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

Taylor, Deborah Jane

    Related profiles found in government register
  • Taylor, Deborah Jane
    British businesswoman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stratford Place, London, W1C 1AZ, United Kingdom

      IIF 1
  • Taylor, Deborah Jane
    British charterd secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 2

    • 3, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom

      IIF 3
  • Taylor, Deborah Jane
    British chartered secr born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Clarges Street, London, W1J 7EP, Uk

      IIF 100
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 101

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 102

    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 103
  • Taylor, Deborah Jane
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 104

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 105

    • 45, Clarges Street, London, W1J 7EP, England

      IIF 106

    • 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England

      IIF 107

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 108
  • Taylor, Deborah Jane
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Taylor, Deborah Jane
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH

      IIF 112
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England

      IIF 113

    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 114
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 115 IIF 116
  • Miss Deborah Jane Taylor
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 117

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 118 IIF 119 IIF 120

    • 45, Clarges Street, London, W1J 7EP

      IIF 121

    • 45, Clarges Street, Mayfair, London, W1J 7EP

      IIF 122

    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 123

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 124

    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 125
  • Miss Deborah Jane Taylor
    British born in March 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 126
  • Taylor, Deborah Jane
    British

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane

    Registered addresses and corresponding companies

    • The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England

      IIF 137

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 138

    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 139

    • 32, Curzon Street, London, W1J 7WS, England

      IIF 140

    • 45, Clarges Street, London, W1J 7EP, England

      IIF 141 IIF 142 IIF 143

    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 45, Clargesstreet, Mayfair, London, W1J 7ES

      IIF 149

    • 9 Stratford Place, Stratford Place, London, W1C 1AZ, England

      IIF 150

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 151

    • Suite 119, 29 Abercorn Place, London, NW8 9DT

      IIF 152

    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 153

    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 154

    • Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 155

    • 45, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom

      IIF 156

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 157
  • Taylor, Deborah

    Registered addresses and corresponding companies

    • 09368902 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 158

    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 159 IIF 160 IIF 161

    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 162

    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 163 IIF 164 IIF 165

    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 168

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 169

    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 170

    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 171
child relation
Offspring entities and appointments
Active 26
  • 1
    Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-12 ~ dissolved
    IIF 102 - director → ME
    2019-02-12 ~ dissolved
    IIF 153 - secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ILM PROTECTIVE INTELLIGENCE LIMITED - 2018-02-23
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 14 - director → ME
    2016-09-26 ~ dissolved
    IIF 159 - secretary → ME
  • 3
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    2013-06-30 ~ dissolved
    IIF 142 - secretary → ME
  • 4
    45 Clarges Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 78 - director → ME
  • 5
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    2020-03-03 ~ now
    IIF 115 - director → ME
    2014-07-04 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-03-07 ~ dissolved
    IIF 113 - director → ME
    2015-06-02 ~ dissolved
    IIF 144 - secretary → ME
  • 7
    45 Clargesstreet, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 84 - director → ME
    2013-04-02 ~ dissolved
    IIF 149 - secretary → ME
  • 8
    DEBENFORT LLP - 2013-03-21
    Fourth Floor 45 Charles Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 112 - llp-designated-member → ME
  • 9
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Corporate (4 parents)
    Equity (Company account)
    188,515 GBP2023-04-30
    Officer
    2017-07-31 ~ now
    IIF 150 - secretary → ME
  • 10
    45 Clarges Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 82 - director → ME
    2014-12-29 ~ dissolved
    IIF 163 - secretary → ME
  • 11
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 10 - director → ME
  • 12
    57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,040 GBP2016-11-30
    Officer
    2014-05-30 ~ dissolved
    IIF 85 - director → ME
    2014-05-30 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 74 - director → ME
    2015-03-11 ~ dissolved
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    2018-12-05 ~ dissolved
    IIF 103 - director → ME
    2017-01-26 ~ dissolved
    IIF 170 - secretary → ME
  • 15
    CORBIN PLC - 2011-06-21
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 12 - director → ME
    2011-05-09 ~ dissolved
    IIF 137 - secretary → ME
  • 16
    45 Clarges Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 167 - secretary → ME
  • 17
    45 Clarges Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 81 - director → ME
    2014-03-17 ~ dissolved
    IIF 166 - secretary → ME
  • 18
    Suite 51, Third Floor, 57 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 155 - secretary → ME
  • 19
    4385, 11938441 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -24,149 GBP2022-07-31
    Officer
    2019-04-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 20
    Suite 51 Lansdowne House, 57 Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,500 GBP2022-07-31
    Officer
    2016-04-15 ~ now
    IIF 99 - director → ME
    2016-04-15 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 108 - director → ME
    2013-09-20 ~ dissolved
    IIF 157 - secretary → ME
  • 22
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    2019-06-01 ~ now
    IIF 114 - director → ME
    2013-08-20 ~ now
    IIF 154 - secretary → ME
  • 23
    ALKA ASSOCIATES LIMITED - 2024-03-27
    MERGE PROPERTIES LIMITED - 2022-05-06
    Sute 51, Thrid Floor, 57 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-01-11 ~ now
    IIF 90 - director → ME
  • 24
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -328 EUR2015-10-31
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IMPERIAL LIFESTYLE MANAGEMENT LIMITED - 2018-02-06
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 89 - director → ME
    2016-05-26 ~ dissolved
    IIF 160 - secretary → ME
  • 26
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 98 - director → ME
    2018-05-25 ~ dissolved
    IIF 169 - secretary → ME
Ceased 99
  • 1
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved corporate
    Officer
    2013-03-19 ~ 2016-07-29
    IIF 110 - director → ME
  • 2
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 97 - director → ME
  • 3
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,910 USD2016-07-31
    Officer
    2012-07-23 ~ 2016-12-26
    IIF 11 - director → ME
  • 4
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 55 - director → ME
    2006-11-27 ~ 2010-11-12
    IIF 128 - secretary → ME
  • 5
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 71 - director → ME
    2003-06-24 ~ 2003-07-24
    IIF 129 - secretary → ME
  • 6
    58 Hugh Street, London
    Dissolved corporate (4 parents, 21 offsprings)
    Officer
    2007-01-11 ~ 2008-07-21
    IIF 2 - director → ME
  • 7
    81 Piccadilly, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 44 - director → ME
  • 8
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Corporate (1 parent)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 36 - director → ME
  • 9
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 26 - director → ME
  • 10
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    2013-09-01 ~ 2016-12-16
    IIF 83 - director → ME
  • 11
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    2014-07-04 ~ 2020-01-29
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
  • 12
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-27 ~ 2010-11-12
    IIF 56 - director → ME
    2006-10-27 ~ 2010-11-12
    IIF 132 - secretary → ME
  • 13
    Blu-ray House, 62 Alexandra Road, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    -4,622,187 GBP2018-03-31
    Officer
    2012-08-08 ~ 2016-12-21
    IIF 104 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 20 - director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 60 - director → ME
  • 16
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 27 - director → ME
  • 17
    Suite 1 37 Panton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 45 - director → ME
  • 18
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 6 - director → ME
  • 19
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ 2013-07-08
    IIF 107 - director → ME
  • 20
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-06-02 ~ 2020-01-29
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 21
    COMEC MEDICAL LTD - 2012-11-23
    29 Abercorn Place, Suite 119, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,960 GBP2021-11-30
    Officer
    2012-11-19 ~ 2016-12-02
    IIF 109 - director → ME
    2017-08-03 ~ 2024-12-11
    IIF 1 - director → ME
  • 22
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 32 - director → ME
    2003-06-24 ~ 2003-07-24
    IIF 134 - secretary → ME
  • 23
    Suite 13 1 Vereker Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,121 GBP2023-12-31
    Officer
    2012-12-20 ~ 2014-11-01
    IIF 140 - secretary → ME
  • 24
    MONIMOVE LIMITED - 2018-01-05
    9 Stratford Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-19 ~ 2018-02-07
    IIF 91 - director → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,930 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 65 - director → ME
  • 26
    25 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 67 - director → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 96 - director → ME
  • 28
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-09 ~ 2010-11-12
    IIF 21 - director → ME
  • 29
    19 Leyden Street, London
    Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 63 - director → ME
  • 30
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2010-11-12
    IIF 66 - director → ME
  • 31
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-11-12
    IIF 94 - director → ME
  • 32
    53 Popes Avenue, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-11-09 ~ 2020-06-09
    IIF 151 - secretary → ME
  • 33
    HAROLDS PORTMAN REALITY LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2018-03-05 ~ 2018-06-19
    IIF 17 - director → ME
    2015-10-07 ~ 2016-02-15
    IIF 106 - director → ME
  • 34
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2015-09-14 ~ 2017-01-23
    IIF 100 - director → ME
  • 35
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 58 - director → ME
  • 36
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2008-01-23 ~ 2010-11-12
    IIF 7 - director → ME
  • 37
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-02-09 ~ 2010-11-12
    IIF 30 - director → ME
  • 38
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    2017-01-26 ~ 2018-01-31
    IIF 92 - director → ME
  • 39
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 38 - director → ME
  • 40
    OSUYO LIMITED - 2018-09-10
    TEAM YOU LIMITED - 2018-02-06
    FLOWER FIRST LTD - 2015-08-03
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-05-29 ~ 2018-09-10
    IIF 72 - director → ME
    2015-05-29 ~ 2018-09-10
    IIF 143 - secretary → ME
  • 41
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 25 - director → ME
    2006-08-17 ~ 2010-11-12
    IIF 131 - secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2004-06-30 ~ 2010-11-17
    IIF 19 - director → ME
    2003-01-13 ~ 2010-11-17
    IIF 139 - secretary → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 5 - director → ME
  • 44
    4385, 09368902 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,170 GBP2022-12-31
    Officer
    2018-05-15 ~ 2018-06-07
    IIF 86 - director → ME
    2014-12-29 ~ 2018-06-14
    IIF 158 - secretary → ME
  • 45
    Suite 51, Third Floor, 57 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    212,807 GBP2023-01-31
    Officer
    2018-10-12 ~ 2024-09-01
    IIF 152 - secretary → ME
  • 46
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 46 - director → ME
  • 47
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 54 - director → ME
  • 48
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 51 - director → ME
  • 49
    PALTORU TRADING LIMITED - 2018-06-20
    BLAKEWALTER HOLDINGS LIMITED - 2014-08-18
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,724 GBP2018-12-31
    Officer
    2014-08-15 ~ 2018-01-03
    IIF 88 - director → ME
    2014-08-15 ~ 2018-07-19
    IIF 138 - secretary → ME
  • 50
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 4 - director → ME
  • 51
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 53 - director → ME
  • 52
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 59 - director → ME
  • 53
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 48 - director → ME
  • 54
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 39 - director → ME
  • 55
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -566,950 GBP2023-12-31
    Officer
    2006-12-19 ~ 2010-11-12
    IIF 24 - director → ME
  • 56
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 3 - director → ME
  • 57
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 22 - director → ME
    2003-06-24 ~ 2003-07-24
    IIF 136 - secretary → ME
  • 58
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2010-11-12
    IIF 42 - director → ME
    2008-09-30 ~ 2008-09-30
    IIF 133 - secretary → ME
  • 59
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 29 - director → ME
  • 60
    CUS WORLD LIMITED - 2018-01-05
    CMS WORLD LIMITED - 2017-07-26
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -675,695 GBP2023-12-31
    Officer
    2017-05-19 ~ 2018-02-07
    IIF 93 - director → ME
  • 61
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 95 - director → ME
  • 62
    WATSON REALESTATE INVESTMENTS LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-10-07 ~ 2018-06-19
    IIF 105 - director → ME
  • 63
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 31 - director → ME
  • 64
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2007-08-24 ~ 2010-11-12
    IIF 70 - director → ME
  • 65
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 49 - director → ME
  • 66
    MODUS LONDON LIMITED - 2016-06-07
    601 High Road Leytonstone, London
    Corporate (1 parent)
    Equity (Company account)
    -19,712 GBP2022-12-31
    Officer
    2015-08-04 ~ 2018-10-16
    IIF 76 - director → ME
    2015-08-04 ~ 2018-10-16
    IIF 145 - secretary → ME
  • 67
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-30 ~ 2010-11-12
    IIF 64 - director → ME
    2007-06-30 ~ 2010-11-12
    IIF 130 - secretary → ME
  • 68
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 23 - director → ME
  • 69
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 37 - director → ME
  • 70
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    2011-08-30 ~ 2019-05-31
    IIF 13 - director → ME
  • 71
    10 Philpot Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 33 - director → ME
  • 72
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 40 - director → ME
  • 73
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 50 - director → ME
  • 74
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 61 - director → ME
  • 75
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2007-06-21 ~ 2010-11-12
    IIF 43 - director → ME
  • 76
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 62 - director → ME
    2006-08-17 ~ 2010-11-12
    IIF 135 - secretary → ME
  • 77
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2010-11-12
    IIF 57 - director → ME
  • 78
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    IIF 127 - secretary → ME
  • 79
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 101 - director → ME
  • 80
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 41 - director → ME
  • 81
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 35 - director → ME
  • 82
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-16 ~ 2010-11-12
    IIF 52 - director → ME
  • 83
    33 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 28 - director → ME
  • 84
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -328 EUR2015-10-31
    Officer
    2014-10-15 ~ 2019-03-01
    IIF 16 - director → ME
  • 85
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -860 GBP2023-12-31
    Officer
    2014-02-09 ~ 2016-12-16
    IIF 73 - director → ME
    2013-06-26 ~ 2016-12-16
    IIF 156 - secretary → ME
  • 86
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 69 - director → ME
  • 87
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-25
    IIF 148 - secretary → ME
  • 88
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ 2015-02-25
    IIF 141 - secretary → ME
  • 89
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-21
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    BLUE GRAY CAPITAL LIMITED - 2018-02-22
    WILLS DIRECT LIMITED - 2018-02-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-15 ~ 2019-03-01
    IIF 18 - director → ME
  • 91
    62 Wilson Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    2014-03-17 ~ 2016-09-28
    IIF 79 - director → ME
    2014-03-17 ~ 2016-09-28
    IIF 164 - secretary → ME
  • 92
    TRENDA INTERNATIONAL CONSULTING LIMITED - 2017-10-31
    TRENDA INTERNATIONAL COMMERCE LIMITED - 2016-01-15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,483 GBP2017-01-31
    Officer
    2016-08-01 ~ 2017-10-26
    IIF 87 - director → ME
    2016-01-15 ~ 2017-10-26
    IIF 162 - secretary → ME
  • 93
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2009-03-04 ~ 2010-11-12
    IIF 47 - director → ME
  • 94
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -537,310 GBP2023-12-31
    Officer
    2012-10-12 ~ 2016-11-30
    IIF 111 - director → ME
  • 95
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-01-04 ~ 2022-03-03
    IIF 116 - director → ME
    2014-07-15 ~ 2019-03-01
    IIF 15 - director → ME
    2014-07-15 ~ 2019-06-10
    IIF 161 - secretary → ME
  • 96
    10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 68 - director → ME
  • 97
    R&A EMPLOYMENT LIMITED - 2005-10-24
    37 Canary View 23 Dowells Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    108,508 GBP2024-05-31
    Officer
    2012-02-07 ~ 2017-02-17
    IIF 9 - director → ME
  • 98
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 34 - director → ME
  • 99
    Unit 11, The Piano Works, 113-117 Farringdon Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,645,291 GBP2023-06-30
    Officer
    2015-05-28 ~ 2024-12-30
    IIF 77 - director → ME
    2015-05-28 ~ 2024-12-30
    IIF 147 - secretary → ME

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