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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

    • icon of address 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

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

      IIF 2

    • icon of address 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

    • icon of address 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

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

      IIF 101

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

      IIF 102

    • icon of address 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

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

      IIF 104

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

      IIF 105

    • icon of address 45, Clarges Street, London, W1J 7EP, England

      IIF 106

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

      IIF 107

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 113

    • icon of address 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

    • icon of address 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

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

    • icon of address 45, Clarges Street, London, W1J 7EP

      IIF 121

    • icon of address 45, Clarges Street, Mayfair, London, W1J 7EP

      IIF 122

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

      IIF 123

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

      IIF 124

    • icon of address 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

    • icon of address 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

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

      IIF 137

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

      IIF 138

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

      IIF 139

    • icon of address 32, Curzon Street, London, W1J 7WS, England

      IIF 140

    • icon of address 45, Clarges Street, London, W1J 7EP, England

      IIF 141 IIF 142 IIF 143

    • icon of address 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 144 IIF 145 IIF 146

    • icon of address 45, Clargesstreet, Mayfair, London, W1J 7ES

      IIF 149

    • icon of address 9 Stratford Place, Stratford Place, London, W1C 1AZ, England

      IIF 150

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

      IIF 151

    • icon of address Suite 119, 29 Abercorn Place, London, NW8 9DT

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2019-02-12 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 3
    QUAIDOM LIMITED - 2012-11-16
    icon of address 45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 142 - Secretary → ME
  • 4
    icon of address 45 Clarges Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 5
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2020-03-07 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2015-06-02 ~ dissolved
    IIF 144 - Secretary → ME
  • 7
    icon of address 45 Clargesstreet, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2013-04-02 ~ dissolved
    IIF 149 - Secretary → ME
  • 8
    DEBENFORT LLP - 2013-03-21
    icon of address Fourth Floor 45 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 9
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,515 GBP2023-04-30
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 150 - Secretary → ME
  • 10
    icon of address 45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 82 - Director → ME
  • 11
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address 57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,040 GBP2016-11-30
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2015-03-11 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    icon of address Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 103 - Director → ME
  • 15
    CORBIN PLC - 2011-06-21
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-05-09 ~ dissolved
    IIF 137 - Secretary → ME
  • 16
    icon of address 45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 81 - Director → ME
  • 17
    icon of address 4385, 11938441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -24,149 GBP2022-07-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Suite 51 Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,500 GBP2022-07-31
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2013-09-20 ~ dissolved
    IIF 157 - Secretary → ME
  • 20
    icon of address Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 114 - Director → ME
    icon of calendar 2013-08-20 ~ now
    IIF 154 - Secretary → ME
  • 21
    MERGE PROPERTIES LIMITED - 2022-05-06
    ALKA ASSOCIATES LIMITED - 2024-03-27
    icon of address Sute 51, Thrid Floor, 57 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 90 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2016-04-16 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    IMPERIAL LIFESTYLE MANAGEMENT LIMITED - 2018-02-06
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 89 - Director → ME
  • 24
    icon of address Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 98 - Director → ME
Ceased 100
  • 1
    icon of address 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-19 ~ 2016-07-29
    IIF 110 - Director → ME
  • 2
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2010-11-12
    IIF 97 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2012-07-23 ~ 2016-12-26
    IIF 11 - Director → ME
  • 4
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2010-11-12
    IIF 55 - Director → ME
    icon of calendar 2006-11-27 ~ 2010-11-12
    IIF 128 - Secretary → ME
  • 5
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 71 - Director → ME
    icon of calendar 2003-06-24 ~ 2003-07-24
    IIF 129 - Secretary → ME
  • 6
    icon of address 58 Hugh Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2008-07-21
    IIF 2 - Director → ME
  • 7
    icon of address 81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2010-04-15
    IIF 44 - Director → ME
  • 8
    icon of address Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,345 GBP2024-07-31
    Officer
    icon of calendar 2009-06-02 ~ 2009-10-20
    IIF 36 - Director → ME
  • 9
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 26 - Director → ME
  • 10
    QUAIDOM LIMITED - 2012-11-16
    icon of address 45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,169 GBP2015-12-31
    Officer
    icon of calendar 2013-09-01 ~ 2016-12-16
    IIF 83 - Director → ME
  • 11
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,750 GBP2020-12-31
    Officer
    icon of calendar 2014-07-04 ~ 2020-01-29
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2010-11-12
    IIF 56 - Director → ME
    icon of calendar 2006-10-27 ~ 2010-11-12
    IIF 132 - Secretary → ME
  • 13
    icon of address Blu-ray House, 62 Alexandra Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,622,187 GBP2018-03-31
    Officer
    icon of calendar 2012-08-08 ~ 2016-12-21
    IIF 104 - Director → ME
  • 14
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    icon of calendar 2009-04-28 ~ 2009-09-01
    IIF 20 - Director → ME
  • 15
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-04-28 ~ 2009-09-01
    IIF 60 - Director → ME
  • 16
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2010-11-12
    IIF 27 - Director → ME
  • 17
    icon of address Suite 1 37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-05-25
    IIF 45 - Director → ME
  • 18
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2010-11-12
    IIF 6 - Director → ME
  • 19
    icon of address 20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ 2013-07-08
    IIF 107 - Director → ME
  • 20
    icon of address 25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2020-01-29
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 21
    COMEC MEDICAL LTD - 2012-11-23
    icon of address 29 Abercorn Place, Suite 119, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,960 GBP2021-11-30
    Officer
    icon of calendar 2017-08-03 ~ 2024-12-11
    IIF 1 - Director → ME
    icon of calendar 2012-11-19 ~ 2016-12-02
    IIF 109 - Director → ME
  • 22
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-11-12
    IIF 32 - Director → ME
    icon of calendar 2003-06-24 ~ 2003-07-24
    IIF 134 - Secretary → ME
  • 23
    icon of address Suite 13 1 Vereker Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,505 GBP2024-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2014-11-01
    IIF 140 - Secretary → ME
  • 24
    MONIMOVE LIMITED - 2018-01-05
    icon of address 9 Stratford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-19 ~ 2018-02-07
    IIF 91 - Director → ME
  • 25
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2008-05-07
    IIF 65 - Director → ME
  • 26
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-25
    IIF 67 - Director → ME
  • 27
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2010-11-12
    IIF 21 - Director → ME
  • 29
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-12-03
    IIF 63 - Director → ME
  • 30
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2010-11-12
    IIF 94 - Director → ME
  • 32
    icon of address 53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-06-09
    IIF 151 - Secretary → ME
  • 33
    HAROLDS PORTMAN REALITY LIMITED - 2018-06-20
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-15
    IIF 106 - Director → ME
    icon of calendar 2018-03-05 ~ 2018-06-19
    IIF 17 - Director → ME
  • 34
    icon of address Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2017-01-23
    IIF 100 - Director → ME
  • 35
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 58 - Director → ME
  • 36
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2010-11-12
    IIF 7 - Director → ME
  • 37
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2007-02-09 ~ 2010-11-12
    IIF 30 - Director → ME
  • 38
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED - 2018-11-20
    icon of address Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,220 GBP2019-01-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-01-31
    IIF 92 - Director → ME
  • 39
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2015-05-29 ~ 2018-09-10
    IIF 72 - Director → ME
    icon of calendar 2015-05-29 ~ 2018-09-10
    IIF 143 - Secretary → ME
  • 41
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    icon of calendar 2006-08-17 ~ 2010-11-12
    IIF 25 - Director → ME
    icon of calendar 2006-08-17 ~ 2010-11-12
    IIF 131 - Secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2010-11-17
    IIF 19 - Director → ME
    icon of calendar 2003-01-13 ~ 2010-11-17
    IIF 139 - Secretary → ME
  • 43
    icon of address 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
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 5 - Director → ME
  • 44
    icon of address 4385, 09368902 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,170 GBP2022-12-31
    Officer
    icon of calendar 2018-05-15 ~ 2018-06-07
    IIF 86 - Director → ME
  • 45
    icon of address Suite 51, Third Floor, 57 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    212,807 GBP2023-01-31
    Officer
    icon of calendar 2018-10-12 ~ 2024-09-01
    IIF 152 - Secretary → ME
  • 46
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 46 - Director → ME
  • 47
    icon of address 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
    icon of calendar 2006-03-31 ~ 2010-11-12
    IIF 54 - Director → ME
  • 48
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 51 - Director → ME
  • 49
    PALTORU TRADING LIMITED - 2018-06-20
    BLAKEWALTER HOLDINGS LIMITED - 2014-08-18
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,724 GBP2018-12-31
    Officer
    icon of calendar 2014-08-15 ~ 2018-01-03
    IIF 88 - Director → ME
    icon of calendar 2014-08-15 ~ 2018-07-19
    IIF 138 - Secretary → ME
  • 50
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2010-06-30
    IIF 4 - Director → ME
  • 51
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 53 - Director → ME
  • 52
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2010-11-12
    IIF 59 - Director → ME
  • 53
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 48 - Director → ME
  • 54
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-12
    IIF 39 - Director → ME
  • 55
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -596,636 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2010-11-12
    IIF 24 - Director → ME
  • 56
    100% LTD - 2012-05-17
    icon of address Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-12
    IIF 3 - Director → ME
  • 57
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 22 - Director → ME
    icon of calendar 2003-06-24 ~ 2003-07-24
    IIF 136 - Secretary → ME
  • 58
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-12
    IIF 42 - Director → ME
    icon of calendar 2008-09-30 ~ 2008-09-30
    IIF 133 - Secretary → ME
  • 59
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-04-24
    IIF 29 - Director → ME
  • 60
    CMS WORLD LIMITED - 2017-07-26
    CUS WORLD LIMITED - 2018-01-05
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,485 GBP2024-12-31
    Officer
    icon of calendar 2017-05-19 ~ 2018-02-07
    IIF 93 - Director → ME
  • 61
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2010-05-25
    IIF 95 - Director → ME
  • 62
    WATSON REALESTATE INVESTMENTS LIMITED - 2018-06-20
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2015-10-07 ~ 2018-06-19
    IIF 105 - Director → ME
  • 63
    icon of address 80-83 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ 2025-06-25
    IIF 155 - Secretary → ME
  • 64
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 31 - Director → ME
  • 65
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    icon of calendar 2007-08-24 ~ 2010-11-12
    IIF 70 - Director → ME
  • 66
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 49 - Director → ME
  • 67
    MODUS LONDON LIMITED - 2016-06-07
    icon of address 601 High Road Leytonstone, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,712 GBP2022-12-31
    Officer
    icon of calendar 2015-08-04 ~ 2018-10-16
    IIF 76 - Director → ME
    icon of calendar 2015-08-04 ~ 2018-10-16
    IIF 145 - Secretary → ME
  • 68
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-30 ~ 2010-11-12
    IIF 64 - Director → ME
    icon of calendar 2007-06-30 ~ 2010-11-12
    IIF 130 - Secretary → ME
  • 69
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ 2010-11-12
    IIF 23 - Director → ME
  • 70
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2008-04-07
    IIF 37 - Director → ME
  • 71
    icon of address Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    icon of calendar 2011-08-30 ~ 2019-05-31
    IIF 13 - Director → ME
  • 72
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 33 - Director → ME
  • 73
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-03-02 ~ 2010-11-12
    IIF 40 - Director → ME
  • 74
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-03-02 ~ 2010-11-12
    IIF 50 - Director → ME
  • 75
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 61 - Director → ME
  • 76
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    icon of calendar 2007-06-21 ~ 2010-11-12
    IIF 43 - Director → ME
  • 77
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-17 ~ 2010-11-12
    IIF 62 - Director → ME
    icon of calendar 2006-08-17 ~ 2010-11-12
    IIF 135 - Secretary → ME
  • 78
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2010-11-12
    IIF 57 - Director → ME
  • 79
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2003-08-01
    IIF 127 - Secretary → ME
  • 80
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-04-23 ~ 2010-11-12
    IIF 101 - Director → ME
  • 81
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2010-11-12
    IIF 41 - Director → ME
  • 82
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 35 - Director → ME
  • 83
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-03-16 ~ 2010-11-12
    IIF 52 - Director → ME
  • 84
    icon of address 33 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-22 ~ 2010-06-23
    IIF 28 - Director → ME
  • 85
    icon of address 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
    icon of calendar 2014-10-15 ~ 2019-03-01
    IIF 16 - Director → ME
  • 86
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -860 GBP2024-12-31
    Officer
    icon of calendar 2014-02-09 ~ 2016-12-16
    IIF 73 - Director → ME
    icon of calendar 2013-06-26 ~ 2016-12-16
    IIF 156 - Secretary → ME
  • 87
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 69 - Director → ME
  • 88
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    icon of address C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-02-25
    IIF 148 - Secretary → ME
  • 89
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    icon of address C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-02-25
    IIF 141 - Secretary → ME
  • 90
    icon of address Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-10-21
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    BLUE GRAY CAPITAL LIMITED - 2018-02-22
    WILLS DIRECT LIMITED - 2018-02-20
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-15 ~ 2019-03-01
    IIF 18 - Director → ME
  • 92
    icon of address 62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    icon of calendar 2014-03-17 ~ 2016-09-28
    IIF 79 - Director → ME
  • 93
    TRENDA INTERNATIONAL CONSULTING LIMITED - 2017-10-31
    TRENDA INTERNATIONAL COMMERCE LIMITED - 2016-01-15
    icon of address 29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,483 GBP2017-01-31
    Officer
    icon of calendar 2016-08-01 ~ 2017-10-26
    IIF 87 - Director → ME
  • 94
    icon of address Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ 2010-11-12
    IIF 47 - Director → ME
  • 95
    icon of address C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -564,268 GBP2024-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2016-11-30
    IIF 111 - Director → ME
  • 96
    icon of address 25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-07-15 ~ 2019-03-01
    IIF 15 - Director → ME
    icon of calendar 2021-01-04 ~ 2022-03-03
    IIF 116 - Director → ME
  • 97
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    IIF 68 - Director → ME
  • 98
    R&A EMPLOYMENT LIMITED - 2005-10-24
    icon of address 37 Canary View 23 Dowells Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,702 GBP2025-05-31
    Officer
    icon of calendar 2012-02-07 ~ 2017-02-17
    IIF 9 - Director → ME
  • 99
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    icon of address 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2009-10-01
    IIF 34 - Director → ME
  • 100
    icon of address Unit 11, The Piano Works, 113-117 Farringdon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,812,275 GBP2024-06-30
    Officer
    icon of calendar 2015-05-28 ~ 2024-12-30
    IIF 77 - Director → ME
    icon of calendar 2015-05-28 ~ 2024-12-30
    IIF 147 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.