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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 2
  • 1
    Xu, Zhuoyan
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Zhou, Xuhui
    Chairman born in June 1968
    Individual (12 offsprings)
    Officer
    2014-11-14 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Xuhui Zhou
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Allen, David William
    Director born in April 1949
    Individual
    Officer
    2006-06-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Lee, Malcolm Walter
    Export Sales Director born in June 1942
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Cannon, Paul John
    Director born in August 1950
    Individual
    Officer
    ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    Malin, John Edwin
    Individual
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Li, Lei
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    2017-03-06 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Selway-swift, Paul Edward
    Director born in May 1944
    Individual
    Officer
    1998-09-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Digby Lord Jones Of Birmingham
    Director General Of The Cbi born in October 1955
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Regnard, Jemma Mary
    Individual
    Officer
    2013-10-07 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 10
    Blow, Bridget Penelope
    Director Of Technology born in June 1949
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Brecher, David John
    Solicitor born in May 1927
    Individual
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
  • 12
    Grimsdell, Colin Raymond
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2011-08-19
    OF - Director → CIF 0
    Grimsdell, Colin Raymond
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 13
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Liu, He He
    Director born in May 1974
    Individual
    Officer
    2014-11-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Brown, David
    Sales Director born in October 1930
    Individual
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 16
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Taylor, Mark Robert
    Ceo born in April 1966
    Individual (7 offsprings)
    Officer
    2013-01-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 18
    Harris, Daniel Bruce
    Born in March 1960
    Individual (19 offsprings)
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Sells, Richard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 20
    Ashley, Michael
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ 2013-01-29
    OF - Director → CIF 0
  • 21
    Rose, Andrew David
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Harris, John Eric
    Group Chairman born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 2007-10-04
    OF - Director → CIF 0
  • 23
    Cotton, William Frederick, Sir
    Director born in April 1928
    Individual
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
  • 24
    Brady, Geoff
    Company Director born in January 1954
    Individual
    Officer
    2010-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Coda, Anthony
    Director born in January 1937
    Individual
    Officer
    2000-12-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 26
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2011-08-19 ~ 2013-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HARVARD INTERNATIONAL LIMITED

Previous names
HARVARD INTERNATIONAL PLC - 2012-07-23
ALBA PLC - 2009-04-01
HARVARD INTERNATIONAL LIMITED - 1987-08-28
HARRIS OVERSEAS LIMITED - 1982-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 231
  • 1
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 123 - LLP Designated Member → ME
  • 2
    Office 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    CIF 247 - LLP Designated Member → ME
  • 3
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 99 - LLP Designated Member → ME
  • 4
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 122 - LLP Designated Member → ME
  • 5
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 150 - LLP Designated Member → ME
  • 6
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 177 - LLP Designated Member → ME
  • 7
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 274 - Right to appoint or remove directors → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Ownership of shares – 75% or more → OE
  • 8
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 124 - LLP Designated Member → ME
  • 9
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 91 - LLP Designated Member → ME
  • 10
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 163 - LLP Designated Member → ME
  • 11
    22 Notting Hill Gate, Office 26, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 217 - LLP Designated Member → ME
  • 12
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 236 - LLP Designated Member → ME
  • 13
    15 Foxfield Close, Northwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 154 - LLP Designated Member → ME
  • 14
    Suite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 262 - LLP Designated Member → ME
  • 15
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 16
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 148 - LLP Designated Member → ME
  • 17
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 18
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    CIF 183 - LLP Designated Member → ME
  • 19
    Suite 8 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    CIF 220 - LLP Designated Member → ME
  • 20
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    CIF 119 - LLP Designated Member → ME
  • 21
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 184 - LLP Designated Member → ME
  • 22
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 23
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 24
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 256 - LLP Designated Member → ME
  • 25
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 26
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 135 - LLP Designated Member → ME
  • 27
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 202 - LLP Designated Member → ME
  • 28
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    CIF 219 - LLP Designated Member → ME
  • 29
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 172 - LLP Designated Member → ME
  • 30
    Office 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    CIF 213 - LLP Designated Member → ME
  • 31
    STEELING INTEGRO LLP - 2015-07-07
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ dissolved
    CIF 66 - LLP Designated Member → ME
  • 32
    43 Bedford Street, Office 11, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 33
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 127 - LLP Designated Member → ME
  • 34
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 267 - Right to appoint or remove directors → OE
    CIF 267 - Ownership of shares – 75% or more → OE
    CIF 267 - Ownership of voting rights - 75% or more → OE
  • 35
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    CIF 116 - LLP Designated Member → ME
  • 36
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 174 - LLP Designated Member → ME
  • 37
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    CIF 117 - LLP Designated Member → ME
  • 38
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 90 - LLP Designated Member → ME
  • 39
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 40
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    CIF 245 - LLP Designated Member → ME
  • 41
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    CIF 197 - LLP Designated Member → ME
  • 42
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 166 - LLP Designated Member → ME
  • 43
    Suite 8 176 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 209 - LLP Designated Member → ME
  • 44
    Office 21 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 45
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 171 - LLP Designated Member → ME
  • 46
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 258 - LLP Designated Member → ME
  • 47
    Office 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    CIF 199 - LLP Designated Member → ME
  • 48
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 109 - LLP Designated Member → ME
  • 49
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    CIF 118 - LLP Designated Member → ME
  • 50
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    CIF 108 - LLP Designated Member → ME
  • 51
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 52
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 175 - LLP Designated Member → ME
  • 53
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 160 - LLP Designated Member → ME
  • 54
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 161 - LLP Designated Member → ME
  • 55
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 56
    Suite 8 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 57
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-16 ~ dissolved
    CIF 198 - LLP Designated Member → ME
  • 58
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 87 - LLP Designated Member → ME
  • 59
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 88 - LLP Designated Member → ME
  • 60
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    CIF 229 - LLP Designated Member → ME
  • 61
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 62
    Office 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 226 - LLP Designated Member → ME
  • 63
    Suite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 212 - LLP Designated Member → ME
  • 64
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    CIF 106 - LLP Designated Member → ME
  • 65
    Suite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 159 - LLP Designated Member → ME
  • 66
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 201 - LLP Designated Member → ME
  • 67
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    CIF 133 - LLP Designated Member → ME
  • 68
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 173 - LLP Designated Member → ME
  • 69
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 168 - LLP Designated Member → ME
  • 70
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 138 - LLP Designated Member → ME
  • 71
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 185 - LLP Designated Member → ME
  • 72
    FORTRESS SOLUTIONS LLP - 2012-12-28
    Office 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 238 - LLP Designated Member → ME
  • 73
    8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 143 - LLP Designated Member → ME
  • 74
    Office 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    CIF 200 - LLP Designated Member → ME
  • 75
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 60 - LLP Designated Member → ME
  • 76
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 77
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    CIF 255 - LLP Designated Member → ME
  • 78
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 158 - LLP Designated Member → ME
  • 79
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 273 - Right to appoint or remove directors → OE
    CIF 273 - Ownership of voting rights - 75% or more → OE
    CIF 273 - Ownership of shares – 75% or more → OE
  • 80
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 268 - Ownership of shares – 75% or more → OE
    CIF 268 - Right to appoint or remove directors → OE
    CIF 268 - Ownership of voting rights - 75% or more → OE
  • 81
    GOZO FINANSE LLP - 2014-05-08
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 82
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 250 - LLP Designated Member → ME
  • 83
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 176 - LLP Designated Member → ME
  • 84
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 77 - LLP Designated Member → ME
  • 85
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 113 - LLP Designated Member → ME
  • 86
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 67 - LLP Designated Member → ME
  • 87
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    CIF 128 - LLP Designated Member → ME
  • 88
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    CIF 68 - LLP Designated Member → ME
  • 89
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 272 - Ownership of voting rights - 75% or more → OE
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Right to appoint or remove directors → OE
  • 90
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 270 - Ownership of shares – 75% or more → OE
    CIF 270 - Right to appoint or remove directors → OE
    CIF 270 - Ownership of voting rights - 75% or more → OE
  • 91
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 269 - Ownership of shares – 75% or more → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
  • 92
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 195 - LLP Designated Member → ME
  • 93
    43 Bedford Street, Office 11, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 139 - LLP Designated Member → ME
  • 94
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 189 - LLP Designated Member → ME
  • 95
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 242 - LLP Designated Member → ME
  • 96
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 114 - LLP Designated Member → ME
  • 97
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 93 - LLP Designated Member → ME
  • 98
    Office 11, 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 233 - LLP Designated Member → ME
  • 99
    Suite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 156 - LLP Designated Member → ME
  • 100
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 259 - LLP Designated Member → ME
  • 101
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 76 - LLP Designated Member → ME
  • 102
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 196 - LLP Designated Member → ME
  • 103
    Suite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    CIF 237 - LLP Designated Member → ME
  • 104
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 164 - LLP Designated Member → ME
  • 105
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 106
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 206 - LLP Designated Member → ME
  • 107
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 110 - LLP Designated Member → ME
  • 108
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    CIF 147 - LLP Designated Member → ME
  • 109
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 191 - LLP Designated Member → ME
  • 110
    Office 11 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 239 - LLP Designated Member → ME
  • 111
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 112
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 102 - LLP Designated Member → ME
  • 113
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 114
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 211 - LLP Designated Member → ME
  • 115
    43 Bedford Street, Office 11, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 116
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 117
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 118
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 98 - LLP Designated Member → ME
  • 119
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 120
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 101 - LLP Designated Member → ME
  • 121
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 65 - LLP Designated Member → ME
  • 122
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 265 - LLP Designated Member → ME
  • 123
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 104 - LLP Designated Member → ME
  • 124
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 249 - LLP Designated Member → ME
  • 125
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 126
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 153 - LLP Designated Member → ME
  • 127
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 231 - LLP Designated Member → ME
  • 128
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 193 - LLP Designated Member → ME
  • 129
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 192 - LLP Designated Member → ME
  • 130
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 131
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 254 - LLP Designated Member → ME
  • 132
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    CIF 275 - LLP Designated Member → ME
    CIF 210 - LLP Designated Member → ME
  • 133
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 64 - LLP Designated Member → ME
  • 134
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-13 ~ dissolved
    CIF 276 - LLP Designated Member → ME
    CIF 240 - LLP Designated Member → ME
  • 135
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 169 - LLP Designated Member → ME
  • 136
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 137
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 253 - LLP Designated Member → ME
  • 138
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 149 - LLP Designated Member → ME
  • 139
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 140
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 165 - LLP Designated Member → ME
  • 141
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 180 - LLP Designated Member → ME
  • 142
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 143
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 144
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 162 - LLP Designated Member → ME
  • 145
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    CIF 182 - LLP Designated Member → ME
  • 146
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 204 - LLP Designated Member → ME
  • 147
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 148
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 149
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 86 - LLP Designated Member → ME
  • 150
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 151
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 243 - LLP Designated Member → ME
  • 152
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 157 - LLP Designated Member → ME
  • 153
    Office 11, 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    CIF 234 - LLP Designated Member → ME
  • 154
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 155
    Suite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    CIF 222 - LLP Designated Member → ME
  • 156
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 257 - LLP Designated Member → ME
  • 157
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 84 - LLP Designated Member → ME
  • 158
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 159
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 160
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 227 - LLP Designated Member → ME
  • 161
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 162
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 163
    176 Finchley Road, Office 8, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    CIF 205 - LLP Designated Member → ME
  • 164
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 92 - LLP Designated Member → ME
  • 165
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 166
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 167
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 111 - LLP Designated Member → ME
  • 168
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 142 - LLP Designated Member → ME
  • 169
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 170 - LLP Designated Member → ME
  • 170
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 81 - LLP Designated Member → ME
  • 171
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 82 - LLP Designated Member → ME
  • 172
    Office 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 173
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 151 - LLP Designated Member → ME
  • 174
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 244 - LLP Designated Member → ME
  • 175
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 176
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 177
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 178
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ dissolved
    CIF 263 - LLP Designated Member → ME
  • 179
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    CIF 137 - LLP Designated Member → ME
  • 180
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 181
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    CIF 70 - LLP Designated Member → ME
  • 182
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    CIF 112 - LLP Designated Member → ME
  • 183
    43 Bedford Street, Office 11, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 121 - LLP Designated Member → ME
  • 184
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 120 - LLP Designated Member → ME
  • 185
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 134 - LLP Designated Member → ME
  • 186
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    CIF 136 - LLP Designated Member → ME
  • 187
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 186 - LLP Designated Member → ME
  • 188
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 189
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 145 - LLP Designated Member → ME
  • 190
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 125 - LLP Designated Member → ME
  • 191
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 192
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    CIF 131 - LLP Designated Member → ME
  • 193
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    CIF 107 - LLP Designated Member → ME
  • 194
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    CIF 74 - LLP Designated Member → ME
  • 195
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 196
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 141 - LLP Designated Member → ME
  • 197
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 241 - LLP Designated Member → ME
  • 198
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    CIF 115 - LLP Designated Member → ME
  • 199
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 200
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 201
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 264 - LLP Designated Member → ME
  • 202
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 203
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 181 - LLP Designated Member → ME
  • 204
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 205
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 206
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 216 - LLP Designated Member → ME
  • 207
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 103 - LLP Designated Member → ME
  • 208
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 209
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 210
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 211
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 271 - Ownership of shares – 75% or more → OE
    CIF 271 - Ownership of voting rights - 75% or more → OE
    CIF 271 - Right to appoint or remove directors → OE
  • 212
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 190 - LLP Designated Member → ME
  • 213
    43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    CIF 100 - LLP Designated Member → ME
  • 214
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 215
    Office 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 230 - LLP Designated Member → ME
  • 216
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    CIF 246 - LLP Designated Member → ME
  • 217
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 232 - LLP Designated Member → ME
  • 218
    Office 21 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 261 - LLP Designated Member → ME
  • 219
    Office 21 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 260 - LLP Designated Member → ME
  • 220
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 221
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 251 - LLP Designated Member → ME
  • 222
    Office 21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 252 - LLP Designated Member → ME
  • 223
    8 Shepherd Market, Office 21, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 167 - LLP Designated Member → ME
  • 224
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 152 - LLP Designated Member → ME
  • 225
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 226
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 95 - LLP Designated Member → ME
  • 227
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    CIF 130 - LLP Designated Member → ME
  • 228
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    CIF 266 - LLP Designated Member → ME
  • 229
    43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 140 - LLP Designated Member → ME
  • 230
    Office21 8 Shepherd Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 231
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 178 - LLP Designated Member → ME
Ceased 43
  • 1
    Office 236, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-28 ~ 2018-04-05
    CIF 83 - LLP Designated Member → ME
  • 2
    Office 221, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,507 GBP2024-04-30
    Officer
    2009-04-07 ~ 2018-02-13
    CIF 51 - LLP Designated Member → ME
  • 3
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-02-07 ~ 2012-06-25
    CIF 179 - LLP Designated Member → ME
  • 4
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,023,477 GBP2024-11-30
    Officer
    2014-11-13 ~ 2018-10-23
    CIF 59 - LLP Designated Member → ME
  • 5
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ 2018-01-02
    CIF 221 - LLP Designated Member → ME
  • 6
    Unit 8 Chain Lane, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-05-12
    CIF 44 - LLP Designated Member → ME
  • 7
    Office 21 8 Shepherd Market, London
    Dissolved Corporate
    Officer
    2010-08-05 ~ 2017-01-01
    CIF 248 - LLP Designated Member → ME
  • 8
    Office 204, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ 2018-01-02
    CIF 97 - LLP Designated Member → ME
  • 9
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ 2018-09-11
    CIF 194 - LLP Designated Member → ME
  • 10
    43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2016-01-18
    CIF 94 - LLP Designated Member → ME
  • 11
    Office 288, Regico Offices 153 The Parade High Street, The Old Bank, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2018-02-27
    CIF 224 - LLP Designated Member → ME
  • 12
    Suite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2018-02-27
    CIF 223 - LLP Designated Member → ME
  • 13
    Office 285, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-28 ~ 2018-04-24
    CIF 203 - LLP Designated Member → ME
  • 14
    43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ 2013-09-26
    CIF 129 - LLP Designated Member → ME
  • 15
    Office 202, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ 2018-04-24
    CIF 214 - LLP Designated Member → ME
  • 16
    Office 157 Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-10-14 ~ 2011-10-31
    CIF 188 - LLP Designated Member → ME
  • 17
    Suite 6 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ 2018-05-17
    CIF 146 - LLP Designated Member → ME
  • 18
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2018-02-27
    CIF 144 - LLP Designated Member → ME
  • 19
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2018-04-24
    CIF 208 - LLP Designated Member → ME
  • 20
    Office 21 8 Shepherd Market, London
    Dissolved Corporate
    Officer
    2008-06-20 ~ 2017-08-08
    CIF 23 - LLP Designated Member → ME
  • 21
    Office 121 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2018-07-27
    CIF 228 - LLP Designated Member → ME
  • 22
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ 2011-10-19
    CIF 187 - LLP Designated Member → ME
  • 23
    The Old Council Offices, 37 Stanmore Hill, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2013-08-30 ~ 2018-02-27
    CIF 126 - LLP Designated Member → ME
  • 24
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2018-06-04
    CIF 45 - LLP Designated Member → ME
  • 25
    Office 173, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,781 GBP2024-06-30
    Officer
    2013-06-24 ~ 2018-10-15
    CIF 132 - LLP Designated Member → ME
  • 26
    43 Bedford Street Office 11, London
    Dissolved Corporate
    Officer
    2014-06-13 ~ 2017-08-01
    CIF 78 - LLP Designated Member → ME
  • 27
    Office 113, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,240 GBP2024-05-31
    Officer
    2010-05-05 ~ 2018-07-19
    CIF 38 - LLP Designated Member → ME
  • 28
    Office 166 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,298,403 GBP2025-06-30
    Officer
    2014-06-02 ~ 2018-06-12
    CIF 79 - LLP Designated Member → ME
  • 29
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-07-27 ~ 2010-11-18
    CIF 1 - Director → ME
  • 30
    Office 107, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2018-08-22
    CIF 19 - LLP Designated Member → ME
  • 31
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ 2018-06-21
    CIF 235 - LLP Designated Member → ME
  • 32
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2018-02-27
    CIF 218 - LLP Designated Member → ME
  • 33
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ 2011-08-25
    CIF 17 - LLP Designated Member → ME
  • 34
    Office 111, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2017-06-16
    CIF 225 - LLP Designated Member → ME
  • 35
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ 2011-08-25
    CIF 16 - LLP Designated Member → ME
  • 36
    Office 291, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2018-03-26
    CIF 207 - LLP Designated Member → ME
  • 37
    Office 100, Regico Offices 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ 2018-03-07
    CIF 48 - LLP Designated Member → ME
  • 38
    8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-09 ~ 2013-12-19
    CIF 155 - LLP Designated Member → ME
  • 39
    GENMARK LLP - 2010-06-14
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2013-07-15
    CIF 50 - LLP Designated Member → ME
  • 40
    Office 207, Regico Offices The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -740 GBP2024-03-31
    Officer
    2009-03-13 ~ 2018-02-27
    CIF 25 - LLP Designated Member → ME
  • 41
    WINGS TRADE LLP - 2017-05-20
    Office 192, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2018-03-14
    CIF 105 - LLP Designated Member → ME
  • 42
    Office 227 The Old Bank, 153 The Parade High Street, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2019-04-25
    CIF 39 - LLP Designated Member → ME
  • 43
    OC311565 LLP - 2017-06-13
    Suite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-15 ~ 2018-01-30
    CIF 215 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.