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 company director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 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

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • 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

    • 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 73 - director → ME
  • 2
    4th Floor 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 92 - director → ME
  • 3
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 58 - director → ME
  • 4
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 55 - director → ME
  • 5
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 51 - director → ME
  • 6
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 82 - director → ME
  • 7
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 95 - director → ME
  • 8
    Level 33, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 97 - 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 47 - 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 72 - director → ME
  • 12
    33rd Floor, 25 Canada Square, London, -, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 32 - director → ME
  • 13
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 86 - 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 77 - director → ME
  • 16
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 96 - 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 68 - director → ME
  • 18
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 98 - director → ME
  • 19
    33rd Floor 25 Canada Square, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 79 - director → ME
  • 20
    HAVERSTOCK LIMITED - 2006-08-10
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 76 - 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 85 - director → ME
  • 23
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 62 - director → ME
  • 24
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 89 - 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 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
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 61 - director → ME
  • 27
    WAVEDALE LIMITED - 1997-11-14
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 74 - 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 69 - director → ME
  • 29
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 78 - 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 63 - 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 29 - director → ME
  • 32
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 84 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 93 - director → ME
  • 34
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 43 - 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 40 - director → ME
  • 37
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 75 - 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 41 - 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 56 - director → ME
  • 40
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 31 - 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 81 - 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 101 - director → ME
  • 43
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 59 - 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 49 - 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 45 - 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 54 - director → ME
  • 47
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 57 - director → ME
  • 48
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 48 - 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 52 - director → ME
  • 50
    POMARKETING LIMITED - 2007-03-15
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 50 - director → ME
  • 51
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 53 - director → ME
  • 52
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 60 - director → ME
  • 53
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 46 - 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 39 - 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 30 - 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 44 - director → ME
  • 59
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 71 - director → ME
  • 60
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 66 - director → ME
  • 61
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 36 - 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 28 - director → ME
  • 63
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 67 - director → ME
  • 64
    33rd Floor 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 38 - director → ME
  • 65
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 91 - 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
    2014-08-26 ~ 2017-05-01
    IIF 20 - director → ME
    2006-03-24 ~ 2013-07-01
    IIF 70 - director → ME
  • 3
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 88 - 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 34 - director → ME
    2012-10-15 ~ 2013-07-01
    IIF 7 - director → ME
  • 5
    124 City Road, London, City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    2010-04-09 ~ 2020-11-20
    IIF 94 - director → ME
  • 6
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -180,288 GBP2023-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 37 - director → ME
  • 7
    4385, 05935804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 100 - 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
    2014-01-02 ~ 2017-02-02
    IIF 14 - director → ME
    2013-07-15 ~ 2013-10-01
    IIF 3 - 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 80 - 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
    Officer
    2014-08-26 ~ 2014-12-18
    IIF 26 - director → ME
    2010-10-05 ~ 2011-09-01
    IIF 4 - director → ME
  • 16
    25 Canada Square, 33rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2011-03-31
    IIF 33 - 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 83 - director → ME
  • 20
    4th Floor 20 Margaret Street, London
    Dissolved corporate (41 offsprings)
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 90 - director → ME
  • 21
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-03 ~ 1996-01-25
    IIF 99 - 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
    Corporate (4 parents)
    Officer
    1994-03-29 ~ 2000-02-01
    IIF 103 - director → ME
  • 26
    PILON INTERNATIONAL PLC - 2016-09-19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-05-11 ~ 2000-02-01
    IIF 102 - 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 65 - director → ME
  • 30
    4th Floor 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-26 ~ 2015-01-05
    IIF 25 - director → ME
    2010-10-05 ~ 2011-07-04
    IIF 9 - 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
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2012-02-23 ~ 2016-02-25
    IIF 35 - director → ME
  • 33
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ 2012-01-02
    IIF 42 - 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 87 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.