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 Andrew James Gilfillan

    Related profiles found in government register
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 7

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

      IIF 8
  • Gilfillan, Andrew James
    British director of companies born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 30 A, Dingwall Road, Croydon, CR0 2LX, England

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • Gilfillan, Andrew James
    British administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, Kings Cross Road, London, WC1X 9DE, England

      IIF 15

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

      IIF 16
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, United Kingdom

      IIF 71

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

      IIF 72
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, England

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Cambridge House, Upper Richmond Road, London, SW15 2SH, England

      IIF 94
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Mexico

    Registered addresses and corresponding companies

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

      IIF 95
  • Gilfillan, Andrew
    British business executive born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 96
  • Gilfillan, Andrew James
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, - 186 Kings Cross Road, London, WC1X 9DE, United Kingdom

      IIF 121 IIF 122

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

      IIF 123 IIF 124
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 125

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

      IIF 126 IIF 127 IIF 128
  • Gilfillan, Andrew James
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 169 IIF 170

    • 2 Martin Close, 179-181 North End Road, London, W14 9NL

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174

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

      IIF 175 IIF 176
  • Gilfillan, Andrew
    Scottish administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 177
  • Gifillan, Andrew
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, Kings Cross Road, London, WC1X 9DE

      IIF 178
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 179
  • Gilfillan, Andrew James

    Registered addresses and corresponding companies

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

      IIF 180 IIF 181
  • Gilfillan, Andrew

    Registered addresses and corresponding companies

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

      IIF 182
child relation
Offspring entities and appointments
Active 33
  • 1
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 98 - director → ME
  • 2
    UPI PHARMA UK LIMITED - 2011-06-21
    180-186 Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 135 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 114 - director → ME
  • 4
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 20 - director → ME
  • 5
    180-186 King's Cross Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 169 - director → ME
  • 6
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 108 - director → ME
  • 7
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 112 - director → ME
  • 8
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 34 - director → ME
  • 9
    180-186 King's Cross Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 170 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 72 - director → ME
  • 11
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 101 - director → ME
  • 12
    Suite 30 A Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    172,172 GBP2019-12-31
    Officer
    2021-02-17 ~ now
    IIF 10 - director → ME
  • 13
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    2018-04-03 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    180 - 186, Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 156 - director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 178 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 40 - director → ME
  • 17
    MAIRPAY WORKFLOW SOLUTIONS LIMITED - 2021-03-18
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 154 - director → ME
  • 19
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 125 - director → ME
  • 20
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 106 - director → ME
  • 21
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 155 - director → ME
  • 22
    2 Martin Close, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 171 - director → ME
  • 23
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2015-07-27 ~ dissolved
    IIF 63 - director → ME
  • 25
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 96 - director → ME
  • 26
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 105 - director → ME
  • 27
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 107 - director → ME
  • 28
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 75 - director → ME
  • 29
    1st Floor, 124 - 126 Wardour Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,738 EUR2015-12-31
    Officer
    2013-02-15 ~ dissolved
    IIF 73 - director → ME
  • 30
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    55,163 GBP2023-04-30
    Officer
    2012-04-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 103 - director → ME
  • 33
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    2018-04-03 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 130
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 26 - director → ME
  • 2
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-16
    IIF 84 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-05-31
    IIF 77 - director → ME
  • 4
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ 2014-08-01
    IIF 21 - director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 55 - director → ME
  • 6
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 132 - director → ME
  • 7
    5 Lexham Gardens Mews, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ 2012-11-27
    IIF 129 - director → ME
  • 8
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    473,271 GBP2023-12-31
    Officer
    2015-07-27 ~ 2015-09-25
    IIF 82 - director → ME
  • 9
    ERINGATE LIMITED - 2011-10-12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 93 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2013-12-17 ~ 2014-08-01
    IIF 36 - director → ME
  • 11
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 25 - director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-09 ~ 2016-03-09
    IIF 162 - director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2010-09-30 ~ 2014-08-01
    IIF 138 - director → ME
  • 14
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 61 - director → ME
  • 15
    35 Princess Street, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,505 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 24 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-08-01
    IIF 38 - director → ME
  • 17
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 44 - director → ME
  • 18
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 167 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-09
    IIF 66 - director → ME
  • 20
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 58 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ 2016-10-18
    IIF 68 - director → ME
    2012-06-01 ~ 2014-08-01
    IIF 146 - director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 54 - director → ME
  • 23
    Third Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2013-05-02
    IIF 153 - director → ME
  • 24
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ 2014-08-01
    IIF 126 - director → ME
  • 25
    19 Leyden Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -90,546 EUR2023-12-31
    Officer
    2013-02-15 ~ 2019-01-22
    IIF 51 - director → ME
  • 26
    53 Rodney Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ 2013-10-17
    IIF 17 - director → ME
  • 27
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2015-07-27 ~ 2017-08-22
    IIF 78 - director → ME
    2011-12-29 ~ 2014-08-01
    IIF 144 - director → ME
    2011-12-29 ~ 2018-03-28
    IIF 180 - secretary → ME
  • 28
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    2013-01-24 ~ 2013-04-24
    IIF 48 - director → ME
  • 29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    IIF 150 - director → ME
    2012-09-25 ~ 2014-08-01
    IIF 164 - director → ME
  • 30
    Stanford House, South Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 43 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 65 - director → ME
  • 32
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2012-12-10 ~ 2016-08-24
    IIF 123 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 158 - director → ME
  • 34
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2012-03-01 ~ 2014-08-01
    IIF 147 - director → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 166 - director → ME
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 104 - director → ME
  • 37
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2013-03-15 ~ 2018-03-28
    IIF 29 - director → ME
  • 38
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 53 - director → ME
  • 39
    LILYBALL LIMITED - 2012-12-06
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    2015-07-27 ~ 2017-03-27
    IIF 81 - director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-03 ~ 2014-12-10
    IIF 15 - director → ME
  • 41
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2015-11-16
    IIF 85 - director → ME
  • 42
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2012-12-31 ~ 2014-08-01
    IIF 119 - director → ME
  • 43
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    513,094 GBP2023-12-31
    Officer
    2015-12-31 ~ 2018-03-28
    IIF 28 - director → ME
    2013-11-15 ~ 2015-07-27
    IIF 70 - director → ME
  • 44
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 136 - director → ME
  • 45
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,242 GBP2016-12-31
    Officer
    2016-07-13 ~ 2018-03-28
    IIF 69 - director → ME
  • 46
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,069 EUR2024-04-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 80 - director → ME
  • 47
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    2014-11-11 ~ 2018-01-10
    IIF 71 - director → ME
  • 48
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 149 - director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ 2018-03-28
    IIF 83 - director → ME
    2013-01-08 ~ 2015-03-13
    IIF 30 - director → ME
  • 50
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,031 GBP2023-12-31
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 16 - director → ME
  • 51
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,930 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 47 - director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2013-01-17 ~ 2014-08-01
    IIF 117 - director → ME
  • 53
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 116 - director → ME
  • 54
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 60 - director → ME
  • 55
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 56 - director → ME
  • 56
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 79 - director → ME
  • 57
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-05-24
    IIF 50 - director → ME
  • 58
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2012-11-05 ~ 2014-08-01
    IIF 118 - director → ME
  • 59
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ 2017-02-24
    IIF 90 - director → ME
  • 60
    2 Martin House, 179 - 181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-08-01
    IIF 137 - director → ME
  • 61
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    461,242 GBP2023-12-31
    Officer
    2016-04-08 ~ 2017-02-24
    IIF 87 - director → ME
    2012-11-01 ~ 2015-07-27
    IIF 165 - director → ME
  • 62
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 128 - director → ME
  • 63
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    2013-01-03 ~ 2017-08-01
    IIF 173 - director → ME
  • 64
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 113 - director → ME
  • 65
    K BELLEME LIMITED - 2007-02-19
    K MATRIX LIMITED - 2006-06-30
    KNOWLEDGE FINDER LIMITED - 2002-01-18
    11 Laud Street, Croydon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -312,539 GBP2019-12-31
    Officer
    2011-12-20 ~ 2015-03-25
    IIF 121 - director → ME
  • 66
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -198,541 EUR2023-12-31
    Officer
    2012-01-03 ~ 2014-12-15
    IIF 124 - director → ME
  • 67
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 59 - director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 127 - director → ME
  • 69
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-05 ~ 2018-03-23
    IIF 97 - llp-designated-member → ME
  • 70
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,253 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 46 - director → ME
  • 71
    NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
    AFSTONE LIMITED - 2016-02-08
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 45 - director → ME
  • 72
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ 2014-08-01
    IIF 35 - director → ME
  • 73
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    2015-01-27 ~ 2017-05-17
    IIF 86 - director → ME
  • 74
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -48,251 EUR2023-07-31
    Officer
    2014-03-18 ~ 2014-08-01
    IIF 89 - director → ME
  • 75
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 62 - director → ME
    2013-03-21 ~ 2014-08-01
    IIF 23 - director → ME
  • 76
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2012-11-02 ~ 2013-04-23
    IIF 157 - director → ME
  • 77
    Fourth Floor, Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-10 ~ 2014-08-01
    IIF 42 - director → ME
  • 78
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Officer
    2012-01-10 ~ 2018-01-16
    IIF 140 - director → ME
  • 79
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2013-03-14 ~ 2014-08-01
    IIF 19 - director → ME
  • 80
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Corporate (4 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2012-12-19 ~ 2018-03-28
    IIF 174 - director → ME
  • 81
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-30 ~ 2018-03-28
    IIF 148 - director → ME
    2010-10-15 ~ 2018-03-28
    IIF 182 - secretary → ME
  • 82
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 159 - director → ME
  • 83
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2014-05-14 ~ 2018-03-28
    IIF 39 - director → ME
  • 84
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 32 - director → ME
  • 85
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,075 GBP2017-10-31
    Officer
    2015-08-06 ~ 2018-04-05
    IIF 92 - director → ME
  • 86
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2017-04-05
    IIF 99 - director → ME
  • 87
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,667 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 94 - director → ME
  • 88
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-27 ~ 2017-06-15
    IIF 64 - director → ME
    2013-02-22 ~ 2014-08-01
    IIF 22 - director → ME
  • 89
    CYPLAN COMMUNICATIONS LIMITED - 2014-03-12
    Blackthorn House, Mary Ann Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119,572 GBP2017-12-31
    Officer
    2014-03-11 ~ 2014-06-10
    IIF 91 - director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 100 - director → ME
  • 91
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-05 ~ 2016-03-23
    IIF 37 - director → ME
    2012-11-05 ~ 2016-03-23
    IIF 181 - secretary → ME
  • 92
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    2018-01-22 ~ 2020-05-13
    IIF 14 - director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 142 - director → ME
  • 94
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 49 - director → ME
  • 95
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2013-01-03 ~ 2015-02-11
    IIF 172 - director → ME
  • 96
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    2011-06-14 ~ 2014-08-01
    IIF 141 - director → ME
    2017-05-03 ~ 2024-06-01
    IIF 95 - director → ME
  • 97
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-08-01
    IIF 74 - director → ME
  • 98
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 163 - director → ME
  • 99
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 161 - director → ME
  • 100
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ 2021-10-11
    IIF 13 - director → ME
  • 101
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2012-10-24 ~ 2012-10-24
    IIF 151 - director → ME
  • 102
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 52 - director → ME
  • 103
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2012-09-17 ~ 2014-08-01
    IIF 120 - director → ME
  • 104
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 168 - director → ME
  • 105
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 67 - director → ME
    2012-03-02 ~ 2014-08-01
    IIF 139 - director → ME
  • 106
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 115 - director → ME
  • 107
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2014-05-15 ~ 2017-07-03
    IIF 31 - director → ME
  • 108
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Corporate (3 parents)
    Equity (Company account)
    -25,574 GBP2024-04-30
    Officer
    2015-08-27 ~ 2018-03-28
    IIF 76 - director → ME
  • 109
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-22 ~ 2018-03-23
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 5 - Ownership of shares – 75% or more → OE
  • 110
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-23
    IIF 88 - director → ME
  • 111
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,196,990 USD2023-12-31
    Officer
    2012-10-15 ~ 2013-06-06
    IIF 152 - director → ME
  • 112
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 33 - director → ME
  • 113
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 160 - director → ME
  • 114
    Suite 10 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,061 GBP2023-12-31
    Officer
    2012-03-26 ~ 2014-03-28
    IIF 177 - director → ME
  • 115
    11 Laud Street, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2013-06-14
    IIF 122 - director → ME
  • 116
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-26 ~ 2021-12-02
    IIF 11 - director → ME
  • 117
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 133 - director → ME
  • 118
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 143 - director → ME
  • 119
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 145 - director → ME
  • 120
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 130 - director → ME
  • 121
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,257 GBP2023-12-31
    Officer
    2017-07-17 ~ 2018-06-28
    IIF 111 - director → ME
    Person with significant control
    2017-07-17 ~ 2018-06-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    2015-09-17 ~ 2018-01-10
    IIF 18 - director → ME
  • 123
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-11 ~ 2014-08-01
    IIF 41 - director → ME
  • 124
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,668 EUR2023-12-31
    Officer
    2014-06-01 ~ 2017-02-28
    IIF 179 - director → ME
  • 125
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 134 - director → ME
  • 126
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 102 - director → ME
  • 127
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 57 - director → ME
  • 128
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-02-23 ~ 2016-09-06
    IIF 175 - director → ME
  • 129
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 131 - director → ME
  • 130
    MANN MADE SOLUTIONS LIMITED - 2016-04-07
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate
    Officer
    2016-02-09 ~ 2016-04-07
    IIF 176 - director → ME

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