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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mos, Costel
    Born in October 1980
    Individual (51 offsprings)
    Officer
    2015-07-17 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    Otto, Gert
    Born in July 1951
    Individual (29 offsprings)
    Officer
    2014-05-02 ~ 2015-03-01
    OF - Director → CIF 0
    Otto, Gert, Mr.
    Born in July 1951
    Individual (29 offsprings)
    Officer
    2015-08-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Seafield, George
    Born in July 1951
    Individual (24 offsprings)
    Officer
    2015-03-17 ~ 2015-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CORPORATION HOUSE LTD

Period: 2014-05-02 ~ 2016-07-19
Company number: 09022488 05810753... (more)
Registered name
CORPORATION HOUSE LTD - Dissolved 05810753... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
36,000 EUR2015-05-31
Fixed Assets
36,000 EUR2015-05-31
Debtors
160,000 EUR2015-05-31
Cash at bank and in hand
1,130 EUR2015-05-31
Current Assets
161,130 EUR2015-05-31
Net Current Assets/Liabilities
161,130 EUR2015-05-31
Total Assets Less Current Liabilities
197,130 EUR2015-05-31
Non-current liabilities
-19,600 EUR2015-05-31
Net assets/liabilities including pension asset/liability
177,530 EUR2015-05-31
Called-up share capital
100 EUR2015-05-31
Other aggregate reserves
177,461 EUR2015-05-31
Retained earnings
-31 EUR2015-05-31
Shareholder's fund
177,530 EUR2015-05-31
Intangible fixed assets - Cost/valuation
36,000 EUR2015-05-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-05-31
Par Value of Share
Class 1 ordinary share
0.010000 EUR2014-05-02 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
100 EUR2015-05-31
Related profiles found in government register
  • CORPORATION HOUSE LTD
    Info
    Registered number 09022488
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 and dissolved on 2016-07-19 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CORPORATION HOUSE LTD
    S
    Registered number missing
    Suite 33, 63-65 Camden High Street, London, NW1 7JL
    CIF 1
  • CORPORATION HOUSE LTD
    S
    Registered number 406654
    Clifton House, Fitzwilliam Street Lower, Office 29, Dublin, Ireland, 2
    REPUBLIC OF IRELAND
    CIF 2
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    27, Old Gloucester Street, London, England, WC1N 3AX
    ENGLAND
    CIF 3
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    27, Old Gloucester Street, London, England, WC1N 3AX
    ENGLAND
    CIF 4
    UNITED KINGDOM
    CIF 5 CIF 6 CIF 7
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    ENGLAND
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    4-12, Regent Street, Rex House, London, England, SW1Y 4PE
    ENGLAND
    CIF 17
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    4-12 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE
    ENGLAND
    CIF 18
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    86-90, Paul Street, London, England, EC2A 4NE
    ENGLAND
    CIF 19 CIF 20
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    86-90 Paul Street, London, United Kingdom, EC2A 4NE
    ENGLAND
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
  • CORPORATION HOUSE LTD
    S
    Registered number 09022488
    Corporation House, 27 Old Gloucester Street, London, England, WC1N 3AX
    ENGLAND
    CIF 31 CIF 32 CIF 33
  • CORPORATION HOUSE LIMITED
    S
    Registered number 406654
    77, Sir John Rogersons Quay, Suite 5077, Dublin, Ireland, 2
    IRELAND
    CIF 34
  • CORPORATION HOUSE LIMITED
    S
    Registered number 406654
    Clifton House, Fitzwilliam Street Lower, Suite 29, Dublin 2, Ireland
    REPUBLIC OF IRELAND
    CIF 35
  • CORPORATION HOUSE LIMITED
    S
    Registered number missing
    Clifton House, Fitzwilliam Street Lower, Suite 29, Dublin, Ireland, 2
    Limited By Shares
    CIF 36
(more)
(less)
child relation
Offspring entities and appointments 33
  • 1
    06707595 LTD - now
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD
    - 2017-01-31 06707595
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-01-01 ~ 2016-07-19
    CIF 7 - Secretary → ME
  • 2
    ABLY SERVICES LTD.
    08322863
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (6 parents)
    Officer
    2014-04-09 ~ 2014-10-31
    CIF 17 - Secretary → ME
  • 3
    AN SOLUTIONS24 LTD
    09318411
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2015-12-03
    CIF 18 - Secretary → ME
  • 4
    AUXILIA LTD
    09922222
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (9 parents)
    Officer
    2016-02-29 ~ 2016-07-19
    CIF 6 - Secretary → ME
  • 5
    BEAUTY INVEST PLC
    10122458
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-13 ~ 2016-07-19
    CIF 2 - Secretary → ME
  • 6
    BINGO STAR (EU) LTD
    09356402
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2014-12-16 ~ 2015-11-01
    CIF 14 - Secretary → ME
  • 7
    CONATES LTD.
    08762907
    15 Ringlet Road Ringlet Road, St. Marys Island, Chatham, England
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2016-07-19
    CIF 4 - Secretary → ME
  • 8
    EXCALIBUR (EU) LTD
    09365694
    Newcombe House, Cowork, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2015-12-23
    CIF 25 - Secretary → ME
  • 9
    GLOBAL FINANCE CONCEPTS PLC
    09470638
    7 Land Of Green Ginger, Suite 4, Hull, Humberside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2016-03-04
    CIF 9 - Secretary → ME
  • 10
    GOLDSTAR ENTERTAINMENT LTD
    09333814
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-04-21
    CIF 29 - Secretary → ME
  • 11
    GROOVES.LAND LTD
    09460775
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-02-26
    CIF 11 - Secretary → ME
  • 12
    HAMMERFEST MINING PLC
    - now 07151125
    CUBA DEVELOPMENT & INVESTMENT PLC - 2011-11-25
    RESOURCE CONVERSION PLC - 2011-10-03
    CUBA DEVELOPMENT & INVESTMENT PLC - 2011-09-08
    7 Land Of Green Ginger, Suite 4, Hull, Humberside
    Dissolved Corporate (11 parents)
    Officer
    2014-07-25 ~ 2014-12-18
    CIF 20 - Secretary → ME
  • 13
    IMMO INVEST DOM REP PLC
    10074097
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-07-19
    CIF 3 - Secretary → ME
  • 14
    INT. TERMINALS & BETSOLUTIONS LTD
    09333737
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-04-21
    CIF 27 - Secretary → ME
  • 15
    LAW PARTNERS LLP
    OC402086 OC339650... (more)
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-03 ~ 2016-04-23
    CIF 34 - LLP Designated Member → ME
  • 16
    LEISURE GROUP INVESTMENTS PLC
    10121930
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-13 ~ 2016-07-19
    CIF 32 - Secretary → ME
  • 17
    LOGISTIC & TRADE LTD
    09211490
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ 2015-09-04
    CIF 19 - Secretary → ME
  • 18
    MEDICOMPLEX PLC
    10122225
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-13 ~ 2016-07-19
    CIF 33 - Secretary → ME
  • 19
    MGM FULLSERVICE LTD
    09357032
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2015-06-24
    CIF 15 - Secretary → ME
  • 20
    MIDAS INVEST EUROPE PLC
    09408405
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2015-06-03
    CIF 24 - Director → ME
    Officer
    2015-01-27 ~ 2015-06-03
    CIF 12 - Secretary → ME
  • 21
    MIRAGE ENTERTAINMENT (EU) LTD
    09341307
    23 New Mount Stret, Suite 888, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ 2015-04-21
    CIF 26 - Secretary → ME
  • 22
    MK CONSULTING & SERVICES LIMITED - now
    JL CONSULTING & SERVICES LIMITED - 2021-10-26
    MK CONSULTING & SERVICES LIMITED
    - 2020-09-16 09431366
    4385, 09431366 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ 2015-04-03
    CIF 23 - Secretary → ME
  • 23
    PROFORM SOLAR PLC
    10140346
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2016-07-19
    CIF 31 - Secretary → ME
  • 24
    RESERVE MINES PLC
    07752587
    7 Land Of Green Ginger, Suite 4, Hull, Humberside
    Dissolved Corporate (7 parents)
    Officer
    2014-07-25 ~ 2015-02-25
    CIF 30 - Secretary → ME
  • 25
    S.B.T SERVICES LTD
    09481732
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2016-03-10
    CIF 21 - Secretary → ME
  • 26
    SHOPPING 24 LTD
    08872509
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ 2014-12-31
    CIF 16 - Secretary → ME
  • 27
    STRAITONBANK LIMITED
    04832825
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-15 ~ 2003-08-28
    CIF 1 - Secretary → ME
  • 28
    STRAITONS LLP
    SO305679
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-07-29 ~ 2017-12-20
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-07-14 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 29
    SURFLOUNGE & ENTERTAINMENT LTD
    09333761
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-06-08
    CIF 28 - Secretary → ME
  • 30
    TAX DEED CAPITAL PLC
    09463026
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-06-03
    CIF 22 - Director → ME
    Officer
    2015-02-27 ~ 2016-02-27
    CIF 10 - Secretary → ME
  • 31
    THE VICTORY LOG PLC
    09581919
    23 New Mount Street, Suite 888, Manchester, England
    Active Corporate (10 parents)
    Officer
    2015-05-08 ~ 2016-07-19
    CIF 8 - Secretary → ME
  • 32
    UNIBILLING LTD
    09018458
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-29
    Commencement of winding up on 2019-06-19
    Conclusion of winding up on 2023-10-11
    Dissolved on 2024-03-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-29 ~ 2016-07-19
    CIF 5 - Secretary → ME
  • 33
    VIVANDI LTD
    06522884
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ 2015-07-31
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.