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
Director Anatolii Shcherbak
Director Anatolii Shcherbak
Ukrainian born in March 1987Resident in Ukraine
Registered addresses and corresponding companiesAnatolii Shcherbak
Ukrainian born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 3
4-g, Apt. 9, Lazurna, Mykolaiv, 54058, Ukraine
Shcherbak, Anatolii, Director
Ukrainian director born in March 1987Resident in Ukraine
Registered addresses and corresponding companiesShcherbak, Anatolii, Mr.
Ukrainian company director born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 6 Apt.9, 4g Lazurna Street, Mykolayiv, 54058, Ukraine
Shcherbak, Anatolii, Mr.
Ukrainian director born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 7 Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ
IIF 8 IIF 9 IIF 10 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BB
IIF 11 IIF 12 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE
IIF 13 IIF 14 IIF 15 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 30 Crown House, North Circular Road, London, NW10 7PN, England
IIF 31 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 32 IIF 33 IIF 34 (more) Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 40 Office36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 41 Unit 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
Scherbak, Anatolii
born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 42 4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine
Shcherbak, Anatolii, Mr.
Ukrainian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 St Nicholas Lodge, School Road, Blackpool, FY4 5DS, England
IIF 44 IIF 45 20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 46 124, International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 47 163, Praed Street, London, W2 1RH, England
IIF 48 163, Praed Street, London, W2 1RH, United Kingdom
IIF 49 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 54 48, Blomfield Villas, Lapworth Court, London, W2 6NN, United Kingdom
IIF 55 48 Lapworth Court, Blomfield Villas, London, W2 6NN, England
IIF 56 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 57 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 58 85 Great Portland Street, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 59 Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 60 Penhurst House, Battersea Park Road, London, SW11 3BY, England
IIF 61 2, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
IIF 62 2, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 63 Flat B, 151, County Road, Swindon, SN1 2EB, England
IIF 64 IIF 65 IIF 66 (more) Flat B, 151 County Road, Swindon, SN1 2EB, United KingdomIIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
IIF 140 1, Sadler Street, Flat 2, Wells, Somerset, BA5 2RR, United Kingdom
IIF 141 Flat 2, 1, Sadler Street, Wells, Somerset, BA5 2RR, United Kingdom
Shcherbak, Anatolii
Ukrainian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
Shcherbak, Anatolii
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
ADDICTED EVENTS LTD
- nowHAAST LTD - 2015-11-03 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer
2015-04-09 ~ dissolvedIIF 110 - director → ME - 2 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 128 - director → ME
- 3 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-28 ~ dissolvedIIF 15 - director → ME
- 4 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 101 - director → ME
- 5
ALFA3DS LIMITED
- nowGOOD IDEA TECHNOLOGY LTD - 2016-08-04 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 21 - director → ME - 6 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 17 - director → ME
- 7 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 96 - director → ME
- 8 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 92 - director → ME
- 9 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 123 - director → ME
- 10 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 68 - director → ME
- 11 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 65 - director → ME
- 12 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 130 - director → ME
- 13 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 74 - director → ME
- 14 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-02 ~ dissolvedIIF 18 - director → ME
- 15 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 129 - director → ME
- 16 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 104 - director → ME
- 17 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 132 - director → ME
- 18 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 119 - director → ME
- 19 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 69 - director → ME
- 20 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 91 - director → ME
- 21 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,035 GBP2016-01-31Officer 2015-01-26 ~ dissolvedIIF 20 - director → ME
- 22 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 113 - director → ME
- 23 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 87 - director → ME
- 24 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 108 - director → ME
- 25 1 St Saviours Wharf, 23 Mill Street, LondonDissolved corporate (1 parent)Officer 2015-10-26 ~ dissolvedIIF 9 - director → ME
- 26 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 90 - director → ME
- 27 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 66 - director → ME
- 28 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 83 - director → ME
- 29 85 Great Portland Street, 85 Great Portland Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 58 - director → ME
- 30 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 35 - director → ME
- 31DAMASK CONSULTANTS LTD - 2017-09-04 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 138 - director → ME
- 32 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 71 - director → ME
- 33 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 67 - director → ME
- 34 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 77 - director → ME
- 35 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 136 - director → ME
- 36 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 103 - director → ME
- 37 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 133 - director → ME
- 38 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 109 - director → ME
- 39 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 134 - director → ME
- 40 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 94 - director → ME
- 41 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 73 - director → ME
- 42 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 127 - director → ME
- 43 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 117 - director → ME
- 44 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 24 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 45 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 124 - director → ME
- 46 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-02-03 ~ dissolvedIIF 38 - director → ME
- 47 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 97 - director → ME
- 48 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 28 - director → ME
- 49 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 14 - director → ME
- 50 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 95 - director → ME
- 51 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-02 ~ dissolvedIIF 29 - director → ME
- 52 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 52 - director → ME
- 53 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 70 - director → ME
- 54 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 72 - director → ME
- 55 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 137 - director → ME
- 56 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 105 - director → ME
- 57 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 81 - director → ME
- 58 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 120 - director → ME
- 59 Office36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 40 - director → ME
- 60 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 135 - director → ME
- 61 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 116 - director → ME
- 62 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 139 - director → ME
- 63 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 34 - director → ME
- 64 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 106 - director → ME
- 65 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 33 - director → ME
- 66 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-09-15 ~ dissolvedIIF 10 - director → ME
- 67 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 126 - director → ME
- 68 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 99 - director → ME
- 69 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 88 - director → ME
- 70 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 100 - director → ME
- 71 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 114 - director → ME
- 72 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 78 - director → ME
- 73CIPPOLINO LTD - 2017-04-13 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 102 - director → ME
- 74 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 79 - director → ME
- 75 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 39 - director → ME
- 76 1 St Saviours Wharf, 23 Mill Street, LondonDissolved corporate (1 parent)Officer 2015-10-03 ~ dissolvedIIF 8 - director → ME
- 77 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 42 - llp-designated-member → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 86 - director → ME
- 79 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 26 - director → ME
- 80 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 118 - director → ME
- 81 39/5 Granton Crescent, Edinburgh, United KingdomCorporate (1 parent)Person with significant control 2017-07-24 ~ nowIIF 3 - Has significant influence or control → OE
- 82 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 27 - director → ME
- 83 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2016-12-14 ~ dissolvedIIF 5 - director → ME
- 84 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 32 - director → ME
- 85
MASTERTRIP LTD
- nowTRIP-EXPERIENCE LTD - 2015-07-21 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 25 - director → ME - 86 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 16 - director → ME
- 87 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 22 - director → ME
- 88 1 St Saviours Wharf, 23 Mill Street, LondonDissolved corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 12 - director → ME
- 89 101 Rose Street South Lane, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 4 - director → ME
- 90 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 13 - director → ME
- 91 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 23 - director → ME
- 92 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 19 - director → ME
- 93 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 11 - director → ME
- 94
SUPPLY-LOGI LIMITED
- nowARTISTIC DREAMS LIMITED - 2015-04-17 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-16 ~ dissolvedIIF 6 - director → ME - 95 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 37 - director → ME
- 96 40 Bloomsbury Way, London, United KingdomDissolved corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 143 - llp-designated-member → ME
- 97 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-04 ~ dissolvedIIF 36 - director → ME
Ceased
44
- 1BAGA BUSINESS LTD - 2016-01-12 Flat B, 151 County Road, SwindonDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-01-12IIF 82 - director → ME
- 2 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2017-01-16IIF 50 - director → ME
- 3 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-09-14IIF 107 - director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-11-24IIF 53 - director → ME
- 5 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-08-22IIF 121 - director → ME
- 6 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-09-22IIF 112 - director → ME
- 7 20 Alwyn Road, Darlington, Durham, United KingdomCorporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer 2015-04-08 ~ 2016-07-13IIF 44 - director → ME
- 8 48 Lapworth Court Blomfield Villas, London, EnglandDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-07-01IIF 55 - director → ME
- 9 Flat 2, 1 Sadler Street, Wells, Somerset, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 141 - director → ME
- 10 Tally Accountants Ltd, Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United KingdomCorporate (1 parent)Equity (Company account)-31,313 GBP2024-04-30Officer 2015-04-08 ~ 2015-12-28IIF 98 - director → ME
- 11 Penhurst House, Battersea Park Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-08 ~ 2016-07-01IIF 60 - director → ME
- 12 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2015-10-19IIF 84 - director → ME
- 13 2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 62 - director → ME
- 14 124, International House Cromwell Road, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-07-01IIF 46 - director → ME
- 15 4385, 09536268: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 59 - director → ME
- 16 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-07-01IIF 85 - director → ME
- 17 163 Praed Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 48 - director → ME
- 18 20-22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ 2016-07-01IIF 80 - director → ME
- 19 163 Praed Street, London, EnglandDissolved corporate (1 parent)Officer 2015-04-13 ~ 2016-07-01IIF 56 - director → ME
- 20 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2017-01-20IIF 76 - director → ME
- 21 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2017-05-02IIF 111 - director → ME
- 22 20 Alwyn Road, Darlington, County Durham, United KingdomCorporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer 2015-04-13 ~ 2017-04-01IIF 45 - director → ME
- 23 20-22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-06-27IIF 49 - director → ME
- 24 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-08-24IIF 64 - director → ME
- 25 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-11-17IIF 75 - director → ME
- 26 4 Hall Street, Soham, Ely, EnglandDissolved corporateOfficer 2015-04-10 ~ 2016-07-13IIF 43 - director → ME
- 27 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-10-26IIF 51 - director → ME
- 28 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2018-04-25IIF 93 - director → ME
- 29 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-11-07IIF 125 - director → ME
- 30 50 Roberts Street, Eccles, Manchester, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 57 - director → ME
- 31 48 Blomfield Villas, Lapworth Court, London, United KingdomDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 54 - director → ME
- 32 27 Great Moor Street, Bolton, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 140 - director → ME
- 33 Penhurst House, Battersea Park Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 115 - director → ME
- 34 2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 61 - director → ME
- 35 124 International House Cromwell Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 131 - director → ME
- 36 4385, 09534533: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 122 - director → ME
- 37 20 Alwyn Road, Darlington, County Durham, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer 2015-04-09 ~ 2016-05-05IIF 142 - director → ME
- 38CADMEA LIMITED - 2015-06-01 Office 36 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)Officer 2015-05-26 ~ 2015-06-05IIF 7 - director → ME
- 39 Flat B, 151 County Road, Swindon, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 63 - director → ME
- 40 163 Praed Street, London, EnglandDissolved corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 47 - director → ME
- 41 S M Q Accountancy, Crown House, North Circular Road, London, EnglandDissolved corporate (1 parent)Officer 2015-05-27 ~ 2016-03-01IIF 30 - director → ME
- 42 Unit 36 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)Officer 2015-01-22 ~ 2015-12-02IIF 41 - director → ME
- 43
MALAGASY INVEST LIMITED
- nowCELADON ENTERPRISES LTD - 2017-02-21 Flat B, 151 County Road, Swindon, United KingdomDissolved corporate (1 parent)Officer 2015-04-10 ~ 2017-02-20IIF 89 - director → ME - 44 Dalton House, 60 Windsor Avenue, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)119,157 GBP2017-06-30Officer 2014-06-06 ~ 2015-10-01IIF 31 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.