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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 2
  • 1
    Carenza, Francesco, Mr.
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Director → CIF 0
  • 2
    BEAUMONTSTAR LIMITED - 1997-01-14
    icon of address19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kelly, Stephen John
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Patsalidou, Natalia
    Consultant born in April 1978
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Carenza, Pietro
    Tax Advisor born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Pietro Carenza
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Scialanga, Andrea
    Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2011-01-21
    OF - Director → CIF 0
    Scialanga, Andrea
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2018-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EDWARDSON PARKER ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Current Assets
2 GBP2024-02-28
2 GBP2023-02-28
Net Current Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,924 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 26 - Director → ME
  • 2
    icon of address19 The Circle Queen Elizabeth Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-07 ~ now
    CIF 61 - Director → ME
  • 3
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,200 GBP2016-04-30
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    CIF 120 - Director → ME
  • 4
    BEAUTY TRADEMARKS HOLDING LIMITED - 2021-03-01
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,195 GBP2024-12-31
    Officer
    icon of calendar 2025-04-21 ~ now
    CIF 22 - Director → ME
  • 5
    icon of address19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 59 - Director → ME
  • 6
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,174 GBP2017-03-31
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 114 - Director → ME
  • 7
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 102 - Director → ME
  • 8
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    CIF 76 - Director → ME
  • 9
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-26 ~ dissolved
    CIF 132 - Director → ME
  • 10
    STANMORE PROJECTS LIMITED - 2015-01-23
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,283 GBP2024-04-30
    Officer
    icon of calendar 2018-11-20 ~ now
    CIF 47 - Director → ME
  • 11
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 126 - Director → ME
  • 12
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,626 GBP2023-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    CIF 35 - Director → ME
  • 13
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2019-05-31
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 97 - Director → ME
  • 14
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,513 GBP2024-08-31
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 147 - Director → ME
  • 15
    CONTINGENT GLOBAL LTD - 2010-11-11
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,833,566 GBP2024-12-31
    Officer
    icon of calendar 2021-09-10 ~ now
    CIF 142 - Director → ME
  • 16
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,713 GBP2020-12-31
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    CIF 78 - Director → ME
  • 17
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,443 GBP2024-12-31
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    CIF 43 - Director → ME
  • 18
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,620 GBP2024-10-31
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 45 - Director → ME
  • 19
    icon of address19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    CIF 60 - Director → ME
  • 20
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    CIF 136 - Director → ME
  • 21
    NET HOSTS LIMITED - 2010-09-27
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,249 GBP2024-09-30
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 24 - Director → ME
  • 22
    ELLIOT, DONNELY & PARTNERS CONSULTING LTD. - 1999-04-16
    ELLIOT, DONNELLY & PARTNERS CONSULTING LTD - 2000-01-24
    icon of addressGround Floor, 227 Shepherds Bush Road, Hammersmith, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,000 GBP2020-12-31
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 81 - Director → ME
  • 23
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,382 GBP2024-12-31
    Officer
    icon of calendar 2023-02-27 ~ now
    CIF 28 - Director → ME
  • 24
    icon of address19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    CIF 58 - Director → ME
  • 25
    icon of address8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,058 GBP2015-12-31
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 84 - Director → ME
  • 26
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,409 GBP2024-10-31
    Officer
    icon of calendar 2004-04-27 ~ now
    CIF 55 - Director → ME
  • 27
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    CIF 110 - Director → ME
  • 28
    icon of address22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,021 GBP2018-03-31
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    CIF 73 - Director → ME
  • 29
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    CIF 98 - Director → ME
  • 30
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,052 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 148 - Director → ME
  • 31
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,717 GBP2023-12-31
    Officer
    icon of calendar 2020-04-02 ~ now
    CIF 41 - Director → ME
  • 32
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,422 GBP2024-12-31
    Officer
    icon of calendar 2011-12-12 ~ now
    CIF 50 - Director → ME
  • 33
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,275 GBP2024-09-30
    Officer
    icon of calendar 2013-09-20 ~ now
    CIF 49 - Director → ME
  • 34
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,416 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 39 - Director → ME
  • 35
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 92 - Director → ME
  • 36
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 100 - Director → ME
  • 37
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -189,656 GBP2018-03-31
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    CIF 122 - Director → ME
  • 38
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 19 - Director → ME
  • 39
    ITALY DEVELOPMENTS LIMITED - 2007-07-11
    ITALY DEVELOPMENT LIMITED - 2011-11-08
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,754 GBP2017-06-30
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    CIF 107 - Director → ME
  • 40
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    CIF 106 - Director → ME
  • 41
    BEAUMONTSTAR LIMITED - 1997-01-14
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    icon of calendar 2004-04-30 ~ now
    CIF 53 - Director → ME
  • 42
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    CIF 95 - Director → ME
  • 43
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    CIF 82 - Director → ME
  • 44
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ dissolved
    CIF 138 - Director → ME
  • 45
    icon of address19 The Circle Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    CIF 62 - Director → ME
  • 46
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,691,162 EUR2021-12-31
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    CIF 20 - Director → ME
  • 47
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,780 GBP2024-12-31
    Officer
    icon of calendar 2023-01-17 ~ now
    CIF 30 - Director → ME
  • 48
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,592,425 GBP2024-12-31
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 32 - Director → ME
  • 49
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 128 - Director → ME
  • 50
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,376 GBP2019-02-21
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 93 - Director → ME
  • 51
    icon of addressNew Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 127 - Director → ME
  • 52
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,729 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 40 - Director → ME
  • 53
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 90 - Director → ME
  • 54
    MILLTON SERVICES LIMITED - 2015-07-31
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -557,430 GBP2024-02-28
    Officer
    icon of calendar 2018-11-22 ~ now
    CIF 46 - Director → ME
  • 55
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,702,208 GBP2024-12-31
    Officer
    icon of calendar 2021-09-10 ~ now
    CIF 143 - Director → ME
  • 56
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Officer
    icon of calendar 2025-02-17 ~ now
    CIF 23 - Director → ME
  • 57
    icon of address19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    923,903 GBP2024-12-31
    Officer
    icon of calendar 2025-09-19 ~ now
    CIF 56 - Director → ME
  • 58
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,543 GBP2024-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    CIF 31 - Director → ME
  • 59
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    CIF 96 - Director → ME
  • 60
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,983 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 25 - Director → ME
  • 61
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,807 GBP2016-04-30
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 104 - Director → ME
  • 62
    icon of addressSuite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,427 GBP2024-08-31
    Officer
    icon of calendar 2023-01-24 ~ now
    CIF 29 - Director → ME
  • 63
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 99 - Director → ME
  • 64
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    CIF 141 - Director → ME
  • 65
    WORLDANALYTICS LIMITED - 2012-11-22
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,962 GBP2024-10-31
    Officer
    icon of calendar 2022-03-15 ~ now
    CIF 38 - Director → ME
  • 66
    icon of address85 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,059 GBP2016-03-31
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    CIF 86 - Director → ME
  • 67
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 116 - Director → ME
  • 68
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,125 GBP2015-09-30
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 108 - Director → ME
  • 69
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    CIF 137 - Director → ME
  • 70
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,125 GBP2022-02-01
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 80 - Director → ME
  • 71
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    CIF 124 - Director → ME
  • 72
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 134 - Director → ME
  • 73
    icon of address62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 91 - Director → ME
  • 74
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,323 GBP2024-12-31
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    CIF 34 - Director → ME
  • 75
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,596 GBP2019-03-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    CIF 68 - Director → ME
  • 76
    icon of address2nd Floor 22 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    CIF 123 - Director → ME
  • 77
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,398 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ now
    CIF 44 - Director → ME
  • 78
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338 GBP2021-06-30
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 79 - Director → ME
  • 79
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-12-31
    Officer
    icon of calendar 2022-06-03 ~ now
    CIF 36 - Director → ME
  • 80
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,099,308 GBP2024-12-31
    Officer
    icon of calendar 2004-04-30 ~ now
    CIF 54 - Director → ME
  • 81
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,779 GBP2024-10-31
    Officer
    icon of calendar 2009-10-24 ~ now
    CIF 51 - Director → ME
  • 82
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,531 GBP2016-05-31
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    CIF 105 - Director → ME
  • 83
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 129 - Director → ME
  • 84
    icon of address19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    CIF 57 - Director → ME
  • 85
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,021 GBP2024-12-31
    Officer
    icon of calendar 2019-11-08 ~ now
    CIF 42 - Director → ME
  • 86
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,139 GBP2022-09-30
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    CIF 18 - Director → ME
  • 87
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,858 GBP2024-10-31
    Officer
    icon of calendar 2009-10-24 ~ now
    CIF 52 - Director → ME
  • 88
    icon of address17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 21 - Director → ME
  • 89
    icon of address9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    CIF 27 - Director → ME
  • 90
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    CIF 125 - Director → ME
  • 91
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,178 GBP2024-03-31
    Officer
    icon of calendar 2015-03-24 ~ now
    CIF 48 - Director → ME
  • 92
    icon of address62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-11 ~ dissolved
    CIF 118 - Director → ME
  • 93
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2021-12-31
    Officer
    icon of calendar 2005-12-29 ~ dissolved
    CIF 77 - Director → ME
  • 94
    MAGENTA TRADING SERVICES LIMITED - 2003-02-25
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 115 - Director → ME
  • 95
    icon of address43 Via Cavour, Conegliano (tv), 31015, Italy
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 63 - Director → ME
  • 96
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,890 GBP2024-09-30
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 33 - Director → ME
  • 97
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -88,780 GBP2017-04-30
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    CIF 109 - Director → ME
  • 98
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,343 GBP2018-08-31
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    CIF 113 - Director → ME
  • 99
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    190,023 GBP2018-10-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    CIF 88 - Director → ME
  • 100
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 75 - Director → ME
Ceased 46
  • 1
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-07 ~ 2008-08-28
    CIF 1 - Director → ME
  • 2
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,161 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2020-04-23
    CIF 15 - Director → ME
  • 3
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,436 GBP2024-12-31
    Officer
    icon of calendar 2018-11-28 ~ 2020-08-21
    CIF 72 - Director → ME
  • 4
    QATAY LIMITED - 2010-04-29
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,579 GBP2024-04-30
    Officer
    icon of calendar 2021-09-10 ~ 2021-10-25
    CIF 144 - Director → ME
  • 5
    icon of address22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2008-07-17 ~ 2015-01-13
    CIF 103 - Director → ME
  • 6
    icon of addressPmk Associates, Lower Third Floor Evelyn Suite Quantum House, 22-24 Red Lion Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2010-06-03
    CIF 64 - Director → ME
  • 7
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,670,070 GBP2024-12-31
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-18
    CIF 74 - Director → ME
  • 8
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2018-03-31
    Officer
    icon of calendar 2004-03-05 ~ 2019-10-28
    CIF 119 - Director → ME
  • 9
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,620 GBP2024-10-31
    Officer
    icon of calendar 2015-10-29 ~ 2018-11-01
    CIF 69 - Director → ME
  • 10
    icon of address28 Ives Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2010-04-23
    CIF 7 - Director → ME
  • 11
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-30 ~ 2011-11-16
    CIF 139 - Director → ME
  • 12
    icon of addressThird Floor, 111, Charterhouse Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2006-12-20
    CIF 3 - Director → ME
  • 13
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,523 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2019-11-01
    CIF 67 - Director → ME
  • 14
    HEALTH AND INNOVATIONS LIMITED - 2022-04-06
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,680 GBP2023-06-30
    Officer
    icon of calendar 2022-05-02 ~ 2023-11-20
    CIF 37 - Director → ME
    icon of calendar 2020-06-09 ~ 2021-07-01
    CIF 16 - Director → ME
  • 15
    icon of addressSutherland House Suite 108, 3 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-03 ~ 2012-10-26
    CIF 133 - Director → ME
  • 16
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    73,486 GBP2015-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2007-09-24
    CIF 2 - Director → ME
  • 17
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,059 GBP2015-11-30
    Officer
    icon of calendar 2004-11-10 ~ 2007-02-01
    CIF 5 - Director → ME
  • 18
    icon of address26 Austin Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ 2011-05-12
    CIF 65 - Director → ME
  • 19
    GRS HOLDINGS LIMITED - 2005-10-06
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-05 ~ 2005-11-03
    CIF 8 - Director → ME
  • 20
    GTS RAIL & LOGISTICS UK LIMITED - 2015-01-19
    icon of addressUnit G6 The Bloc Springfield Way, Anlaby, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,342 GBP2024-12-31
    Officer
    icon of calendar 2010-10-05 ~ 2015-03-09
    CIF 121 - Director → ME
    icon of calendar 2018-11-28 ~ 2021-08-23
    CIF 71 - Director → ME
  • 21
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-01
    CIF 6 - Director → ME
  • 22
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,374 GBP2023-12-31
    Officer
    icon of calendar 2021-09-10 ~ 2021-10-25
    CIF 145 - Director → ME
  • 23
    MILLTON SERVICES LIMITED - 2015-07-31
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -557,430 GBP2024-02-28
    Officer
    icon of calendar 2005-02-10 ~ 2005-08-10
    CIF 4 - Director → ME
  • 24
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,578 GBP2018-01-31
    Officer
    icon of calendar 2015-01-08 ~ 2019-10-16
    CIF 70 - Director → ME
  • 25
    icon of addressNew Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-04-30 ~ 2013-10-25
    CIF 140 - Director → ME
  • 26
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -18,037 GBP2016-06-30
    Officer
    icon of calendar 2005-01-26 ~ 2017-04-25
    CIF 112 - Director → ME
  • 27
    icon of addressUnit 3 8th Floor Ellerman House, 12-20 Camomile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-30 ~ 2010-04-20
    CIF 13 - Director → ME
  • 28
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    945,389 USD2017-06-30
    Officer
    icon of calendar 2004-06-14 ~ 2005-08-30
    CIF 9 - Director → ME
  • 29
    icon of address34 St James Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,505,938 GBP2024-10-31
    Officer
    icon of calendar 2009-10-24 ~ 2020-03-13
    CIF 101 - Director → ME
  • 30
    icon of address17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,890 GBP2023-01-31
    Officer
    icon of calendar 2021-09-10 ~ 2021-10-25
    CIF 146 - Director → ME
  • 31
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-29 ~ 2012-06-14
    CIF 135 - Director → ME
  • 32
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ 2013-04-29
    CIF 130 - Director → ME
  • 33
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,665 GBP2024-05-31
    Officer
    icon of calendar 2019-11-01 ~ 2019-11-01
    CIF 66 - Director → ME
  • 34
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -4,383 GBP2015-11-30
    Officer
    icon of calendar 2005-11-18 ~ 2016-11-17
    CIF 85 - Director → ME
  • 35
    PRESTIGIOUS VILLAS WORLD WIDE LIMITED - 2006-05-10
    PHOENIX PROFESSIONAL SERVICES LIMITED - 2003-04-16
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -4,286,217 GBP2015-10-31
    Officer
    icon of calendar 2004-04-30 ~ 2016-10-11
    CIF 94 - Director → ME
  • 36
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-03-08 ~ 2023-01-12
    CIF 17 - Director → ME
  • 37
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,428 GBP2015-12-31
    Officer
    icon of calendar 2004-04-30 ~ 2009-02-10
    CIF 12 - Director → ME
  • 38
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -53,181 GBP2015-05-31
    Officer
    icon of calendar 2004-04-30 ~ 2017-01-24
    CIF 117 - Director → ME
  • 39
    icon of addressCharles House 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    94,188 GBP2015-12-31
    Officer
    icon of calendar 2006-12-28 ~ 2016-07-01
    CIF 83 - Director → ME
  • 40
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    340,713 EUR2016-02-29
    Officer
    icon of calendar 2005-02-10 ~ 2017-03-22
    CIF 111 - Director → ME
  • 41
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2005-02-01
    CIF 10 - Director → ME
  • 42
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,875 GBP2016-10-31
    Officer
    icon of calendar 2004-10-07 ~ 2017-12-05
    CIF 89 - Director → ME
  • 43
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-07
    CIF 131 - Director → ME
  • 44
    icon of address407 Angel Building, St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2008-08-08
    CIF 11 - Director → ME
  • 45
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -420 GBP2017-11-30
    Officer
    icon of calendar 2005-11-15 ~ 2015-12-22
    CIF 87 - Director → ME
  • 46
    LABEL HOLDING LIMITED - 1997-01-29
    icon of addressGround Floor, 6 Dyer's Buildings, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-04-30 ~ 2010-05-24
    CIF 14 - Director → ME

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