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
Individuals in focus
Mr Andrew James Gilfillan
Mr Andrew James Gilfillan
British born in January 1982Resident in Scotland
Registered addresses and corresponding companiesMr Andrew James Gilfillan
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesGilfillan, Andrew James
British director of companies born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 9
7, Bell Yard, London, WC2A 2JR, England
Gilfillan, Andrew James
British entrepreneur born in January 1982Resident in Scotland
Registered addresses and corresponding companiesGilfillan, Andrew James
British managing director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 14 85, Great Portland Street, London, W1W 7LT, United Kingdom
Gilfillan, Andrew James
British administrator born in January 1982Resident in England
Registered addresses and corresponding companiesGilfillan, Andrew James
British business executive born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 17 53, Rodney Street, Liverpool, L1 9ER, England
IIF 18 ., 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, Great Britain
IIF 19 IIF 20 IIF 21 (more) 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 23 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 24 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England
IIF 25 Forth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 26 Fourth Floor, 20 Margaret Street, London, England
IIF 27 Fourth Floor, 20 Margaret Street, London, United Kingdom
IIF 28 Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 29 IIF 30 IIF 31 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 41 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 42 Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 43 IIF 44 IIF 45 (more) Ground Floor Cambridge House, 180 Upper Richmond Road, London, SW15 2SH, England
Gilfillan, Andrew James
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 48 180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 49 IIF 50 2, Martin House, 179-181 North End Road, London, W14 9NL
IIF 51 Charles House 1st Floor, 108-110 Finchley Road, London, NW3 5JJ
IIF 52 Fat A, 667, Wandsworth Road, London, SW8 3JE, England
IIF 53 IIF 54 IIF 55 (more) Flat A, 667, Wandsworth Road, London, SW8 3JE, England
IIF 62 IIF 63 IIF 64 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 69 IIF 70 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
Gilfillan, Andrew James
British entrepreneur born in January 1982Resident in England
Registered addresses and corresponding companiesGilfillan, Andrew James
British executive born in January 1982Resident in England
Registered addresses and corresponding companiesGilfillan, Andrew James
British managing director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 77 IIF 78 IIF 79 (more) 20, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 83 20, Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 84 IIF 85 IIF 86 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 89 IIF 90 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 91 Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
IIF 92 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 93 Fourth Floor, Margaret Street, London, W1W 8RS, England
Gilfillan, Andrew
British business executive born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 94 Ground Floor Cambridge House, Upper Richmond Road, London, SW15 2SH, England
Gilfillan, Andrew James
British managing director born in January 1982Resident in Mexico
Registered addresses and corresponding companies
IIF 95 85, Great Portland Street, London, W1W 7LT, United Kingdom
Gilfillan, Andrew
British business executive born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 96 180-186, King's Cross Road, London, WC1X 9DE, England
Gilfillan, Andrew James
born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 97 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Gilfillan, Andrew James
British business executive born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 180, - 186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 99 180-186, Kings Cross Road, London, WC1X 9DE
IIF 100 IIF 101 IIF 102 (more) 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 109 7, Bell Yard, London, WC2A 2JR, England
IIF 110 7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 111 IIF 112 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 113 IIF 114 IIF 115 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 120 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Gilfillan, Andrew James
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesGilfillan, Andrew James
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesGilfillan, Andrew James
British director of companies born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 180, - 186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 130 180-182, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 131 IIF 132 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 133 IIF 134 IIF 135 (more) 180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 137 2, Martin House, 179 - 181 North End Road, London, W14 9NL, United Kingdom
IIF 138 IIF 139 IIF 140 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 149 Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
Gilfillan, Andrew James
British executive born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 IIF 151 38 Wigmore Street, London, W1U 2HA
IIF 152 IIF 153 IIF 154 (more) 180, - 186, King's Cross Road, London, WC1X 9DE, United Kingdom
IIF 157 180-186, Kings Cross Road, London, WC1X 9DE, United Kingdom
IIF 158 Fourth Floor, 20 Margaret Street, London, England
IIF 159 IIF 160 IIF 161 (more) Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 168 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Gilfillan, Andrew James
British managing director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 IIF 170 180-186, King's Cross Road, London, WC1X 9DE, England
IIF 171 2 Martin Close, 179-181 North End Road, London, W14 9NL
IIF 172 20, Margaret Street, Forth Floor, London, W1W 8RS, England
IIF 173 IIF 174 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 175 IIF 176 Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Gilfillan, Andrew
Scottish administrator born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 177 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man
Gifillan, Andrew
British director of companies born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 180-186, Kings Cross Road, London, WC1X 9DE
Gilfillan, Andrew
British business executive born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 Fourth Floor, Margaret Street, London, W1W 8RS, England
Gilfillan, Andrew James
Registered addresses and corresponding companiesGilfillan, Andrew
Registered addresses and corresponding companies
IIF 182 Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (5 parents)Officer
2012-12-31 ~ dissolvedIIF 98 - Director → ME - 2UPI PHARMA UK LIMITED - 2011-06-21 180-186 Kings Cross Road, LondonDissolved Corporate (3 parents)Officer 2011-01-21 ~ dissolvedIIF 135 - Director → ME
- 3 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 114 - Director → ME
- 4 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedIIF 20 - Director → ME
- 5 180-186 King's Cross Road, London, EnglandDissolved Corporate (3 parents)Officer 2013-01-03 ~ dissolvedIIF 169 - Director → ME
- 6 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 108 - Director → ME
- 7 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 112 - Director → ME
- 8 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 34 - Director → ME
- 9 180-186 King's Cross Road, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-03 ~ dissolvedIIF 170 - Director → ME
- 10 Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 72 - Director → ME
- 11 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 101 - Director → ME
- 12 Suite 30 A Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)172,172 GBP2019-12-31Officer 2021-02-17 ~ nowIIF 10 - Director → ME
- 13 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)22,330 EUR2022-12-31Officer 2018-04-03 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 14 180 - 186, Kings Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedIIF 156 - Director → ME
- 15 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-08-03 ~ dissolvedIIF 178 - Director → ME
- 16 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-02-15 ~ dissolvedIIF 40 - Director → ME
- 17MAIRPAY WORKFLOW SOLUTIONS LIMITED - 2021-03-18 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-03-31Officer 2021-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18 180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 154 - Director → ME
- 19 180-186 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 125 - Director → ME
- 20 180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 106 - Director → ME
- 21 180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 155 - Director → ME
- 22 2 Martin Close, 179-181 North End Road, LondonDissolved Corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 171 - Director → ME
- 23 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 24 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer 2015-07-27 ~ dissolvedIIF 63 - Director → ME
- 25
SOFTECHNOLOGIES LIMITED
- nowSOFTECHNOLOGLIES LIMITED - 2012-04-04EUROCREDIT (EUROPE) LIMITED - 2011-11-24 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 96 - Director → ME - 26 180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 105 - Director → ME
- 27 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 107 - Director → ME
- 28 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 75 - Director → ME
- 29 1st Floor, 124 - 126 Wardour Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,738 EUR2015-12-31Officer 2013-02-15 ~ dissolvedIIF 73 - Director → ME
- 30 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 31 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)44,599 GBP2024-04-30Officer 2012-04-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 32 180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedIIF 103 - Director → ME
- 33 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)10,333 GBP2022-12-31Officer 2018-04-03 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
Ceased
130
- 1 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-28 ~ 2014-08-01IIF 26 - Director → ME
- 2 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2016-03-16IIF 84 - Director → ME
- 3 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2015-07-27 ~ 2017-05-31IIF 77 - Director → ME
- 4 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-29 ~ 2014-08-01IIF 21 - Director → ME
- 5 Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 55 - Director → ME
- 6
ASHWOOD GLOBAL LIMITED
- nowASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12 4th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)139,518 GBP2017-12-31Officer 2012-04-24 ~ 2012-06-29IIF 132 - Director → ME - 7 5 Lexham Gardens Mews, LondonDissolved Corporate (1 parent)Officer 2012-09-18 ~ 2012-11-27IIF 129 - Director → ME
- 8 2 Park Road, Suite 2, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)473,271 GBP2023-12-31Officer 2015-07-27 ~ 2015-09-25IIF 82 - Director → ME
- 9ERINGATE LIMITED - 2011-10-12 Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-12-23 ~ 2016-12-05IIF 93 - Director → ME
- 10 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,894,185 EUR2017-12-31Officer 2013-12-17 ~ 2014-08-01IIF 36 - Director → ME
- 11 Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,573 GBP2015-12-31Officer 2016-03-16 ~ 2016-12-05IIF 25 - Director → ME
- 12 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-09 ~ 2016-03-09IIF 162 - Director → ME
- 13 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2010-09-30 ~ 2014-08-01IIF 138 - Director → ME
- 14 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 61 - Director → ME
- 15 35 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,505 GBP2017-12-31Officer 2015-12-23 ~ 2016-12-05IIF 24 - Director → ME
- 16 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ 2014-08-01IIF 38 - Director → ME
- 17 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)729 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 44 - Director → ME
- 18
DEARPACK LIMITED
- nowINITBASE LIMITED - 2001-04-09 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)28,796 EUR2017-12-31Officer 2012-10-22 ~ 2014-08-01IIF 167 - Director → ME - 19 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2016-03-09IIF 66 - Director → ME
- 20 Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 58 - Director → ME
- 21 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2015-07-27 ~ 2016-10-18IIF 68 - Director → ME 2012-06-01 ~ 2014-08-01IIF 146 - Director → ME
- 22 Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 54 - Director → ME
- 23 Third Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2013-05-02IIF 153 - Director → ME
- 24 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2012-09-26 ~ 2014-08-01IIF 126 - Director → ME
- 25 19 Leyden Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-90,546 EUR2023-12-31Officer 2013-02-15 ~ 2019-01-22IIF 51 - Director → ME
- 26 53 Rodney Street, LiverpoolDissolved Corporate (3 parents)Officer 2013-07-26 ~ 2013-10-17IIF 17 - Director → ME
- 27 9-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,806,301 EUR2016-12-31Officer 2015-07-27 ~ 2017-08-22IIF 78 - Director → ME 2011-12-29 ~ 2014-08-01IIF 144 - Director → ME 2011-12-29 ~ 2018-03-28IIF 180 - Secretary → ME
- 28 The Courtyard, 30 Worthing Road, HorshamDissolved Corporate (1 parent)Equity (Company account)19,228 GBP2017-12-31Officer 2013-01-24 ~ 2013-04-24IIF 48 - Director → ME
- 29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-25 ~ 2012-10-25IIF 150 - Director → ME 2012-09-25 ~ 2014-08-01IIF 164 - Director → ME
- 30 Stanford House, South Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-01-27IIF 43 - Director → ME
- 31 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,599 EUR2016-06-30Officer 2015-07-27 ~ 2018-03-28IIF 65 - Director → ME
- 32
FIN FIN LIMITED
- nowTRONIC LINK LIMITED - 2003-12-03BRANDEO LIMITED - 2002-07-30 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)60,590 EUR2015-02-27Officer 2012-12-10 ~ 2016-08-24IIF 123 - Director → ME - 33 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)54,711 GBP2017-12-31Officer 2012-09-25 ~ 2014-08-01IIF 158 - Director → ME
- 34 Suite 30a, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1,301 GBP2018-12-31Officer 2012-03-01 ~ 2014-08-01IIF 147 - Director → ME
- 35 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-24 ~ 2014-08-01IIF 166 - Director → ME
- 36 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2014-08-01IIF 104 - Director → ME
- 37 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,372,164 EUR2023-12-31Officer 2013-03-15 ~ 2018-03-28IIF 29 - Director → ME
- 38 Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 53 - Director → ME
- 39LILYBALL LIMITED - 2012-12-06 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-2,180,612 EUR2017-12-31Officer 2015-07-27 ~ 2017-03-27IIF 81 - Director → ME
- 40 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2011-05-03 ~ 2014-12-10IIF 15 - Director → ME
- 41 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2015-11-16IIF 85 - Director → ME
- 42 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)181,107 EUR2015-12-31Officer 2012-12-31 ~ 2014-08-01IIF 119 - Director → ME
- 43
GHT GROUP LIMITED
- nowMANN MADE UK LIMITED - 2019-04-12MANN MADE TAX LIMITED - 2013-11-15 2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)512,204 GBP2024-12-31Officer 2015-12-31 ~ 2018-03-28IIF 28 - Director → ME 2013-11-15 ~ 2015-07-27IIF 70 - Director → ME - 44 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2011-09-07 ~ 2018-03-28IIF 136 - Director → ME
- 45 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95,242 GBP2016-12-31Officer 2016-07-13 ~ 2018-03-28IIF 69 - Director → ME
- 46 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)78,069 EUR2024-04-30Officer 2015-07-27 ~ 2018-03-28IIF 80 - Director → ME
- 47 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)22,330 EUR2022-12-31Officer 2014-11-11 ~ 2018-01-10IIF 71 - Director → ME
- 48 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-08-02 ~ 2018-03-28IIF 149 - Director → ME
- 49 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer 2015-07-24 ~ 2018-03-28IIF 83 - Director → ME 2013-01-08 ~ 2015-03-13IIF 30 - Director → ME
- 50 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)1,342,762 GBP2024-12-31Officer 2015-03-23 ~ 2015-03-23IIF 16 - Director → ME
- 51 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,930 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 47 - Director → ME
- 52 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-27,876 USD2017-12-31Officer 2013-01-17 ~ 2014-08-01IIF 117 - Director → ME
- 53 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2014-08-01IIF 116 - Director → ME
- 54 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 60 - Director → ME
- 55 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 56 - Director → ME
- 56 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2018-03-28IIF 79 - Director → ME
- 57
HARVEY & COOPER LTD
- nowOPTIMAID LTD - 2007-05-23CLIC 39 LIMITED - 2005-12-19 2 Martin House, 179-181 North End Road, LondonDissolved Corporate (3 parents)Officer 2015-07-27 ~ 2016-05-24IIF 50 - Director → ME - 58 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)703,832 EUR2020-12-31Officer 2012-11-05 ~ 2014-08-01IIF 118 - Director → ME
- 59 20 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-16 ~ 2017-02-24IIF 90 - Director → ME
- 60 2 Martin House, 179 - 181 North End Road, LondonDissolved Corporate (2 parents)Officer 2012-02-09 ~ 2014-08-01IIF 137 - Director → ME
- 61INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)461,242 GBP2023-12-31Officer 2016-04-08 ~ 2017-02-24IIF 87 - Director → ME 2012-11-01 ~ 2015-07-27IIF 165 - Director → ME
- 62 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2014-08-01IIF 128 - Director → ME
- 63 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateCurrent Assets (Company account)25,490 EUR2015-12-31Officer 2013-01-03 ~ 2017-08-01IIF 173 - Director → ME
- 64 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2012-10-22 ~ 2014-08-01IIF 113 - Director → ME
- 65K BELLEME LIMITED - 2007-02-19K MATRIX LIMITED - 2006-06-30KNOWLEDGE FINDER LIMITED - 2002-01-18 11 Laud Street, Croydon, SurreyDissolved Corporate (4 parents)Equity (Company account)-312,539 GBP2019-12-31Officer 2011-12-20 ~ 2015-03-25IIF 121 - Director → ME
- 66 Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-198,541 EUR2023-12-31Officer 2012-01-03 ~ 2014-12-15IIF 124 - Director → ME
- 67 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 59 - Director → ME
- 68 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-01-20 ~ 2014-08-01IIF 127 - Director → ME
- 69 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2014-06-05 ~ 2018-03-23IIF 97 - LLP Designated Member → ME
- 70 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,253 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 46 - Director → ME
- 71
LETTS SOLUTIONS LTD
- nowNOLAN TRANSPORT (UK) LIMITED - 2016-10-27AFSTONE LIMITED - 2016-02-08 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 45 - Director → ME - 72 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-04-24 ~ 2014-08-01IIF 35 - Director → ME
- 73 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)-163,226 GBP2015-12-31Officer 2015-01-27 ~ 2017-05-17IIF 86 - Director → ME
- 74 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Equity (Company account)16,257 EUR2024-07-31Officer 2014-03-18 ~ 2014-08-01IIF 89 - Director → ME
- 75 Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)32,131 GBP2021-03-31Officer 2015-07-27 ~ 2018-03-28IIF 62 - Director → ME 2013-03-21 ~ 2014-08-01IIF 23 - Director → ME
- 76 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 46 offsprings)Equity (Company account)60,026 GBP2024-12-31Officer 2012-11-02 ~ 2013-04-23IIF 157 - Director → ME
- 77 Fourth Floor, Margaret Street, LondonDissolved CorporateOfficer 2014-06-10 ~ 2014-08-01IIF 42 - Director → ME
- 78MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31MANN MADE ENTERPRISES LIMITED - 2005-09-30 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)-218,750 GBP2023-12-31Officer 2012-01-10 ~ 2018-01-16IIF 140 - Director → ME
- 79 4th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,560,639 EUR2023-12-31Officer 2013-03-14 ~ 2014-08-01IIF 19 - Director → ME
- 80MAYLINE INVESTMENTS LIMITED - 1999-05-20 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandActive Corporate (4 parents)Equity (Company account)-287,678 EUR2023-07-31Officer 2012-12-19 ~ 2018-03-28IIF 174 - Director → ME
- 81BESTSHINE PRODUCTS LIMITED - 2007-07-31 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2010-09-30 ~ 2018-03-28IIF 148 - Director → ME 2010-10-15 ~ 2018-03-28IIF 182 - Secretary → ME
- 82 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-09-25 ~ 2014-08-01IIF 159 - Director → ME
- 83 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)Equity (Company account)-30,998 EUR2018-12-31Officer 2014-05-14 ~ 2018-03-28IIF 39 - Director → ME
- 84 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-03-08 ~ 2014-08-01IIF 32 - Director → ME
- 85 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-5,075 GBP2017-10-31Officer 2015-08-06 ~ 2018-04-05IIF 92 - Director → ME
- 86 Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (2 parents)Officer 2013-02-15 ~ 2017-04-05IIF 99 - Director → ME
- 87 Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)199,667 GBP2023-12-31Officer 2013-12-18 ~ 2014-01-27IIF 94 - Director → ME
- 88 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2015-07-27 ~ 2017-06-15IIF 64 - Director → ME 2013-02-22 ~ 2014-08-01IIF 22 - Director → ME
- 89
NETJAPAN LIMITED
- nowCYPLAN COMMUNICATIONS LIMITED - 2014-03-12 Blackthorn House, Mary Ann Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-119,572 GBP2017-12-31Officer 2014-03-11 ~ 2014-06-10IIF 91 - Director → ME - 90 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ 2014-08-01IIF 100 - Director → ME
- 91 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-05 ~ 2016-03-23IIF 37 - Director → ME 2012-11-05 ~ 2016-03-23IIF 181 - Secretary → ME
- 92 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,200,179 USD2019-12-31Officer 2018-01-22 ~ 2020-05-13IIF 14 - Director → ME
- 93 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2010-08-02 ~ 2018-03-28IIF 142 - Director → ME
- 94 2 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer 2015-07-27 ~ 2018-03-28IIF 49 - Director → ME
- 95 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)842,677 GBP2024-05-31Officer 2013-01-03 ~ 2015-02-11IIF 172 - Director → ME
- 96 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-291,934 EUR2023-09-30Officer 2011-06-14 ~ 2014-08-01IIF 141 - Director → ME 2017-05-03 ~ 2024-06-01IIF 95 - Director → ME
- 97 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer 2013-02-15 ~ 2014-08-01IIF 74 - Director → ME
- 98VINEROSE SERVICES LIMITED - 2011-08-05 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)-210,820 EUR2017-12-31Officer 2012-10-22 ~ 2014-08-01IIF 163 - Director → ME
- 99 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ 2014-08-01IIF 161 - Director → ME
- 100 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-29 ~ 2021-10-11IIF 13 - Director → ME
- 101 Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,929 GBP2019-12-31Officer 2012-10-24 ~ 2012-10-24IIF 151 - Director → ME
- 102 Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 52 - Director → ME
- 103 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer 2012-09-17 ~ 2014-08-01IIF 120 - Director → ME
- 104
SIENA DREAM LIMITED
- nowSIENNA DREAM LIMITED - 2004-02-16 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)15,972 EUR2015-12-31Officer 2012-10-24 ~ 2014-08-01IIF 168 - Director → ME - 105 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Equity (Company account)33,258 GBP2018-12-31Officer 2015-07-27 ~ 2018-03-28IIF 67 - Director → ME 2012-03-02 ~ 2014-08-01IIF 139 - Director → ME
- 106 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ 2014-08-01IIF 115 - Director → ME
- 107
SMART EDITIONS LIMITED
- nowSMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-10 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)108,738 GBP2023-05-31Officer 2014-05-15 ~ 2017-07-03IIF 31 - Director → ME - 108 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, EnglandActive Corporate (3 parents)Equity (Company account)-25,574 GBP2024-04-30Officer 2015-08-27 ~ 2018-03-28IIF 76 - Director → ME
- 109 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2014-05-22 ~ 2018-03-23IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-23IIF 5 - Ownership of shares – 75% or more → OE
- 110 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2015-07-27 ~ 2016-03-23IIF 88 - Director → ME
- 111 85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,196,990 USD2023-12-31Officer 2012-10-15 ~ 2013-06-06IIF 152 - Director → ME
- 112 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-28 ~ 2014-08-01IIF 33 - Director → ME
- 113 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)23,022 GBP2023-12-30Officer 2012-10-22 ~ 2014-08-01IIF 160 - Director → ME
- 114 Suite 10 Upper Richmond Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)271,061 GBP2023-12-31Officer 2012-03-26 ~ 2014-03-28IIF 177 - Director → ME
- 115 11 Laud Street, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2012-01-31 ~ 2013-06-14IIF 122 - Director → ME
- 116 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-26 ~ 2021-12-02IIF 11 - Director → ME
- 117 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 78 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2011-09-07 ~ 2018-03-28IIF 133 - Director → ME
- 118 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2012-04-26 ~ 2018-03-28IIF 143 - Director → ME
- 119 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2012-04-26 ~ 2018-03-28IIF 145 - Director → ME
- 120 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents, 88 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2011-09-07 ~ 2018-03-28IIF 130 - Director → ME
- 121 85 Great Portland Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)9,257 GBP2023-12-31Officer 2017-07-17 ~ 2018-06-28IIF 111 - Director → MEPerson with significant control 2017-07-17 ~ 2018-06-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)10,333 GBP2022-12-31Officer 2015-09-17 ~ 2018-01-10IIF 18 - Director → ME
- 123 Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-06-11 ~ 2014-08-01IIF 41 - Director → ME
- 124 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,336,668 EUR2023-12-31Officer 2014-06-01 ~ 2017-02-28IIF 179 - Director → ME
- 125 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2011-09-07 ~ 2018-03-28IIF 134 - Director → ME
- 126 Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-77,043 EUR2017-12-31Officer 2012-11-21 ~ 2014-08-01IIF 102 - Director → ME
- 127 Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer 2015-07-31 ~ 2017-01-19IIF 57 - Director → ME
- 128 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-81,655 EUR2020-12-31Officer 2016-02-23 ~ 2016-09-06IIF 175 - Director → ME
- 129 4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)122,390 GBP2019-11-30Officer 2012-04-24 ~ 2012-06-29IIF 131 - Director → ME
- 130MANN MADE SOLUTIONS LIMITED - 2016-04-07 Fourth Floor, 20 Margaret Street, London, United KingdomDissolved CorporateOfficer 2016-02-09 ~ 2016-04-07IIF 176 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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