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.
Gedeon, Trevor Malcolm
- Citizen Of Seychelles born in February 1986
Gedeon, Trevor Malcolm
Resident in Seychelles
Registered addresses and corresponding companies16, Spring Walk, Birmingham, Oldbury, B69 4SP, United Kingdom
IIF 1Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 2 IIF 3Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG
IIF 4Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG, England
IIF 5 IIF 6167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 741, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 841, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 97, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12Suite 11, 6 Windmill Street, Fitzrovia, London, W1T 2JB, United Kingdom
IIF 13Suite 6, 5 Percy Street, Fitzrovia, London, W1T 1DG, United Kingdom
IIF 14Unit 103003, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 15Unit 111035, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 16Unit 111200, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 17Unit 111250, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 18Unit 111267, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 19Unit 111274, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 20Unit 12020, 2nd Floor, 6 Market Place, London, Fitzrovia, W1W 8AF, United Kingdom
IIF 21Unit 6047, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 22 IIF 23Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Unit 111350, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
IIF 28Unit 111357, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
IIF 29Unit 111373, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
IIF 30Unit 111383, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF, United Kingdom
IIF 31Les, Mamelles, Mahe, Seychelles
IIF 32Belvedere, La Louise, Victoria, Seychelles
IIF 33 IIF 34Office 468, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom
IIF 35
- Citizen Of Seychelles born in February 1986
Mr Trevor Malcolm Gedeon
Resident in Seychelles
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 36Unit 111200, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 37Unit 111250, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 38Unit 111274, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 39
- born in February 1986
Gedeon, Trevor Malcolm
Resident in Seychelles
Registered addresses and corresponding companies41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 40London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, United Kingdom
IIF 41Suite 6, 5 Percy Street, Fitzrovia, London, W1T 1DG, United Kingdom
IIF 42Unit 2042, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 43Unit 97851, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 44Belvedere, La Louise, Plaisance District, Mahe, Seychelles
IIF 45 IIF 46Bevedere, La Louise, Plaisance, Mahe, Seychelles
IIF 47
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BPO HOLDING LLP
OC41877961 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (8 parents)Officer2018-08-17 ~ 2021-12-03IIF 43 - LLP Designated Member → ME - 2
CAPITAL SQUAD LTD
09513065Suite 1 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2018-10-22 ~ 2020-03-26IIF 5 - Director → ME - 3
CLIFFORD CONTINENTAL LIMITED
08395435167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-06 ~ dissolvedIIF 7 - Director → ME - 4
CONQUEROR INVEST LTD
09422991Unit 6047 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-05 ~ dissolvedIIF 22 - Director → ME2018-08-15 ~ 2021-02-05IIF 23 - Director → ME - 5
DELANORE LIMITED
0980647116 Spring Walk, Birmingham, Oldbury, United KingdomDissolved Corporate (7 parents)Officer2020-03-24 ~ 2020-09-16IIF 1 - Director → ME - 6
DIGITAL ERA LLP
OC400804London (wc2) Office, 7 Bell Yard, London, United KingdomActive Corporate (5 parents)Officer2023-07-13 ~ nowIIF 41 - LLP Designated Member → ME - 7
EAST INVESTMENT COMPANY LTD
095064957 Bell Yard, London, United KingdomActive Corporate (5 parents)Officer2025-04-09 ~ nowIIF 10 - Director → ME - 8
ELSTOW MANAGEMENT LTD
081576145 Brayford Square, Stepney Green, London, United KingdomActive Corporate (5 parents)Officer2021-05-21 ~ nowIIF 34 - Director → ME - 9
EVELTON LLP
OC34261761 Bridge Street, Kington, United KingdomActive Corporate (9 parents)Officer2023-04-27 ~ 2024-01-17IIF 40 - LLP Designated Member → ME - 10
EVONG LTD
11463516Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ 2020-07-14IIF 26 - Director → ME - 11
FILESDOM LIMITED
12654978Unit 111383, Second Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 31 - Director → ME - 12
FRANCOTRANSIT LLP
OC374512Suite 4034 43 Bedford Street, London, United KingdomActive Corporate (7 parents)Officer2020-01-07 ~ 2023-01-11IIF 44 - LLP Designated Member → ME - 13
GEDEON PROJECTS COMPANY LTD
1394315441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-02-28 ~ dissolvedIIF 8 - Director → ME - 14
GEMIX LEGAL SERVICES LTD
0691142041 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (4 parents)Officer2022-01-07 ~ nowIIF 33 - Director → ME - 15
GRAVISOLUTIONS LTD
SC447924Suite 1, 4 Queen Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2018-10-29 ~ 2019-04-18IIF 2 - Director → ME2019-04-18 ~ 2021-05-01IIF 3 - Director → ME - 16
GYRO CELESTE SHIP MANAGEMENT LTD
115414307 Bell Yard, London, United KingdomActive Corporate (3 parents)Officer2018-08-29 ~ 2020-11-04IIF 13 - Director → ME - 17
HC FREE GAMES LLP
OC449523Initial Business Centre, Unit 7, Wilson Business Park, Manchester, United KingdomActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 46 - LLP Designated Member → ME - 18
HOLT CORP LIMITED
1344143161 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (5 parents)Officer2021-12-01 ~ nowIIF 32 - Director → ME - 19
KASIMA GROUP LLP
OC41931641 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (6 parents)Officer2023-01-04 ~ 2025-04-02IIF 47 - LLP Designated Member → ME - 20
MARIMTRANS LIMITED
11589274Unit 111200, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 21
MERFIELD TRADING LIMITED
07318803Suite 4050 43 Bedford Street, London, EnglandActive Corporate (5 parents)Officer2018-07-17 ~ 2023-07-19IIF 15 - Director → ME - 22
NBK TRADING LLP
OC370894Suite 6 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (8 parents)Officer2018-08-17 ~ dissolvedIIF 42 - LLP Designated Member → ME - 23
NETPEAK LTD
08991979Suite 4001, 43 Bedford Street, London, EnglandActive Corporate (9 parents)Officer2023-08-22 ~ 2026-01-30IIF 9 - Director → ME - 24
NOLISAM ATLANTIC LTD
11928298Unit 111267, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-27 ~ 2022-04-06IIF 19 - Director → ME - 25
OSTEXPERT LIMITED
11390523Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ 2020-06-01IIF 25 - Director → ME - 26
PARADORA LTD
115224934385, 11522493 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-08-17 ~ 2020-02-18IIF 11 - Director → ME - 27
PIXEL MOBI LAB LLP
OC449519Office Suite 29a 3/f., 23 Wharf Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 45 - LLP Designated Member → ME - 28
PTZ PRODUCTION LIMITED
1412081685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 29
SABILIM BUSINESS LTD
11871745Unit 111250, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 30
SAFIR MANAGEMENT LTD
11396700Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 27 - Director → ME - 31
SILKWAY ENERGY LTD
10866627Suite 6 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-06 ~ 2019-08-08IIF 14 - Director → ME - 32
SUNOIL TRADE LTD
09202865Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (3 parents)Officer2018-05-30 ~ 2018-07-25IIF 4 - Director → ME - 33
TRANQUIL BUSINESS LIMITED
11556833Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer2018-09-06 ~ 2020-09-07IIF 24 - Director → ME - 34
UNICSOFT GROUP LTD
11988003Unit 1205 124 City Road, London, United KingdomActive Corporate (3 parents)Officer2019-05-09 ~ 2022-05-10IIF 21 - Director → ME - 35
URANA STEEL LTD
11974582Unit 111274, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 36
URANIA EUROPEAN LTD
11463533Unit 111035, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-13 ~ dissolvedIIF 16 - Director → ME - 37
VESOP BUSINESS LTD
08925918Office 468, Regico Offices The Old Bank, 153 The Parade, High Street, Watford, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ 2026-04-16IIF 35 - Director → ME - 38
WILDCORP LTD
12350290128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-05 ~ 2020-02-04IIF 28 - Director → ME - 39
XARON DIGITAL LTD
11063262Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2018-10-25 ~ 2019-09-17IIF 6 - Director → ME - 40
ZENIUM CONSULTING LTD
12390197Suite 6069 128 Aldersgate Street, Barbican, London, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ 2021-10-28IIF 29 - Director → ME - 41
ZOCCOLO LIMITED
12448300Unit 111373, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-06 ~ dissolvedIIF 30 - Director → ME
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