logo
explain how to read the page

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

Bateson, Benjamin James Anthony

    Related profiles found in government register
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1998

    Resident in England

    Registered addresses and corresponding companies
    • 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 1
  • Bateson, Benjamin James Anthony
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British british born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 46
  • Bateson, Benjamin James Anthony
    British business development manager born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 47
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 48
    • 20, Margaret Street, London, W1W 8RS, England

      IIF 49 IIF 50
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 51
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 52
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 53
  • Bateson, Benjamin James Anthony
    British company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 54 IIF 55 IIF 56
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 58 IIF 59
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 60
    • Linen Hall, Room 252-254, 162-168 Regent Street, London, W1B 5TB, England

      IIF 61
    • Office 3, 56 Broadwick Street, London, W1F 7AJ, England

      IIF 62 IIF 63 IIF 64
    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 69
  • Bateson, Benjamin James Anthony
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR

      IIF 70
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 71
    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 72
    • 2 Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 73
    • 20, Margaret Street, London, W1W 8RS, England

      IIF 74 IIF 75
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 76
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 77
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 78
    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 79
    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 80 IIF 81
    • 92, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England

      IIF 82
  • Bateson, Benjamin James Anthony
    British director and company secretary born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20, Margaret Street, London, W1W 8RS, England

      IIF 83
  • Bateson, Benjamin James Anthony
    British senior administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 84
  • Bateson, Benjamin James Anthony
    British senior company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England

      IIF 85 IIF 86
    • 20, Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 87
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 88
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 89
    • Forth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 90
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 91
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 92 IIF 93
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 94 IIF 95 IIF 96
    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 98
  • Bateson, Benjamin James Anthony
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 99 IIF 100
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bateson, Benjamin
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 153
  • Bateson, Benjamin
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 2, Martin House, 179-181 North End Road, London, W14 9NL

      IIF 154
  • Bateson, Benjamin
    British company administrator born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 2, Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 155
  • Mr Benjamin James Anthony Bateson
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 156
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 157
    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 158
  • Bateson, Benjamin James Anthony

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 159
  • Mr Benjamin James Anthony Bateson
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 160
    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 161
    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 162
  • Bateson, Benjamin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 98
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 121 - Director → ME
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,784 GBP2021-09-30
    Officer
    2019-11-05 ~ dissolved
    IIF 76 - Director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 84 - Director → ME
  • 4
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    495,877 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 123 - Director → ME
  • 6
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,458 EUR2015-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 104 - Director → ME
  • 7
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 8
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,608 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 68 - Director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 113 - Director → ME
  • 10
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    89,862 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 11
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,451,313 EUR2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 25 - Director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 137 - Director → ME
  • 13
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,623 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 67 - Director → ME
  • 14
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,537 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 15
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,805 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 16
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,062 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 17
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,881 EUR2020-12-31
    Officer
    2021-11-25 ~ dissolved
    IIF 73 - Director → ME
  • 18
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,859 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 66 - Director → ME
  • 19
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 135 - Director → ME
  • 20
    TICKK CONTESTS LIMITED - 2017-02-01
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -140,996 EUR2019-12-31
    Officer
    2018-03-22 ~ dissolved
    IIF 97 - Director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 46 - Director → ME
  • 22
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,945 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 23
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,692 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 24
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 126 - Director → ME
  • 26
    International House, 6 South Molton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
  • 27
    53 Rodney Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 28
    133a Leverson Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
  • 29
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2020-08-31 ~ now
    IIF 20 - Director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 131 - Director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 108 - Director → ME
  • 32
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 111 - Director → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,594,311 EUR2024-12-31
    Officer
    2019-11-05 ~ now
    IIF 11 - Director → ME
  • 34
    International House, 6 South Molton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,700 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 30 - Director → ME
  • 35
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,047 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,121 GBP2017-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 144 - Director → ME
  • 37
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -448,813 EUR2024-12-31
    Officer
    2016-07-29 ~ now
    IIF 18 - Director → ME
  • 38
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,242 GBP2023-10-31
    Officer
    2019-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 39
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 112 - Director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 58 - Director → ME
  • 41
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 8 - Director → ME
  • 42
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 21 - Director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 128 - Director → ME
  • 44
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2018-12-31
    Officer
    2014-11-25 ~ dissolved
    IIF 151 - Director → ME
  • 45
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 87 - Director → ME
  • 46
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 29 - Director → ME
  • 47
    2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 145 - Director → ME
  • 48
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,870 GBP2024-12-31
    Officer
    2017-02-24 ~ now
    IIF 22 - Director → ME
  • 49
    133a Leverson Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 156 - Right to appoint or remove directorsOE
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
  • 50
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 143 - Director → ME
  • 51
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 115 - Director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 53
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,257 EUR2024-07-31
    Officer
    2014-08-01 ~ now
    IIF 100 - Director → ME
  • 54
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 105 - Director → ME
  • 55
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 47 - Director → ME
  • 56
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -170,066 GBP2024-12-31
    Officer
    2024-04-01 ~ now
    IIF 13 - Director → ME
  • 57
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-21 ~ now
    IIF 26 - Director → ME
  • 58
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 27 - Director → ME
    2024-12-31 ~ now
    IIF 159 - Secretary → ME
  • 59
    179-181 North End Road, 2 Martin House, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-17 ~ now
    IIF 4 - Director → ME
  • 60
    2 Martin House, North End Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-17 ~ now
    IIF 6 - Director → ME
  • 61
    2 Martin House, North End Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-17 ~ now
    IIF 5 - Director → ME
  • 62
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2020-08-31 ~ now
    IIF 28 - Director → ME
  • 63
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 10 - Director → ME
  • 64
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-07-31
    Officer
    2020-08-31 ~ now
    IIF 12 - Director → ME
  • 65
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 66
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 67
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-10 ~ dissolved
    IIF 77 - Director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 136 - Director → ME
  • 69
    53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 140 - Director → ME
  • 70
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 15 - Director → ME
  • 71
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2015-02-11 ~ now
    IIF 99 - Director → ME
  • 72
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580,105 EUR2024-12-31
    Officer
    2023-04-25 ~ now
    IIF 153 - Director → ME
  • 73
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 139 - Director → ME
  • 74
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 130 - Director → ME
  • 75
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 50 - Director → ME
    2016-08-26 ~ dissolved
    IIF 163 - Secretary → ME
  • 76
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 49 - Director → ME
    2016-08-26 ~ dissolved
    IIF 164 - Secretary → ME
  • 77
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 148 - Director → ME
  • 78
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 78 - Director → ME
  • 79
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 125 - Director → ME
  • 80
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,240 GBP2022-01-31
    Officer
    2021-11-10 ~ dissolved
    IIF 82 - Director → ME
  • 81
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2017-07-03 ~ dissolved
    IIF 51 - Director → ME
  • 82
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2016-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 103 - Director → ME
  • 83
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    22,614 GBP2015-12-31
    Officer
    2017-05-02 ~ dissolved
    IIF 59 - Director → ME
  • 84
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 9 - Director → ME
  • 85
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 86
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-07-26 ~ dissolved
    IIF 94 - Director → ME
  • 87
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 129 - Director → ME
  • 88
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    190,608 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 146 - Director → ME
  • 89
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 23 - Director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 95 - Director → ME
  • 91
    Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -599,571 GBP2024-12-31
    Officer
    2025-04-28 ~ now
    IIF 2 - Director → ME
  • 92
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 19 - Director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 24 - Director → ME
  • 94
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 17 - Director → ME
  • 95
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 16 - Director → ME
  • 96
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 97
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-09-06 ~ dissolved
    IIF 88 - Director → ME
  • 98
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 7 - Director → ME
Ceased 58
  • 1
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,078 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 98 - Director → ME
  • 2
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 37 - Director → ME
  • 3
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 39 - Director → ME
  • 4
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,994 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 85 - Director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 33 - Director → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2018-05-02
    IIF 120 - Director → ME
  • 7
    JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,510 USD2020-03-31
    Officer
    2016-03-22 ~ 2021-05-19
    IIF 91 - Director → ME
  • 8
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 35 - Director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2015-01-16 ~ 2015-07-27
    IIF 114 - Director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 116 - Director → ME
  • 11
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 40 - Director → ME
  • 12
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2014-08-01 ~ 2018-10-31
    IIF 1 - Director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2014-06-30 ~ 2015-07-27
    IIF 127 - Director → ME
  • 14
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2014-08-01 ~ 2018-11-09
    IIF 101 - Director → ME
  • 15
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 36 - Director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 142 - Director → ME
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    2016-05-19 ~ 2018-10-10
    IIF 89 - Director → ME
  • 18
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    764,216 GBP2024-12-31
    Officer
    2014-09-29 ~ 2023-11-29
    IIF 152 - Director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-07-24
    IIF 110 - Director → ME
  • 20
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 32 - Director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-09-05
    IIF 124 - Director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 38 - Director → ME
  • 23
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ 2015-07-27
    IIF 154 - Director → ME
  • 24
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2014-08-01 ~ 2018-10-10
    IIF 107 - Director → ME
  • 25
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 34 - Director → ME
  • 26
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,186 EUR2024-12-31
    Officer
    2020-08-31 ~ 2023-08-08
    IIF 61 - Director → ME
  • 27
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-03-23
    IIF 117 - Director → ME
  • 28
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,179 EUR2024-12-31
    Officer
    2020-08-31 ~ 2025-07-17
    IIF 56 - Director → ME
  • 29
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,888 EUR2019-12-31
    Officer
    2017-04-11 ~ 2018-09-17
    IIF 96 - Director → ME
  • 30
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 138 - Director → ME
  • 31
    Fourth Floor, Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-04-07
    IIF 150 - Director → ME
  • 32
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,562,723 EUR2024-12-31
    Officer
    2014-06-01 ~ 2018-11-16
    IIF 149 - Director → ME
  • 33
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED - 2022-10-07
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,413 GBP2024-04-29
    Officer
    2019-04-04 ~ 2020-05-26
    IIF 60 - Director → ME
  • 34
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-01-27
    IIF 134 - Director → ME
  • 35
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2019-11-05 ~ 2020-03-02
    IIF 70 - Director → ME
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 119 - Director → ME
  • 37
    Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-02-13
    IIF 53 - Director → ME
  • 38
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 109 - Director → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429,877 GBP2024-03-31
    Officer
    2023-03-16 ~ 2024-07-16
    IIF 69 - Director → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,442,787 GBP2023-12-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 80 - Director → ME
  • 41
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,048,386 USD2023-12-31
    Officer
    2015-06-16 ~ 2018-01-22
    IIF 102 - Director → ME
  • 42
    2 Martin House, 179-181 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,164,117 EUR2024-06-30
    Officer
    2014-01-08 ~ 2015-07-27
    IIF 155 - Director → ME
  • 43
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -305,699 EUR2024-09-30
    Officer
    2014-08-01 ~ 2017-05-03
    IIF 133 - Director → ME
  • 44
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-01-07
    IIF 122 - Director → ME
  • 45
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2020-08-31 ~ 2023-06-07
    IIF 65 - Director → ME
  • 46
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 90 - Director → ME
  • 47
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 86 - Director → ME
  • 48
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 141 - Director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 132 - Director → ME
  • 50
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,997 GBP2024-03-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 81 - Director → ME
  • 51
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Person with significant control
    2022-02-21 ~ 2022-06-15
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 52
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2014-08-01 ~ 2016-04-29
    IIF 106 - Director → ME
  • 53
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,968,960 GBP2024-08-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 71 - Director → ME
  • 54
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2015-12-03
    IIF 147 - Director → ME
  • 55
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2014-08-01 ~ 2020-01-30
    IIF 118 - Director → ME
  • 56
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2020-02-13 ~ 2025-03-04
    IIF 54 - Director → ME
  • 57
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,953 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 92 - Director → ME
  • 58
    ZACONI LIMITED - 2010-06-18
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,235 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 93 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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