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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

Bonifacio Rocha, Cleiton

    Related profiles found in government register
  • Bonifacio Rocha, Cleiton
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Baird Road, Enfield, EN1 1SJ, United Kingdom

      IIF 1

    • 1, Gladesmore Road, London, N15 6TA, United Kingdom

      IIF 2
  • Casini, Vania
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Bongiovanni, Paolo Ferdinando
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beaconsfield Villas, Brighton, BN1 6HA, England

      IIF 83
  • Mr Cleiton Bonifacio Rocha
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Baird Road, Enfield, EN1 1SJ, England

      IIF 84

    • 2, Baird Road, Enfield, EN1 1SJ, United Kingdom

      IIF 85

    • 1, Gladesmore Road, London, N15 6TA, United Kingdom

      IIF 86
  • Mr Paolo Ferdinando Bongiovanni
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beaconsfield Villas, Brighton, BN1 6HA, England

      IIF 87

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

      IIF 88
  • Benini, Manuela
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Sudbourne Road, London, SW2 5AH, United Kingdom

      IIF 89
  • Benini, Manuela
    Italian self employed born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Sudbourne Road, London, SW2 5AH, England

      IIF 90
  • Zenari, Caterina
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suilven, Egerton Road, Temple Erwell, Kent, CT16 3AG, United Kingdom

      IIF 91
  • Albano, Tonia
    Italian fund manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sedlescombe Road, London, SW6 1RE

      IIF 92
  • Casini, Vania
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Wiedemann
    German born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 96
  • Bongiovanni, Paolo Ferdinando
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT

      IIF 97

    • Suite 3, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 98
  • D' Agostino, Stefania
    Italian hair & make up artist born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 34 Elm Park Gardens, London, SW10 9NZ, United Kingdom

      IIF 99
  • Albanese, Gianni Antonio
    Italian bar manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB

      IIF 100
  • Albanese, Gianni Antonio
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Tummons Gardens, South Norwood, London, SE25 6BD, United Kingdom

      IIF 101
  • Miss Caterina Zenari
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suilven, Egerton Road, Temple Erwell, Kent, CT16 3AG, United Kingdom

      IIF 102 IIF 103
  • De Bastiani, Francesca
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Craven Street, London, Uk, WC2N 5NG, United Kingdom

      IIF 104
  • Benini, Manuela

    Registered addresses and corresponding companies

    • 48 Sudborne Road, Sudbourne Road, London, SW2 5AH, England

      IIF 105

    • 48, Sudbourne Road, London, SW2 5AH, United Kingdom

      IIF 106
  • Nowak, Natalia
    born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA

      IIF 107
  • Wiedemann, Benjamin
    German design consultant

    Registered addresses and corresponding companies

    • 18 Mayfield Close, London, E8 3DA

      IIF 108
  • Albanese, Gianni Antonio

    Registered addresses and corresponding companies

    • 17 Tummons Gardens, South Norwood, London, SE25 6BD, United Kingdom

      IIF 109
  • Nowak, Natalia
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 110
  • Nowak, Natalia
    German business advisor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, TW11 8HT, United Kingdom

      IIF 111
  • Robinson, Sandra
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, Stilton, Peterborough, Cambs, PE7 3RA, United Kingdom

      IIF 112
  • Boersting, Florian Tobias
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, Saxon Vale, Ellington, Northumberland, NE61 5DF, United Kingdom

      IIF 113
  • Ms Natalia Nowak
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 114
  • Wiedeman, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 115
  • Wiedemann, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 116
  • Mr Benjamin Wiedeman
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 117
  • Mr Florian Tobias Boersting
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, Saxon Vale, Ellington, Northumberland, NE61 5DF, United Kingdom

      IIF 118
  • Geib, Christian Lambert Bernd
    German director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B/1, 3 La Belle Place, Glasgow, G3 7LH, United Kingdom

      IIF 119
  • Christian Lambert Bernd Geib
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B/1, 3 La Belle Place, Glasgow, G3 7LH, United Kingdom

      IIF 120
  • Anthonipillat, Ajenthan Pratheepan
    German director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Montague Road, London, E11 3EW, England

      IIF 121
  • Brackmann, Christopher Simon Clemens
    German fund manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sedlescombe Road, London, SW6 1RE

      IIF 122
child relation
Offspring entities and appointments
Active 77
  • 1
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 50 - Director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774,114 EUR2024-12-31
    Officer
    2022-06-16 ~ now
    IIF 32 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    2021-06-22 ~ dissolved
    IIF 63 - Director → ME
  • 4
    CLEAR WATERSLICK LTD - 2015-04-26 07637989
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,257 GBP2024-12-31
    Officer
    2022-12-29 ~ now
    IIF 59 - Director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 9 - Director → ME
  • 6
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,184 GBP2024-06-30
    Officer
    2020-06-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 7
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354,108 EUR2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 47 - Director → ME
  • 8
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,676 EUR2016-03-31
    Officer
    2017-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 9
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 21 - Director → ME
  • 10
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,838 EUR2024-12-31
    Officer
    2020-01-20 ~ now
    IIF 45 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,491 EUR2024-04-30
    Officer
    2022-10-28 ~ now
    IIF 66 - Director → ME
  • 12
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 46 - Director → ME
  • 13
    Suilven, Egerton Road, Temple Erwell, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,799 GBP2020-04-30
    Officer
    2014-06-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 14
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,834 EUR2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 28 - Director → ME
  • 15
    48 Sudbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 89 - Director → ME
  • 16
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,273 EUR2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 11 - Director → ME
  • 17
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 67 - Director → ME
  • 18
    DSD SERVICES SA LTD - 2026-02-09
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 37 - Director → ME
  • 19
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,882 USD2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 78 - Director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,340 GBP2024-09-30
    Officer
    2021-11-01 ~ now
    IIF 35 - Director → ME
  • 21
    31-32 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,200 GBP2024-03-31
    Officer
    2007-03-09 ~ now
    IIF 112 - Director → ME
  • 22
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,224,617 EUR2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 40 - Director → ME
  • 23
    F2B TT COMPANY LIMITED - 2015-11-25
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,037 GBP2019-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 55 - Director → ME
  • 24
    2 Baird Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BACHATA LTD - 2020-06-23
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,994 EUR2020-03-31
    Officer
    2020-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 7 - Director → ME
  • 27
    48 Sudborne Road Sudbourne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 105 - Secretary → ME
  • 28
    B/1 3 La Belle Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,451 GBP2020-01-31
    Officer
    2019-01-23 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 29
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,057 EUR2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 52 - Director → ME
  • 30
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,872 EUR2024-12-31
    Officer
    2018-10-09 ~ now
    IIF 30 - Director → ME
  • 31
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 69 - Director → ME
  • 32
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,221,219 EUR2024-12-31
    Officer
    2023-06-29 ~ now
    IIF 68 - Director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2026-01-01 ~ now
    IIF 76 - Director → ME
  • 34
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,505 USD2024-12-31
    Officer
    2023-04-01 ~ now
    IIF 5 - Director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,934 GBP2022-11-30
    Officer
    2024-02-15 ~ dissolved
    IIF 6 - Director → ME
  • 36
    93 Montague Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 121 - Director → ME
  • 37
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 58 - Director → ME
  • 38
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-30
    Officer
    2020-07-22 ~ now
    IIF 77 - Director → ME
  • 39
    LANGRAGE LIMITED - 2013-01-18
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,609 GBP2024-12-31
    Officer
    2020-01-14 ~ now
    IIF 53 - Director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,222 EUR2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 12 - Director → ME
  • 41
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -529,559 GBP2019-09-30
    Officer
    2019-05-30 ~ dissolved
    IIF 4 - Director → ME
  • 42
    CONNEXION WAY LIMITED - 2015-05-22
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,141 GBP2021-12-31
    Officer
    2021-05-20 ~ dissolved
    IIF 72 - Director → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -449,179 EUR2024-12-31
    Officer
    2023-06-29 ~ now
    IIF 61 - Director → ME
  • 44
    C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    YACHT STOCKAGE LIMITED - 2018-07-10
    STORMBOOK LTD - 2018-07-05
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,654 EUR2020-12-31
    Officer
    2021-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 46
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -255,196 GBP2024-12-31
    Officer
    2023-07-19 ~ now
    IIF 49 - Director → ME
  • 47
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,224 EUR2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 48 - Director → ME
  • 48
    FONDATION HAMMARSKJOLD LIMITED - 1997-10-09
    SHOWERPRESS LIMITED - 1996-12-04
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,759 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 33 - Director → ME
  • 49
    3 Beaconsfield Villas, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -465,342 GBP2024-03-31
    Officer
    2015-10-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 50
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 8 - Director → ME
  • 51
    2 Baird Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -212,219 GBP2024-07-31
    Person with significant control
    2016-07-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,455 GBP2024-04-30
    Officer
    2020-07-22 ~ now
    IIF 27 - Director → ME
  • 53
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,191,966 EUR2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 10 - Director → ME
  • 54
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,668 USD2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 74 - Director → ME
  • 55
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    850 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 14 - Director → ME
  • 57
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    334,094 EUR2021-09-30
    Officer
    2023-06-29 ~ dissolved
    IIF 65 - Director → ME
  • 58
    Manuela Benini, 48 Sudbourne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 90 - Director → ME
    2011-06-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 59
    5 Oak Drive, Saxon Vale, Ellington, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2022-01-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,591 EUR2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 57 - Director → ME
  • 61
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,340 EUR2022-03-31
    Officer
    2023-06-29 ~ dissolved
    IIF 75 - Director → ME
  • 62
    SOLAR PANELS TRADING LTD - 2012-09-24
    STREET VALE LIMITED - 2012-09-21
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,596 EUR2024-08-31
    Officer
    2023-02-10 ~ now
    IIF 39 - Director → ME
  • 63
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,153 EUR2023-06-30
    Officer
    2022-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 64
    Flat 4 34 Elm Park Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 99 - Director → ME
  • 65
    NEW CLUB ELITE LIMITED - 2014-02-07
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,310 EUR2023-12-31
    Officer
    2020-11-02 ~ now
    IIF 60 - Director → ME
  • 66
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 62 - Director → ME
  • 67
    CHERRYFARM LIMITED - 1996-10-01
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,125,684 EUR2024-12-31
    Officer
    2023-02-08 ~ now
    IIF 26 - Director → ME
  • 68
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2018-07-18 ~ dissolved
    IIF 70 - Director → ME
  • 69
    17 Tummons Gardens South Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-10-04 ~ now
    IIF 109 - Secretary → ME
  • 70
    SELENE INVESTMENTS LIMITED - 2019-02-20
    32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,171 EUR2024-12-31
    Officer
    2023-02-08 ~ now
    IIF 82 - Director → ME
  • 71
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 13 - Director → ME
  • 72
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,677 EUR2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 16 - Director → ME
  • 73
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -171,188 EUR2022-12-31
    Officer
    2022-03-08 ~ dissolved
    IIF 18 - Director → ME
  • 74
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 64 - Director → ME
  • 75
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126 EUR2018-12-31
    Officer
    2020-01-20 ~ dissolved
    IIF 23 - Director → ME
  • 76
    A+B STUDIO LIMITED - 2016-11-04
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,358,232 GBP2024-02-28
    Officer
    2007-02-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-23 ~ now
    IIF 81 - Director → ME
Ceased 33
  • 1
    25 Sedlescombe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-03-04 ~ 2024-03-28
    IIF 92 - Director → ME
    IIF 122 - Director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -148,354 EUR2021-06-30
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 93 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-20 ~ 2024-11-21
    IIF 20 - Director → ME
  • 4
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    2017-04-20 ~ 2021-06-07
    IIF 56 - Director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167,897 EUR2021-06-30
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 94 - Director → ME
  • 6
    Suilven, Egerton Road, Temple Erwell, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,799 GBP2020-04-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 7
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,636 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-01-17
    IIF 43 - Director → ME
  • 8
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,340 GBP2024-09-30
    Officer
    2019-05-30 ~ 2021-10-01
    IIF 22 - Director → ME
  • 9
    25 North Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,308 GBP2025-04-30
    Officer
    2019-01-11 ~ 2019-01-15
    IIF 3 - Director → ME
  • 10
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,840 GBP2024-03-31
    Officer
    2015-05-20 ~ 2018-07-12
    IIF 107 - LLP Member → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-10 ~ 2024-12-10
    IIF 71 - Director → ME
  • 12
    8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-09 ~ 2024-12-09
    IIF 111 - Director → ME
  • 13
    Moran House, 449-451 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2020-08-31
    Officer
    2018-08-14 ~ 2022-06-16
    IIF 2 - Director → ME
    Person with significant control
    2018-08-14 ~ 2022-06-16
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    38 Craven Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2012-12-13
    IIF 104 - Director → ME
  • 15
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,932 EUR2023-12-31
    Officer
    2017-04-20 ~ 2025-09-12
    IIF 80 - Director → ME
  • 16
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,185 EUR2024-12-31
    Officer
    2020-01-20 ~ 2025-12-05
    IIF 44 - Director → ME
  • 17
    BELLA-REVE LIMITED - 2016-12-08
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,000 GBP2024-12-31
    Officer
    2022-01-05 ~ 2022-02-10
    IIF 51 - Director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,057 EUR2023-12-31
    Officer
    2017-07-21 ~ 2019-09-18
    IIF 54 - Director → ME
  • 19
    YACHT STOCKAGE LIMITED - 2018-07-10
    STORMBOOK LTD - 2018-07-05
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,654 EUR2020-12-31
    Officer
    2019-11-04 ~ 2021-06-07
    IIF 41 - Director → ME
    2018-07-11 ~ 2019-11-04
    IIF 42 - Director → ME
  • 20
    RESCUE SKIN CARE LIMITED - 2023-09-27
    114 St Martin's Lane St. Martin's Lane, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,353 GBP2024-06-30
    Officer
    2023-11-15 ~ 2024-10-07
    IIF 73 - Director → ME
  • 21
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,532 GBP2022-01-31
    Officer
    2019-03-01 ~ 2024-02-14
    IIF 38 - Director → ME
  • 22
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,320,265 EUR2022-06-30
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 95 - Director → ME
  • 23
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    2011-12-05 ~ 2014-02-13
    IIF 98 - Director → ME
  • 24
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    2011-02-15 ~ 2014-02-13
    IIF 97 - Director → ME
  • 25
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ 2025-05-16
    IIF 36 - Director → ME
  • 26
    17 Tummons Gardens South Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-02-09 ~ 2021-10-04
    IIF 101 - Director → ME
  • 27
    Old Bank Chambers, 123 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2015-02-09 ~ 2015-02-09
    IIF 100 - Director → ME
  • 28
    114 St Martin's Lane St. Martin's Lane, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-01-15 ~ 2024-10-07
    IIF 79 - Director → ME
  • 29
    WORLD CULINARY WORKSHOPS LIMITED - 2017-03-03
    QUICKSTRONG LIMITED - 2012-06-12
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ 2022-09-01
    IIF 31 - Director → ME
  • 30
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ 2026-01-01
    IIF 29 - Director → ME
  • 31
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2024-05-09
    IIF 34 - Director → ME
  • 32
    SCOTCH WHISKY WAREHOUSE LIMITED - 2024-10-25
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ 2025-04-30
    IIF 17 - Director → ME
  • 33
    A+B STUDIO LIMITED - 2016-11-04
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,358,232 GBP2024-02-28
    Officer
    2007-02-22 ~ 2011-12-01
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.