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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

Simonelli, Egidio

    Related profiles found in government register
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 2
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 3 IIF 4

    • 98, Otter Close, London, E15 2PX, England

      IIF 5
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 6

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 7

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 8 IIF 9
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 10
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 14
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 15
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 16
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 17

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 18
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 19 IIF 20 IIF 21

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 22

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 23 IIF 24
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 41
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 54

    • 98, Otter Close, London, E15 2PX, England

      IIF 55 IIF 56 IIF 57

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 59

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 60

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 61
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 81
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 82
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 93
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 94
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 95
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 96
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 97
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 98
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 99
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 103
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 104
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 105
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 106

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 107
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 108
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 109
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 137
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 138
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 139 IIF 140

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 141
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 142
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 143
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 144
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 145
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 146
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 147

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 148

    • 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 149
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 150
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 154
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 199
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 200
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 201
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 209 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 7
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 279 - Director → ME
  • 10
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 198 - Has significant influence or control → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 17
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 47 - Director → ME
  • 18
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 186 - Has significant influence or control as a member of a firm → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 213 - Director → ME
    2010-07-15 ~ dissolved
    IIF 200 - Secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 215 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 25
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 199 - LLP Designated Member → ME
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 11 - Director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 224 - Director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 221 - Director → ME
  • 29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 212 - Director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 260 - Director → ME
  • 31
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 19 - Director → ME
  • 32
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2023-11-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 95 - Director → ME
    2011-11-16 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 97 - Director → ME
    2020-05-07 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 259 - Director → ME
  • 38
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 223 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 42
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 45
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 47
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 48
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 49
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 52
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 53
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 56
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 282 - Director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 62
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 247 - Director → ME
  • 63
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 249 - Director → ME
  • 64
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 243 - Director → ME
  • 65
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 66
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 188 - Has significant influence or control as a member of a firm → OE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 251 - Director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 4 - Director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 3 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-05-18 ~ dissolved
    IIF 271 - Director → ME
    2012-12-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 72
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 73
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 74
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 63 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 77
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 78
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 196 - Has significant influence or control as a member of a firm → OE
  • 80
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 118 - Right to appoint or remove directors → OE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 42 - Director → ME
    2013-02-27 ~ dissolved
    IIF 214 - Director → ME
  • 82
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 219 - Director → ME
  • 84
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 258 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 265 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 263 - Director → ME
  • 3
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 1 - Director → ME
  • 5
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    2018-01-08 ~ 2019-10-21
    IIF 80 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 51 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 267 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 116 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 159 - Ownership of shares – 75% or more → OE
  • 6
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 27 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 253 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 12 - Director → ME
  • 8
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2017-11-29 ~ 2018-01-08
    IIF 56 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 55 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 201 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-28
    IIF 128 - Ownership of shares – 75% or more → OE
  • 9
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 146 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 166 - Has significant influence or control → OE
  • 10
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 96 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 220 - Director → ME
    2011-06-28 ~ 2016-02-01
    IIF 8 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 268 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 50 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 24 - Director → ME
  • 14
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 66 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 256 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 44 - Director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2018-08-06 ~ 2022-09-26
    IIF 151 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 45 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 18 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 150 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 155 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 10 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2013-07-29
    IIF 13 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 2 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 226 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 270 - Director → ME
    2014-02-17 ~ 2014-09-27
    IIF 15 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 41 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 104 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 107 - Secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 9 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 22 - Director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 217 - Director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 261 - Director → ME
  • 21
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 202 - Director → ME
  • 22
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 204 - Director → ME
  • 23
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2017-01-11 ~ 2023-05-20
    IIF 157 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 79 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 148 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 187 - Ownership of shares – 75% or more → OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 30 - Director → ME
  • 25
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 16 - Director → ME
  • 26
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 38 - Director → ME
  • 27
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 49 - Director → ME
  • 28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 46 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 106 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 21 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 246 - Director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 228 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 153 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 179 - Ownership of shares – 75% or more → OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2013-06-11
    IIF 255 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 266 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 281 - Director → ME
  • 33
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 254 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 71 - Director → ME
  • 34
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 227 - Director → ME
    2014-01-08 ~ 2019-12-12
    IIF 5 - Director → ME
  • 35
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 274 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 240 - Director → ME
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 28 - Director → ME
  • 37
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 65 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 275 - Director → ME
    Person with significant control
    2019-12-31 ~ 2020-04-06
    IIF 129 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 138 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 178 - Has significant influence or control → OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 206 - Director → ME
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 280 - Director → ME
  • 40
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 39 - Director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 32 - Director → ME
  • 42
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2010-10-05 ~ 2013-05-16
    IIF 147 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 20 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 6 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 156 - Director → ME
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 207 - Director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 208 - Director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2013-04-06 ~ 2016-05-02
    IIF 252 - Director → ME
    2012-05-25 ~ 2016-05-02
    IIF 7 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 222 - Director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 40 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2018-12-13 ~ 2019-09-11
    IIF 144 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 158 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 149 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 67 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 154 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 14 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-09-11
    IIF 195 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 119 - Right to appoint or remove directors → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2017-08-24 ~ 2022-11-05
    IIF 70 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 53 - Director → ME
    2014-04-09 ~ 2018-01-08
    IIF 152 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 173 - Ownership of shares – 75% or more → OE
  • 49
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 257 - Director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 250 - Director → ME
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 205 - Director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 264 - Director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 211 - Director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 210 - Director → ME
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 35 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 81 - Director → ME
    Person with significant control
    2016-11-21 ~ 2018-05-30
    IIF 99 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ 2018-11-23
    IIF 100 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 76 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 242 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 58
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 276 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
  • 59
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 26 - Director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2016-11-22 ~ 2018-05-14
    IIF 31 - Director → ME
    2018-09-24 ~ 2018-11-12
    IIF 62 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 85 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 25 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 90 - Ownership of shares – 75% or more → OE
  • 62
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2019-05-22 ~ 2020-01-17
    IIF 77 - Director → ME
    2020-07-21 ~ 2022-09-16
    IIF 69 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 74 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 115 - Has significant influence or control → OE
  • 63
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2015-11-23 ~ 2016-11-01
    IIF 48 - Director → ME
    2017-11-29 ~ 2022-08-10
    IIF 78 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 143 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 172 - Right to appoint or remove directors → OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.