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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 1
  • icon of addressUnit 4/6, Wembley Commercial Centre, East Lane North Wembley, Middlsex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-07 ~ dissolved
    CIF 105 - Nominee Director → ME
Ceased 109
  • 1
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Officer
    icon of calendar 1998-01-14 ~ 1998-10-08
    CIF 64 - Nominee Director → ME
  • 2
    icon of address5a Falkland Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-05-12 ~ 2000-05-30
    CIF 26 - Nominee Director → ME
  • 3
    icon of addressSherwood House, 41 Queens Road, Farnborough, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,452 GBP2017-03-31
    Officer
    icon of calendar 1993-07-30 ~ 1993-08-09
    CIF 97 - Nominee Director → ME
  • 4
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2001-10-03
    CIF 9 - Nominee Director → ME
  • 5
    icon of addressThe Great House, 1 St. Peter Street, Tiverton, Devon, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    340,120 GBP2024-08-31
    Officer
    icon of calendar 1991-08-13 ~ 1991-08-15
    CIF 106 - Nominee Director → ME
  • 6
    icon of addressPalladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2015-12-31
    Officer
    icon of calendar 2000-01-20 ~ 2001-02-19
    CIF 29 - Nominee Director → ME
  • 7
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-08-23
    CIF 38 - Nominee Director → ME
  • 8
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-20 ~ 1997-05-21
    CIF 78 - Nominee Director → ME
  • 9
    icon of address37 St Margarets Street, Canterbury, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -19,396 GBP2023-12-31
    Officer
    icon of calendar 1992-02-05 ~ 1992-02-11
    CIF 104 - Nominee Director → ME
  • 10
    icon of addressFlat 3, 83 Level 3, 83 Duke Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,236 GBP2020-12-31
    Officer
    icon of calendar 2000-06-30 ~ 2001-05-24
    CIF 23 - Nominee Director → ME
  • 11
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    431,562 GBP2023-04-30
    Officer
    icon of calendar 1995-06-26 ~ 1995-10-30
    CIF 90 - Nominee Director → ME
  • 12
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-18
    CIF 32 - Nominee Director → ME
  • 13
    icon of addressInternational House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-24 ~ 1994-06-28
    CIF 94 - Nominee Director → ME
  • 14
    icon of addressHolgrave House, 9 Holgrave Close High Legh, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-29 ~ 2000-08-31
    CIF 1 - Director → ME
  • 15
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-19 ~ 1996-01-04
    CIF 89 - Nominee Director → ME
  • 16
    CANOI MARKETING LIMITED - 1998-07-16
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2020-03-31
    Officer
    icon of calendar 1998-03-23 ~ 1998-07-22
    CIF 55 - Nominee Director → ME
  • 17
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1999-01-15 ~ 1999-06-24
    CIF 43 - Nominee Director → ME
  • 18
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,641 GBP2017-06-30
    Officer
    icon of calendar 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
    icon of address809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,623 GBP2023-12-31
    Officer
    icon of calendar 1998-02-23 ~ 1998-02-23
    CIF 58 - Nominee Director → ME
  • 20
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    icon of addressFlat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1998-12-01
    CIF 68 - Nominee Director → ME
  • 21
    STARCROSS COMPUTERS LIMITED - 2003-09-09
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-02-21
    CIF 8 - Nominee Director → ME
  • 22
    icon of address3rd Floor 207, Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 1997-07-16 ~ 1997-08-04
    CIF 75 - Nominee Director → ME
  • 23
    icon of addressSuite 111, Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,434 GBP2018-02-28
    Officer
    icon of calendar 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
    icon of addressFlat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-18
    CIF 60 - Nominee Director → ME
  • 25
    TRANSAERO (UK) LIMITED - 2001-04-11
    icon of addressSecond Floor, 136, Baker Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -634,989 GBP2015-12-31
    Officer
    icon of calendar 1994-02-22 ~ 1994-03-18
    CIF 96 - Nominee Director → ME
  • 26
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    725,946 USD2015-08-31
    Officer
    icon of calendar 1998-08-20 ~ 1998-10-21
    CIF 47 - Nominee Director → ME
  • 27
    icon of addressC/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
    icon of calendar 1993-03-10 ~ 1993-03-16
    CIF 98 - Nominee Director → ME
  • 28
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 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
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2000-08-30
    CIF 57 - Nominee Director → ME
  • 30
    B.G.T. MARKETING LIMITED - 2001-11-26
    icon of addressBrandon 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
    icon of calendar 1991-04-26 ~ 1991-05-14
    CIF 107 - Nominee Director → ME
  • 31
    NOVACHEM INDUSTRIES LTD - 2015-09-30
    icon of address3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    310,651 GBP2024-07-31
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-20
    CIF 11 - Nominee Director → ME
  • 32
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    icon of calendar 1997-11-12 ~ 1997-11-14
    CIF 66 - Nominee Director → ME
  • 33
    icon of address2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    icon of calendar 1998-01-26 ~ 1998-03-20
    CIF 62 - Nominee Director → ME
  • 34
    icon of addressSovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-30 ~ 1999-07-12
    CIF 48 - Nominee Director → ME
  • 35
    icon of addressThe 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
    icon of calendar 1996-05-24 ~ 2000-09-21
    CIF 3 - Director → ME
  • 36
    icon of addressAlbany House Suite 404, 324 -326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-31
    CIF 76 - Nominee Director → ME
  • 37
    icon of addressAlbany House Suite 404, 324 - 326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1997-08-01
    CIF 74 - Nominee Director → ME
  • 38
    icon of address3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    114,322 GBP2023-10-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-06-24
    CIF 46 - Nominee Director → ME
  • 39
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2000-03-27
    CIF 28 - Nominee Director → ME
  • 40
    icon of address3rd, 207 Regent Street Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2000-05-17
    CIF 30 - Nominee Director → ME
  • 41
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-04-12
    CIF 27 - Nominee Director → ME
  • 42
    04076078 LIMITED - 2018-07-23
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2000-09-22
    CIF 16 - Nominee Director → ME
  • 43
    icon of address13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,822,161 GBP2021-08-31
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-24
    CIF 18 - Nominee Director → ME
  • 44
    icon of addressSuite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-12
    CIF 33 - Nominee Director → ME
  • 45
    KEWLEIGH TRADING LIMITED - 1994-06-30
    icon of addressAlbany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-09 ~ 1994-07-01
    CIF 95 - Nominee Director → ME
  • 46
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,361 GBP2024-12-31
    Officer
    icon of calendar 1999-07-12 ~ 1999-07-28
    CIF 35 - Nominee Director → ME
  • 47
    icon of address4385, 03655863 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    125,637 GBP2023-10-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-05-05
    CIF 44 - Nominee Director → ME
  • 48
    icon of addressKlute Apartments Flat 20 Klute Apartments, Eastman Road, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-07
    CIF 20 - Nominee Director → ME
  • 49
    icon of address212 Mike Okoigun, 212 Ilderton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,030 GBP2020-03-31
    Officer
    icon of calendar 1991-03-14 ~ 1992-11-24
    CIF 110 - Nominee Director → ME
    icon of calendar ~ 1992-11-24
    CIF 111 - Nominee Director → ME
  • 50
    icon of address4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-18
    CIF 82 - Nominee Director → ME
  • 51
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,384 GBP2023-12-31
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-15
    CIF 40 - Nominee Director → ME
  • 52
    MASS STEEL LTD - 2004-08-10
    icon of address51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 2000-09-29 ~ 2000-10-06
    CIF 15 - Nominee Director → ME
  • 53
    icon of addressSuite 404, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-27 ~ 1999-11-05
    CIF 34 - Nominee Director → ME
  • 54
    UNION BREWERS LIMITED - 2008-02-20
    THURSO CONSULTANTS LIMITED - 1998-11-05
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-21 ~ 1998-11-13
    CIF 72 - Nominee Director → ME
  • 55
    icon of address3rd Floor 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,720 GBP2023-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2003-02-26
    CIF 7 - Nominee Director → ME
  • 56
    icon of address4385, 03276046: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-05 ~ 2003-07-10
    CIF 84 - Nominee Director → ME
  • 57
    icon of address4385, 03276060: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-05 ~ 1996-11-12
    CIF 83 - Nominee Director → ME
  • 58
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-30 ~ 1996-11-06
    CIF 85 - Nominee Director → ME
  • 59
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,209 GBP2021-04-30
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-13
    CIF 65 - Nominee Director → ME
  • 60
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-27 ~ 2002-05-20
    CIF 12 - Nominee Director → ME
  • 61
    MB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-02
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    94,342 GBP2015-12-31
    Officer
    icon of calendar 1994-09-05 ~ 1994-09-16
    CIF 92 - Nominee Director → ME
  • 63
    icon of address3 Fairview Court 3 Fairview Road Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    871,543 GBP2024-09-30
    Officer
    icon of calendar 1997-09-05 ~ 1997-10-14
    CIF 70 - Nominee Director → ME
  • 64
    icon of addressMiddle Fell, Moreton Road, Aston Upthorpe, Didcot Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,549 GBP2025-03-31
    Officer
    icon of calendar 1992-03-24 ~ 1992-05-11
    CIF 103 - Nominee Director → ME
  • 65
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1996-06-28
    CIF 88 - Nominee Director → ME
  • 66
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-28 ~ 1997-10-27
    CIF 79 - Nominee Director → ME
  • 67
    JAKOB GERHARDT EXPORT LTD - 2006-09-07
    icon of address3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-18
    CIF 31 - Nominee Director → ME
  • 68
    MOSTRYN TRADING LIMITED - 2022-11-01
    icon of address2nd Floor, 136 Baker Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,620 GBP2016-02-26
    Officer
    icon of calendar 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
    icon of addressSuite 12, 456-458 Strand, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-08
    CIF 25 - Nominee Director → ME
  • 70
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2002-04-25
    CIF 6 - Nominee Director → ME
  • 71
    icon of address9 Berners Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 1996-09-26 ~ 2001-09-30
    CIF 86 - Nominee Director → ME
  • 72
    icon of address59 Leighton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressPalladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    584,759 GBP2020-12-31
    Officer
    icon of calendar 1994-09-21 ~ 1995-01-03
    CIF 91 - Nominee Director → ME
  • 74
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,956 GBP2024-03-24
    Officer
    icon of calendar ~ 1993-03-31
    CIF 112 - Nominee Director → ME
  • 75
    icon of addressCorvedale Bickton Lane, Bickton, Fordingbridge, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,606 GBP2024-08-31
    Officer
    icon of calendar 1992-07-22 ~ 1993-03-19
    CIF 102 - Nominee Director → ME
    Officer
    icon of calendar 1992-07-22 ~ 1993-03-19
    CIF 101 - Nominee Secretary → ME
  • 76
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-06-22
    CIF 24 - Nominee Director → ME
  • 77
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-05 ~ 1991-04-23
    CIF 108 - Nominee Director → ME
  • 78
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-06 ~ 1998-07-20
    CIF 61 - Nominee Director → ME
  • 79
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -445 GBP2015-04-30
    Officer
    icon of calendar 1997-04-18 ~ 1997-04-24
    CIF 80 - Nominee Director → ME
  • 80
    icon of address20 Gloucester Road, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    374,932 GBP2023-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2001-02-26
    CIF 17 - Nominee Director → ME
  • 81
    icon of address30 Dunmore Avenue, Queensbury, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86,685 GBP2019-04-30
    Officer
    icon of calendar 1992-11-02 ~ 1993-11-02
    CIF 100 - Nominee Director → ME
  • 82
    icon of address211 Longlane, Oxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-04
    CIF 99 - Nominee Director → ME
  • 83
    icon of addressSuite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ 1999-06-18
    CIF 41 - Nominee Director → ME
  • 84
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-16 ~ 1998-09-17
    CIF 49 - Nominee Director → ME
  • 85
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-12-01
    CIF 21 - Nominee Director → ME
  • 86
    icon of address25 Moorgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,283,580 GBP2020-01-31
    Officer
    icon of calendar 2001-08-17 ~ 2001-09-19
    CIF 10 - Nominee Director → ME
  • 87
    icon of address207 Regent Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,843,201 USD2024-10-31
    Officer
    icon of calendar 1997-10-14 ~ 1997-10-31
    CIF 69 - Nominee Director → ME
  • 88
    icon of address3 Court Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,756 GBP2024-03-31
    Officer
    icon of calendar 1991-03-28 ~ 1991-03-29
    CIF 109 - Nominee Director → ME
  • 89
    PXT SPORTSWARE LIMITED - 1999-03-10
    icon of addressSuite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2000-01-07
    CIF 39 - Nominee Director → ME
  • 90
    D&D CYBER LIMITED - 2004-05-25
    icon of addressC/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,895,864 GBP2024-12-30
    Officer
    icon of calendar 1996-08-09 ~ 1996-08-14
    CIF 87 - Nominee Director → ME
  • 92
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-21 ~ 1997-10-17
    CIF 71 - Nominee Director → ME
  • 93
    MARVIC PROPERTIES LIMITED - 2003-01-02
    icon of addressPalladium House, 1/4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    icon of calendar 1994-07-18 ~ 1994-07-20
    CIF 93 - Nominee Director → ME
  • 94
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-03-24
    CIF 63 - Nominee Director → ME
  • 95
    BLEATON INTERSEAS LIMITED - 1999-11-25
    icon of addressIbex House, Baker Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,799,301 GBP2024-12-31
    Officer
    icon of calendar 1998-06-16 ~ 1998-10-21
    CIF 51 - Nominee Director → ME
  • 96
    icon of addressSuite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2001-07-24
    CIF 13 - Nominee Director → ME
  • 97
    OVERSEAS HOMES AND INVESTMENTS LIMITED - 2002-06-25
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-12 ~ 1997-08-18
    CIF 81 - Nominee Director → ME
  • 98
    icon of address21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-22 ~ 1998-05-26
    CIF 52 - Nominee Director → ME
  • 99
    icon of addressC/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
    icon of calendar 1999-05-27 ~ 1999-06-28
    CIF 37 - Nominee Director → ME
  • 100
    icon of address2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -27,224 GBP2023-12-31
    Officer
    icon of calendar 1998-06-16 ~ 1998-10-21
    CIF 50 - Nominee Director → ME
  • 101
    icon of addressPalladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ 1999-09-02
    CIF 42 - Nominee Director → ME
  • 102
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-26 ~ 1999-05-14
    CIF 45 - Nominee Director → ME
  • 103
    icon of addressFlat 108, 31 Millharbour, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2001-02-02
    CIF 14 - Nominee Director → ME
  • 104
    icon of addressBerkeley Square House 2nd Floor, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,792 GBP2015-12-31
    Officer
    icon of calendar 2003-07-17 ~ 2003-08-26
    CIF 4 - Nominee Director → ME
  • 105
    icon of address3rd Floor 207, Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2003-07-16
    CIF 5 - Nominee Director → ME
  • 106
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-20 ~ 1998-01-19
    CIF 73 - Nominee Director → ME
  • 107
    QUERADE CONSULTANTS LIMITED - 2004-05-19
    icon of address3rd Floor 207, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-22 ~ 2004-05-22
    CIF 2 - Director → ME
  • 108
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    icon of calendar 1998-04-28 ~ 1998-07-21
    CIF 54 - Nominee Director → ME
  • 109
    icon of address3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-30
    CIF 19 - Nominee Director → ME

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