 2 - Director → ME
  • 9
    TRANSWORLD TECHNOLOGY TRADE LIMITED
    05430810
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ 2009-11-11
    CIF 5 - Director → ME
  • 10
    WINDIAL LIMITED
    06116722
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2007-07-17
    CIF 3 - Director → ME
  • 11
    X-RAY MANAGEMENT & LICENSING LIMITED
    - now 05431757
    X-RAY MANAGEMENT LICENSING LIMITED
    - 2005-06-03 05431757
    Ross House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-06-02 ~ 2011-04-15
    CIF 1 - Director → ME
    2005-04-21 ~ 2009-06-02
    CIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.