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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

    • icon of address 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

    • icon of address 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

    • icon of address 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 3

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, Uk

      IIF 4

    • icon of address 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, England

      IIF 5

    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 6 IIF 7 IIF 8

    • icon of address 33rd, Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 10 IIF 11 IIF 12

    • icon of address 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 13

    • icon of address 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 14 IIF 15

    • icon of address 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

    • icon of address 33rd Floor 25 Canada Square, London, E14 5LQ

      IIF 17

    • icon of address 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 18

    • icon of address 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 company director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 28 IIF 29
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 30

    • icon of address 33rd Floor 25, Canada Square, London, E14 5LQ

      IIF 31

    • icon of address 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom

      IIF 32

    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 33

    • icon of address 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 34

    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 35

    • icon of address Level 33, 25 Canada Square, London, E14 5LQ

      IIF 36

    • icon of address Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 37
  • 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
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 108
  • Albera, Mario Gabriele

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 109
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 73 - Director → ME
  • 2
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 92 - Director → ME
  • 3
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 4
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 82 - Director → ME
  • 7
    icon of address Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 8
    icon of address Level 33, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 97 - Director → ME
  • 9
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 11
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 72 - Director → ME
  • 12
    icon of address 33rd Floor, 25 Canada Square, London, -, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 86 - Director → ME
  • 14
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    icon of address 3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 15
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 77 - Director → ME
  • 16
    icon of address Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 96 - Director → ME
  • 17
    SCENIKA LIMITED - 2007-06-29
    GLOBAL METAL LIMITED - 2003-07-01
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 98 - Director → ME
  • 19
    icon of address 33rd Floor 25 Canada Square, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 79 - Director → ME
  • 20
    HAVERSTOCK LIMITED - 2006-08-10
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 76 - Director → ME
  • 21
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 22
    MICART LIMITED - 2004-06-22
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 85 - Director → ME
  • 23
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 62 - Director → ME
  • 24
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 89 - Director → ME
  • 25
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 64 - 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
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 61 - Director → ME
  • 27
    WAVEDALE LIMITED - 1997-11-14
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 74 - Director → ME
  • 28
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 69 - Director → ME
  • 29
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 78 - Director → ME
  • 30
    ANGELSTONE FASHION LIMITED - 2006-10-24
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 63 - Director → ME
  • 31
    KWS KEY WORD SOFT LIMITED - 2006-03-09
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    IIF 29 - Director → ME
  • 32
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 84 - Director → ME
  • 33
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 93 - Director → ME
  • 34
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 43 - Director → ME
  • 35
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 36
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 37
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 75 - Director → ME
  • 38
    DIATTO RACING LIMITED - 2010-03-11
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 41 - Director → ME
  • 39
    SHELABARGER HOLDING LIMITED - 2005-09-21
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 56 - Director → ME
  • 40
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 31 - Director → ME
  • 41
    LGMF LIMITED - 2004-02-24
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 81 - Director → ME
  • 42
    icon of address 3rd Floor 120, Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 101 - Director → ME
  • 43
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 59 - Director → ME
  • 44
    JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 49 - Director → ME
  • 45
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 45 - Director → ME
  • 46
    RDS & PARTNERS LIMITED - 2004-12-20
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 47
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 48
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 48 - Director → ME
  • 49
    RITEHARD TEXTILE LIMITED - 2004-12-09
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 50
    POMARKETING LIMITED - 2007-03-15
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 51
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 52
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 60 - Director → ME
  • 53
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 54
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 55
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 39 - Director → ME
  • 56
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    IIF 23 - Director → ME
  • 57
    icon of address 25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 58
    IREA HOLDING LIMITED - 2004-08-03
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 59
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 71 - Director → ME
  • 60
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 66 - Director → ME
  • 61
    icon of address Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 36 - Director → ME
  • 62
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 63
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 67 - Director → ME
  • 64
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 65
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 91 - Director → ME
  • 66
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 5 - Director → ME
Ceased 35
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    icon of address 3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2017-02-02
    IIF 27 - Director → ME
  • 2
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-26 ~ 2017-05-01
    IIF 20 - Director → ME
    icon of calendar 2006-03-24 ~ 2013-07-01
    IIF 70 - Director → ME
  • 3
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-13 ~ 2017-05-01
    IIF 88 - Director → ME
  • 4
    REPLINGHAM LIMITED - 2011-01-20
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    icon of calendar 2014-01-02 ~ 2017-02-02
    IIF 34 - Director → ME
    icon of calendar 2012-10-15 ~ 2013-07-01
    IIF 7 - Director → ME
  • 5
    icon of address 124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    icon of calendar 2010-04-09 ~ 2020-11-20
    IIF 94 - Director → ME
  • 6
    icon of address Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -180,288 GBP2023-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2020-06-08
    IIF 37 - Director → ME
  • 7
    icon of address 4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2020-06-08
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2014-01-02 ~ 2017-02-02
    IIF 14 - Director → ME
    icon of calendar 2013-07-15 ~ 2013-10-01
    IIF 3 - Director → ME
  • 9
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    icon of address 3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2010-04-09 ~ 2016-04-29
    IIF 80 - Director → ME
  • 10
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2001-06-28
    IIF 107 - Secretary → ME
  • 11
    icon of address 33rd Floor, 25 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2012-10-08
    IIF 12 - Director → ME
  • 12
    GEMANA (U.K.) LIMITED - 2001-09-10
    GEMANA LIMITED - 1993-11-17
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-01 ~ 2009-05-01
    IIF 105 - Director → ME
  • 13
    GEMANA RENEWABLE ENERGY LIMITED - 2014-10-31
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2017-05-01
    IIF 19 - Director → ME
  • 14
    GEPAS CONSULTING LIMITED - 2004-06-10
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-29 ~ 2013-10-01
    IIF 104 - Director → ME
  • 15
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    283,955 GBP2014-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2014-12-18
    IIF 26 - Director → ME
    icon of calendar 2010-10-05 ~ 2011-09-01
    IIF 4 - Director → ME
  • 16
    icon of address 25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2011-03-31
    IIF 33 - Director → ME
    icon of calendar 2011-03-31 ~ 2013-07-15
    IIF 109 - Secretary → ME
  • 17
    DENALI GOLDEN CORE LIMITED - 2021-06-11
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,534 GBP2023-05-31
    Officer
    icon of calendar 2011-07-01 ~ 2011-07-01
    IIF 18 - Director → ME
  • 18
    icon of address 2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2016-05-12
    IIF 21 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-10-01
    IIF 6 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2010-09-13 ~ 2016-05-12
    IIF 83 - Director → ME
  • 20
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (41 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2017-05-01
    IIF 90 - Director → ME
  • 21
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-03 ~ 1996-01-25
    IIF 99 - Director → ME
  • 22
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2017-05-01
    IIF 22 - Director → ME
  • 23
    icon of address 4th Floor 20 Margaret Street, Londoon
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-29 ~ 2016-11-01
    IIF 16 - Director → ME
  • 24
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2017-05-01
    IIF 13 - Director → ME
  • 25
    PEARMAN INTERNATIONAL PLC - 2016-09-19
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-29 ~ 2000-02-01
    IIF 103 - Director → ME
  • 26
    PILON INTERNATIONAL PLC - 2016-09-19
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-11 ~ 2000-02-01
    IIF 102 - Director → ME
  • 27
    SHUDDLER & KERBER LIMITED - 2013-10-25
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-25 ~ 2017-05-01
    IIF 15 - Director → ME
  • 28
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2016-01-11 ~ 2017-02-02
    IIF 2 - Director → ME
  • 29
    icon of address The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,308,700 GBP2020-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2010-12-22
    IIF 65 - Director → ME
  • 30
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-05
    IIF 25 - Director → ME
    icon of calendar 2010-10-05 ~ 2011-07-04
    IIF 9 - Director → ME
  • 31
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-07-06
    IIF 10 - Director → ME
  • 32
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2016-02-25
    IIF 35 - Director → ME
  • 33
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ 2012-01-02
    IIF 42 - Director → ME
  • 34
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    icon of calendar 2008-09-26 ~ 2017-01-01
    IIF 87 - Director → ME
  • 35
    RANIPHARMA LIMITED - 2016-12-21
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    icon of calendar 1997-09-19 ~ 1998-02-25
    IIF 106 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.