Companies that DALZIEL, Andrew James with controls

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

Dalziel, Andrew James

Related profiles found in government register

Dalziel, Andrew James
British accountant born in July 1960
Resident in Cyprus
Registered addresses and corresponding companies
- 225, Spyrou Kyprianou, Nicosia, 2047, Cyprus
  IIF 1
Dalziel, Andrew James
British charted accountant born in July 1960
Resident in Cyprus
Registered addresses and corresponding companies
- 225, Spyros Kyprianou Avenue, Strovolos, Nicosia, 2047, Cyprus
  IIF 2
Dalziel, Andrew James
British director born in July 1960
Resident in Cyprus
Registered addresses and corresponding companies
- 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW
  IIF 3
- 3, The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, Greater London, SW6 2TW, United Kingdom
  IIF 4
- 3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW, England
  IIF 5
- 225, Spyros Kyprianou Avenue, Strovolos 2047, Nicosia, Cyprus
  IIF 6
Dalziel, Andrew James
Registered addresses and corresponding companies
- 3, The Fountain Centre, Lensbury Avenue Imperial Wharf, Fulham, Greater London, SW6 2TW
  IIF 7
- 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW
  IIF 8 IIF 9
- 3, The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, Greater London, SW6 2TW, United Kingdom
  IIF 10
- 3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW
  IIF 11
- 225, Spyros Kyprianou Avenue, Strovolos 2047, Nicosia, Cyprus
  IIF 12

Offspring entities and appointments

Active 2

1
INTERNATIONAL VODKA DISTILLERS (IVD) LIMITED
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
Dissolved corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 9 - secretary → ME
2
MY VIRTUAL OFFICE LIMITED
Unit D5 Seedbed Centre, Davidson Way, Romford
Dissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 2 - director → ME

Ceased 8

1
BUDGET COMPANY FORMATIONS (UK) LTD
- now
SCF INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2008-12-16
1st Floor Office Omega Building, Riverside West, Smugglers Way, London, United Kingdom
Dissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2010-03-16 ~ 2014-03-01
IIF 11 - secretary → ME
2
DEGEFORS LIMITED
3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London, England
Dissolved corporate
Officer
2012-03-14 ~ 2013-05-07
IIF 1 - director → ME
3
ICEBERG BUILDING SERVICES LIMITED
C/o Revive Business Recovery Limited 7 Jetstream Drive, Auckley, Doncaster
Dissolved corporate (2 parents)
Equity (Company account)
101,088 GBP2016-12-31
Officer
2012-08-01 ~ 2015-11-11
IIF 6 - director → ME
2012-08-01 ~ 2015-11-11
IIF 12 - secretary → ME
4
OK SKIP MANAGEMENT LTD
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, England
Dissolved corporate (1 parent)
Officer
2013-05-30 ~ 2014-05-31
IIF 5 - director → ME
5
PEMEX SERVICES LIMITED
1st Floor Office Omega Building, Riverside West, Smugglers Way, London, United Kingdom
Dissolved corporate (3 parents, 12 offsprings)
Equity (Company account)
2 GBP2021-02-28
Officer
2010-03-16 ~ 2014-03-01
IIF 3 - director → ME
6
SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
250 Kings Road, 2nd Floor, Chelsea, London, England
Corporate (1 parent, 2 offsprings)
Equity (Company account)
62,910 GBP2023-12-31
Officer
2010-03-16 ~ 2014-05-01
IIF 8 - secretary → ME
7
STARTING MY BUSINESS LIMITED
3 The Fountain Centre, Lensbury Avenue Imperial Wharf, Fulham, Greater London
Dissolved corporate (1 parent)
Officer
2010-03-16 ~ 2014-03-01
IIF 7 - secretary → ME
8
ZUG OIL PLC
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, Greater London
Dissolved corporate (2 parents)
Officer
2013-05-13 ~ 2015-07-31
IIF 4 - director → ME
2013-05-13 ~ 2015-07-31
IIF 10 - secretary → ME