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.
Offspring entities and appointments
Active
1
Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)57,091 GBP2016-03-31Officer
2015-09-14 ~ dissolvedCIF 34 - Director → ME
Ceased
35
- 117 Dartmouth Street, LondonDissolved Corporate (1 parent)Officer 2002-10-16 ~ 2007-01-08CIF 38 - Director → ME
- 2Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2004-12-02 ~ 2010-06-02CIF 24 - Director → ME
- 3The Old Bank 187a Ashley Road, Hale, CheshireDissolved Corporate (1 parent)Equity (Company account)-199,207 GBP2018-07-31Officer 2006-07-19 ~ 2006-08-02CIF 3 - Director → ME
- 4LENA DEVELOPMENTS LIMITED - 1994-03-16MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29MOTOR CLAIMS SERVICES LIMITED - 1993-02-09Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer 1998-12-29 ~ 2010-06-03CIF 31 - Director → ME
- 585 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2004-08-25 ~ 2009-10-01CIF 32 - Director → ME
- 6
BAROQ JEWELLERY LIMITED
- nowLISA FREEDE (EUROPE) LTD. - 2009-07-20Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2008-06-17 ~ 2008-07-01CIF 1 - Director → ME - 7Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-915,764 EUR2015-12-31Officer 2002-02-25 ~ 2010-06-03CIF 29 - Director → ME
- 8MISLEX (559) LIMITED - 2008-11-03Suite 600 Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer 2011-09-14 ~ 2012-08-28CIF 22 - Director → ME 2011-09-14 ~ 2011-09-14CIF 35 - Director → ME
- 9
CAMEIRA LAW LIMITED
- nowPACSA & CAMEIRA LTD. - 2008-07-182nd Floor Berkeley Square House, Berkeley Square, Mayfair, LondonDissolved Corporate (1 parent)Officer 2004-05-11 ~ 2004-06-14CIF 8 - Director → ME - 10Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2010-06-03CIF 37 - Director → MECIF 13 - Director → ME
- 11Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2010-06-03CIF 28 - Director → ME
- 12Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer 2004-12-02 ~ 2010-06-03CIF 27 - Director → ME
- 13Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)57,091 GBP2016-03-31Officer 2006-10-09 ~ 2006-10-16CIF 2 - Director → ME
- 14Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer 2006-06-21 ~ 2010-06-03CIF 4 - Director → ME
- 1585 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,824,942 GBP2023-12-31Officer 1999-02-03 ~ 2001-05-15CIF 21 - Director → ME
- 1685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,295 GBP2024-05-31Officer 1999-03-26 ~ 2010-06-03CIF 41 - Director → MECIF 33 - Director → ME
- 17
ISST UK LIMITED
- nowINTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED - 2011-06-0252 Grosvenor Gardens, Belgravia, London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2020-08-31Officer 2003-03-13 ~ 2010-06-03CIF 36 - Director → MECIF 12 - Director → ME - 18Windsor House 103 Whitehall Road, Colchester, EssexDissolved Corporate (1 parent)Officer 2003-04-09 ~ 2003-05-13CIF 11 - Director → ME
- 1952 Grosvenor Gardens, Belgravia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2009-11-01 ~ 2009-12-07CIF 23 - Director → ME
- 204th Floor 13 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2002-04-01 ~ 2005-07-01CIF 39 - Director → ME 1999-08-31 ~ 2000-09-19CIF 18 - Director → ME
- 21MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06YOUR BEST CONNECTION LIMITED - 2007-11-09Rubine House, Manor Road, Haverhill, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-401,740 GBP2024-03-31Officer 1999-06-24 ~ 2000-01-04CIF 40 - Director → MECIF 19 - Director → ME
- 22167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,544 GBP2022-08-31Officer 1999-12-14 ~ 1999-12-20CIF 17 - Director → ME
- 2385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,630 GBP2024-03-31Officer 2006-03-06 ~ 2006-03-07CIF 6 - Director → ME
- 24Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer 2006-06-21 ~ 2010-06-03CIF 5 - Director → ME
- 25Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2004-12-02 ~ 2010-06-03CIF 25 - Director → ME
- 26Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2002-09-26 ~ 2010-06-07CIF 15 - Director → ME
- 27Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2004-12-02 ~ 2009-10-06CIF 7 - Director → ME
- 28Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2004-12-02 ~ 2010-06-03CIF 26 - Director → ME
- 29Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (1 parent)Officer 2003-09-29 ~ 2003-10-06CIF 9 - Director → ME
- 30Mabledon, London Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2003-06-13 ~ 2007-07-12CIF 10 - Director → ME
- 3185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-154,496 GBP2021-12-31Officer 2002-06-02 ~ 2010-06-02CIF 16 - Director → ME
- 326a Dickensons Place, LondonActive Corporate (2 parents)Equity (Company account)10,662 GBP2023-06-30Officer 1999-02-03 ~ 1999-08-10CIF 20 - Director → ME
- 3352 Grosvenor Gardens, Belgravia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-01-31Officer 1999-02-03 ~ 2010-06-03CIF 30 - Director → ME
- 34Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved CorporateOfficer 2005-09-27 ~ 2010-06-03CIF 42 - Director → ME
- 35Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer 2002-09-26 ~ 2010-06-07CIF 14 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.