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

Mr Alberto Giuseppe Valmori

    Related profiles found in government register
  • Mr Alberto Giuseppe Valmori
    Italian born in August 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 1
  • Dr. Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25 Warrender Way - Ruislip, 25 Warrender Way - Ruislip, Londra, HA4 8EB, England

      IIF 2
  • Doctor Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 3

    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 4

    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 5

    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 6 IIF 7

    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 8

    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 9

    • Holden House, Rathbone Place, Fourth Floor, London, W1T 1JU, England

      IIF 10

    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 11
  • Mr Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 12 IIF 13

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 14
  • Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom

      IIF 15
  • Mr. Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 16
  • Valmori, Alberto Giuseppe, Doctor
    Italian accountant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 17
  • Valmori, Alberto Giuseppe, Doctor
    Italian consultant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 18
  • Valmori, Alberto Giuseppe, Doctor
    Italian financial controller born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 19
  • Valmori, Alberto Giuseppe, Doctor
    Italian international tax consultant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 20 IIF 21

    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 22

    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 23

    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 24

    • First Floor 36, Gerrard Street, London, W1D 5QA, England

      IIF 25

    • Fourth Floor Holden House, Rathbone Place, London, W1T 1JU, England

      IIF 26

    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 27
  • Valmori, Alberto Giuseppe, Mr.
    Italian accountant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Holden House, 57 Rathbone House, London, W1T 1JU, England

      IIF 28

    • 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 29 IIF 30
  • Valmori, Alberto Giuseppe
    Italian accountant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 31
  • Valmori, Alberto Giuseppe, Doctor
    born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 32
  • Valmori, Alberto Giuseppe, Dr.
    Italian accountant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 38e Northiam, 38e Northiam, London, N12 7HA

      IIF 33
  • Valmori, Alberto Giuseppe
    Italian business consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom

      IIF 34
  • Valmori, Alberto Giuseppe
    Italian consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian consultrant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 195, Nimrod Road, London, SW16 6TN, England

      IIF 37
  • Valmori, Alberto Giuseppe
    Italian director born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 38
  • Valmori, Alberto Giuseppe
    Italian int.tax consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA

      IIF 39
  • Valmori, Alberto Giuseppe
    Italian international tax consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 40 IIF 41 IIF 42

    • 195, Nimrod Road London, 195 Nimrod Road, London, SW16 6TN, Gb-gbr

      IIF 43

    • 195, Nimrod Road, London, SW16 6TN, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 232-238, Bishopsgate, London, EC2M 4QD

      IIF 48

    • 2nd, Floor Front 36, Gerrard, London, W1D 5QD

      IIF 49

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA

      IIF 50 IIF 51

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA, England

      IIF 52

    • 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 53

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD

      IIF 54

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom

      IIF 55

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA

      IIF 56

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 57

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Valmori, Alberto Giuseppe
    Italian tax consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 126, Aldersgate Street, London, EC1A 4JQ

      IIF 62

    • 195, Nimrod, London, SW16 6TN

      IIF 63

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom

      IIF 64
  • Valmori, Alberto Giuseppe
    Italian

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 65 IIF 66 IIF 67

    • 38e Northiam, 38e Northiam, London, N12 7HA, England

      IIF 68

    • 38e Northiam, Northiam, London, N12 7HA, England

      IIF 69
  • Valmori, Alberto Giuseppe
    Italian int tax consultant

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 70
  • Valmori, Alberto Giuseppe
    Italian international tax consultant

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 71 IIF 72 IIF 73

    • Holden House, Fourth Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 77

    • Holden House, Rathbone Place, Fouth Floor, London, W1T 1JU, England

      IIF 78

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 79
  • Valmori, Alberto Giuseppe
    Italian tax consultant

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 80

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD

      IIF 81

    • Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 82
  • Valmori, Alberto Giuseppe
    born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian int.tax consultant born in September 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 85
  • Valmori, Alberto Giuseppe

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 86 IIF 87
  • Valmori, Alberto

    Registered addresses and corresponding companies

    • 195, Nimrod Road, London, SW16 6TN, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 195, Nimror Road, London, SW16 6TN, United Kingdom

      IIF 96

    • 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA

      IIF 97

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA

      IIF 98

    • Suites 64-65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 99

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 100
child relation
Offspring entities and appointments
Active 51
  • 1
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 58 - director → ME
  • 2
    TOP OF THE WORLD LIMITED - 2013-04-10
    S V MANAGEMENT LIMITED - 2005-10-27
    2nd Floor Front 36, Gerrard Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 43 - director → ME
    2008-01-10 ~ dissolved
    IIF 70 - secretary → ME
  • 3
    VIBRATING SOUL LIMITED - 2018-11-13
    4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,221 GBP2021-06-23
    Officer
    2011-06-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor Holden House 57 Rathbone Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,600 GBP2016-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    ITALIA ARREDA LIMITED - 2017-06-16
    4th Floor Holden House 4th Floor Holden House, 57 Rathbone Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    38e Northiam 38e Northiam, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2019-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 33 - director → ME
  • 8
    2nd Floor Front 36, Gerrard Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 39 - director → ME
  • 9
    126 Aldersgate Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    360,000 GBP2018-03-31
    Officer
    2015-03-28 ~ dissolved
    IIF 37 - director → ME
  • 10
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 47 - director → ME
    2013-05-24 ~ dissolved
    IIF 94 - secretary → ME
  • 11
    Holden House, 57 Rathbone Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2016-05-23 ~ now
    IIF 31 - director → ME
  • 12
    38e Northiam Northiam, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 69 - secretary → ME
  • 13
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 86 - secretary → ME
  • 14
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2014-11-20 ~ dissolved
    IIF 26 - director → ME
    2012-09-14 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 56 - director → ME
    2013-05-07 ~ dissolved
    IIF 98 - secretary → ME
  • 16
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-03 ~ dissolved
    IIF 42 - director → ME
  • 17
    First Floor 36 Gerrard Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-06 ~ dissolved
    IIF 25 - director → ME
  • 18
    INNUENDO FILM COMPANY LIMITED - 2009-07-03
    38e Northiam 38e Northiam, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 65 - secretary → ME
  • 19
    2nd Floor Front 36, Gerrard Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-28 ~ dissolved
    IIF 50 - director → ME
  • 20
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 73 - secretary → ME
  • 21
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 61 - director → ME
  • 22
    38e Northiam 38e Northiam, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 89 - secretary → ME
  • 23
    38e Northiam 38e Northiam, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    500,000 GBP2019-03-31
    Officer
    2009-03-23 ~ dissolved
    IIF 67 - secretary → ME
  • 24
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 64 - director → ME
  • 25
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 59 - director → ME
  • 26
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 76 - secretary → ME
  • 27
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 75 - secretary → ME
  • 28
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-13 ~ dissolved
    IIF 63 - director → ME
  • 29
    2nd Floor Front 36, Gerrard, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ dissolved
    IIF 49 - director → ME
  • 30
    First Floor 36 Gerrard Street, Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 44 - director → ME
    2012-06-28 ~ dissolved
    IIF 91 - secretary → ME
  • 32
    Third Floor, 232-238 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-24 ~ dissolved
    IIF 41 - director → ME
    2002-08-14 ~ dissolved
    IIF 71 - secretary → ME
  • 33
    INTERNET ACCESS OPEN DATA LIMITED - 2015-07-16
    1 Argyle Street, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2022-03-31
    Officer
    2022-07-13 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    38e Northiam 38e Northiam, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 46 - director → ME
    2013-04-30 ~ dissolved
    IIF 95 - secretary → ME
  • 35
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-24 ~ dissolved
    IIF 55 - director → ME
  • 36
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 57 - director → ME
  • 37
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-12-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    BASE METALS UNITED LTD - 2009-11-05
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    482,250 GBP2015-06-30
    Officer
    2009-06-08 ~ dissolved
    IIF 51 - director → ME
  • 39
    Lincoln House 296-302 High Holborn London High Holborn, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    2nd Floor Front 36, Gerrard Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-06 ~ dissolved
    IIF 54 - director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2004-06-16 ~ now
    IIF 78 - secretary → ME
  • 42
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 79 - secretary → ME
  • 43
    CAMBREY LIMITED - 2008-12-22
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 53 - director → ME
  • 44
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 40 - director → ME
  • 45
    126 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    871,209 GBP2018-02-28
    Officer
    2017-09-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 46
    1 Argyle Street, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 47
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    41 Flat 3 London Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2011-10-24 ~ dissolved
    IIF 85 - director → ME
    2011-10-24 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 50
    38e Northiam 38e Northiam, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2016-05-05 ~ dissolved
    IIF 30 - director → ME
  • 51
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 74 - secretary → ME
Ceased 22
  • 1
    4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-01-14 ~ 2024-03-25
    IIF 29 - director → ME
    Person with significant control
    2019-01-31 ~ 2023-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -84,346 EUR2017-03-31
    Officer
    2011-07-01 ~ 2012-03-15
    IIF 60 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-27
    Officer
    2004-03-18 ~ 2024-01-30
    IIF 77 - secretary → ME
  • 4
    4th Floor Holden House 57 Rathbone Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,600 GBP2016-12-31
    Officer
    2015-12-23 ~ 2016-01-04
    IIF 87 - secretary → ME
  • 5
    Flat 14 83 Pankhurst Avenue, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2020-02-26 ~ 2020-05-18
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2020-02-26 ~ 2020-05-18
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 6
    Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-16 ~ 2013-05-29
    IIF 72 - secretary → ME
  • 7
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    500,000 GBP2018-04-30
    Officer
    2009-04-15 ~ 2020-09-17
    IIF 90 - secretary → ME
  • 8
    38e Northiam 38e Northiam, London
    Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2023-12-24
    Officer
    2008-12-24 ~ 2020-11-16
    IIF 68 - secretary → ME
  • 9
    2nd Floor Front 36, Gerrard Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ 2012-12-07
    IIF 52 - director → ME
  • 10
    21 Bermondsey Wall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2010-07-13
    IIF 81 - secretary → ME
  • 11
    VIAGGIO NEL GUSTO LIMITED - 2015-07-02
    38e Northiam 38e Northiam, London
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2016-05-05 ~ 2023-05-05
    IIF 28 - director → ME
  • 12
    126 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-16 ~ 2015-10-31
    IIF 62 - director → ME
    2006-05-16 ~ 2013-01-08
    IIF 80 - secretary → ME
  • 13
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-28 ~ 2009-02-05
    IIF 66 - secretary → ME
  • 14
    38e Northiam 38e Northiam, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-10 ~ 2010-01-10
    IIF 48 - director → ME
  • 15
    Flat 16 39 Riding House Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,287 GBP2023-12-31
    Officer
    2009-08-03 ~ 2010-09-30
    IIF 93 - secretary → ME
  • 16
    INTERNET ACCESS OPEN DATA LIMITED - 2015-07-16
    1 Argyle Street, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2022-03-31
    Officer
    2015-03-14 ~ 2022-01-06
    IIF 35 - director → ME
  • 17
    Office Me-123, 1 St Katharine's Way, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    297,342 GBP2024-02-29
    Officer
    2009-03-03 ~ 2011-11-14
    IIF 82 - secretary → ME
  • 18
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-17
    IIF 96 - secretary → ME
  • 19
    BASE METALS UNITED LTD - 2009-11-05
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    482,250 GBP2015-06-30
    Officer
    2009-06-08 ~ 2009-06-30
    IIF 92 - secretary → ME
  • 20
    38e Northiam 38e Northiam, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ 2018-01-08
    IIF 99 - secretary → ME
  • 21
    Third Floor, 232-238 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ 2008-11-25
    IIF 84 - llp-designated-member → ME
    2005-04-19 ~ 2007-04-18
    IIF 83 - llp-designated-member → ME
  • 22
    38e Northiam 38e Northiam, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2013-05-31 ~ 2015-06-26
    IIF 45 - director → ME
    2013-05-31 ~ 2015-06-26
    IIF 88 - secretary → ME

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