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 Martin Stein

child relation
Offspring entities and appointments
Active 62
  • 1
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-02 ~ dissolved
    IIF 116 - director → ME
  • 2
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-02 ~ dissolved
    IIF 194 - secretary → ME
  • 3
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 157 - director → ME
  • 4
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2003-03-12 ~ dissolved
    IIF 203 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,877 GBP2019-06-30
    Officer
    2007-07-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 65 - director → ME
  • 8
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    2002-05-20 ~ dissolved
    IIF 23 - director → ME
  • 10
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2023-08-31
    Officer
    1998-02-27 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-31 ~ dissolved
    IIF 206 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Fairchild House, Redbourne Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 186 - director → ME
  • 13
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 58 - director → ME
  • 14
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 68 - director → ME
  • 15
    Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 96 - director → ME
  • 16
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 83 - director → ME
  • 17
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 119 - director → ME
  • 18
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 47 - director → ME
    2004-01-15 ~ dissolved
    IIF 197 - secretary → ME
  • 19
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2002-07-01 ~ dissolved
    IIF 200 - secretary → ME
  • 20
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 175 - director → ME
  • 22
    16 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 101 - director → ME
  • 23
    16 Dover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 181 - director → ME
  • 24
    Omni House, 252 Belsize Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 126 - director → ME
  • 25
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 29 - director → ME
  • 26
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 188 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    434 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -48,728 GBP2023-11-30
    Officer
    2002-01-01 ~ now
    IIF 40 - director → ME
  • 28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    Suite 12 4/5 Park Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 31 - director → ME
  • 30
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 123 - director → ME
  • 31
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 26 - director → ME
  • 32
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 48 - director → ME
  • 33
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 183 - director → ME
  • 34
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 35 - director → ME
  • 35
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 87 - director → ME
  • 36
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 97 - director → ME
  • 38
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 191 - secretary → ME
  • 39
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 25 - director → ME
  • 40
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 190 - secretary → ME
  • 41
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 184 - director → ME
  • 42
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 54 - director → ME
  • 43
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 179 - director → ME
  • 44
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    2009-01-29 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    COFID ACCOUNTANCY SERVICES LIMITED - 2019-01-10
    EUROPE GROUND SERVICES LIMITED - 2014-11-27
    Suite 112 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    2006-01-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2002-07-01 ~ now
    IIF 27 - director → ME
  • 48
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 182 - director → ME
  • 49
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 114 - director → ME
  • 50
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2016-10-11 ~ dissolved
    IIF 22 - director → ME
  • 51
    BBK INTERNATIONAL LIMITED - 2016-03-10
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 52
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 144 - director → ME
  • 53
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 209 - secretary → ME
  • 54
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 187 - director → ME
  • 55
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 49 - director → ME
  • 56
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    2007-03-15 ~ dissolved
    IIF 110 - director → ME
  • 57
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 85 - director → ME
  • 59
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 155 - director → ME
  • 60
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 45 - director → ME
  • 61
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 62
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 81 - director → ME
Ceased 115
  • 1
    AMBERLEY ADHESIVE LABELS LIMITED - 2004-05-04
    Team House, Shaftesbury Lane, Blandford Forum, Dorset
    Dissolved corporate (3 parents)
    Officer
    1997-01-15 ~ 2000-07-14
    IIF 189 - secretary → ME
  • 2
    CIVIGROUP LIMITED - 2002-03-15
    JAVA CONSULTING LIMITED - 1999-10-26
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -156,514 EUR2022-12-31
    Officer
    2002-05-20 ~ 2007-01-17
    IIF 105 - director → ME
  • 3
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-18 ~ 2007-01-29
    IIF 44 - director → ME
  • 4
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-25 ~ 2007-11-19
    IIF 192 - secretary → ME
  • 5
    KATRIM - STELLA LIMITED - 1997-06-25
    10 London Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,457,489 USD2023-09-30
    Officer
    2002-05-21 ~ 2007-01-17
    IIF 121 - director → ME
  • 6
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2002-01-02 ~ 2007-01-17
    IIF 113 - director → ME
  • 7
    10 London Mews, London, England
    Corporate (1 parent)
    Officer
    2017-03-22 ~ 2019-04-04
    IIF 165 - director → ME
    Person with significant control
    2017-03-22 ~ 2019-04-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,233 EUR2018-06-30
    Officer
    2002-05-31 ~ 2007-06-18
    IIF 124 - director → ME
  • 9
    37-38 Long Acre, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    2010-04-26 ~ 2019-02-28
    IIF 208 - secretary → ME
  • 10
    NEWINCCO 329 LIMITED - 2004-01-22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-23 ~ 2014-06-17
    IIF 193 - secretary → ME
  • 11
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-06-18
    IIF 104 - director → ME
  • 12
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ 2010-08-02
    IIF 161 - director → ME
    IIF 156 - director → ME
  • 13
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2018-03-27 ~ 2018-03-29
    IIF 28 - director → ME
    2002-02-20 ~ 2015-12-31
    IIF 117 - director → ME
  • 14
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2007-04-13
    IIF 139 - director → ME
  • 15
    15 Northfields Prospect, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2006-01-05 ~ 2014-02-14
    IIF 141 - director → ME
  • 16
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,682 GBP2018-09-30
    Officer
    1995-08-16 ~ 1995-10-09
    IIF 174 - director → ME
  • 17
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,116 EUR2015-11-30
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 150 - director → ME
  • 18
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -270,826 EUR2023-07-31
    Officer
    2002-11-26 ~ 2007-08-28
    IIF 94 - director → ME
  • 19
    16 Stirling Road, Office 2c, London, England
    Corporate (2 parents)
    Equity (Company account)
    322,782 GBP2023-09-30
    Officer
    2002-01-02 ~ 2006-11-14
    IIF 140 - director → ME
  • 20
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,330 EUR2016-10-31
    Officer
    2002-05-21 ~ 2007-01-17
    IIF 204 - secretary → ME
  • 21
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,610 USD2019-05-31
    Officer
    2002-05-31 ~ 2007-04-13
    IIF 41 - director → ME
    2002-05-31 ~ 2007-04-13
    IIF 198 - secretary → ME
  • 22
    DIXTON RACING-CARS LIMITED - 2000-03-30
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-01-17
    IIF 95 - director → ME
  • 23
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-08 ~ 2007-04-13
    IIF 149 - director → ME
  • 24
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,142,108 EUR2023-06-30
    Officer
    2002-01-02 ~ 2004-03-29
    IIF 84 - director → ME
  • 25
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    2002-11-07 ~ 2007-06-18
    IIF 56 - director → ME
  • 26
    Building 2 30 Friern Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    1998-03-01 ~ 2021-09-20
    IIF 177 - director → ME
    1991-02-22 ~ 1992-07-16
    IIF 176 - director → ME
    2010-02-10 ~ 2021-09-20
    IIF 195 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    10 London Mews, Paddington, London
    Corporate (1 parent)
    Equity (Company account)
    -18,255 GBP2024-02-28
    Officer
    2011-03-09 ~ 2013-03-15
    IIF 172 - director → ME
  • 28
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2004-04-08
    IIF 202 - secretary → ME
  • 29
    Studio 3 92 Lots Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    824,776 EUR2015-07-31
    Officer
    2002-05-20 ~ 2002-07-15
    IIF 145 - director → ME
  • 30
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    2003-05-06 ~ 2007-01-17
    IIF 77 - director → ME
  • 31
    FAMOUS PLC - 2007-03-23
    K Block Cobbold Road, Willesden, London
    Corporate (2 parents)
    Equity (Company account)
    23,289 GBP2024-03-31
    Officer
    2002-07-01 ~ 2007-04-01
    IIF 112 - director → ME
  • 32
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2003-04-01
    IIF 57 - director → ME
  • 33
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2006-11-29
    IIF 50 - director → ME
  • 34
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 71 - director → ME
  • 35
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    2006-11-16 ~ 2018-11-01
    IIF 53 - director → ME
    2004-03-08 ~ 2006-11-15
    IIF 69 - director → ME
  • 36
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-02-08
    IIF 199 - secretary → ME
  • 37
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    541,413 GBP2018-03-31
    Officer
    2002-04-02 ~ 2002-11-19
    IIF 21 - director → ME
    2002-05-23 ~ 2007-02-26
    IIF 205 - secretary → ME
  • 38
    GOLDENFEEDS UK LIMITED - 2015-05-14
    FORNOVA UK LIMITED - 2013-06-27
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    350,639 GBP2023-12-31
    Officer
    2011-02-21 ~ 2013-07-01
    IIF 185 - director → ME
  • 39
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-03-11
    IIF 167 - director → ME
  • 40
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    2005-11-23 ~ 2007-04-13
    IIF 100 - director → ME
  • 41
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    2005-08-02 ~ 2007-04-13
    IIF 52 - director → ME
  • 42
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Officer
    2002-06-24 ~ 2019-02-04
    IIF 32 - director → ME
  • 43
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,389 GBP2021-12-31
    Officer
    2014-12-18 ~ 2019-02-04
    IIF 166 - director → ME
  • 44
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-01-15 ~ 2019-04-08
    IIF 143 - director → ME
    2003-04-13 ~ 2006-11-15
    IIF 76 - director → ME
  • 45
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2007-02-08
    IIF 153 - director → ME
  • 46
    Second Floor, 34 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,869,972 GBP2023-09-30
    Officer
    1995-08-16 ~ 1995-10-03
    IIF 173 - director → ME
  • 47
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-04-13
    IIF 60 - director → ME
  • 48
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2015-01-01
    IIF 88 - director → ME
  • 49
    37-38 Long Acre, London
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 133 - director → ME
  • 50
    INGATE INVESTMENTS LIMITED - 2015-03-14
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,659,700 GBP2016-06-30
    Officer
    2013-06-12 ~ 2013-09-23
    IIF 180 - director → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2005-09-13 ~ 2006-11-28
    IIF 43 - director → ME
  • 52
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2007-02-08
    IIF 103 - director → ME
  • 53
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 137 - director → ME
  • 54
    The Red House, 29, Palace Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    2004-10-29 ~ 2020-09-23
    IIF 75 - director → ME
  • 55
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,684,941 EUR2016-10-31
    Officer
    2005-11-24 ~ 2007-06-18
    IIF 70 - director → ME
  • 56
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-12-17
    IIF 129 - director → ME
  • 57
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -240,842 EUR2022-12-30 ~ 2023-12-29
    Officer
    2003-12-19 ~ 2007-02-08
    IIF 46 - director → ME
  • 58
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -491,680 EUR2024-04-30
    Officer
    2001-12-04 ~ 2006-11-15
    IIF 64 - director → ME
  • 59
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 61 - director → ME
    2002-05-31 ~ 2007-02-08
    IIF 196 - secretary → ME
  • 60
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    133,936 EUR2016-10-31
    Officer
    2002-05-31 ~ 2007-01-09
    IIF 142 - director → ME
  • 61
    STIRLING ROMFORD LIMITED - 2011-09-13
    41 Walsingham Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 30 - director → ME
  • 62
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    2004-10-12 ~ 2006-11-24
    IIF 132 - director → ME
  • 63
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    2002-01-02 ~ 2018-11-05
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 64
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2007-06-18
    IIF 109 - director → ME
  • 65
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-04-13
    IIF 33 - director → ME
  • 66
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-18
    IIF 34 - director → ME
  • 67
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-02-26
    IIF 127 - director → ME
  • 68
    NEW SOFT WEB LIMITED - 2001-05-22
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,894 EUR2016-03-31
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 80 - director → ME
  • 69
    37-38 Long Acre, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    2004-12-13 ~ 2019-02-05
    IIF 89 - director → ME
  • 70
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2002-01-02 ~ 2018-11-01
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 4 - Right to appoint or remove directors → OE
  • 71
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-04-13
    IIF 134 - director → ME
  • 72
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2002-05-31 ~ 2019-01-08
    IIF 106 - director → ME
  • 73
    434 Croydon Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    61,640 GBP2023-07-31
    Officer
    2022-08-25 ~ 2022-12-15
    IIF 171 - director → ME
  • 74
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 164 - director → ME
  • 75
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-11 ~ 2013-10-24
    IIF 24 - director → ME
  • 76
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2006-11-29
    IIF 99 - director → ME
    2002-05-31 ~ 2006-11-29
    IIF 201 - secretary → ME
  • 77
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 39 - director → ME
  • 78
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-04-13
    IIF 42 - director → ME
  • 79
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ 2007-02-08
    IIF 120 - director → ME
  • 80
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-08-02
    IIF 163 - director → ME
    IIF 158 - director → ME
  • 81
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    2005-02-17 ~ 2007-04-13
    IIF 122 - director → ME
  • 82
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2006-06-01
    IIF 67 - director → ME
  • 83
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,159 GBP2024-03-31
    Officer
    2012-03-28 ~ 2021-07-02
    IIF 207 - secretary → ME
  • 84
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    2002-01-02 ~ 2014-05-09
    IIF 79 - director → ME
  • 85
    37-38 Long Acre, London
    Corporate (3 parents)
    Equity (Company account)
    -249,634 EUR2023-09-30
    Officer
    2003-04-17 ~ 2019-02-07
    IIF 86 - director → ME
  • 86
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    2005-09-12 ~ 2018-11-01
    IIF 73 - director → ME
  • 87
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 159 - director → ME
    2002-05-31 ~ 2007-04-13
    IIF 78 - director → ME
  • 88
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    2002-05-31 ~ 2005-09-30
    IIF 55 - director → ME
  • 89
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 152 - director → ME
  • 90
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112 EUR2015-07-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 66 - director → ME
  • 91
    Devonshire House, Manor Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    2020-09-30 ~ 2021-09-10
    IIF 178 - director → ME
  • 92
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,444 EUR2022-12-31
    Officer
    2002-05-31 ~ 2007-02-26
    IIF 38 - director → ME
  • 93
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242,746 EUR2017-06-30
    Officer
    2002-01-02 ~ 2007-01-11
    IIF 107 - director → ME
  • 94
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2005-05-01 ~ 2018-02-18
    IIF 131 - director → ME
  • 95
    10 London Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    2003-12-11 ~ 2020-06-30
    IIF 130 - director → ME
  • 96
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 147 - director → ME
  • 97
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2013-12-17
    IIF 128 - director → ME
  • 98
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    2003-02-24 ~ 2004-03-01
    IIF 72 - director → ME
  • 99
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    2002-01-02 ~ 2010-11-04
    IIF 82 - director → ME
  • 100
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -116,631 EUR2023-06-30
    Officer
    2002-01-02 ~ 2006-11-30
    IIF 51 - director → ME
  • 101
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ 2007-08-01
    IIF 146 - director → ME
  • 102
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-01-17
    IIF 74 - director → ME
  • 103
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 63 - director → ME
  • 104
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 111 - director → ME
  • 105
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2002-06-06 ~ 2007-02-26
    IIF 102 - director → ME
  • 106
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    2003-11-01 ~ 2004-01-07
    IIF 118 - director → ME
  • 107
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,376 GBP2023-09-30
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 125 - director → ME
  • 108
    50 Jermyn Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 108 - director → ME
  • 109
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 160 - director → ME
    2003-03-20 ~ 2007-04-13
    IIF 91 - director → ME
  • 110
    37-38 Long Acre, London
    Corporate (3 parents)
    Equity (Company account)
    11,306 GBP2024-03-31
    Officer
    2002-05-31 ~ 2019-02-11
    IIF 90 - director → ME
  • 111
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-07-31
    IIF 98 - director → ME
  • 112
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -124,816 EUR2022-06-30
    Officer
    2002-01-02 ~ 2007-01-09
    IIF 92 - director → ME
  • 113
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,583 EUR2016-12-31
    Officer
    2002-09-30 ~ 2007-02-26
    IIF 62 - director → ME
  • 114
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    2002-08-01 ~ 2019-02-05
    IIF 37 - director → ME
  • 115
    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
    2002-01-02 ~ 2007-02-26
    IIF 151 - director → ME

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