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

George Graham

    Related profiles found in government register
  • George Graham
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 1
  • Graham, George
    German businessman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Lansdowne Row, Apartment 300, London, W1J 6HL

      IIF 2 IIF 3
  • George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 4
  • Mr George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 11
  • Graham, George
    German director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    German businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 20 IIF 21
  • Graham, George
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 22 IIF 23 IIF 24
    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 25
    • Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 26
    • 2, Joel Street, Northwood, HA6 1LP, England

      IIF 27
    • 2 Ryefied Court, Joel Street, Northwood, HA6 1LP, England

      IIF 28
    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 29 IIF 30
  • Graham, George
    German salesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 31
  • Graham, Goerge
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 32
  • Graham, George
    German director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 33
  • Graham, George
    Germany director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 34 IIF 35
    • 13, Southey Mews, London, E16 1TN, England

      IIF 36
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 37
    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 38
  • Graham, George
    Germany salesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Southey Mews, London, E16 1TN, England

      IIF 39
  • George, Graham
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Kirkview Crescent, Newton Mearns, Glasgow, G77 5DB

      IIF 40
  • George, Graham
    British retired born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 41
    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 42
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 43
  • Graham, George, Mr.
    German businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5 Falmouth Way, Walthamstow, London, E17 7NZ, United Kingdom

      IIF 44
  • Graham, George, Mr.
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George, Mr.
    German salesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 49
    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 50 IIF 51
  • Graham, George, Mr.
    German director born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies
    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 52 IIF 53
    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England

      IIF 54
  • Graham, George, Mr.
    German salesman born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies
    • 13, Southey Mews, London, E16 1TN, United Kingdom

      IIF 55 IIF 56
  • Graham, George
    British businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 57
  • Graham, George
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesmann born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 83
  • Graham, George
    England director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Ryefield Court, Joel Street, Nothwood, HP6 1LP, England

      IIF 84
  • Graham, George
    British salesman born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 85 IIF 86
    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 87 IIF 88 IIF 89
    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 91 IIF 92
    • Suite 188, 2 Old Brompton Road, London, SW7 3DQ, England

      IIF 93
    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 94 IIF 95
  • Mr Graham George
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 96
    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 97
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 98
    • 65, Raeside Way, Newton Mearns, Glasgow, G77 6YL, United Kingdom

      IIF 99
  • Graham, George
    British salesman

    Registered addresses and corresponding companies
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 100
  • Graham, George

    Registered addresses and corresponding companies
    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 101
child relation
Offspring entities and appointments
Active 32
  • 1
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 62 - director → ME
  • 2
    19 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-07-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
  • 3
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - director → ME
  • 4
    PLATINUM TREUHAND AG - 2016-08-22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 71 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    2 Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2019-10-15 ~ dissolved
    IIF 27 - director → ME
  • 8
    BALTHASAR UK LTD. - 2012-08-14
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-06 ~ dissolved
    IIF 54 - director → ME
  • 9
    HELVETIC CAPITAL PARTNERS AG - 2015-09-04
    2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    ZESSIONATOR 1424 UNLTD. - 2020-03-27
    GRAY INTERNATIONAL LTD&CO.KG - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 12 - director → ME
  • 11
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    144 GBP2017-12-31
    Officer
    2014-11-01 ~ dissolved
    IIF 16 - director → ME
  • 12
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 47 - director → ME
  • 13
    GARVET LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-09-01 ~ dissolved
    IIF 19 - director → ME
  • 14
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 33 - director → ME
  • 15
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 67 - director → ME
  • 16
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 93 - director → ME
  • 17
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-03-28 ~ dissolved
    IIF 90 - director → ME
  • 18
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-10-02 ~ dissolved
    IIF 87 - director → ME
  • 19
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 89 - director → ME
  • 20
    AUSTRIA FINANCIAL SERVICE AG - 2015-09-05
    29-30 Margaret Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 21
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 94 - director → ME
  • 22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 23
    75 Oxygen 18 Western Gateway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-04-07 ~ now
    IIF 88 - director → ME
  • 24
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 25
    25 Baillieston Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2023-11-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 97 - Has significant influence or controlOE
  • 26
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-11-01 ~ dissolved
    IIF 22 - director → ME
  • 27
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 21 - director → ME
  • 28
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 29
    APOLLO FINANCIAL CONSULTANTS AG - 2017-09-21
    DELTA ASSET MANAGEMENT AG - 2015-02-18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 30
    GR HWDS - 2017-09-21
    GUIDO RICHTER - 2016-09-23
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 65 - director → ME
  • 31
    SMITH GROUP LTD&CO.KG - 2017-09-21
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 69 - director → ME
  • 32
    K&S HANDEL LTD - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 13 - director → ME
Ceased 48
  • 1
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-04 ~ 2014-04-30
    IIF 34 - director → ME
  • 2
    ACI ARAGON CONSULT INTERNATIONAL LTD. - 2019-09-13
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-25 ~ 2015-04-01
    IIF 39 - director → ME
  • 3
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ 2017-12-01
    IIF 29 - director → ME
  • 4
    S FINANZGRUPPE LTD - 2015-09-24
    29-30 Margaret Street, Suite 401, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ 2016-06-01
    IIF 68 - director → ME
  • 5
    75 Oxygen 18 Western Gateway, London, England
    Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2013-11-25 ~ 2020-10-31
    IIF 23 - director → ME
    2009-05-01 ~ 2012-06-01
    IIF 51 - director → ME
    2007-12-31 ~ 2009-03-26
    IIF 86 - director → ME
    2004-03-23 ~ 2006-06-15
    IIF 59 - director → ME
    Person with significant control
    2016-09-03 ~ 2020-10-31
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-04-06 ~ 2007-08-01
    IIF 75 - director → ME
  • 7
    R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
    RATICON VERWALTUNGS LTD - 2016-10-27
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-01 ~ 2019-08-31
    IIF 26 - director → ME
    2016-08-10 ~ 2016-10-24
    IIF 84 - director → ME
  • 8
    M.S.T. TRANSPORTE LTD - 2015-06-12
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2014-03-19 ~ 2019-09-30
    IIF 30 - director → ME
  • 9
    ENSS LTD.
    - now
    EXKLUSIVE MARKETING LTD - 2016-01-28
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-16 ~ 2016-01-26
    IIF 46 - director → ME
  • 10
    EVO VENTURES LTD. - 2010-04-14
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2010-04-06
    IIF 100 - secretary → ME
  • 11
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD. - 2017-02-09
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD - 2012-06-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-09-01 ~ 2017-02-01
    IIF 64 - director → ME
    2009-05-01 ~ 2012-06-01
    IIF 50 - director → ME
    2009-03-03 ~ 2009-03-26
    IIF 2 - director → ME
  • 12
    BALTHASAR UK LTD. - 2012-08-14
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ 2012-06-30
    IIF 49 - director → ME
  • 13
    29 -30, Margaret Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-23 ~ 2012-09-08
    IIF 85 - director → ME
  • 14
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2005-12-08 ~ 2006-12-01
    IIF 80 - director → ME
  • 15
    RUHEZONE LTD - 2018-05-10
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2017-12-31 ~ 2018-05-01
    IIF 15 - director → ME
  • 16
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    75 Oxygen 18 Western Gateway, London, England
    Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    502,000 GBP2023-12-31
    Officer
    2014-06-01 ~ 2014-11-30
    IIF 25 - director → ME
    2013-11-25 ~ 2014-04-30
    IIF 35 - director → ME
    2009-05-01 ~ 2012-06-01
    IIF 31 - director → ME
    2006-09-27 ~ 2009-03-26
    IIF 77 - director → ME
    2004-09-23 ~ 2006-06-01
    IIF 81 - director → ME
  • 17
    HINDENBURG & PARTNER - 2022-07-18
    VON HINDENBURG UND PARTNER GMBH - 2016-05-10
    63/66 Hatton Garden, London, England
    Corporate (1 parent)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 66 - director → ME
  • 18
    ZESSIONATOR 1524 LTD - 2020-01-09
    MCI - MULTIPLE CHOICE INVEST LTD - 2017-09-21
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved corporate
    Equity (Company account)
    163,513 GBP2018-12-31
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 18 - director → ME
  • 19
    GOKREDIT AG - 2018-03-01
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 20
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-03-21 ~ 2015-03-30
    IIF 56 - director → ME
  • 21
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ 2015-02-14
    IIF 44 - director → ME
  • 22
    GARVET LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-31 ~ 2016-03-01
    IIF 52 - director → ME
    2014-10-07 ~ 2015-07-31
    IIF 53 - director → ME
  • 23
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ 2016-01-21
    IIF 48 - director → ME
  • 24
    IMAGE RECOURCE LTD. - 2010-01-05
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2012-12-01
    IIF 57 - director → ME
  • 25
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-09-01 ~ 2020-07-31
    IIF 73 - director → ME
    2009-07-01 ~ 2010-08-16
    IIF 3 - director → ME
  • 26
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2018-05-19 ~ 2019-06-01
    IIF 32 - director → ME
  • 27
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-24 ~ 2017-03-09
    IIF 45 - director → ME
  • 28
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-10-17 ~ 2018-08-31
    IIF 95 - director → ME
  • 29
    2 Ryefield Court, Joel Street, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-04 ~ 2016-03-01
    IIF 72 - director → ME
  • 30
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ 2014-04-30
    IIF 36 - director → ME
  • 31
    HANNOVER BOOMTOWN LTD. - 2014-09-22
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-07 ~ 2014-09-22
    IIF 91 - director → ME
  • 32
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD - 2018-11-28
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-24 ~ 2018-11-23
    IIF 28 - director → ME
  • 33
    V.I.P. MANAGEMENT INT. - 2018-11-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-20 ~ 2018-11-26
    IIF 63 - director → ME
  • 34
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-01 ~ 2022-04-01
    IIF 24 - director → ME
    2016-03-01 ~ 2018-10-31
    IIF 61 - director → ME
  • 35
    85 Great Portland Street, First Floor, London
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,098 GBP2021-12-31
    Officer
    2005-12-07 ~ 2006-12-01
    IIF 76 - director → ME
  • 36
    GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
    LEHEL LTD - 2017-08-11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-03-01 ~ 2017-08-01
    IIF 74 - director → ME
  • 37
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ 2013-11-30
    IIF 55 - director → ME
  • 38
    ABEVITE LTD. - 2016-01-12
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2008-06-19
    IIF 78 - director → ME
    2005-06-20 ~ 2007-09-11
    IIF 79 - director → ME
  • 39
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2012-10-01
    IIF 11 - director → ME
  • 40
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-03-01 ~ 2019-12-31
    IIF 58 - director → ME
  • 41
    MULTIFLEX AGENCY LTD. - 2014-12-09
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ 2013-06-15
    IIF 38 - director → ME
  • 42
    2 Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 60 - director → ME
  • 43
    STEWART INVEST LTD&CO.KG - 2016-09-22
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2016-02-01 ~ 2016-09-21
    IIF 70 - director → ME
  • 44
    PARK CAFE SERVICE LTD - 2017-09-21
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-02-18 ~ 2017-12-01
    IIF 14 - director → ME
  • 45
    SMARTIUM LTD. - 2017-09-21
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-02-18 ~ 2018-01-15
    IIF 17 - director → ME
  • 46
    3WD LTD - 2007-11-01
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-10-07 ~ 2014-09-15
    IIF 37 - director → ME
    2009-12-03 ~ 2013-03-01
    IIF 83 - director → ME
    2007-10-26 ~ 2009-12-03
    IIF 82 - director → ME
    2009-12-02 ~ 2009-12-02
    IIF 101 - secretary → ME
  • 47
    LION GROUP EUROPE LTD. - 2014-05-13
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2013-03-30
    IIF 92 - director → ME
  • 48
    Company number SC243883
    Non-active corporate
    Officer
    2003-03-19 ~ 2004-11-01
    IIF 40 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.