The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Miss Aphrodite Kasibina Mwanje

child relation
Offspring entities and appointments
Active 63
  • 1
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2008-10-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 192 - director → ME
  • 3
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-01-31
    Officer
    2007-01-09 ~ dissolved
    IIF 115 - director → ME
  • 4
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-04-19 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 5
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,248 GBP2016-01-31
    Officer
    2013-01-02 ~ dissolved
    IIF 72 - director → ME
  • 6
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-04-27 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 9
    STARLIKE LIMITED - 2013-02-12
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 155 - director → ME
  • 10
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-12-17 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-09-03 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 13
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 14
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 214 - director → ME
  • 15
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-05-17 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,530 GBP2017-10-31
    Officer
    2011-10-24 ~ dissolved
    IIF 86 - director → ME
  • 17
    Ascot House, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 181 - director → ME
  • 18
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 19
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 20
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2014-11-17 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 21
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-05-03 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 189 - director → ME
  • 23
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2014-06-04 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 191 - director → ME
  • 25
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 26
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-21 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 27
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,858 GBP2016-12-31
    Officer
    2012-02-24 ~ dissolved
    IIF 106 - director → ME
  • 28
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2016-05-18 ~ dissolved
    IIF 96 - director → ME
  • 29
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-19 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 30
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2007-09-05 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 31
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,594 GBP2020-03-31
    Officer
    2016-06-17 ~ dissolved
    IIF 98 - director → ME
  • 32
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-22 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 33
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-05-03 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 34
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-04-22 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 35
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-04-25 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 36
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-04-25 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 37
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-08-13 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 38
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 147 - director → ME
  • 39
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-21 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 40
    HIGHLAND DYNAMIC LTD - 2006-03-20
    15 Stopher House, Webber Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 133 - director → ME
  • 41
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,381 GBP2019-01-31
    Officer
    2015-09-30 ~ dissolved
    IIF 83 - director → ME
  • 42
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,342 GBP2015-12-31
    Officer
    2012-12-02 ~ dissolved
    IIF 186 - director → ME
  • 43
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 121 - director → ME
  • 44
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2016-04-26 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control → OE
  • 45
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-09-10 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
  • 46
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-04-26 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 47
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-05-19 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 48
    LIPPINCOTT'S LTD. - 2017-06-21
    FAMOUS CHOICE LIMITED - 2016-11-03
    4385, 08850882: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 49
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 50
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 51
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-12-12 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 52
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-05-03 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 53
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2016-05-03 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 54
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-04-06 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 55
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-05-03 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 56
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-05-03 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 57
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-04-27 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 58
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-12-12 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 59
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-12-17 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 61
    CARBON PARTS LIMITED - 2016-09-08
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 62
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-05-19 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 63
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -677 GBP2015-07-31
    Officer
    2012-07-05 ~ dissolved
    IIF 184 - director → ME
Ceased 100
  • 1
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-08-11
    IIF 135 - director → ME
  • 2
    361 Manhattan Building 60 Fairfiel Road, The Bow Quarter, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,954 GBP2021-08-31
    Officer
    2018-01-24 ~ 2019-02-08
    IIF 63 - director → ME
  • 3
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ 2012-07-24
    IIF 158 - director → ME
  • 4
    SUNNYLAW LIMITED - 2013-11-29
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,376 GBP2019-11-30
    Officer
    2012-11-28 ~ 2013-11-29
    IIF 154 - director → ME
  • 5
    18a Elmwood Avenue, Kenton, Harrow
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2015-02-25
    IIF 187 - director → ME
  • 6
    Flat 1 51 Silwood Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,317,508 GBP2018-12-31
    Officer
    2011-02-24 ~ 2016-05-16
    IIF 194 - director → ME
  • 7
    10 Dunstan Close, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-02-02
    IIF 208 - director → ME
  • 8
    2nd Floor 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ 2012-06-18
    IIF 203 - director → ME
  • 9
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,181 EUR2023-12-31
    Officer
    2011-12-29 ~ 2012-08-13
    IIF 172 - director → ME
  • 10
    Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,712 EUR2020-12-31
    Officer
    2013-10-09 ~ 2013-11-26
    IIF 162 - director → ME
  • 11
    Oak Farm, Oakhanger Road, Bordon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-03-19 ~ 2015-10-15
    IIF 185 - director → ME
  • 12
    7 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ 2012-10-10
    IIF 170 - director → ME
  • 13
    2 Harvest Road, Bushey, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,730 GBP2024-07-31
    Officer
    2017-11-08 ~ 2022-03-18
    IIF 144 - director → ME
  • 14
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-04-13
    IIF 138 - director → ME
  • 15
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-06-06 ~ 2014-03-21
    IIF 169 - director → ME
  • 16
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,917 GBP2015-12-31
    Officer
    2011-12-06 ~ 2013-01-28
    IIF 176 - director → ME
  • 17
    4385, 05558771: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    106,577 GBP2020-03-31
    Officer
    2019-01-02 ~ 2021-02-23
    IIF 62 - director → ME
  • 18
    2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,037 GBP2023-12-31
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 57 - director → ME
  • 19
    LEGAL DOCUMENT LOGISTICS LIMITED - 2015-09-22
    JIL COMMUNICATIONS LTD - 2008-07-30
    Ascot House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 193 - director → ME
    2011-10-20 ~ 2015-04-21
    IIF 216 - secretary → ME
  • 20
    16 Knowsley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -41,741 GBP2023-12-31
    Officer
    2008-12-03 ~ 2009-05-22
    IIF 129 - director → ME
  • 21
    20-22 Wenlock Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,676 GBP2024-04-30
    Officer
    2016-04-27 ~ 2017-07-20
    IIF 104 - director → ME
    Person with significant control
    2016-04-27 ~ 2017-05-26
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-19 ~ 2017-02-06
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 9 - Has significant influence or control → OE
  • 23
    21a Southampton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-27 ~ 2020-06-05
    IIF 66 - director → ME
    Person with significant control
    2016-04-19 ~ 2020-06-05
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,603 GBP2019-04-30
    Officer
    2012-04-26 ~ 2012-10-01
    IIF 136 - director → ME
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 179 - director → ME
  • 26
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2011-06-21 ~ 2011-08-08
    IIF 199 - director → ME
  • 27
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ 2009-07-01
    IIF 126 - director → ME
  • 28
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ 2010-05-10
    IIF 160 - director → ME
  • 29
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -206,089 USD2021-07-31
    Officer
    2010-07-22 ~ 2011-05-13
    IIF 212 - director → ME
  • 30
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2010-05-10
    IIF 205 - director → ME
  • 31
    LYTTON FINANCE LTD - 2012-03-29
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ 2012-03-29
    IIF 211 - director → ME
  • 32
    4 Larch Green, Douglas Bader Park, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-05-10
    IIF 198 - director → ME
  • 33
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 182 - director → ME
  • 34
    Suite 23030 8 Shepherd Market, Mayfair, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -787 GBP2016-04-30
    Officer
    2010-04-13 ~ 2010-07-08
    IIF 200 - director → ME
  • 35
    34 1st Floor, 34 South Molton Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2011-11-11
    IIF 173 - director → ME
  • 36
    WALSINGHAM FINANCE LTD - 2018-05-14
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    973 GBP2024-02-28
    Officer
    2009-02-04 ~ 2009-02-04
    IIF 131 - director → ME
  • 37
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-11-02 ~ 2011-11-02
    IIF 164 - director → ME
  • 38
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,031,363 USD2018-12-31
    Officer
    2009-07-06 ~ 2015-10-27
    IIF 132 - director → ME
  • 39
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,178 GBP2018-12-31
    Officer
    2012-09-26 ~ 2013-02-06
    IIF 151 - director → ME
  • 40
    45 Salisbury Road, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-05-03 ~ 2020-06-05
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 41
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-13 ~ 2010-05-21
    IIF 196 - director → ME
  • 42
    54 Portland Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-07-29
    IIF 178 - director → ME
  • 43
    SOUTHBURY LIMITED - 2009-08-12
    Regus House 1, Friary Temple Quay, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-06-23
    IIF 128 - director → ME
  • 44
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-05-21
    IIF 177 - director → ME
  • 45
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -483 GBP2022-02-28
    Officer
    2017-02-02 ~ 2018-06-01
    IIF 60 - director → ME
    Person with significant control
    2017-02-02 ~ 2018-06-01
    IIF 15 - Right to appoint or remove directors → OE
  • 46
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 5 - Has significant influence or control → OE
  • 47
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2012-03-01
    IIF 149 - director → ME
  • 48
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,538 GBP2022-05-31
    Officer
    2021-06-01 ~ 2022-04-21
    IIF 141 - director → ME
  • 49
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate
    Equity (Company account)
    14,878 EUR2016-12-31
    Officer
    2008-12-18 ~ 2009-12-22
    IIF 150 - director → ME
  • 50
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2011-09-09
    IIF 146 - director → ME
  • 51
    UNIQUEGIFTS2YOU LIMITED - 2020-10-06
    BANOR DEVELOPMENT LIMITED - 2019-09-04
    11 Kilburn High Rd, Kilburn
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-10 ~ 2015-02-25
    IIF 190 - director → ME
  • 52
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2009-03-02
    IIF 127 - director → ME
  • 53
    Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ 2014-03-18
    IIF 161 - director → ME
  • 54
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2011-08-11
    IIF 204 - director → ME
  • 55
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-20 ~ 2013-04-26
    IIF 157 - director → ME
  • 56
    74 Doniford House, Healum Avenue, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,645,034 GBP2023-12-31
    Officer
    2011-03-10 ~ 2022-04-06
    IIF 140 - director → ME
  • 57
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2010-07-01 ~ 2011-05-24
    IIF 195 - director → ME
    2010-07-01 ~ 2010-07-01
    IIF 166 - director → ME
  • 58
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    142,086 GBP2016-08-31
    Officer
    2013-08-07 ~ 2014-08-11
    IIF 142 - director → ME
  • 59
    410 Parkway House, Sheen Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-07 ~ 2012-05-15
    IIF 206 - director → ME
  • 60
    4 Larch Green, Douglas Bader Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ 2015-01-01
    IIF 143 - director → ME
  • 61
    UPAYCARD LTD - 2016-11-11
    MOORBANK ENTERPRISE LIMITED - 2014-04-09
    Fora, 3 Lloyd's Avenue, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    51,207 GBP2022-11-01 ~ 2023-10-31
    Officer
    2013-04-16 ~ 2014-04-01
    IIF 145 - director → ME
  • 62
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2013-04-23 ~ 2015-04-01
    IIF 188 - director → ME
  • 63
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 159 - director → ME
  • 64
    4385, 03521978: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    30,803 GBP2018-03-31
    Officer
    2019-05-31 ~ 2019-05-31
    IIF 64 - director → ME
  • 65
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2012-12-05 ~ 2015-12-31
    IIF 183 - director → ME
  • 66
    412 Parkway House, Sheen Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2009-02-27
    IIF 124 - director → ME
  • 67
    144 Castleton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-11 ~ 2020-06-06
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-06
    IIF 8 - Has significant influence or control → OE
  • 68
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,172 GBP2019-05-31
    Officer
    2011-05-18 ~ 2011-12-13
    IIF 201 - director → ME
  • 69
    WENTLAND LIMITED - 2016-07-25
    30 Churchill Place, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,543,617 GBP2023-12-31
    Officer
    2010-10-19 ~ 2013-12-01
    IIF 134 - director → ME
  • 70
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,541 EUR2019-11-30
    Officer
    2017-12-08 ~ 2019-07-16
    IIF 61 - director → ME
  • 71
    PRIDESTONE RESOURCES LIMITED - 2011-04-13
    Box Mill Mill Lane, Box, Corsham, Wiltshire
    Corporate (2 parents)
    Officer
    2010-12-16 ~ 2011-03-11
    IIF 209 - director → ME
  • 72
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,342 GBP2015-12-31
    Officer
    2011-12-01 ~ 2011-12-20
    IIF 156 - director → ME
  • 73
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2014-12-10
    IIF 168 - director → ME
  • 74
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,217 GBP2019-12-31
    Officer
    2008-04-02 ~ 2010-12-17
    IIF 175 - director → ME
  • 75
    410 Parkway House Sheen Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-30 ~ 2010-05-18
    IIF 167 - director → ME
  • 76
    54 Portland Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-12-12 ~ 2013-08-27
    IIF 153 - director → ME
  • 77
    9 Chapel Place, Rivington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    IIF 180 - director → ME
  • 78
    DMFONE MEDIA LIMITED - 2023-08-18
    DMFONE.MEDIA LIMITED - 2013-10-28
    2 Brownlow Close, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,235 GBP2024-01-31
    Officer
    2013-10-25 ~ 2023-09-01
    IIF 215 - secretary → ME
  • 79
    Level 3 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ 2015-09-11
    IIF 197 - director → ME
  • 80
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ 2012-07-12
    IIF 165 - director → ME
  • 81
    LIPPINCOTT'S LTD. - 2017-06-21
    FAMOUS CHOICE LIMITED - 2016-11-03
    4385, 08850882: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ 2017-09-30
    IIF 80 - director → ME
  • 82
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,302 GBP2022-05-31
    Officer
    2008-05-15 ~ 2008-05-15
    IIF 122 - director → ME
  • 83
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 152 - director → ME
  • 84
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 163 - director → ME
  • 85
    10 Dunstan Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,629 GBP2020-06-30
    Officer
    2008-06-03 ~ 2009-06-18
    IIF 123 - director → ME
  • 86
    HAMMONTON INVEST LTD - 2013-03-19
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2011-02-10
    IIF 207 - director → ME
  • 87
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,653,268 GBP2023-09-30
    Officer
    2011-09-20 ~ 2022-04-13
    IIF 137 - director → ME
  • 88
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-12-28
    IIF 210 - director → ME
  • 89
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2011-07-25
    IIF 202 - director → ME
  • 90
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ 2012-04-02
    IIF 213 - director → ME
  • 91
    54 Portland Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -65,849 GBP2017-12-31
    Officer
    2008-11-05 ~ 2009-06-15
    IIF 125 - director → ME
  • 92
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    782 GBP2024-01-31
    Officer
    2012-01-20 ~ 2013-10-08
    IIF 139 - director → ME
  • 93
    165 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -395 GBP2019-04-30
    Officer
    2009-04-09 ~ 2015-09-30
    IIF 174 - director → ME
  • 94
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ 2018-03-09
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 13 - Has significant influence or control → OE
  • 95
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,274 GBP2024-02-29
    Officer
    2019-05-16 ~ 2021-02-02
    IIF 59 - director → ME
  • 96
    127 Bakersfield, Crayford Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-21 ~ 2015-10-28
    IIF 130 - director → ME
  • 97
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ 2011-02-18
    IIF 148 - director → ME
  • 98
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2016-05-03 ~ 2019-12-01
    IIF 110 - director → ME
    Person with significant control
    2016-05-03 ~ 2019-12-01
    IIF 28 - Right to appoint or remove directors → OE
  • 99
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,516,508 GBP2018-12-31
    Officer
    2018-07-02 ~ 2019-02-01
    IIF 58 - director → ME
  • 100
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,037 GBP2023-08-31
    Officer
    2012-08-20 ~ 2012-10-02
    IIF 171 - director → ME

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