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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 1
  • Nader, Charbel Khalil
    Business Person born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-18 ~ dissolved
    OF - Director → CIF 0
    Mr Charbel Khalil Nader
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Li, Dandan
    Merchant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2021-12-26
    OF - Director → CIF 0
    Dandan Li
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressChase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    62,803 GBP2024-03-31
    Officer
    2013-07-01 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 3
    icon of addressChase, Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (1 parent, 216 offsprings)
    Officer
    2011-09-27 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDRO AG UK LTD

Previous name
OFFSHORE ICC LTD - 2021-12-31
Standard Industrial Classification
66300 - Fund Management Activities
64301 - Activities Of Investment Trusts
64304 - Activities Of Open-ended Investment Companies
64929 - Other Credit Granting N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Net Assets/Liabilities
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of addressSuite 106 Chase Business Centre-chd, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 2
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    CIF 93 - Secretary → ME
  • 3
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 4
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 6
    icon of addressSuite 106, Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 7
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Business, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 9
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    CIF 60 - Secretary → ME
  • 13
    icon of addressSuite 3 Atlantic Business Centre, The Green Chingford, Lonodn, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    CIF 77 - Secretary → ME
  • 14
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 16
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 17
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 18
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    icon of addressSuite106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    icon of addressChase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    icon of addressSuite 106 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    CIF 76 - Secretary → ME
  • 25
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 26
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 27
    icon of addressSuite 106 Chase Business Centre-chd, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    CIF 90 - Secretary → ME
  • 28
    icon of addressSuite 106 Chase Business Centre-chd, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 29
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 30
    icon of addressChase Business Centre-chd, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    CIF 65 - Secretary → ME
  • 32
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 34
    icon of addressSuite 106 Chase Business Centre-chd, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 91 - Secretary → ME
  • 35
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 36
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 37
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 38
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 39
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 40
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 41
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 42
    icon of addressSuite 106 Chase Business Cnetre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    CIF 89 - Secretary → ME
  • 43
    icon of addressChase Business Centre-chd, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    CIF 99 - Secretary → ME
  • 44
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 45
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2012-03-25 ~ dissolved
    CIF 38 - Secretary → ME
  • 46
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 47
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 48
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    CIF 84 - Secretary → ME
  • 49
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 50
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 51
    icon of addressSuite 106, Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 52
    LNG ENGINEERING AND SERVICES COMPANY LIMITED - 2011-08-08
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 53
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    CIF 74 - Secretary → ME
  • 54
    icon of addressSuite 106, Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 69 - Secretary → ME
  • 55
    icon of addressSuite 106, Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    CIF 71 - Secretary → ME
  • 56
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 57
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 58
    icon of addressSuite 302,4 Station Square,cambridge Suite 302, 4 Station Square, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2012-02-01 ~ now
    CIF 33 - Secretary → ME
  • 59
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 60
    icon of addressUnit 7 58 Alexandra Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    CIF 44 - Secretary → ME
  • 61
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 62
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 63
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 64
    icon of addressSuite 106 Chase Business Centre-chd, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ now
    CIF 1 - Secretary → ME
  • 65
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 66
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 67
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 68
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 69
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 70
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 71
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 72
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, Lonodn
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    CIF 95 - Secretary → ME
  • 73
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 74
    icon of addressSuite 106, Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 75
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 76
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 77
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 78
    icon of addressSuite 108 Chase Business Centre-chd, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    CIF 98 - Secretary → ME
  • 79
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    CIF 79 - Secretary → ME
  • 80
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 83 - Secretary → ME
  • 81
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 82
    icon of addressSuite 106 Chae Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 83
    HYDRO?HEAD MECHANICAL EQUIPMENT CO., LTD - 2013-07-15
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 84
    icon of addressSuite 106, Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 85
    icon of addressSuite 106, Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 86
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    CIF 87 - Secretary → ME
  • 87
    icon of addressSuite106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 96 - Secretary → ME
Ceased 12
  • 1
    icon of addressRm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2017-02-21
    CIF 61 - Secretary → ME
  • 2
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2012-02-09 ~ 2024-01-23
    CIF 39 - Secretary → ME
  • 3
    icon of addressSuite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    icon of calendar 2013-04-08 ~ 2016-04-08
    CIF 16 - Secretary → ME
  • 4
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2022-11-16
    CIF 36 - Secretary → ME
  • 5
    icon of addressFlat 107 25 Indescon Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2022-07-28
    CIF 35 - Secretary → ME
  • 6
    icon of addressFloor 1 Office 25, 22 Market Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2013-09-11 ~ 2017-03-22
    CIF 14 - Secretary → ME
  • 7
    icon of address419 Harborne Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2015-08-06
    CIF 97 - Secretary → ME
  • 8
    icon of addressSuite 106 Chase Business Centre, 39-41 Cahse Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2011-11-11 ~ 2022-10-13
    CIF 40 - Secretary → ME
  • 9
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2013-11-01 ~ 2019-10-31
    CIF 43 - Secretary → ME
  • 10
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2013-11-25 ~ 2022-10-19
    CIF 37 - Secretary → ME
  • 11
    icon of addressSuite 106 Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ 2013-01-01
    CIF 94 - Secretary → ME
  • 12
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2012-06-13 ~ 2013-05-24
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.