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 1
  • Unit 4/6, Wembley Commercial Centre, East Lane North Wembley, Middlsex
    Dissolved Corporate (2 parents)
    Officer
    1992-01-07 ~ dissolved
    CIF 105 - Nominee Director → ME
Ceased 109
  • 1
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Officer
    1998-01-14 ~ 1998-10-08
    CIF 64 - Nominee Director → ME
  • 2
    5a Falkland Road, London, England
    Active Corporate (1 parent)
    Officer
    2000-05-12 ~ 2000-05-30
    CIF 26 - Nominee Director → ME
  • 3
    Sherwood House, 41 Queens Road, Farnborough, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,452 GBP2017-03-31
    Officer
    1993-07-30 ~ 1993-08-09
    CIF 97 - Nominee Director → ME
  • 4
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-25 ~ 2001-10-03
    CIF 9 - Nominee Director → ME
  • 5
    The Great House, 1 St. Peter Street, Tiverton, Devon, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    344,177 GBP2023-08-31
    Officer
    1991-08-13 ~ 1991-08-15
    CIF 106 - Nominee Director → ME
  • 6
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2015-12-31
    Officer
    2000-01-20 ~ 2001-02-19
    CIF 29 - Nominee Director → ME
  • 7
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-14 ~ 1999-08-23
    CIF 38 - Nominee Director → ME
  • 8
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-05-20 ~ 1997-05-21
    CIF 78 - Nominee Director → ME
  • 9
    37 St Margarets Street, Canterbury, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -19,396 GBP2023-12-31
    Officer
    1992-02-05 ~ 1992-02-11
    CIF 104 - Nominee Director → ME
  • 10
    Flat 3, 83 Level 3, 83 Duke Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,236 GBP2020-12-31
    Officer
    2000-06-30 ~ 2001-05-24
    CIF 23 - Nominee Director → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    431,562 GBP2023-04-30
    Officer
    1995-06-26 ~ 1995-10-30
    CIF 90 - Nominee Director → ME
  • 12
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-18 ~ 1999-11-18
    CIF 32 - Nominee Director → ME
  • 13
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1994-06-24 ~ 1994-06-28
    CIF 94 - Nominee Director → ME
  • 14
    Holgrave House, 9 Holgrave Close High Legh, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-29 ~ 2000-08-31
    CIF 1 - Director → ME
  • 15
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-19 ~ 1996-01-04
    CIF 89 - Nominee Director → ME
  • 16
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2020-03-31
    Officer
    1998-03-23 ~ 1998-07-22
    CIF 55 - Nominee Director → ME
  • 17
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-15 ~ 1999-06-24
    CIF 43 - Nominee Director → ME
  • 18
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,641 GBP2017-06-30
    Officer
    2000-06-30 ~ 2000-12-11
    CIF 22 - Nominee Director → ME
  • 19
    BAN-CORPORATE FINANCE LTD - 2005-12-22
    ICOFIN CORPORATE FINANCE LIMITED - 2001-10-25
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,623 GBP2023-12-31
    Officer
    1998-02-23 ~ 1998-02-23
    CIF 58 - Nominee Director → ME
  • 20
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1997-10-29 ~ 1998-12-01
    CIF 68 - Nominee Director → ME
  • 21
    STARCROSS COMPUTERS LIMITED - 2003-09-09
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2002-02-21
    CIF 8 - Nominee Director → ME
  • 22
    3rd Floor 207, Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    1997-07-16 ~ 1997-08-04
    CIF 75 - Nominee Director → ME
  • 23
    Suite 111, Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,434 GBP2018-02-28
    Officer
    1997-06-20 ~ 1997-06-24
    CIF 77 - Nominee Director → ME
  • 24
    WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED - 2012-05-04
    ITALIAN ENGINEERING LIMITED - 2001-07-13
    WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED - 2001-07-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-13 ~ 1998-02-18
    CIF 60 - Nominee Director → ME
  • 25
    TRANSAERO (UK) LIMITED - 2001-04-11
    Second Floor, 136, Baker Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -634,989 GBP2015-12-31
    Officer
    1994-02-22 ~ 1994-03-18
    CIF 96 - Nominee Director → ME
  • 26
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    725,946 USD2015-08-31
    Officer
    1998-08-20 ~ 1998-10-21
    CIF 47 - Nominee Director → ME
  • 27
    C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,456 GBP2024-03-31
    Officer
    1993-03-10 ~ 1993-03-16
    CIF 98 - Nominee Director → ME
  • 28
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    1997-10-31 ~ 1997-11-04
    CIF 67 - Nominee Director → ME
  • 29
    SIRROCCO PUBLISHING LIMITED - 2012-10-02
    SIRROCCO-PARKSTONE INTERNATIONAL LIMITED - 2009-12-21
    PARKSTONE PRESS INTERNATIONAL LIMITED - 2002-04-16
    SIRROCO ENTERPRISES LIMITED - 2002-03-13
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-12 ~ 2000-08-30
    CIF 57 - Nominee Director → ME
  • 30
    B.G.T. MARKETING LIMITED - 2001-11-26
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,145 GBP2023-12-31
    Officer
    1991-04-26 ~ 1991-05-14
    CIF 107 - Nominee Director → ME
  • 31
    NOVACHEM INDUSTRIES LTD - 2015-09-30
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    172,854 GBP2023-07-31
    Officer
    2001-07-17 ~ 2001-07-20
    CIF 11 - Nominee Director → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    1997-11-12 ~ 1997-11-14
    CIF 66 - Nominee Director → ME
  • 33
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    1998-01-26 ~ 1998-03-20
    CIF 62 - Nominee Director → ME
  • 34
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-07-12
    CIF 48 - Nominee Director → ME
  • 35
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    1996-05-24 ~ 2000-09-21
    CIF 3 - Director → ME
  • 36
    Albany House Suite 404, 324 -326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-27 ~ 1997-07-31
    CIF 76 - Nominee Director → ME
  • 37
    Albany House Suite 404, 324 - 326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-01 ~ 1997-08-01
    CIF 74 - Nominee Director → ME
  • 38
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    114,322 GBP2023-10-31
    Officer
    1998-10-26 ~ 1999-06-24
    CIF 46 - Nominee Director → ME
  • 39
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-27 ~ 2000-03-27
    CIF 28 - Nominee Director → ME
  • 40
    3rd, 207 Regent Street Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-19 ~ 2000-05-17
    CIF 30 - Nominee Director → ME
  • 41
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-11 ~ 2000-04-12
    CIF 27 - Nominee Director → ME
  • 42
    04076078 LIMITED - 2018-07-23
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-21 ~ 2000-09-22
    CIF 16 - Nominee Director → ME
  • 43
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,822,161 GBP2021-08-31
    Officer
    2000-08-23 ~ 2000-08-24
    CIF 18 - Nominee Director → ME
  • 44
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ 1999-10-12
    CIF 33 - Nominee Director → ME
  • 45
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-09 ~ 1994-07-01
    CIF 95 - Nominee Director → ME
  • 46
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,361 GBP2023-12-31
    Officer
    1999-07-12 ~ 1999-07-28
    CIF 35 - Nominee Director → ME
  • 47
    4385, 03655863 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    125,637 GBP2023-10-31
    Officer
    1998-10-26 ~ 1999-05-05
    CIF 44 - Nominee Director → ME
  • 48
    Klute Apartments Flat 20 Klute Apartments, Eastman Road, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2000-06-30 ~ 2000-11-07
    CIF 20 - Nominee Director → ME
  • 49
    212 Mike Okoigun, 212 Ilderton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,030 GBP2020-03-31
    Officer
    1991-03-14 ~ 1992-11-24
    CIF 110 - Nominee Director → ME
    ~ 1992-11-24
    CIF 111 - Nominee Director → ME
  • 50
    4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (1 parent)
    Officer
    1996-11-07 ~ 1996-11-18
    CIF 82 - Nominee Director → ME
  • 51
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,384 GBP2023-12-31
    Officer
    1999-03-05 ~ 1999-03-15
    CIF 40 - Nominee Director → ME
  • 52
    MASS STEEL LTD - 2004-08-10
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2000-09-29 ~ 2000-10-06
    CIF 15 - Nominee Director → ME
  • 53
    Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-27 ~ 1999-11-05
    CIF 34 - Nominee Director → ME
  • 54
    UNION BREWERS LIMITED - 2008-02-20
    THURSO CONSULTANTS LIMITED - 1998-11-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-21 ~ 1998-11-13
    CIF 72 - Nominee Director → ME
  • 55
    3rd Floor 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,959,046 GBP2022-12-31
    Officer
    2002-04-09 ~ 2003-02-26
    CIF 7 - Nominee Director → ME
  • 56
    4385, 03276046: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1996-11-05 ~ 2003-07-10
    CIF 84 - Nominee Director → ME
  • 57
    4385, 03276060: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1996-11-05 ~ 1996-11-12
    CIF 83 - Nominee Director → ME
  • 58
    3rd Floor 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-30 ~ 1996-11-06
    CIF 85 - Nominee Director → ME
  • 59
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,209 GBP2021-04-30
    Officer
    1997-11-25 ~ 1998-02-13
    CIF 65 - Nominee Director → ME
  • 60
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-27 ~ 2002-05-20
    CIF 12 - Nominee Director → ME
  • 61
    MB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-02
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-05-20 ~ 1998-06-01
    CIF 53 - Nominee Director → ME
  • 62
    PREMIER FISCAL SERVICES LIMITED - 2016-12-20
    PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    94,342 GBP2015-12-31
    Officer
    1994-09-05 ~ 1994-09-16
    CIF 92 - Nominee Director → ME
  • 63
    3 Fairview Court 3 Fairview Road Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    917,496 GBP2023-09-30
    Officer
    1997-09-05 ~ 1997-10-14
    CIF 70 - Nominee Director → ME
  • 64
    Middle Fell, Moreton Road, Aston Upthorpe, Didcot Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,691 GBP2024-03-31
    Officer
    1992-03-24 ~ 1992-05-11
    CIF 103 - Nominee Director → ME
  • 65
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-13 ~ 1996-06-28
    CIF 88 - Nominee Director → ME
  • 66
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 1997-10-27
    CIF 79 - Nominee Director → ME
  • 67
    JAKOB GERHARDT EXPORT LTD - 2006-09-07
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-18 ~ 1999-11-18
    CIF 31 - Nominee Director → ME
  • 68
    MOSTRYN TRADING LIMITED - 2022-11-01
    2nd Floor, 136 Baker Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,620 GBP2016-02-26
    Officer
    1998-02-19 ~ 1998-12-19
    CIF 59 - Nominee Director → ME
  • 69
    MIRATECH UK LIMITED - 2009-07-17
    MIRAPOLIS LIMITED - 2002-01-28
    WETECH LTD - 2000-09-18
    Suite 12, 456-458 Strand, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2000-06-02 ~ 2000-06-08
    CIF 25 - Nominee Director → ME
  • 70
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-04-25
    CIF 6 - Nominee Director → ME
  • 71
    9 Berners Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    1996-09-26 ~ 2001-09-30
    CIF 86 - Nominee Director → ME
  • 72
    59 Leighton Road, London, England
    Active Corporate (2 parents)
    Officer
    1998-03-12 ~ 1999-05-10
    CIF 56 - Nominee Director → ME
  • 73
    CROWN COMMODITIES LIMITED - 2003-03-26
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    584,759 GBP2020-12-31
    Officer
    1994-09-21 ~ 1995-01-03
    CIF 91 - Nominee Director → ME
  • 74
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,956 GBP2024-03-24
    Officer
    ~ 1993-03-31
    CIF 112 - Nominee Director → ME
  • 75
    Corvedale Bickton Lane, Bickton, Fordingbridge, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,082 GBP2023-08-31
    Officer
    1992-07-22 ~ 1993-03-19
    CIF 102 - Nominee Director → ME
    Officer
    1992-07-22 ~ 1993-03-19
    CIF 101 - Nominee Secretary → ME
  • 76
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2000-06-22
    CIF 24 - Nominee Director → ME
  • 77
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-04-05 ~ 1991-04-23
    CIF 108 - Nominee Director → ME
  • 78
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-06 ~ 1998-07-20
    CIF 61 - Nominee Director → ME
  • 79
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-18 ~ 1997-04-24
    CIF 80 - Nominee Director → ME
  • 80
    20 Gloucester Road, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    374,932 GBP2023-12-31
    Officer
    2000-08-30 ~ 2001-02-26
    CIF 17 - Nominee Director → ME
  • 81
    30 Dunmore Avenue, Queensbury, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86,685 GBP2019-04-30
    Officer
    1992-11-02 ~ 1993-11-02
    CIF 100 - Nominee Director → ME
  • 82
    211 Longlane, Oxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    1993-01-28 ~ 1993-02-04
    CIF 99 - Nominee Director → ME
  • 83
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-06-18
    CIF 41 - Nominee Director → ME
  • 84
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-16 ~ 1998-09-17
    CIF 49 - Nominee Director → ME
  • 85
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-12-01
    CIF 21 - Nominee Director → ME
  • 86
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,283,580 GBP2020-01-31
    Officer
    2001-08-17 ~ 2001-09-19
    CIF 10 - Nominee Director → ME
  • 87
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,568,145 USD2023-10-31
    Officer
    1997-10-14 ~ 1997-10-31
    CIF 69 - Nominee Director → ME
  • 88
    3 Court Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,756 GBP2024-03-31
    Officer
    1991-03-28 ~ 1991-03-29
    CIF 109 - Nominee Director → ME
  • 89
    PXT SPORTSWARE LIMITED - 1999-03-10
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ 2000-01-07
    CIF 39 - Nominee Director → ME
  • 90
    D&D CYBER LIMITED - 2004-05-25
    C/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-05-28
    CIF 36 - Nominee Director → ME
  • 91
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,736,357 GBP2023-12-30
    Officer
    1996-08-09 ~ 1996-08-14
    CIF 87 - Nominee Director → ME
  • 92
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-08-21 ~ 1997-10-17
    CIF 71 - Nominee Director → ME
  • 93
    MARVIC PROPERTIES LIMITED - 2003-01-02
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    1994-07-18 ~ 1994-07-20
    CIF 93 - Nominee Director → ME
  • 94
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-14 ~ 1998-03-24
    CIF 63 - Nominee Director → ME
  • 95
    BLEATON INTERSEAS LIMITED - 1999-11-25
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,991,981 GBP2023-12-31
    Officer
    1998-06-16 ~ 1998-10-21
    CIF 51 - Nominee Director → ME
  • 96
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2001-07-24
    CIF 13 - Nominee Director → ME
  • 97
    OVERSEAS HOMES AND INVESTMENTS LIMITED - 2002-06-25
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-12 ~ 1997-08-18
    CIF 81 - Nominee Director → ME
  • 98
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-22 ~ 1998-05-26
    CIF 52 - Nominee Director → ME
  • 99
    C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,617 GBP2023-12-31
    Officer
    1999-05-27 ~ 1999-06-28
    CIF 37 - Nominee Director → ME
  • 100
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -27,224 GBP2023-12-31
    Officer
    1998-06-16 ~ 1998-10-21
    CIF 50 - Nominee Director → ME
  • 101
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-09-02
    CIF 42 - Nominee Director → ME
  • 102
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-26 ~ 1999-05-14
    CIF 45 - Nominee Director → ME
  • 103
    Flat 108, 31 Millharbour, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-02-02
    CIF 14 - Nominee Director → ME
  • 104
    Berkeley Square House 2nd Floor, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,792 GBP2015-12-31
    Officer
    2003-07-17 ~ 2003-08-26
    CIF 4 - Nominee Director → ME
  • 105
    3rd Floor 207, Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-16 ~ 2003-07-16
    CIF 5 - Nominee Director → ME
  • 106
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-01-19
    CIF 73 - Nominee Director → ME
  • 107
    QUERADE CONSULTANTS LIMITED - 2004-05-19
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-22 ~ 2004-05-22
    CIF 2 - Director → ME
  • 108
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    1998-04-28 ~ 1998-07-21
    CIF 54 - Nominee Director → ME
  • 109
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-08-30
    CIF 19 - Nominee 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.