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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 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 161
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,288,712 GBP2023-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    CIF 90 - Director → ME
  • 2
    icon of address85 2nd Floor 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2008-09-23
    CIF 1 - Director → ME
  • 3
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-05
    CIF 67 - Director → ME
  • 4
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2006-08-11
    CIF 82 - Director → ME
  • 5
    icon of address33 King Street, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,582,147 GBP2023-12-31
    Officer
    icon of calendar 2004-04-28 ~ 2004-04-28
    CIF 157 - Director → ME
  • 6
    ALLORO RESTAURANT LIMITED - 2005-11-16
    LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 135 - Director → ME
  • 7
    ENUTRIO LIMITED - 2012-10-16
    icon of address61 Raleigh Drive Raleigh Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,334 GBP2024-01-31
    Officer
    icon of calendar 2006-11-02 ~ 2006-11-02
    CIF 71 - Director → ME
  • 8
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    CIF 8 - Director → ME
  • 9
    icon of address25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-18 ~ 2008-04-18
    CIF 15 - Director → ME
  • 10
    NODOTNO LIMITED - 2009-04-21
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,997 GBP2024-08-31
    Officer
    icon of calendar 2008-08-18 ~ 2008-08-18
    CIF 3 - Director → ME
  • 11
    icon of address32 The Square, Gillingham, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,076,227 GBP2024-12-31
    Officer
    icon of calendar 2005-12-06 ~ 2005-12-06
    CIF 104 - Director → ME
  • 12
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2005-10-07
    CIF 112 - Director → ME
  • 13
    ELEVEN PARK WALK LIMITED - 2011-08-23
    AUBERGINE RESTAURANTS LIMITED - 2010-09-16
    LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 136 - Director → ME
  • 14
    icon of address129 Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -546,744 GBP2024-06-30
    Officer
    icon of calendar 2007-06-21 ~ 2007-06-21
    CIF 45 - Director → ME
  • 15
    icon of addressJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    364,155 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-03
    CIF 116 - Director → ME
  • 16
    VOLTAICS LIMITED - 2009-06-27
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2008-07-01
    CIF 36 - Director → ME
  • 17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 84 - Director → ME
  • 18
    icon of addressThe Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,187 GBP2024-09-30
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-26
    CIF 113 - Director → ME
  • 19
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2005-04-29
    CIF 120 - Director → ME
  • 20
    icon of addressRowland Bridge House Dam Road, Tickhill, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    515,946 GBP2024-03-31
    Officer
    icon of calendar 2007-01-17 ~ 2007-01-17
    CIF 60 - Director → ME
  • 21
    BDL (T5) LIMITED - 2017-03-29
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -558 GBP2023-12-31
    Officer
    icon of calendar 2005-03-03 ~ 2005-03-03
    CIF 126 - Director → ME
  • 22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2024-06-30
    Officer
    icon of calendar 2004-08-24 ~ 2004-08-24
    CIF 145 - Director → ME
  • 23
    CAMPO MARZIO (UK) LIMITED - 2010-04-16
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-03
    CIF 17 - Director → ME
  • 24
    LONDON LETTING COMPANY.CO.UK LIMITED - 2006-04-13
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2006-02-21
    CIF 101 - Director → ME
  • 25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    632,129 GBP2024-06-30
    Officer
    icon of calendar 2006-10-13 ~ 2006-10-13
    CIF 74 - Director → ME
  • 26
    icon of address107 Hindes Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2008-04-17
    CIF 16 - Director → ME
  • 27
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    19,596,836 GBP2024-06-30
    Officer
    icon of calendar 2004-08-24 ~ 2004-08-24
    CIF 146 - Director → ME
  • 28
    LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    CIF 27 - Director → ME
  • 29
    COFFER CORPORATE LIMITED - 2006-03-17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -595,830 GBP2024-03-31
    Officer
    icon of calendar 2005-04-25 ~ 2005-04-25
    CIF 122 - Director → ME
  • 30
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-06
    CIF 94 - Director → ME
  • 31
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    185 GBP2023-03-31
    Officer
    icon of calendar 2008-07-10 ~ 2008-07-10
    CIF 6 - Director → ME
  • 32
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -196,390 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-03-02 ~ 2005-03-02
    CIF 127 - Director → ME
  • 33
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,532 GBP2023-03-31
    Officer
    icon of calendar 2008-05-07 ~ 2008-05-07
    CIF 14 - Director → ME
  • 34
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-05-23
    CIF 13 - Director → ME
  • 35
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2006-11-13
    CIF 70 - Director → ME
  • 36
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-01
    CIF 20 - Director → ME
  • 37
    DEVONSHIRE HAVANT LIMITED - 2006-07-11
    icon of address122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2004-11-12 ~ 2004-11-12
    CIF 144 - Director → ME
  • 38
    icon of address22 Bennetts Way, Shirley, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,038 GBP2024-09-30
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-15
    CIF 80 - Director → ME
  • 39
    icon of address22 Bennetts Way, Shirley, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,304 GBP2024-09-30
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-18
    CIF 79 - Director → ME
  • 40
    III-SIGHT MARKETING LIMITED - 2006-04-28
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,084 GBP2016-06-30
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-20
    CIF 97 - Director → ME
  • 41
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 61 - Director → ME
  • 42
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2007-10-04
    CIF 31 - Director → ME
  • 43
    EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
    icon of addressThornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2016-03-31
    Officer
    icon of calendar 2004-05-14 ~ 2004-05-14
    CIF 155 - Director → ME
  • 44
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,854 GBP2024-08-31
    Officer
    icon of calendar 2007-08-22 ~ 2007-08-22
    CIF 38 - Director → ME
  • 45
    icon of addressDixon Wilson, 22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -956 GBP2025-03-31
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-21
    CIF 151 - Director → ME
  • 46
    icon of address14 Langley Close, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,919 GBP2023-07-31
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-23
    CIF 40 - Director → ME
  • 47
    icon of address30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-21
    CIF 68 - Director → ME
  • 48
    icon of addressGable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2005-02-04
    CIF 132 - Director → ME
  • 49
    icon of address30 City Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,921 GBP2015-04-30
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-21
    CIF 69 - Director → ME
  • 50
    icon of address58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2007-03-14
    CIF 56 - Director → ME
  • 51
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2007-01-10
    CIF 62 - Director → ME
  • 52
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -183,277 GBP2024-06-30
    Officer
    icon of calendar 2004-06-22 ~ 2004-06-22
    CIF 149 - Director → ME
  • 53
    RAQUEL'S MINI-KINGDOM (UK) LIMITED - 2011-12-15
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    CIF 7 - Director → ME
  • 54
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2007-07-12
    CIF 43 - Director → ME
  • 55
    icon of addressGround Floor, Britanic House 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 85 - Director → ME
  • 56
    HEDGEHUNTER FARMHAM LIMITED - 2007-01-23
    icon of addressLong Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    626,840 GBP2024-06-30
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-08
    CIF 64 - Director → ME
  • 57
    icon of address28 Beechcroft Avenue, Godler's Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2004-08-06
    CIF 147 - Director → ME
  • 58
    icon of addressVintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2006-06-09
    CIF 93 - Director → ME
  • 59
    icon of address167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,355 GBP2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2008-06-11
    CIF 11 - Director → ME
  • 60
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,797 GBP2022-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2007-11-12
    CIF 29 - Director → ME
  • 61
    HOW TO BE LIMITED - 2006-05-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,975 GBP2023-06-30
    Officer
    icon of calendar 2005-07-12 ~ 2005-07-12
    CIF 117 - Director → ME
  • 62
    I2I MARKETING LIMITED - 2011-02-15
    icon of addressKenton House, Oxford Street, Moreton In Marsh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2007-05-11
    CIF 50 - Director → ME
  • 63
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    207,797 GBP2024-08-31
    Officer
    icon of calendar 2006-03-13 ~ 2006-03-13
    CIF 99 - Director → ME
  • 64
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,246,039 GBP2024-09-30
    Officer
    icon of calendar 2005-04-21 ~ 2005-04-21
    CIF 123 - Director → ME
  • 65
    icon of address28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,776 GBP2024-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-02
    CIF 159 - Director → ME
  • 66
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2004-07-30
    CIF 148 - Director → ME
  • 67
    icon of address30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 86 - Director → ME
  • 68
    icon of address30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 87 - Director → ME
  • 69
    INITIAL MARKETING LIMITED - 2006-06-15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,726,160 GBP2024-06-30
    Officer
    icon of calendar 2006-03-10 ~ 2006-06-08
    CIF 100 - Director → ME
  • 70
    LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 137 - Director → ME
  • 71
    icon of addressC/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,795,721 GBP2020-12-31
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    CIF 28 - Director → ME
  • 72
    icon of address28 Clinton Avenue, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,655 GBP2024-01-31
    Officer
    icon of calendar 2008-01-30 ~ 2008-01-30
    CIF 21 - Director → ME
  • 73
    ALLEN LANE HOLDINGS LIMITED - 2016-10-27
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2008-01-21
    CIF 22 - Director → ME
  • 74
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2008-01-15
    CIF 24 - Director → ME
  • 75
    icon of address6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    CIF 92 - Director → ME
  • 76
    icon of address6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    49 GBP2016-03-31
    Officer
    icon of calendar 2006-10-23 ~ 2006-10-23
    CIF 73 - Director → ME
  • 77
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-01
    CIF 72 - Director → ME
  • 78
    icon of address25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-23
    CIF 39 - Director → ME
  • 79
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,589 GBP2016-03-31
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-12
    CIF 111 - Director → ME
  • 80
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2005-05-26 ~ 2005-05-26
    CIF 119 - Director → ME
  • 81
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2007-09-10 ~ 2007-09-10
    CIF 35 - Director → ME
  • 82
    icon of address58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-01
    CIF 83 - Director → ME
  • 83
    icon of address58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2007-06-12
    CIF 46 - Director → ME
  • 84
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,917 GBP2024-03-31
    Officer
    icon of calendar 2005-02-25 ~ 2005-02-25
    CIF 130 - Director → ME
  • 85
    icon of addressYew Tree House, Lewes Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-08
    CIF 47 - Director → ME
  • 86
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2023-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    CIF 91 - Director → ME
  • 87
    CATWEAZLE PRODUCTIONS LIMITED - 2017-08-09
    icon of addressThe Lexicon, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-08-30
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    CIF 53 - Director → ME
  • 88
    MALKA OPTICAL LIMITED - 2007-12-03
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-19
    CIF 41 - Director → ME
  • 89
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,035 GBP2023-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2006-09-27
    CIF 77 - Director → ME
  • 90
    LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 138 - Director → ME
  • 91
    LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
    icon of addressIdeal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -568,980 GBP2021-03-31
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 139 - Director → ME
  • 92
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-02-25
    CIF 129 - Director → ME
  • 93
    DENMARK HILL LIMITED - 2012-11-23
    icon of addressLandgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,324 GBP2024-09-30
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    CIF 32 - Director → ME
  • 94
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2005-12-16
    CIF 103 - Director → ME
  • 95
    icon of address58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2005-08-23
    CIF 114 - Director → ME
  • 96
    icon of address26 Waarden Road, Canvey Island, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,155.76 GBP2023-12-31
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 106 - Director → ME
  • 97
    icon of address37a South Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 107 - Director → ME
  • 98
    MORELLI'S CAPPUCCINO BARS (LIVERPOOL) LIMITED - 2008-03-07
    icon of addressAllways House, Castle Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,290 GBP2015-06-30
    Officer
    icon of calendar 2006-07-13 ~ 2006-07-13
    CIF 88 - Director → ME
  • 99
    icon of addressAllways House, Castle Park, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 108 - Director → ME
  • 100
    icon of address58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 109 - Director → ME
  • 101
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 110 - Director → ME
  • 102
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2006-09-08
    CIF 81 - Director → ME
  • 103
    icon of address58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2008-08-15
    CIF 4 - Director → ME
  • 104
    MORELLI'S GELATO UK LIMITED - 2007-11-21
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -276,132 GBP2023-12-31
    Officer
    icon of calendar 2007-10-08 ~ 2007-10-08
    CIF 30 - Director → ME
  • 105
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,096,616 GBP2023-12-31
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    CIF 37 - Director → ME
  • 106
    icon of addressSuite 2, The Brentano Suite, Solar House, 915 High Road, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    901,612 GBP2022-03-31
    Officer
    icon of calendar 2007-05-18 ~ 2007-05-18
    CIF 49 - Director → ME
  • 107
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2007-05-18
    CIF 48 - Director → ME
  • 108
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,019 GBP2016-03-31
    Officer
    icon of calendar 2007-12-10 ~ 2007-12-10
    CIF 26 - Director → ME
  • 109
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2007-02-28
    CIF 57 - Director → ME
  • 110
    icon of address29 Clarence Street, 1st And 2nd Floor, Staines-upon-thames, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    423,693 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-12
    CIF 25 - Director → ME
  • 111
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-01
    CIF 128 - Director → ME
  • 112
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-04-28
    CIF 121 - Director → ME
  • 113
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2005-11-29
    CIF 105 - Director → ME
  • 114
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-04-16
    CIF 54 - Director → ME
  • 115
    icon of addressAccountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    53,774 GBP2024-04-30
    Officer
    icon of calendar 2006-03-20 ~ 2006-03-20
    CIF 98 - Director → ME
  • 116
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-04-25
    CIF 52 - Director → ME
  • 117
    icon of addressC/o Cpp, Chartered Accountants 79 Essex Road, Islington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27 GBP2024-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    CIF 5 - Director → ME
  • 118
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,667,180 GBP2023-09-30
    Officer
    icon of calendar 2008-09-19 ~ 2008-09-19
    CIF 2 - Director → ME
  • 119
    EMPIRE ILFORD RETAIL LIMITED - 2011-02-08
    icon of addressThornton House, Thornton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2004-05-18
    CIF 153 - Director → ME
  • 120
    EMPIRE ILFORD MANAGEMENT COMPANY LIMITED - 2007-10-17
    icon of addressThornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2004-05-18
    CIF 154 - Director → ME
  • 121
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-05-23
    CIF 12 - Director → ME
  • 122
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    CIF 34 - Director → ME
  • 123
    CREATIVE FIBRE LIMITED - 2007-07-24
    icon of address601 International House 223 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,425 GBP2025-01-31
    Officer
    icon of calendar 2005-02-09 ~ 2005-02-09
    CIF 131 - Director → ME
  • 124
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-20
    CIF 18 - Director → ME
  • 125
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    CIF 158 - Director → ME
  • 126
    icon of address4 Jakes View, Penn Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,990,083 GBP2024-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-02
    CIF 160 - Director → ME
  • 127
    P & L HOLDINGS LIMITED - 2018-03-15
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,743,741 GBP2024-09-30
    Officer
    icon of calendar 2008-07-03 ~ 2008-07-03
    CIF 9 - Director → ME
  • 128
    LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
    icon of address1 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 140 - Director → ME
  • 129
    GAM HOUSE LIMITED - 2005-06-30
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,612 GBP2024-06-30
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-10
    CIF 125 - Director → ME
  • 130
    icon of address30 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -967 GBP2023-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-14
    CIF 66 - Director → ME
  • 131
    icon of address25 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-01
    CIF 58 - Director → ME
  • 132
    icon of addressMazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -72,909 GBP2016-02-28
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    CIF 124 - Director → ME
  • 133
    icon of address8 The Gateways, Goffs Oak, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-04-26
    CIF 51 - Director → ME
  • 134
    ALLEN LANE PROPERTIES LIMITED - 2016-04-11
    icon of addressAcre House 11-15 William Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    428,349 GBP2024-03-31
    Officer
    icon of calendar 2008-01-21 ~ 2008-01-21
    CIF 23 - Director → ME
  • 135
    icon of address56 Compton Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 102 - Director → ME
  • 136
    AUBERGINE CREATIVE SERVICES LIMITED - 2013-05-17
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2004-12-01
    CIF 143 - Director → ME
  • 137
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-12-13 ~ 2004-12-13
    CIF 134 - Director → ME
  • 138
    VSA HOLDINGS LIMITED - 2010-07-20
    icon of addressVine Cottage Common Road, Dorney, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -606,000 GBP2021-03-31
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-10
    CIF 44 - Director → ME
  • 139
    SUGARLOAF KIDS (EUROPE) LIMITED - 2009-06-08
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-05
    CIF 19 - Director → ME
  • 140
    icon of address6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Glos
    Active Corporate (3 parents)
    Equity (Company account)
    246,737 GBP2023-12-31
    Officer
    icon of calendar 2005-06-23 ~ 2005-06-23
    CIF 118 - Director → ME
  • 141
    icon of address5 Cornwallis Road, Walthamstow, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-12-14 ~ 2004-12-14
    CIF 133 - Director → ME
  • 142
    icon of address35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,291 GBP2024-08-31
    Officer
    icon of calendar 2006-05-25 ~ 2006-05-25
    CIF 95 - Director → ME
  • 143
    ONLINEQUIZCHAMP LIMITED - 2008-11-20
    icon of address30 30 City Road, Shoreditch, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2006-06-30 ~ 2006-06-30
    CIF 89 - Director → ME
  • 144
    icon of address58-60 Berners Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2006-12-19
    CIF 65 - Director → ME
  • 145
    icon of address13th Floor Portland House, Victoria, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2004-12-02
    CIF 142 - Director → ME
  • 146
    TRADING PLACES ABROAD LIMITED - 2016-07-13
    BUSHFIELD ENTERPRISES LIMITED - 2015-11-10
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299 GBP2020-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-21
    CIF 55 - Director → ME
  • 147
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    344,621 GBP2018-05-31
    Officer
    icon of calendar 2004-05-24 ~ 2004-05-24
    CIF 150 - Director → ME
  • 148
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2006-04-27
    CIF 96 - Director → ME
  • 149
    icon of address28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2004-05-18
    CIF 152 - Director → ME
  • 150
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -194,183 GBP2023-12-31
    Officer
    icon of calendar 2007-07-18 ~ 2007-07-18
    CIF 42 - Director → ME
  • 151
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Officer
    icon of calendar 2006-10-09 ~ 2006-10-09
    CIF 76 - Director → ME
  • 152
    DRESS ME JOYCE LIMITED - 2010-01-15
    icon of addressC/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,907 GBP2016-06-30
    Officer
    icon of calendar 2008-06-27 ~ 2008-06-27
    CIF 10 - Director → ME
  • 153
    icon of address5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2004-05-05
    CIF 156 - Director → ME
  • 154
    FOOD@WORK LIMITED - 2007-01-26
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2007-01-10
    CIF 63 - Director → ME
  • 155
    icon of address4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2005-08-05 ~ 2005-08-05
    CIF 115 - Director → ME
  • 156
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,858 GBP2015-07-31
    Officer
    icon of calendar 2004-02-26 ~ 2004-02-26
    CIF 161 - Director → ME
  • 157
    icon of address58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 33 - Director → ME
  • 158
    icon of addressBruce Lodge, 57 Burgh Heath Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2006-10-10
    CIF 75 - Director → ME
  • 159
    icon of addressVintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2006-09-20
    CIF 78 - Director → ME
  • 160
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
    icon of address16-18 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,510,658 GBP2023-03-31
    Officer
    icon of calendar 2004-12-07 ~ 2004-12-07
    CIF 141 - Director → ME
  • 161
    icon of address58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-01-31
    CIF 59 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.