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 Oleg Degtyarev

    Related profiles found in government register
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 15 IIF 16

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 17
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oleg Degtyarev
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD

      IIF 44
  • Degtiarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 45 IIF 46

    • Suite 12, 2nd Floor Queens House, 180 Tottenha, Court Road, London, W1T 7PD, United Kingdom

      IIF 47

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 48 IIF 49 IIF 50
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 52 IIF 53

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 54 IIF 55

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 56 IIF 57
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 115 IIF 116

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 117
  • Degtyarev, Oleg
    British immigration adviser born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 118
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 119 IIF 120
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 121

    • Suite12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 122
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 123
  • Degtyarev, Oleg
    British commercial director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 124
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 150

    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 151 IIF 152
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor Queens Hosue, 180 Tottenham Court Road, London, W1T 7PD, Uk

      IIF 153
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 154
child relation
Offspring entities and appointments
Active 44
  • 1
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 151 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 127 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2024-11-19 ~ now
    IIF 148 - director → ME
  • 4
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -179,047 GBP2024-02-29
    Officer
    2020-10-16 ~ now
    IIF 134 - director → ME
  • 5
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,161 GBP2023-12-31
    Officer
    2017-12-05 ~ now
    IIF 147 - director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,506 EUR2019-03-31
    Officer
    2009-03-25 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    2006-01-12 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 62 - director → ME
  • 9
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    2017-05-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-24 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    EUROCOM FINANCIAL LTD - 2017-09-20
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,324 GBP2018-09-30
    Officer
    2005-09-15 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    2023-10-11 ~ now
    IIF 129 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 77 - director → ME
  • 14
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2011-06-03 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 133 - director → ME
  • 17
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 50 - director → ME
  • 18
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 152 - director → ME
  • 19
    Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2023-03-31
    Officer
    2006-03-23 ~ now
    IIF 47 - director → ME
  • 20
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 90 - director → ME
  • 21
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2020-03-20 ~ now
    IIF 124 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 154 - secretary → ME
  • 23
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-07-26 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 24
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    2024-03-28 ~ now
    IIF 141 - director → ME
  • 25
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    2006-05-19 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-09-17 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2000-10-23 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2015-02-14 ~ now
    IIF 113 - director → ME
  • 29
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    174,663 GBP2023-02-28
    Officer
    2017-05-30 ~ now
    IIF 107 - director → ME
  • 30
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,975 GBP2015-11-30
    Officer
    2009-11-23 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 57 - director → ME
  • 32
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    2023-06-12 ~ now
    IIF 139 - director → ME
  • 33
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    782 GBP2019-12-31
    Officer
    2007-12-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    649 GBP2019-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-12-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 36
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,826 GBP2019-09-29
    Officer
    2023-09-20 ~ now
    IIF 126 - director → ME
  • 37
    Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,230 GBP2019-06-30
    Officer
    2018-01-18 ~ dissolved
    IIF 114 - director → ME
  • 38
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2014-06-25 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 143 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 41
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    2012-07-19 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Officer
    2017-05-10 ~ dissolved
    IIF 104 - director → ME
  • 43
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2014-07-31 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 44
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 117 - director → ME
Ceased 57
  • 1
    76 Stayton Road, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,335 GBP2021-01-31
    Officer
    2013-01-18 ~ 2015-02-16
    IIF 144 - director → ME
  • 2
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,251 GBP2017-11-30
    Officer
    2017-03-27 ~ 2018-07-01
    IIF 98 - director → ME
  • 3
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-11-20 ~ 2021-09-27
    IIF 49 - director → ME
    2010-01-20 ~ 2018-11-20
    IIF 61 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-20
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-03-20 ~ 2024-03-01
    IIF 85 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,954 GBP2017-05-31
    Officer
    2007-05-29 ~ 2018-09-28
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    236,401 GBP2023-05-31
    Officer
    2011-06-28 ~ 2018-02-20
    IIF 83 - director → ME
    2006-05-24 ~ 2011-06-28
    IIF 76 - director → ME
  • 8
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    26,412 GBP2023-01-31
    Officer
    2021-01-27 ~ 2023-01-27
    IIF 146 - director → ME
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 10
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    -1,488 GBP2018-01-31
    Officer
    2018-01-22 ~ 2018-09-28
    IIF 87 - director → ME
    2013-01-28 ~ 2013-12-31
    IIF 153 - director → ME
    Person with significant control
    2018-01-22 ~ 2018-09-28
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2013-08-22
    IIF 56 - director → ME
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    2011-11-16 ~ 2022-07-20
    IIF 89 - director → ME
  • 13
    CONSTRUCTA EST LTD - 2015-11-09
    105 Village Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    2017-04-10 ~ 2019-10-18
    IIF 101 - director → ME
    2016-10-19 ~ 2017-03-24
    IIF 103 - director → ME
  • 14
    5 Topiary Square, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    2005-02-03 ~ 2020-01-20
    IIF 64 - director → ME
  • 15
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-29 ~ 2009-09-23
    IIF 75 - director → ME
  • 16
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2010-11-25
    IIF 70 - director → ME
  • 17
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2011-11-29
    IIF 60 - director → ME
  • 18
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    2017-11-29 ~ 2018-07-24
    IIF 111 - director → ME
  • 19
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    2,742 GBP2017-10-31
    Officer
    2007-10-02 ~ 2018-09-28
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 20
    ADMIRAL LINK LTD - 2018-12-12
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    2017-10-02 ~ 2024-03-15
    IIF 88 - director → ME
    Person with significant control
    2017-10-02 ~ 2024-03-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,344 GBP2017-06-30
    Officer
    2015-01-23 ~ 2018-09-28
    IIF 110 - director → ME
    2009-10-01 ~ 2015-01-23
    IIF 94 - director → ME
    2006-06-13 ~ 2008-12-10
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2013-08-12
    IIF 93 - director → ME
  • 23
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2006-12-10
    IIF 78 - director → ME
  • 24
    59 Devons Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2023-06-30
    Officer
    2011-06-28 ~ 2020-03-20
    IIF 80 - director → ME
    2003-06-05 ~ 2011-06-28
    IIF 74 - director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,580,531 GBP2019-12-31
    Officer
    2006-11-08 ~ 2009-12-02
    IIF 71 - director → ME
  • 26
    59 Devons Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2014-06-24 ~ 2017-04-10
    IIF 138 - director → ME
  • 27
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2008-12-31
    IIF 45 - director → ME
  • 28
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    29,318 GBP2023-03-31
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 58 - director → ME
  • 29
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,765 GBP2020-03-31
    Officer
    2017-03-22 ~ 2020-03-20
    IIF 125 - director → ME
  • 30
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-06-23
    IIF 120 - director → ME
  • 31
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2018-03-14 ~ 2020-03-20
    IIF 132 - director → ME
    Person with significant control
    2019-06-03 ~ 2020-03-20
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    MAV SOLUTIONS LTD - 2014-04-16
    4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2021-05-31
    Officer
    2011-05-11 ~ 2013-11-06
    IIF 82 - director → ME
  • 33
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Officer
    2010-07-10 ~ 2010-07-10
    IIF 122 - llp-designated-member → ME
    2007-07-11 ~ 2008-08-01
    IIF 123 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 34
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    409,960 GBP2017-04-30
    Officer
    2016-11-17 ~ 2018-09-01
    IIF 106 - director → ME
    Person with significant control
    2016-11-17 ~ 2018-09-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,280 GBP2017-01-31
    Officer
    2003-01-23 ~ 2018-09-01
    IIF 95 - director → ME
  • 36
    Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 121 - llp-designated-member → ME
  • 37
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2006-07-25 ~ 2007-02-12
    IIF 65 - director → ME
  • 38
    Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,890 GBP2023-03-31
    Officer
    2009-12-03 ~ 2011-04-04
    IIF 59 - director → ME
  • 39
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    2022-04-21 ~ 2024-04-29
    IIF 135 - director → ME
  • 40
    1st Floor 37 Panton Street Panton Street, Haymarket, London
    Corporate (1 parent)
    Equity (Company account)
    103,868 GBP2022-06-30
    Officer
    2006-06-14 ~ 2009-01-18
    IIF 69 - director → ME
  • 41
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,665 GBP2017-10-30
    Officer
    2012-05-11 ~ 2018-09-01
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 42
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,023 GBP2020-05-31
    Officer
    2006-05-11 ~ 2014-03-20
    IIF 91 - director → ME
  • 43
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-04-29
    Officer
    2006-04-04 ~ 2018-09-01
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 44
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    2024-01-31 ~ 2024-01-31
    IIF 140 - director → ME
  • 45
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    518 GBP2019-04-30
    Officer
    2017-04-05 ~ 2018-03-16
    IIF 137 - director → ME
    Person with significant control
    2017-04-05 ~ 2017-12-28
    IIF 40 - Ownership of shares – 75% or more → OE
  • 46
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,726,016 GBP2019-12-31
    Officer
    2017-07-17 ~ 2021-01-15
    IIF 109 - director → ME
  • 47
    2 Queens Court Queensway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ 2008-09-12
    IIF 46 - director → ME
    2008-09-12 ~ 2010-07-23
    IIF 67 - director → ME
  • 48
    10 Kelsall Mews, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ 2005-12-13
    IIF 68 - director → ME
  • 49
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2010-09-30
    IIF 53 - director → ME
  • 50
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2001-05-23 ~ 2002-12-05
    IIF 79 - director → ME
  • 51
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Person with significant control
    2017-05-10 ~ 2018-03-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 52
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2013-10-28 ~ 2014-07-31
    IIF 149 - director → ME
    2009-10-01 ~ 2013-10-28
    IIF 63 - director → ME
    2007-09-25 ~ 2009-10-01
    IIF 81 - director → ME
    2007-02-01 ~ 2007-09-25
    IIF 72 - director → ME
  • 53
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2023-07-31
    Officer
    2017-03-07 ~ 2018-03-28
    IIF 99 - director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-07
    IIF 38 - Ownership of shares – 75% or more → OE
  • 54
    Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ 2006-04-13
    IIF 66 - director → ME
  • 55
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-11 ~ 2010-09-08
    IIF 52 - director → ME
  • 56
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,926 GBP2017-07-31
    Officer
    2011-07-21 ~ 2018-08-01
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 57
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2017-06-20 ~ 2018-05-11
    IIF 96 - director → ME

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