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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 3
  • 1
    Mr Marios Papantoniou
    Born in November 1954
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Walters, Shaun Paul
    Businessman
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walters, Maurice
    Businessman born in February 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Papantoniou, Ishbel Margarita
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 2
    Walters, Sarah
    Secretary born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Papantoniou, Marios
    Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2005-08-01
    OF - Director → CIF 0
    Papantoniou, Marios
    Businessman born in November 1954
    Individual (29 offsprings)
    icon of calendar 2012-03-01 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AXIANO COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Equity
1 GBP2016-12-31
1 GBP2015-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 2
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 3
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    CIF 118 - Secretary → ME
  • 4
    icon of address39 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    CIF 113 - Secretary → ME
  • 6
    icon of address71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    CIF 79 - Secretary → ME
  • 7
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    CIF 67 - Secretary → ME
  • 8
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 56 - Nominee Secretary → ME
  • 9
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -426 GBP2015-04-30
    Officer
    icon of calendar 2004-04-09 ~ dissolved
    CIF 93 - Secretary → ME
  • 10
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    CIF 55 - Nominee Secretary → ME
  • 11
    icon of address1 Kings Avenue, Winchmore Hill London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 12
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ dissolved
    CIF 48 - Nominee Secretary → ME
  • 13
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    CIF 107 - Secretary → ME
  • 14
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 15
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    CIF 99 - Secretary → ME
  • 16
    icon of address41 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ dissolved
    CIF 90 - Secretary → ME
  • 17
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    CIF 108 - Secretary → ME
  • 18
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-16 ~ dissolved
    CIF 52 - Nominee Secretary → ME
  • 19
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 83 - Secretary → ME
  • 20
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    CIF 114 - Secretary → ME
  • 21
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    CIF 68 - Secretary → ME
  • 22
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 121 - Secretary → ME
  • 23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 112 - Secretary → ME
  • 24
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    CIF 65 - Nominee Secretary → ME
  • 25
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-29 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 73 - Secretary → ME
  • 27
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,587 GBP2016-03-31
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    CIF 133 - Secretary → ME
  • 28
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,244 GBP2015-02-28
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 59 - Nominee Secretary → ME
  • 29
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 45 - Nominee Secretary → ME
  • 30
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2016-04-30
    Officer
    icon of calendar 2004-04-13 ~ dissolved
    CIF 102 - Secretary → ME
  • 31
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 32
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 33
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 34
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 35
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 70 - Secretary → ME
  • 36
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 37
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 38
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 103 - Secretary → ME
  • 39
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    CIF 54 - Nominee Secretary → ME
  • 40
    icon of address71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 41
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 42
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 94 - Secretary → ME
  • 43
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    CIF 51 - Nominee Secretary → ME
  • 44
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 45
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    CIF 135 - Secretary → ME
Ceased 85
  • 1
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2005-01-10 ~ 2017-12-04
    CIF 63 - Nominee Secretary → ME
  • 2
    icon of addressOffice 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,933 USD2020-06-30
    Officer
    icon of calendar 2004-06-16 ~ 2007-08-01
    CIF 42 - Nominee Secretary → ME
  • 3
    icon of address35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-31 ~ 2007-08-01
    CIF 39 - Nominee Secretary → ME
  • 4
    MITSUSHI MEDICAL CO. (UK) LIMITED - 2005-06-16
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2005-02-10
    CIF 122 - Secretary → ME
  • 5
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2008-06-03
    CIF 2 - Secretary → ME
  • 6
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    icon of calendar 2003-10-06 ~ 2018-03-14
    CIF 106 - Secretary → ME
  • 7
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,496 EUR2023-10-31
    Officer
    icon of calendar 2006-09-01 ~ 2018-03-14
    CIF 47 - Secretary → ME
  • 8
    AXIANO ACCOUNTING & BUSINESS SERVICES LTD - 2009-01-09
    AXIANO ACCOUNTING LTD - 2008-12-01
    icon of address71 Brunswick Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-01
    CIF 131 - Secretary → ME
  • 9
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,207 GBP2020-10-31
    Officer
    icon of calendar 2004-10-14 ~ 2004-12-06
    CIF 13 - Director → ME
    Officer
    icon of calendar 2004-10-14 ~ 2006-11-20
    CIF 15 - Secretary → ME
  • 10
    icon of address18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,790 GBP2016-07-31
    Officer
    icon of calendar 2003-07-08 ~ 2004-12-23
    CIF 29 - Director → ME
    Officer
    icon of calendar 2003-07-08 ~ 2007-08-01
    CIF 31 - Secretary → ME
  • 11
    icon of address71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-06 ~ 2016-07-14
    CIF 43 - Secretary → ME
  • 12
    GOURMET GROUP LIMITED - 2009-02-27
    icon of address9a Tinto Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    29,214 EUR2018-12-31
    Officer
    icon of calendar 2004-04-13 ~ 2017-09-11
    CIF 92 - Secretary → ME
  • 13
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2017-07-03
    CIF 126 - Secretary → ME
  • 14
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,377 GBP2023-09-30
    Officer
    icon of calendar 2004-09-24 ~ 2017-07-13
    CIF 58 - Nominee Secretary → ME
  • 15
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    icon of calendar 2006-03-08 ~ 2007-08-01
    CIF 35 - Nominee Secretary → ME
  • 16
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,500 GBP2019-04-30
    Officer
    icon of calendar 2006-04-13 ~ 2018-01-11
    CIF 84 - Secretary → ME
  • 17
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,385 GBP2017-12-31
    Officer
    icon of calendar 2006-08-17 ~ 2018-06-26
    CIF 104 - Secretary → ME
  • 18
    icon of address41 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-11
    CIF 9 - Secretary → ME
  • 19
    PALADIN INVENT LIMITED - 2007-02-19
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    icon of calendar 2006-05-10 ~ 2018-03-14
    CIF 81 - Secretary → ME
  • 20
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate
    Equity (Company account)
    -109,261 GBP2022-10-31
    Officer
    icon of calendar 2008-04-08 ~ 2010-09-01
    CIF 130 - Secretary → ME
  • 21
    icon of addressLas Suite 5, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2008-11-01
    CIF 6 - Secretary → ME
  • 22
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2014-08-22 ~ 2017-05-24
    CIF 120 - Secretary → ME
  • 23
    BOWGREEN MANAGEMENT LIMITED - 2025-01-03
    icon of address45 Bishopthorpe Road, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-10-18 ~ 2006-11-20
    CIF 11 - Secretary → ME
  • 24
    icon of address12 Hill Drive, Kingsbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,517 GBP2018-11-30
    Officer
    icon of calendar 2004-11-16 ~ 2005-08-15
    CIF 10 - Secretary → ME
  • 25
    icon of address7 Old School Mews, Kennington, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    572,379 GBP2023-12-31
    Officer
    icon of calendar 2014-08-05 ~ 2015-10-14
    CIF 66 - Secretary → ME
  • 26
    icon of address122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-09 ~ 2007-10-01
    CIF 28 - Secretary → ME
  • 27
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-07 ~ 2007-09-28
    CIF 17 - Secretary → ME
  • 28
    OAKBURN INVESTMENTS LIMITED - 2009-02-05
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199 GBP2018-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2009-02-03
    CIF 5 - Secretary → ME
  • 29
    icon of address41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,278 GBP2024-10-31
    Officer
    icon of calendar 2004-10-16 ~ 2007-10-01
    CIF 12 - Secretary → ME
  • 30
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,766 USD2015-12-31
    Officer
    icon of calendar 2003-07-08 ~ 2016-04-05
    CIF 100 - Secretary → ME
  • 31
    icon of addressInmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2011-08-08
    CIF 91 - Secretary → ME
  • 32
    icon of address14 City Quay, Camperdown Street, Dundee
    Active Corporate
    Total Assets Less Current Liabilities (Company account)
    -536,282 GBP2014-12-31
    Officer
    icon of calendar 2008-06-12 ~ 2010-09-01
    CIF 127 - Secretary → ME
  • 33
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2006-04-19 ~ 2017-05-30
    CIF 50 - Nominee Secretary → ME
  • 34
    icon of address39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2004-11-15 ~ 2007-08-01
    CIF 37 - Nominee Secretary → ME
  • 35
    icon of address108 Leith Walk Business Centre, Leith Walk, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-31 ~ 2008-07-14
    CIF 40 - Nominee Secretary → ME
  • 36
    icon of address35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-13 ~ 2008-05-20
    CIF 36 - Nominee Secretary → ME
  • 37
    icon of address1 Kings Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-17 ~ 2003-08-12
    CIF 32 - Director → ME
    Officer
    icon of calendar 2003-06-17 ~ 2007-08-01
    CIF 33 - Secretary → ME
  • 38
    icon of address1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -548,382 GBP2023-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2012-01-01
    CIF 119 - Secretary → ME
  • 39
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-24 ~ 2004-09-20
    CIF 20 - Director → ME
    Officer
    icon of calendar 2004-03-24 ~ 2007-08-01
    CIF 21 - Secretary → ME
  • 40
    06027106 LTD - 2014-03-06
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,909 GBP2016-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2018-03-14
    CIF 125 - Secretary → ME
  • 41
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,141 GBP2023-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2017-10-04
    CIF 61 - Nominee Secretary → ME
  • 42
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,306 GBP2017-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2017-08-01
    CIF 53 - Nominee Secretary → ME
  • 43
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2004-03-17
    CIF 25 - Director → ME
  • 44
    icon of address85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-08-31
    Officer
    icon of calendar 2005-08-30 ~ 2007-08-01
    CIF 7 - Secretary → ME
  • 45
    icon of addressFore Royal, Linbrook, Ringwood, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -56,246 GBP2016-04-30
    Officer
    icon of calendar 2005-04-20 ~ 2016-05-06
    CIF 89 - Secretary → ME
  • 46
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,388 GBP2018-10-31
    Officer
    icon of calendar 2004-10-04 ~ 2017-11-13
    CIF 132 - Secretary → ME
  • 47
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2006-05-05 ~ 2017-05-05
    CIF 49 - Nominee Secretary → ME
  • 48
    OPALE NET LIMITED - 2013-03-18
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,838 GBP2018-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2016-04-05
    CIF 87 - Secretary → ME
  • 49
    icon of addressFlat 1f1, 25 Crighton Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2006-04-18
    CIF 30 - Secretary → ME
  • 50
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,620 GBP2020-01-31
    Officer
    icon of calendar 2006-08-20 ~ 2018-03-14
    CIF 78 - Secretary → ME
  • 51
    icon of address18 Norwood Road, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -302,237 GBP2023-10-31
    Officer
    icon of calendar 2008-04-11 ~ 2010-10-26
    CIF 129 - Secretary → ME
  • 52
    icon of address9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,030 GBP2024-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2004-11-18
    CIF 22 - Director → ME
    Officer
    icon of calendar 2004-03-23 ~ 2015-10-29
    CIF 98 - Secretary → ME
  • 53
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2008-05-20
    CIF 3 - Secretary → ME
  • 54
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-02-29
    Officer
    icon of calendar 2004-02-27 ~ 2007-08-01
    CIF 24 - Secretary → ME
  • 55
    icon of addressSuite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    225,409 GBP2016-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2015-11-25
    CIF 64 - Nominee Secretary → ME
  • 56
    icon of address3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,164 GBP2017-12-31
    Officer
    icon of calendar 2003-12-10 ~ 2005-02-16
    CIF 26 - Secretary → ME
  • 57
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,310 GBP2022-02-28
    Officer
    icon of calendar 2003-10-10 ~ 2018-01-16
    CIF 117 - Secretary → ME
  • 58
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-09-14 ~ 2018-03-12
    CIF 74 - Secretary → ME
  • 59
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,044 GBP2017-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2008-10-16
    CIF 1 - Secretary → ME
  • 60
    icon of addressSavoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,491 GBP2024-06-30
    Officer
    icon of calendar 2003-06-09 ~ 2008-10-07
    CIF 34 - Secretary → ME
  • 61
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2011-01-01
    CIF 44 - Secretary → ME
  • 62
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-13 ~ 2007-03-07
    CIF 38 - Nominee Secretary → ME
  • 63
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    387,139 GBP2023-12-31
    Officer
    icon of calendar 2005-02-11 ~ 2018-03-15
    CIF 62 - Nominee Secretary → ME
  • 64
    icon of address160 Uxbridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    icon of calendar 2005-08-16 ~ 2018-03-15
    CIF 86 - Secretary → ME
  • 65
    icon of address1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,558 GBP2017-09-30
    Officer
    icon of calendar 2006-09-19 ~ 2018-03-27
    CIF 72 - Secretary → ME
  • 66
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,811 GBP2018-10-31
    Officer
    icon of calendar 2006-08-20 ~ 2018-02-14
    CIF 77 - Secretary → ME
  • 67
    icon of address71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,140 GBP2016-03-31
    Officer
    icon of calendar 2004-04-06 ~ 2017-07-04
    CIF 95 - Secretary → ME
  • 68
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2004-12-14
    CIF 16 - Director → ME
  • 69
    icon of address122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-17 ~ 2007-10-01
    CIF 23 - Secretary → ME
  • 70
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,855 GBP2024-05-31
    Officer
    icon of calendar 2004-04-01 ~ 2017-10-11
    CIF 96 - Secretary → ME
  • 71
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,457 GBP2020-10-31
    Officer
    icon of calendar 2004-10-14 ~ 2005-02-11
    CIF 14 - Director → ME
    Officer
    icon of calendar 2004-10-14 ~ 2018-03-14
    CIF 57 - Secretary → ME
  • 72
    icon of addressUnit 6 West Mews, West Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,786 EUR2018-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-07-31
    CIF 18 - Secretary → ME
  • 73
    icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,530 EUR2024-08-31
    Officer
    icon of calendar 2006-09-01 ~ 2017-09-28
    CIF 76 - Secretary → ME
  • 74
    icon of addressOffice 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,367 GBP2017-04-30
    Officer
    icon of calendar 2005-04-18 ~ 2009-11-09
    CIF 8 - Secretary → ME
  • 75
    icon of address39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2007-08-01
    CIF 4 - Secretary → ME
  • 76
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,745 GBP2019-04-30
    Officer
    icon of calendar 2006-04-26 ~ 2018-03-27
    CIF 82 - Secretary → ME
  • 77
    icon of address41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2010-08-25 ~ 2017-09-29
    CIF 124 - Secretary → ME
  • 78
    icon of address35/3 Buchanan Street, Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-03
    CIF 136 - Secretary → ME
  • 79
    icon of address14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -71,694 EUR2015-12-31
    Officer
    icon of calendar 2008-06-10 ~ 2010-09-01
    CIF 128 - Secretary → ME
  • 80
    icon of addressEdinburgh Midlothian, Brunswick Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,604 GBP2015-07-31
    Officer
    icon of calendar 2003-11-01 ~ 2004-04-22
    CIF 27 - Secretary → ME
  • 81
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-19 ~ 2015-01-01
    CIF 46 - Secretary → ME
  • 82
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-23 ~ 2014-03-24
    CIF 97 - Secretary → ME
  • 83
    icon of address71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,074 GBP2018-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2018-04-12
    CIF 115 - Secretary → ME
  • 84
    icon of address43 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-06 ~ 2007-10-01
    CIF 41 - Nominee Secretary → ME
  • 85
    icon of addressFirst Floor 1 Royal Bank Place, Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2010-12-07
    CIF 116 - Secretary → ME

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