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 John Alexander Troostwyk

    Related profiles found in government register
  • Mr John Alexander Troostwyk
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 1

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 2
  • Troostwyk, John Alexander, Mr.
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 3
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 25 Belsize Park, London, Greater London, NW3 4DU, United Kingdom

      IIF 4

    • Flat 2, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 5

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 6

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 7
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British diector born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 165
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 211, Business Design Centre, 52 Upper Street, Islington London, N1 0QH, England

      IIF 166

    • 1, Olympic Way, London, HA9 0NP, United Kingdom

      IIF 167

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 168

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 169

    • 2, Belsize Mews, London, NW3 5AT, England

      IIF 170

    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 171

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 172

    • 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 173 IIF 174

    • 32, Sackville Street, London, W1S 3EA

      IIF 175

    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 176 IIF 177

    • 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 178

    • 4, Hilden House, Parry Street, London, SW8 1RU, England

      IIF 179

    • 48-49, St. Jamess Street, London, SW1A 1JT

      IIF 180

    • 4th Floor Clerk's Well House 20, Britton Street, London, EC1M 5UA

      IIF 181

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 182 IIF 183

    • Flat 2, 25, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 184

    • Flat 2, 25 Belsize Park, London, NW3 4DU

      IIF 185

    • Palladium House, 1-4 Argyl Street, London, W1F 7LD, United Kingdom

      IIF 186

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 187 IIF 188 IIF 189

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 190

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 191 IIF 192

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 193

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 194 IIF 195

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 196

    • Third Floor East 12, Bridewell Place, London, EC4V 6AP, England

      IIF 197

    • Winngton House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 198

    • Winnington House, 2 Woodberry Grove, North Finchley, London, Greater London, N12 0DR, United Kingdom

      IIF 199

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 200

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk

      IIF 201

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 202 IIF 203 IIF 204

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 205
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 206

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 207 IIF 208

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 209
  • Troostwyk, John Alexander
    British private employee born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Victory House, 99 - 101 Regent Street, London, W1B 4EZ, England

      IIF 210
  • Troosywyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vera Group Ltd, St George's House, 15 Hanover Square, London, W1S 1HS, England

      IIF 211
  • Troostwik, John Alexander
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House 32, Sackville Street, London, W1S 3EA, Uk

      IIF 212
  • Troostwyk, John Alexander
    born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR

      IIF 213
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 214

    • Palladium House, 1-4 Argyll Street, 3rd Floor, London, W1F 7LD, England

      IIF 215

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 216
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 217

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 218 IIF 219 IIF 220

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 223

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 224 IIF 225

    • First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, SW10 0XE, United Kingdom

      IIF 226

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 227

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 228

    • St George’s House, 15 Hanover Square, London, W1S 1HS, England

      IIF 229
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 230

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 231

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 232

    • 3rd Floor, Palladium House, 1-4 Argyll Street, W1f 7ld, London, United Kingdom

      IIF 233
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Sackville Street, Mayfair, London, W1S 3EA

      IIF 234

    • Royalty House 32, Sackville Street, London, W1S3EA

      IIF 235
  • Trootswyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 236

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 237
  • Troostwyk, John Alexander
    British

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British consultant

    Registered addresses and corresponding companies
  • Trootwyk, John
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 246
  • Troostwyk, John Alexander

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA

      IIF 247
child relation
Offspring entities and appointments
Active 91
  • 1
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 111 - director → ME
  • 2
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 34 - director → ME
  • 3
    ALMASSA TRADE HOLDING LTD - 2015-03-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 204 - director → ME
  • 4
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 178 - director → ME
  • 5
    Royalty House 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 107 - director → ME
  • 6
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 115 - director → ME
  • 7
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 22 - director → ME
  • 8
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 184 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 187 - director → ME
  • 10
    Winngton House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 198 - director → ME
  • 11
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-09-29 ~ dissolved
    IIF 67 - director → ME
  • 12
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2005-11-07 ~ now
    IIF 10 - director → ME
  • 13
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2019-06-26 ~ dissolved
    IIF 190 - director → ME
  • 14
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 33 - director → ME
  • 15
    Winnington House, 2, Woodberry Grove, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 135 - director → ME
  • 16
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 110 - director → ME
  • 17
    Royality House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 71 - director → ME
  • 18
    47 Jasmine House Juniper Drive, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 40 - director → ME
  • 19
    Flat C, 39 Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2019-10-12 ~ dissolved
    IIF 21 - director → ME
  • 20
    SUMMER REAL ESTATE LIMITED - 2015-06-17
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 199 - director → ME
  • 21
    15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 231 - director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 109 - director → ME
  • 23
    32 Sackville Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 19 - director → ME
  • 24
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 77 - director → ME
  • 25
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 164 - director → ME
  • 26
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 160 - director → ME
  • 27
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,760 GBP2023-12-31
    Officer
    2018-07-12 ~ now
    IIF 229 - director → ME
  • 28
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 27 - director → ME
  • 29
    32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 238 - secretary → ME
  • 30
    BAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 116 - director → ME
  • 31
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 155 - director → ME
  • 32
    32 Sackville Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 175 - director → ME
  • 33
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 195 - director → ME
  • 34
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 127 - director → ME
  • 35
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 159 - director → ME
  • 36
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    2015-01-27 ~ now
    IIF 230 - director → ME
  • 37
    C/o Vera Group Ltd St George's House, 15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,267 GBP2023-09-30
    Officer
    2025-03-28 ~ now
    IIF 211 - director → ME
  • 38
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 35 - director → ME
  • 39
    7 Bell Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    167,847 EUR2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 223 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 225 - director → ME
  • 41
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 208 - director → ME
  • 42
    15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 214 - director → ME
  • 43
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2014-03-10 ~ now
    IIF 44 - director → ME
  • 44
    St George's House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 131 - director → ME
  • 45
    15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,081 GBP2021-09-30
    Officer
    2021-05-01 ~ now
    IIF 219 - director → ME
  • 46
    KAMSIN LIMITED - 2012-01-17
    Winnington House Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 205 - director → ME
  • 47
    15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,545 GBP2024-02-29
    Officer
    2024-08-28 ~ now
    IIF 169 - director → ME
  • 48
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 83 - director → ME
  • 49
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    539,673 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 173 - director → ME
  • 50
    LONDONART WALLPAPER LIMITED - 2021-06-09
    First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,732 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 226 - director → ME
  • 51
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-02-28
    Officer
    2018-09-21 ~ dissolved
    IIF 170 - director → ME
  • 52
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 108 - director → ME
  • 53
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 14 - director → ME
  • 54
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    544,177 EUR2019-12-31
    Officer
    2011-01-19 ~ dissolved
    IIF 161 - director → ME
  • 55
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 90 - director → ME
  • 56
    15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,231,901 GBP2021-05-31
    Officer
    2020-10-16 ~ now
    IIF 220 - director → ME
  • 57
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,146,046 GBP2017-07-31
    Officer
    2012-10-23 ~ dissolved
    IIF 154 - director → ME
  • 58
    DEDALUS HEALTHCARE LIMITED - 2018-01-18
    504b The Big Peg Vyse Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 8 - director → ME
  • 59
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 203 - director → ME
  • 60
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,039,824 GBP2024-02-29
    Officer
    2021-05-01 ~ now
    IIF 221 - director → ME
  • 61
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 222 - director → ME
  • 62
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 227 - director → ME
  • 63
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 118 - director → ME
  • 64
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 104 - director → ME
  • 65
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,311 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 217 - director → ME
  • 66
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 243 - secretary → ME
  • 67
    REAL ASSET STRATEGIES LTD. - 2019-12-09
    15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,961 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 3 - director → ME
  • 68
    15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,890 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 218 - director → ME
  • 69
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2023-12-31
    Officer
    2012-05-23 ~ now
    IIF 132 - director → ME
  • 70
    15 Hanover Square, London, England
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-06-18 ~ now
    IIF 9 - director → ME
  • 71
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 31 - director → ME
  • 72
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -512,303 EUR2023-12-31
    Officer
    2024-12-03 ~ now
    IIF 183 - director → ME
  • 73
    2 Winnington House, Woodberry Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 123 - director → ME
  • 74
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - director → ME
  • 75
    SEA & SUN CHARTERS LTD - 2014-07-22
    Royalty House, 32 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 191 - director → ME
  • 76
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 61 - director → ME
  • 77
    BILO PROPERTY LIMITED - 2009-10-05
    BONO LIMITED - 2007-10-02
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 150 - director → ME
  • 78
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 6 - director → ME
  • 79
    41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 38 - director → ME
  • 80
    STEP DISTRIBUTION LTD - 2012-11-07
    Co/ Harwood Hutton Limited, 4 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    908 GBP2022-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 46 - director → ME
  • 81
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 177 - director → ME
  • 82
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 149 - director → ME
  • 83
    ALBAFUN LIMITED - 1999-02-25
    2nd Floor 15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,568 GBP2021-05-31
    Officer
    2017-08-03 ~ now
    IIF 174 - director → ME
  • 84
    T&F (LONDON) LIMITED - 2016-09-01
    T&F LIMITED - 2016-08-31
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -124,163 GBP2019-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 224 - director → ME
  • 85
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 25 - director → ME
  • 86
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 70 - director → ME
  • 87
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2016-04-06 ~ dissolved
    IIF 182 - director → ME
  • 88
    VERA NEGENTROPY GROUP LTD - 2025-03-05
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 168 - director → ME
  • 89
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 232 - director → ME
  • 90
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 5 - director → ME
  • 91
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 32 - director → ME
Ceased 148
  • 1
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    IIF 114 - director → ME
    2006-04-27 ~ 2006-04-28
    IIF 68 - director → ME
  • 2
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    2012-06-20 ~ 2017-03-10
    IIF 106 - director → ME
  • 3
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-01-30
    IIF 17 - director → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ 2012-02-21
    IIF 142 - director → ME
  • 5
    17 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2015-04-09 ~ 2015-09-08
    IIF 92 - director → ME
  • 6
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,100 GBP2016-04-30
    Officer
    2014-04-30 ~ 2014-05-07
    IIF 139 - director → ME
  • 7
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    2,431,367 GBP2023-12-31
    Officer
    2011-02-18 ~ 2017-12-01
    IIF 105 - director → ME
    2009-10-01 ~ 2010-01-01
    IIF 235 - director → ME
  • 8
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2015-02-11
    IIF 125 - director → ME
  • 9
    TPC SMITH LIMITED - 2018-04-05
    34 Noel Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-04-06
    IIF 137 - director → ME
  • 10
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    2008-01-16 ~ 2016-10-03
    IIF 45 - director → ME
  • 11
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,242,900 GBP2024-01-31
    Officer
    2011-01-31 ~ 2022-11-07
    IIF 42 - director → ME
  • 12
    15 Berkeley Street, Seventh Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2010-11-29 ~ 2015-09-01
    IIF 124 - director → ME
  • 13
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,218,655 EUR2019-12-31
    Officer
    2009-05-11 ~ 2014-10-20
    IIF 50 - director → ME
  • 14
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ 2017-03-02
    IIF 156 - director → ME
  • 15
    2nd Floor 33 Newman Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,885 GBP2023-12-31
    Officer
    2014-12-22 ~ 2015-11-30
    IIF 166 - director → ME
  • 16
    4th Floor Clerk's Well House 20, Britton Street, London
    Corporate (2 parents)
    Equity (Company account)
    -215,650 EUR2023-12-31
    Officer
    2016-01-18 ~ 2019-01-02
    IIF 181 - director → ME
  • 17
    17 Connaught Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2011-08-11 ~ 2011-12-28
    IIF 180 - director → ME
  • 18
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-05 ~ 2007-06-08
    IIF 63 - director → ME
  • 19
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    IIF 241 - secretary → ME
    Person with significant control
    2019-09-13 ~ 2022-07-27
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    CARAVEL COFFEE TRADING LTD - 2013-04-03
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,338,261 GBP2022-12-26
    Officer
    2012-09-05 ~ 2016-01-22
    IIF 234 - director → ME
  • 21
    16 Clifford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2012-07-16 ~ 2014-01-15
    IIF 41 - director → ME
    2007-10-26 ~ 2007-10-26
    IIF 86 - director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    IIF 76 - director → ME
  • 23
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 165 - director → ME
  • 24
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 48 - director → ME
  • 25
    2nd Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,348 GBP2023-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 60 - director → ME
  • 26
    38 Craven Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,477,519 GBP2023-12-31
    Officer
    2014-06-10 ~ 2015-04-28
    IIF 209 - director → ME
  • 27
    Flat C, 39 Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2018-04-01 ~ 2019-09-13
    IIF 228 - director → ME
  • 28
    GOLDEY FASHION LIMITED - 2014-08-12
    GOLDEY INVESTMENTS LIMITED - 2009-08-03
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,413 GBP2023-12-31
    Officer
    2008-11-26 ~ 2014-08-08
    IIF 74 - director → ME
  • 29
    12 Constance Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-09 ~ 2018-07-01
    IIF 136 - director → ME
  • 30
    SILVA&CO. LIMITED - 2024-10-30
    15 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,666 GBP2023-12-31
    Officer
    2014-03-13 ~ 2015-03-05
    IIF 158 - director → ME
  • 31
    RUPERT STREET FINANCE LIMITED - 2008-11-05
    Third Floor East 12, Bridewell Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-25 ~ 2018-04-13
    IIF 197 - director → ME
  • 32
    2/3 Pavilion Buildings, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2005-10-07 ~ 2006-06-02
    IIF 245 - secretary → ME
  • 33
    207 Regent Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-06-10
    IIF 246 - director → ME
  • 34
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    2007-04-04 ~ 2007-10-15
    IIF 82 - director → ME
  • 35
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    2008-02-28 ~ 2011-07-15
    IIF 144 - director → ME
  • 36
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 193 - director → ME
  • 37
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-07-24
    IIF 121 - director → ME
  • 38
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    2017-03-27 ~ 2019-01-02
    IIF 167 - director → ME
  • 39
    VERA CONSULTING LIMITED - 2024-05-24
    TFW CONSULTING LIMITED - 2019-12-13
    T&F CONSULTING LTD - 2016-09-06
    Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381 GBP2023-12-31
    Officer
    2016-08-30 ~ 2024-05-17
    IIF 39 - director → ME
  • 40
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-01-03
    IIF 147 - director → ME
  • 41
    FINE ARTS (UK) PLC - 2019-03-19
    Forest House, 8 Gainsborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    278,915 EUR2018-12-31
    Officer
    2008-04-11 ~ 2015-09-28
    IIF 101 - director → ME
  • 42
    CARDI GALLERY LTD - 2009-02-04
    C/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-05-22
    IIF 72 - director → ME
  • 43
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ 2016-03-10
    IIF 88 - director → ME
  • 44
    CELESTE DELL'ANNA UK LTD - 2009-05-19
    35 Beaufort Court, Admirals Way, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-03-06 ~ 2007-06-01
    IIF 81 - director → ME
  • 45
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-06-09
    IIF 28 - director → ME
  • 46
    11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,190,174 GBP2023-12-31
    Officer
    2008-05-30 ~ 2008-05-30
    IIF 51 - director → ME
  • 47
    2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-09-28
    IIF 11 - director → ME
  • 48
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    2012-09-25 ~ 2015-03-06
    IIF 16 - director → ME
  • 49
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ 2012-10-24
    IIF 162 - director → ME
  • 50
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-06-03
    IIF 18 - director → ME
  • 51
    GROSVENOR PARK GLOBAL SERVICES LTD - 2019-05-30
    5 Duke Street Mansions, 70 Duke Street, London, Greater London
    Corporate (1 parent)
    Equity (Company account)
    -53,667 GBP2024-02-28
    Officer
    2015-02-02 ~ 2016-01-28
    IIF 194 - director → ME
  • 52
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Corporate (3 parents)
    Officer
    2006-10-05 ~ 2015-08-01
    IIF 141 - director → ME
  • 53
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2006-09-26
    IIF 66 - director → ME
  • 54
    14 Busford Court Enfield Road, London, England
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2019-01-02
    IIF 153 - director → ME
  • 55
    CARRO LIMITED - 2016-04-27
    Holden House, 57 Rathbone Place, London
    Corporate (2 parents)
    Equity (Company account)
    402,264 GBP2023-12-31
    Officer
    2014-05-12 ~ 2014-10-01
    IIF 171 - director → ME
  • 56
    39 Alma Road, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-12 ~ 2016-09-19
    IIF 206 - director → ME
  • 57
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,818,459 GBP2023-12-31
    Officer
    2007-04-30 ~ 2014-01-01
    IIF 58 - director → ME
  • 58
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    2013-01-24 ~ 2013-06-05
    IIF 26 - director → ME
  • 59
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-02 ~ 2019-01-14
    IIF 24 - director → ME
  • 60
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,883 GBP2023-12-31
    Officer
    2008-03-28 ~ 2011-12-05
    IIF 59 - director → ME
  • 61
    AC GLOBAL MARKETS LIMITED - 2018-01-12
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2010-02-23
    IIF 43 - director → ME
  • 62
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,888 GBP2023-12-31
    Officer
    2017-08-03 ~ 2020-09-14
    IIF 179 - director → ME
  • 63
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2023-09-23 ~ 2024-01-18
    IIF 196 - director → ME
  • 64
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    2012-03-19 ~ 2015-02-13
    IIF 201 - director → ME
  • 65
    24 Harrington Gardens, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2007-02-08 ~ 2016-06-17
    IIF 13 - director → ME
  • 66
    24a Aldermans Hill Aldermans Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,078 GBP2024-03-31
    Officer
    2007-05-16 ~ 2012-06-06
    IIF 23 - director → ME
  • 67
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2005-01-20
    IIF 54 - director → ME
  • 68
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2007-10-01
    IIF 80 - director → ME
  • 69
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    964,607 GBP2024-09-30
    Officer
    2017-09-01 ~ 2019-01-02
    IIF 91 - director → ME
  • 70
    262-264 Regent Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2011-02-18 ~ 2015-10-26
    IIF 117 - director → ME
  • 71
    KODEWA (UK) LTD - 2009-05-13
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2011-06-13
    IIF 52 - director → ME
  • 72
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 78 - director → ME
  • 73
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    27 Fernshaw Road, Flat D, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    2007-02-08 ~ 2015-09-02
    IIF 112 - director → ME
  • 74
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-22 ~ 2013-02-28
    IIF 200 - director → ME
  • 75
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-02-12
    IIF 212 - director → ME
  • 76
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,157,800 EUR2023-07-31
    Officer
    2015-07-03 ~ 2015-12-01
    IIF 12 - director → ME
  • 77
    Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    2013-03-12 ~ 2016-01-11
    IIF 130 - director → ME
  • 78
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,289,909 GBP2023-09-30
    Officer
    2016-09-28 ~ 2018-09-27
    IIF 47 - director → ME
  • 79
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    2015-10-02 ~ 2019-02-01
    IIF 176 - director → ME
    2014-04-01 ~ 2014-10-21
    IIF 233 - director → ME
  • 80
    Flat 5 At, 187-191 Sussex Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ 2013-04-16
    IIF 94 - director → ME
  • 81
    STARK MANAGEMENT LTD - 2015-04-23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,125 EUR2018-12-31
    Officer
    2014-11-17 ~ 2019-01-02
    IIF 87 - director → ME
  • 82
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2014-02-21
    IIF 120 - director → ME
  • 83
    SHARK MARINE LIMITED - 2010-06-10
    141 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2011-01-10
    IIF 62 - director → ME
  • 84
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 242 - secretary → ME
  • 85
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    209,918 GBP2023-09-30
    Officer
    2017-02-28 ~ 2019-01-02
    IIF 213 - llp-designated-member → ME
  • 86
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -533,286 EUR2022-12-31
    Officer
    2015-04-07 ~ 2015-05-12
    IIF 202 - director → ME
  • 87
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2017-06-28 ~ 2023-10-04
    IIF 192 - director → ME
  • 88
    VGL MANAGEMENT LIMITED - 2018-02-07
    75-77 Brook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    404,158 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-05-29
    IIF 133 - director → ME
  • 89
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 98 - director → ME
  • 90
    PADS ADVERTISING LTD - 2015-12-03
    P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,641 GBP2018-12-31
    Officer
    2016-06-03 ~ 2019-03-01
    IIF 7 - director → ME
  • 91
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,483 EUR2021-12-31
    Officer
    2018-08-01 ~ 2019-03-01
    IIF 215 - director → ME
  • 92
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2008-06-05
    IIF 84 - director → ME
  • 93
    B4 TRADING U.K. LIMITED - 2011-10-26
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,771,826 EUR2018-12-31
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 189 - director → ME
  • 94
    PARTNERS & MUCCIACCIA LIMITED - 2020-05-19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,027,157 GBP2023-12-31
    Officer
    2015-12-03 ~ 2019-07-01
    IIF 157 - director → ME
  • 95
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,223,456 GBP2023-03-31
    Officer
    2010-06-17 ~ 2011-01-10
    IIF 75 - director → ME
  • 96
    NASCO MANAGEMENT GROUP SERVICES LIMITED - 2012-05-28
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-11-01
    IIF 128 - director → ME
  • 97
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    15 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,269 GBP2024-03-31
    Officer
    2010-04-13 ~ 2018-06-27
    IIF 102 - director → ME
  • 98
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-09-26
    IIF 151 - director → ME
  • 99
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,435 GBP2018-10-31
    Officer
    2013-10-11 ~ 2013-10-16
    IIF 143 - director → ME
  • 100
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 113 - director → ME
  • 101
    Office 90, 88 Lower Marsh, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2014-10-24 ~ 2019-01-02
    IIF 29 - director → ME
  • 102
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 99 - director → ME
  • 103
    Third Floor, 104-108 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    145,434 GBP2024-01-26
    Officer
    2013-07-24 ~ 2013-09-12
    IIF 237 - director → ME
  • 104
    75-77 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    114,021 GBP2023-12-31
    Officer
    2014-07-16 ~ 2016-02-08
    IIF 134 - director → ME
  • 105
    103 Design Centre Chelsea Harbour, South Dome, London, England
    Corporate (4 parents)
    Equity (Company account)
    634,181 GBP2023-12-31
    Officer
    2013-07-25 ~ 2021-04-07
    IIF 236 - director → ME
  • 106
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,359,808 USD2023-07-31
    Officer
    2017-06-26 ~ 2019-01-02
    IIF 152 - director → ME
  • 107
    3 Forbury Place, 23 Forbury Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    2013-11-19 ~ 2022-02-18
    IIF 93 - director → ME
  • 108
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2013-07-11 ~ 2014-07-11
    IIF 37 - director → ME
  • 109
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -75,996 GBP2023-12-31
    Officer
    2018-12-17 ~ 2021-03-10
    IIF 97 - director → ME
  • 110
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2012-12-31 ~ 2015-12-16
    IIF 210 - director → ME
  • 111
    Palladium House, 1-4 Argyl Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-01-24
    IIF 186 - director → ME
  • 112
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 146 - director → ME
  • 113
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 185 - director → ME
  • 114
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,408,478 GBP2017-05-31
    Officer
    2014-02-06 ~ 2014-09-22
    IIF 163 - director → ME
  • 115
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,192 GBP2023-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    IIF 240 - secretary → ME
  • 116
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -544,052 GBP2019-12-31
    Officer
    2016-01-22 ~ 2019-08-29
    IIF 100 - director → ME
  • 117
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    2013-10-07 ~ 2017-07-15
    IIF 207 - director → ME
    2006-12-12 ~ 2008-07-01
    IIF 244 - secretary → ME
  • 118
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 49 - director → ME
  • 119
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,219,690 EUR2023-10-31
    Officer
    2016-10-14 ~ 2019-01-02
    IIF 30 - director → ME
    Person with significant control
    2016-10-14 ~ 2016-10-14
    IIF 1 - Right to appoint or remove directors → OE
  • 120
    21 Peter’s Court, Porchester Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    520,944 GBP2024-01-31
    Officer
    2015-01-27 ~ 2015-08-03
    IIF 138 - director → ME
  • 121
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-25 ~ 2016-09-25
    IIF 172 - director → ME
  • 122
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2018-02-02
    IIF 126 - director → ME
  • 123
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-08 ~ 2015-04-15
    IIF 64 - director → ME
  • 124
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,087 GBP2023-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 239 - secretary → ME
  • 125
    24 Cranley Gardens, Unit 1, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2008-06-09 ~ 2008-07-21
    IIF 57 - director → ME
  • 126
    SOSTENYA GROUP PLC - 2021-04-28
    Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,236,501 EUR2023-12-31
    Officer
    2014-03-06 ~ 2016-03-03
    IIF 129 - director → ME
    2014-03-06 ~ 2016-03-03
    IIF 247 - secretary → ME
  • 127
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Officer
    2009-09-07 ~ 2012-05-11
    IIF 85 - director → ME
  • 128
    32 Sackville Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-10-27 ~ 2010-02-01
    IIF 79 - director → ME
  • 129
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 55 - director → ME
  • 130
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 73 - director → ME
  • 131
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,984 GBP2024-01-31
    Officer
    2014-07-24 ~ 2015-12-15
    IIF 36 - director → ME
  • 132
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,175 GBP2024-01-31
    Officer
    2019-07-25 ~ 2019-09-12
    IIF 188 - director → ME
  • 133
    Royalty House, 32 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    2017-06-14 ~ 2018-04-30
    IIF 95 - director → ME
  • 134
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-12-31
    Officer
    2014-12-17 ~ 2016-05-03
    IIF 89 - director → ME
  • 135
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-04-12
    IIF 145 - director → ME
  • 136
    46 Queens Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    2010-09-15 ~ 2020-12-21
    IIF 96 - director → ME
  • 137
    Transmec Building, London Road, West Thurrock
    Dissolved corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-11-29
    IIF 65 - director → ME
  • 138
    Fletchers Cottage, Old Park Lane, Bosham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 69 - director → ME
  • 139
    Warnford Court, 29 Throgmorton Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,089 EUR2016-03-31
    Officer
    2013-03-01 ~ 2015-02-05
    IIF 140 - director → ME
  • 140
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2013-06-21 ~ 2013-10-07
    IIF 148 - director → ME
  • 141
    V-NOVA LIMITED - 2012-06-19
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    IIF 122 - director → ME
  • 142
    V-NOVA LIMITED - 2017-12-22
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-06-30
    IIF 119 - director → ME
  • 143
    75-77 Brook Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    2014-12-01 ~ 2016-02-08
    IIF 20 - director → ME
  • 144
    V REALTY LONDON LTD. - 2008-11-28
    REVFIN LIMITED - 2007-03-12
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,854,698 GBP2023-12-31
    Officer
    2006-11-21 ~ 2007-04-12
    IIF 56 - director → ME
  • 145
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ 2010-12-23
    IIF 103 - director → ME
  • 146
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,750 GBP2023-07-31
    Officer
    2015-07-28 ~ 2019-01-02
    IIF 4 - director → ME
  • 147
    Oliver Plummer & Co, 9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    2007-05-09 ~ 2007-06-01
    IIF 53 - director → ME
  • 148
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-03 ~ 2019-01-02
    IIF 216 - director → ME

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