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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 6
  • 1
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Martin Landman
    Born in September 1954
    Individual (43 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
  • 3
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 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
  • 6
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    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
  • 2
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    icon of addressSt Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Director → CIF 0
  • 7
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAPPA DIRECTORS LIMITED

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
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 8 - Director → ME
  • 2
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    CIF 122 - Director → ME
  • 3
    PREACHWORTH LIMITED - 2010-10-01
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    CIF 104 - Director → ME
  • 4
    BLOOPER INVESTMENTS LIMITED - 2007-05-25
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    CIF 142 - Director → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 79 - Director → ME
  • 6
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    CIF 47 - Director → ME
  • 7
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    CIF 149 - Director → ME
  • 8
    CLINIQUE FRANCAIS LIMITED - 2000-08-17
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 71 - Director → ME
  • 9
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 77 - Director → ME
  • 10
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    CIF 9 - Director → ME
  • 11
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 91 - Director → ME
  • 12
    WORLDWIDE PLAYERS LTD - 2003-04-07
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 139 - Director → ME
  • 13
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    CIF 125 - Director → ME
  • 14
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    CIF 112 - Director → ME
  • 15
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    CIF 113 - Director → ME
  • 16
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 76 - Director → ME
  • 17
    MABUS PROJECTS LIMITED - 2003-11-19
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    CIF 143 - Director → ME
  • 18
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    CIF 32 - Director → ME
  • 19
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 111 - Director → ME
  • 20
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    CIF 100 - Director → ME
  • 21
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 129 - Director → ME
  • 22
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    CIF 141 - Director → ME
  • 23
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ dissolved
    CIF 17 - Director → ME
  • 24
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    CIF 107 - Director → ME
  • 25
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    CIF 157 - Director → ME
  • 26
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 70 - Director → ME
  • 27
    OVER INVESTMENTS LIMITED - 2003-11-11
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,094 EUR2016-12-31
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    CIF 137 - Director → ME
  • 28
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 80 - Director → ME
  • 29
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    CIF 31 - Director → ME
  • 30
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 75 - Director → ME
  • 31
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    CIF 140 - Director → ME
  • 32
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 135 - Director → ME
  • 33
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    CIF 132 - Director → ME
  • 34
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 82 - Director → ME
  • 35
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    CIF 46 - Director → ME
  • 36
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 78 - Director → ME
  • 37
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    CIF 42 - Director → ME
  • 38
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-22 ~ dissolved
    CIF 60 - Director → ME
  • 39
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    CIF 144 - Director → ME
  • 40
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    CIF 89 - Director → ME
  • 41
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    CIF 109 - Director → ME
  • 42
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    CIF 133 - Director → ME
  • 43
    MILLMEXX LIMITED - 2011-11-21
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    CIF 119 - Director → ME
  • 44
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-22 ~ dissolved
    CIF 63 - Director → ME
  • 45
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-22 ~ dissolved
    CIF 61 - Director → ME
  • 46
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    CIF 118 - Director → ME
  • 47
    IKONDOME LIMITED - 1996-11-14
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 102 - Director → ME
  • 48
    REVELBASE LIMITED - 1992-06-04
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 69 - Director → ME
  • 49
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-22 ~ dissolved
    CIF 62 - Director → ME
  • 50
    KRISTAL HOLDING LIMITED - 2006-12-01
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    CIF 136 - Director → ME
  • 51
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ dissolved
    CIF 81 - Director → ME
  • 52
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    CIF 106 - Director → ME
Ceased 99
  • 1
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-09-30
    CIF 155 - Director → ME
    icon of calendar 2012-05-14 ~ 2014-10-24
    CIF 97 - Director → ME
  • 2
    icon of addressGround Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-18 ~ 2005-07-25
    CIF 33 - Director → ME
  • 3
    icon of address3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,836 EUR2024-12-31
    Officer
    icon of calendar 2019-04-16 ~ 2019-09-30
    CIF 153 - Director → ME
  • 4
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,746 EUR2017-12-31
    Officer
    icon of calendar 2007-07-20 ~ 2016-06-30
    CIF 2 - Director → ME
    icon of calendar 2003-08-13 ~ 2007-07-20
    CIF 36 - Director → ME
  • 5
    LEGALHALL LIMITED - 2002-07-24
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-01-14 ~ 2010-04-30
    CIF 86 - Director → ME
  • 6
    BCSS BUSINESS COMMODITIES SUPPLY SHIPPING LTD - 2004-12-01
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2012-11-19
    CIF 25 - Director → ME
  • 7
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,418 EUR2018-12-31
    Officer
    icon of calendar 2009-03-26 ~ 2009-04-07
    CIF 4 - Director → ME
  • 8
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    17,585,812 EUR2018-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2002-09-04
    CIF 57 - Director → ME
  • 9
    icon of addressFlat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-22 ~ 2003-02-18
    CIF 64 - Director → ME
  • 10
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    280,991 EUR2015-12-31
    Officer
    icon of calendar 2011-12-30 ~ 2013-01-25
    CIF 99 - Director → ME
  • 11
    icon of address16 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-14 ~ 2013-07-17
    CIF 88 - Director → ME
  • 12
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2007-05-01
    CIF 38 - Director → ME
  • 13
    BRAVO WH LIMITED - 2018-05-12
    icon of address120 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,230 GBP2024-03-31
    Officer
    icon of calendar 2007-12-14 ~ 2008-06-05
    CIF 10 - Director → ME
  • 14
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-23 ~ 2005-05-24
    CIF 20 - Director → ME
  • 15
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2012-05-16
    CIF 120 - Director → ME
  • 16
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2007-10-22
    CIF 37 - Director → ME
  • 17
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2011-10-25
    CIF 121 - Director → ME
  • 18
    icon of address17 Sheringham Avenue, Southgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-04-02 ~ 2010-07-28
    CIF 1 - Director → ME
  • 19
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2012-12-13
    CIF 130 - Director → ME
  • 20
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-05
    CIF 26 - Director → ME
  • 21
    icon of address6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-31 ~ 2010-06-17
    CIF 146 - Director → ME
    icon of calendar 2010-06-17 ~ 2011-03-31
    CIF 138 - Director → ME
  • 22
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-11-21
    CIF 123 - Director → ME
  • 23
    icon of addressViglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2012-11-27
    CIF 110 - Director → ME
  • 24
    CORNERBRIDGE LIMITED - 2010-03-25
    icon of address12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2010-01-05
    CIF 43 - Director → ME
  • 25
    icon of address3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2012-07-27
    CIF 50 - Director → ME
  • 26
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-12-05
    CIF 92 - Director → ME
  • 27
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2010-02-23
    CIF 145 - Director → ME
  • 28
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2002-08-06
    CIF 58 - Director → ME
  • 29
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2013-03-19
    CIF 90 - Director → ME
  • 30
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2011-10-21
    CIF 117 - Director → ME
  • 31
    TRADING FUEL LIMITED - 2013-01-14
    icon of address3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-14 ~ 2011-10-06
    CIF 126 - Director → ME
  • 32
    TOPAZMIST LIMITED - 2008-09-26
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2012-11-21
    CIF 51 - Director → ME
  • 33
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -977 GBP2023-12-31
    Officer
    icon of calendar 2003-05-09 ~ 2013-06-06
    CIF 55 - Director → ME
  • 34
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2003-10-27
    CIF 49 - Director → ME
  • 35
    icon of address3rd Floor, 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2008-01-30
    CIF 34 - Director → ME
  • 36
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    icon of calendar 2013-05-16 ~ 2019-09-30
    CIF 156 - Director → ME
  • 37
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2012-11-30
    CIF 128 - Director → ME
  • 38
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    icon of calendar 2011-11-17 ~ 2012-11-08
    CIF 116 - Director → ME
  • 39
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    335,165 GBP2024-09-30
    Officer
    icon of calendar 2011-09-14 ~ 2015-06-30
    CIF 152 - Director → ME
  • 40
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2006-11-16
    CIF 85 - Director → ME
  • 41
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-12-31
    CIF 52 - Director → ME
  • 42
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2003-05-27 ~ 2019-09-30
    CIF 94 - Director → ME
  • 43
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,633 GBP2023-12-31
    Officer
    icon of calendar 2003-05-09 ~ 2013-06-04
    CIF 54 - Director → ME
  • 44
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-07 ~ 2013-07-16
    CIF 45 - Director → ME
  • 45
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2012-12-13
    CIF 14 - Director → ME
  • 46
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-01-14 ~ 2010-10-04
    CIF 87 - Director → ME
  • 47
    icon of address62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    CIF 16 - Director → ME
  • 48
    icon of address2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2012-02-09
    CIF 28 - Director → ME
  • 49
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-17
    CIF 24 - Director → ME
  • 50
    icon of address5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2012-12-14
    CIF 124 - Director → ME
  • 51
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2013-01-24
    CIF 98 - Director → ME
  • 52
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2008-02-28
    CIF 12 - Director → ME
  • 53
    CLONETREND LIMITED - 2001-02-02
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2011-01-17
    CIF 131 - Director → ME
  • 54
    SHOWERPRESS LIMITED - 1996-12-04
    FONDATION HAMMARSKJOLD LIMITED - 1997-10-09
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,759 GBP2023-12-31
    Officer
    icon of calendar 2002-01-31 ~ 2015-01-22
    CIF 74 - Director → ME
  • 55
    MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-14 ~ 2012-11-29
    CIF 95 - Director → ME
  • 56
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2012-06-13
    CIF 108 - Director → ME
  • 57
    icon of addressSuite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143 EUR2019-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2005-07-05
    CIF 21 - Director → ME
  • 58
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-17 ~ 2016-11-07
    CIF 151 - Director → ME
  • 59
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-29
    CIF 67 - Director → ME
  • 60
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2012-11-21
    CIF 27 - Director → ME
  • 61
    JOYVENTURE LIMITED - 2014-05-23
    icon of address3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,554 GBP2023-12-31
    Officer
    icon of calendar 2003-11-18 ~ 2013-03-05
    CIF 103 - Director → ME
  • 62
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-07 ~ 2012-09-21
    CIF 44 - Director → ME
  • 63
    UMBRI LIMITED - 2000-09-08
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-22 ~ 2014-09-30
    CIF 65 - Director → ME
  • 64
    TRENDSET VENTURES LIMITED - 2005-07-01
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2012-11-21
    CIF 22 - Director → ME
  • 65
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-11-18 ~ 2013-07-16
    CIF 101 - Director → ME
  • 66
    icon of address180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2012-10-22
    CIF 134 - Director → ME
  • 67
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,202 GBP2019-01-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-09-30
    CIF 154 - Director → ME
  • 68
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-08 ~ 2013-07-16
    CIF 41 - Director → ME
  • 69
    icon of address45 Combedale Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38 EUR2016-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2005-02-24
    CIF 84 - Director → ME
  • 70
    BINDGLEN LIMITED - 1988-01-19
    INSTANT CARDIOGRAMS LIMITED - 2003-06-04
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2002-01-31 ~ 2012-11-26
    CIF 73 - Director → ME
  • 71
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2007-12-20
    CIF 39 - Director → ME
  • 72
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2010-03-25
    CIF 96 - Director → ME
  • 73
    GST INVESTMENTS LIMITED - 2005-04-11
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-08 ~ 2005-01-01
    CIF 66 - Director → ME
  • 74
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,344,241 EUR2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2019-09-19
    CIF 93 - Director → ME
  • 75
    RITEHARD TEXTILE LIMITED - 2004-12-09
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2008-09-30
    CIF 35 - Director → ME
  • 76
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,716 EUR2022-09-30
    Officer
    icon of calendar 2014-09-02 ~ 2014-09-22
    CIF 150 - Director → ME
  • 77
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2002-08-06
    CIF 59 - Director → ME
  • 78
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2012-11-21
    CIF 29 - Director → ME
  • 79
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-03-18
    CIF 18 - Director → ME
  • 80
    ECKHORNE LIMITED - 2007-06-26
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,380 EUR2020-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2009-11-16
    CIF 40 - Director → ME
  • 81
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-08-06
    CIF 114 - Director → ME
  • 82
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2004-12-06
    CIF 23 - Director → ME
  • 83
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -20,111 EUR2023-01-01 ~ 2023-12-30
    Officer
    icon of calendar 2003-05-28 ~ 2003-07-07
    CIF 48 - Director → ME
  • 84
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2012-08-13
    CIF 13 - Director → ME
  • 85
    icon of addressQuadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Officer
    icon of calendar 2002-10-21 ~ 2003-08-01
    CIF 56 - Director → ME
  • 86
    icon of address4 Brunswick Place, C/o Lawdit, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2013-09-25
    CIF 147 - Director → ME
  • 87
    icon of address1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    icon of calendar 2004-12-23 ~ 2005-04-28
    CIF 19 - Director → ME
  • 88
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-06 ~ 2008-05-14
    CIF 7 - Director → ME
  • 89
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -447,557 GBP2024-09-30
    Officer
    icon of calendar 2009-07-14 ~ 2013-08-08
    CIF 3 - Director → ME
    icon of calendar 2013-08-08 ~ 2014-08-08
    CIF 148 - Director → ME
    icon of calendar 2008-09-16 ~ 2009-07-14
    CIF 6 - Director → ME
  • 90
    icon of addressThird Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2012-11-20
    CIF 11 - Director → ME
  • 91
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2010-02-12
    CIF 68 - Director → ME
  • 92
    icon of addressSuite 7000 Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,444 EUR2016-12-31
    Officer
    icon of calendar 2003-05-27 ~ 2008-02-08
    CIF 53 - Director → ME
  • 93
    icon of addressCharles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2004-12-30
    CIF 72 - Director → ME
  • 94
    icon of address81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2014-12-17
    CIF 105 - Director → ME
  • 95
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353,346 GBP2022-12-31
    Officer
    icon of calendar 2011-12-15 ~ 2012-05-03
    CIF 115 - Director → ME
  • 96
    icon of address6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-03-31
    CIF 5 - Director → ME
  • 97
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2012-11-30
    CIF 127 - Director → ME
  • 98
    icon of address3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -765 EUR2016-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2006-10-12
    CIF 15 - Director → ME
    icon of calendar 2004-06-08 ~ 2006-08-03
    CIF 30 - Director → ME
  • 99
    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 2002-01-14 ~ 2002-04-26
    CIF 83 - Director → ME

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