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 41 - director → ME
Ceased
35
- 117 Dartmouth Street, LondonDissolved corporate (1 parent)Officer 2002-10-16 ~ 2007-01-08CIF 3 - director → ME
- 2Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (2 parents)Officer 2004-12-02 ~ 2010-06-02CIF 31 - 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 10 - 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 38 - director → ME
- 585 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2004-08-25 ~ 2009-10-01CIF 39 - 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 8 - 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 36 - 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 29 - director → ME 2011-09-14 ~ 2011-09-14CIF 42 - 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 15 - director → ME - 10Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)Officer 2003-02-05 ~ 2010-06-03CIF 2 - director → MECIF 20 - director → ME
- 11Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (2 parents)Officer 2007-08-20 ~ 2010-06-03CIF 35 - director → ME
- 12Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)Officer 2004-12-02 ~ 2010-06-03CIF 34 - 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 9 - director → ME
- 14Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)Officer 2006-06-21 ~ 2010-06-03CIF 11 - director → ME
- 1585 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)Equity (Company account)-9,824,942 GBP2023-12-31Officer 1999-02-03 ~ 2001-05-15CIF 28 - 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 6 - director → MECIF 40 - director → ME
- 17
ISST UK LIMITED
- nowINTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED - 2011-06-0252 Grosvenor Gardens, Belgravia, London, EnglandCorporate (2 parents)Equity (Company account)4 GBP2020-08-31Officer 2003-03-13 ~ 2010-06-03CIF 1 - director → MECIF 19 - director → ME - 18Windsor House 103 Whitehall Road, Colchester, EssexDissolved corporate (1 parent)Officer 2003-04-09 ~ 2003-05-13CIF 18 - director → ME
- 1952 Grosvenor Gardens, Belgravia, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2009-11-01 ~ 2009-12-07CIF 30 - director → ME
- 204th Floor 13 John Princes Street, LondonDissolved corporate (2 parents)Officer 2002-04-01 ~ 2005-07-01CIF 4 - director → ME 1999-08-31 ~ 2000-09-19CIF 25 - director → ME
- 21MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06YOUR BEST CONNECTION LIMITED - 2007-11-09Rubine House, Manor Road, Haverhill, Suffolk, United KingdomCorporate (1 parent)Equity (Company account)-401,740 GBP2024-03-31Officer 1999-06-24 ~ 2000-01-04CIF 5 - director → MECIF 26 - director → ME
- 22167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,544 GBP2022-08-31Officer 1999-12-14 ~ 1999-12-20CIF 24 - director → ME
- 2385 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)Equity (Company account)-30,630 GBP2024-03-31Officer 2006-03-06 ~ 2006-03-07CIF 13 - director → ME
- 24Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)Officer 2006-06-21 ~ 2010-06-03CIF 12 - director → ME
- 25Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (2 parents)Officer 2004-12-02 ~ 2010-06-03CIF 32 - director → ME
- 26Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved corporate (2 parents)Officer 2002-09-26 ~ 2010-06-07CIF 22 - director → ME
- 27Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved corporate (2 parents)Officer 2004-12-02 ~ 2009-10-06CIF 14 - director → ME
- 28Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved corporate (2 parents)Officer 2004-12-02 ~ 2010-06-03CIF 33 - director → ME
- 29Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (1 parent)Officer 2003-09-29 ~ 2003-10-06CIF 16 - director → ME
- 30Mabledon, London Road, Tunbridge Wells, KentDissolved corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2003-06-13 ~ 2007-07-12CIF 17 - 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 23 - director → ME
- 326a Dickensons Place, LondonCorporate (2 parents)Equity (Company account)10,662 GBP2023-06-30Officer 1999-02-03 ~ 1999-08-10CIF 27 - director → ME
- 3352 Grosvenor Gardens, Belgravia, London, EnglandDissolved corporate (5 parents)Equity (Company account)2 GBP2022-01-31Officer 1999-02-03 ~ 2010-06-03CIF 37 - director → ME
- 34Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporateOfficer 2005-09-27 ~ 2010-06-03CIF 7 - director → ME
- 35Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (2 parents)Officer 2002-09-26 ~ 2010-06-07CIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.