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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

Mr. Mario Gabriele Albera

    Related profiles found in government register
  • Mr. Mario Gabriele Albera
    Swiss born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 120, Baker Street, 3rd Floor, London, W1U 6TU, United Kingdom

      IIF 1
  • Albera, Mario Gabriele, Mr.
    Swiss director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 2
  • Albera, Mario Gabriele
    Swiss consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 3
    • 27, Old Gloucester Street, London, WC1N 3AX, Uk

      IIF 4
    • 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, England

      IIF 5
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 6 IIF 7 IIF 8
    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 10 IIF 11 IIF 12
    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 13
    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 14 IIF 15
    • 4th Floor, 20 Margaret Street, Londoon, W1W 8RS

      IIF 16
  • Albera, Mario Gabriele
    Swiss director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33rd Floor 25 Canada Square, London, E14 5LQ

      IIF 17
    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 18
    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 19
  • Albera, Mario Gabriele, Mr.
    Italian consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele
    Italian born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 10 Via Tasso, Lugano, 6900

      IIF 28
    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Switzerland

      IIF 29
  • Albera, Mario Gabriele
    Italian company director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 30 IIF 31
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 32
    • 33rd Floor 25, Canada Square, London, E14 5LQ

      IIF 33
    • 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom

      IIF 34
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 35
    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 36
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 37
    • Level 33, 25 Canada Square, London, E14 5LQ

      IIF 38
    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 39
  • Albera, Mario Gabriele
    Italian director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele
    Italian manager born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 10 Via Tasso, Lugano, 6900

      IIF 103
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 104
  • Albera, Mario Gabriele
    Italian director born in December 1951

    Registered addresses and corresponding companies
    • 4 Warren Mews, London, W1T 6AW

      IIF 105
  • Albera, Mario Gabriele
    Italian

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele, Mr.

    Registered addresses and corresponding companies
    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 108
  • Albera, Mario Gabriele

    Registered addresses and corresponding companies
    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 109
child relation
Offspring entities and appointments
Active 66
  • 1
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 75 - Director → ME
  • 2
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 94 - Director → ME
  • 3
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 60 - Director → ME
  • 4
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 5
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 6
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 84 - Director → ME
  • 7
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 97 - Director → ME
  • 8
    Level 33, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 99 - Director → ME
  • 9
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 49 - Director → ME
  • 11
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 74 - Director → ME
  • 12
    33rd Floor, 25 Canada Square, London, -, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 34 - Director → ME
  • 13
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 88 - Director → ME
  • 14
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 15
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 79 - Director → ME
  • 16
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 98 - Director → ME
  • 17
    SCENIKA LIMITED - 2007-06-29
    GLOBAL METAL LIMITED - 2003-07-01
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 70 - Director → ME
  • 18
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 100 - Director → ME
  • 19
    33rd Floor 25 Canada Square, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 81 - Director → ME
  • 20
    HAVERSTOCK LIMITED - 2006-08-10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 78 - Director → ME
  • 21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 22
    MICART LIMITED - 2004-06-22
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 87 - Director → ME
  • 23
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 64 - Director → ME
  • 24
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 91 - Director → ME
  • 25
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 26
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 63 - Director → ME
  • 27
    WAVEDALE LIMITED - 1997-11-14
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 76 - Director → ME
  • 28
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 71 - Director → ME
  • 29
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 80 - Director → ME
  • 30
    ANGELSTONE FASHION LIMITED - 2006-10-24
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 31
    KWS KEY WORD SOFT LIMITED - 2006-03-09
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 31 - Director → ME
  • 32
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 86 - Director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 34
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 45 - Director → ME
  • 35
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 36
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 42 - Director → ME
  • 37
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 77 - Director → ME
  • 38
    DIATTO RACING LIMITED - 2010-03-11
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 43 - Director → ME
  • 39
    SHELABARGER HOLDING LIMITED - 2005-09-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 40
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 33 - Director → ME
  • 41
    LGMF LIMITED - 2004-02-24
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 83 - Director → ME
  • 42
    3rd Floor 120, Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-04-09 ~ dissolved
    IIF 102 - Director → ME
  • 43
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 61 - Director → ME
  • 44
    JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 51 - Director → ME
  • 45
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 46
    RDS & PARTNERS LIMITED - 2004-12-20
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 56 - Director → ME
  • 47
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 48
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 49
    RITEHARD TEXTILE LIMITED - 2004-12-09
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 50
    POMARKETING LIMITED - 2007-03-15
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 51
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 55 - Director → ME
  • 52
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 62 - Director → ME
  • 53
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 48 - Director → ME
  • 54
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 55
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 41 - Director → ME
  • 56
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 23 - Director → ME
  • 57
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 58
    IREA HOLDING LIMITED - 2004-08-03
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 59
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 73 - Director → ME
  • 60
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 68 - Director → ME
  • 61
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 62
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 63
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 69 - Director → ME
  • 64
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 65
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 93 - Director → ME
  • 66
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2012-03-28 ~ dissolved
    IIF 5 - Director → ME
Ceased 35
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    2014-08-26 ~ 2017-02-02
    IIF 27 - Director → ME
  • 2
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2013-07-01
    IIF 72 - Director → ME
    2014-08-26 ~ 2017-05-01
    IIF 20 - Director → ME
  • 3
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 90 - Director → ME
  • 4
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    2014-01-02 ~ 2017-02-02
    IIF 36 - Director → ME
    2012-10-15 ~ 2013-07-01
    IIF 7 - Director → ME
  • 5
    124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2024-12-31
    Officer
    2010-04-09 ~ 2020-11-20
    IIF 96 - Director → ME
  • 6
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,777 GBP2024-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 39 - Director → ME
  • 7
    4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2013-07-15 ~ 2013-10-01
    IIF 3 - Director → ME
    2014-01-02 ~ 2017-02-02
    IIF 14 - Director → ME
  • 9
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-04-09 ~ 2016-04-29
    IIF 82 - Director → ME
  • 10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-19 ~ 2001-06-28
    IIF 107 - Secretary → ME
  • 11
    33rd Floor, 25 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ 2012-10-08
    IIF 12 - Director → ME
  • 12
    GEMANA (U.K.) LIMITED - 2001-09-10
    GEMANA LIMITED - 1993-11-17
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-01 ~ 2009-05-01
    IIF 105 - Director → ME
  • 13
    GEMANA RENEWABLE ENERGY LIMITED - 2014-10-31
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2011-07-04 ~ 2017-05-01
    IIF 19 - Director → ME
  • 14
    GEPAS CONSULTING LIMITED - 2004-06-10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ 2013-10-01
    IIF 104 - Director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    283,955 GBP2014-12-31
    Officer
    2010-10-05 ~ 2011-09-01
    IIF 4 - Director → ME
    2014-08-26 ~ 2014-12-18
    IIF 26 - Director → ME
  • 16
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ 2011-03-31
    IIF 35 - Director → ME
    2011-03-31 ~ 2013-07-15
    IIF 109 - Secretary → ME
  • 17
    DENALI GOLDEN CORE LIMITED - 2021-06-11
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,534 GBP2023-05-31
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 18 - Director → ME
  • 18
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    2014-08-26 ~ 2016-05-12
    IIF 21 - Director → ME
    2010-10-05 ~ 2013-10-01
    IIF 6 - Director → ME
  • 19
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    2010-09-13 ~ 2016-05-12
    IIF 85 - Director → ME
  • 20
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (50 offsprings)
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 92 - Director → ME
  • 21
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-11-03 ~ 1996-01-25
    IIF 101 - Director → ME
  • 22
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-08-26 ~ 2017-05-01
    IIF 22 - Director → ME
  • 23
    4th Floor 20 Margaret Street, Londoon
    Dissolved Corporate
    Officer
    2011-09-29 ~ 2016-11-01
    IIF 16 - Director → ME
  • 24
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2012-09-03 ~ 2017-05-01
    IIF 13 - Director → ME
  • 25
    PEARMAN INTERNATIONAL PLC - 2016-09-19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-03-29 ~ 2000-02-01
    IIF 28 - Director → ME
  • 26
    PILON INTERNATIONAL PLC - 2016-09-19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-05-11 ~ 2000-02-01
    IIF 103 - Director → ME
  • 27
    SHUDDLER & KERBER LIMITED - 2013-10-25
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2013-10-25 ~ 2017-05-01
    IIF 15 - Director → ME
  • 28
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2016-01-11 ~ 2017-02-02
    IIF 2 - Director → ME
  • 29
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,308,700 GBP2020-12-31
    Officer
    2006-12-18 ~ 2010-12-22
    IIF 67 - Director → ME
  • 30
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ 2011-07-04
    IIF 9 - Director → ME
    2014-08-26 ~ 2015-01-05
    IIF 25 - Director → ME
  • 31
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ 2013-07-06
    IIF 10 - Director → ME
  • 32
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2012-02-23 ~ 2016-02-25
    IIF 37 - Director → ME
  • 33
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ 2012-01-02
    IIF 44 - Director → ME
  • 34
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2008-09-26 ~ 2017-01-01
    IIF 89 - Director → ME
  • 35
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    1997-09-19 ~ 1998-02-25
    IIF 106 - Secretary → ME

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