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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Gregory Robert John

child relation
Offspring entities and appointments
Active 63
  • 1
    83 Cambridge Street, Pimlico, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,269 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 187 - Director → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 53 - Director → ME
  • 3
    SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
    SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 93 - Director → ME
  • 4
    Q TELECOM LIMITED - 2010-09-24
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 95 - Director → ME
  • 5
    AMETHYST TRADING LIMITED - 2012-01-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 66 - Director → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 68 - Director → ME
  • 8
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 9
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 10
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 11
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 12
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 164 - Director → ME
  • 13
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 14
    94-96 Wigmore St, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 86 - Director → ME
  • 15
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 67 - Director → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 70 - Director → ME
  • 17
    26-28 Bedford Row, London
    Liquidation Corporate (3 parents)
    Officer
    2002-11-01 ~ now
    IIF 6 - Director → ME
  • 18
    SARTORE UK LIMITED - 2022-02-10
    16 Royal Parade, Chislehurst, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 137 - Director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 105 - Director → ME
  • 21
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 22
    58 Denbigh Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -344 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 186 - Director → ME
  • 23
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 37 - Director → ME
  • 24
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 115 - Director → ME
  • 25
    ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
    NORTH SEA ENERGY LIMITED - 2005-11-21
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 175 - Director → ME
  • 26
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 27
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 141 - Director → ME
  • 28
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 94 - Director → ME
  • 29
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 47 - Director → ME
  • 30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-17 ~ now
    IIF 148 - Director → ME
  • 31
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 88 - Director → ME
  • 32
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 89 - Director → ME
  • 33
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 34
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 42 - Director → ME
  • 35
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    45,473 EUR2015-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 36
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 107 - Director → ME
  • 37
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 38
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 160 - Director → ME
  • 39
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 130 - Director → ME
    2009-06-22 ~ dissolved
    IIF 195 - Secretary → ME
  • 40
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 43 - Director → ME
  • 41
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 145 - Director → ME
  • 42
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 74 - Director → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 63 - Director → ME
  • 44
    C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,220 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,045,016 GBP2024-09-30
    Officer
    2018-10-31 ~ now
    IIF 188 - Director → ME
  • 46
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 98 - Director → ME
  • 47
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 189 - Director → ME
  • 48
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 49
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 91 - Director → ME
  • 50
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 162 - Director → ME
  • 51
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 168 - Director → ME
  • 52
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 173 - Director → ME
  • 53
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 169 - Director → ME
  • 54
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 172 - Director → ME
  • 55
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 176 - Director → ME
  • 56
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 177 - Director → ME
  • 57
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 92 - Director → ME
  • 58
    5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2010-04-30 ~ now
    IIF 166 - Director → ME
  • 59
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 147 - Director → ME
  • 60
    SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 180 - Director → ME
  • 61
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 62 - Director → ME
  • 62
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 41 - Director → ME
  • 63
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-30 ~ dissolved
    IIF 72 - Director → ME
Ceased 125
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-30 ~ 2017-10-20
    IIF 114 - Director → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 144 - Director → ME
  • 3
    ARRAY GENOMICS LIMITED - 2010-11-10
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2004-10-29 ~ 2007-03-01
    IIF 14 - Director → ME
  • 4
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 163 - Director → ME
  • 5
    DE FACTO 1017 LIMITED - 2002-10-23
    6 New Street Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-11-05 ~ 2005-10-01
    IIF 1 - Director → ME
  • 6
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2002-10-31 ~ 2014-06-30
    IIF 17 - Director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-11-06 ~ 2017-06-28
    IIF 119 - Director → ME
  • 8
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ 2014-06-30
    IIF 22 - Director → ME
  • 9
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-09-13 ~ 2016-09-20
    IIF 127 - Director → ME
    2014-12-23 ~ 2016-08-30
    IIF 121 - Director → ME
  • 10
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,947 GBP2024-12-31
    Officer
    2009-06-03 ~ 2009-06-22
    IIF 133 - Director → ME
    2007-06-07 ~ 2008-08-12
    IIF 156 - Director → ME
  • 11
    9 Appold Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,525,783 GBP2024-10-31
    Officer
    2010-10-18 ~ 2012-10-01
    IIF 48 - Director → ME
  • 12
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    630,471 GBP2024-12-31
    Officer
    2007-10-08 ~ 2009-03-01
    IIF 136 - Director → ME
  • 13
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2009-02-03 ~ 2017-01-16
    IIF 153 - Director → ME
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ 2012-03-26
    IIF 30 - Director → ME
  • 15
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    784 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 84 - Director → ME
  • 16
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    3,902,952 GBP2016-04-30
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 71 - Director → ME
  • 17
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016,197 GBP2024-09-30
    Officer
    2007-02-01 ~ 2007-10-03
    IIF 151 - Director → ME
  • 18
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2013-10-31
    IIF 19 - Director → ME
  • 19
    Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-28 ~ 2017-06-28
    IIF 58 - Director → ME
  • 20
    5th Floor 86 Jermyn Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    70,227 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-02-03
    IIF 69 - Director → ME
  • 21
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2014-02-25
    IIF 9 - Director → ME
    2002-11-01 ~ 2004-12-01
    IIF 15 - Director → ME
  • 22
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,440 GBP2024-04-30
    Officer
    2008-04-28 ~ 2015-08-03
    IIF 7 - Director → ME
  • 23
    16 Knowsley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,095 GBP2024-12-31
    Officer
    2009-05-22 ~ 2017-06-28
    IIF 150 - Director → ME
  • 24
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
    WESTFIELD (TWELVE) LIMITED - 1985-03-29
    Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    95 GBP2015-12-31
    Officer
    2007-05-08 ~ 2012-05-04
    IIF 157 - Director → ME
  • 25
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2003-05-20
    IIF 26 - Director → ME
  • 26
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2014-10-17
    IIF 108 - Director → ME
  • 27
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 118 - Director → ME
  • 28
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ 2015-03-31
    IIF 10 - Director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-03-10
    IIF 120 - Director → ME
  • 30
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-03-16 ~ 2017-04-03
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
  • 31
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,195 GBP2024-12-31
    Officer
    2011-09-20 ~ 2012-10-23
    IIF 40 - Director → ME
  • 32
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2007-05-01
    IIF 5 - Director → ME
  • 33
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 131 - Director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ 2017-01-26
    IIF 129 - Director → ME
  • 35
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-12-12 ~ 2017-03-31
    IIF 81 - Director → ME
  • 36
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-01-06
    IIF 32 - Director → ME
  • 37
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2007-06-05
    IIF 12 - Director → ME
  • 38
    105 Viglen House Alperton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    2002-11-04 ~ 2004-12-01
    IIF 20 - Director → ME
  • 39
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2015-10-15
    IIF 161 - Director → ME
  • 40
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 142 - Director → ME
  • 41
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2014-02-12 ~ 2017-07-01
    IIF 117 - Director → ME
  • 42
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    59,020 GBP2021-12-31
    Officer
    2015-08-25 ~ 2017-03-31
    IIF 80 - Director → ME
  • 43
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-07-01
    IIF 112 - Director → ME
  • 44
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    81,993 GBP2024-12-31
    Officer
    2016-10-04 ~ 2017-03-31
    IIF 75 - Director → ME
  • 45
    2nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-05-20
    IIF 109 - Director → ME
  • 46
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2011-06-23 ~ 2014-02-21
    IIF 113 - Director → ME
  • 47
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2007-05-01
    IIF 8 - Director → ME
  • 48
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    2002-11-04 ~ 2004-10-14
    IIF 4 - Director → ME
  • 49
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358 EUR2024-12-31
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 140 - Director → ME
  • 50
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2020-11-03
    IIF 198 - LLP Member → ME
  • 51
    9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-12-23
    IIF 103 - Director → ME
  • 52
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-18 ~ 2017-07-01
    IIF 50 - Director → ME
  • 53
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2009-11-05 ~ 2017-01-26
    IIF 51 - Director → ME
  • 54
    SOUTHBARON LIMITED - 1977-12-31
    Appledore, 3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-02-20
    IIF 106 - Director → ME
  • 55
    18 South Street, Mayfair, London
    Dissolved Corporate
    Officer
    2009-08-04 ~ 2014-08-19
    IIF 152 - Director → ME
  • 56
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-18 ~ 2013-11-12
    IIF 44 - Director → ME
  • 57
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2017-06-28
    IIF 126 - Director → ME
  • 58
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,485 GBP2016-12-31
    Officer
    2013-11-13 ~ 2017-03-31
    IIF 65 - Director → ME
  • 59
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,411 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 184 - Director → ME
  • 60
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,195,754 GBP2023-12-31
    Officer
    2010-10-15 ~ 2015-03-09
    IIF 49 - Director → ME
  • 61
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2014-07-18 ~ 2017-05-10
    IIF 123 - Director → ME
    2010-06-04 ~ 2012-06-11
    IIF 46 - Director → ME
  • 62
    11 Blackheath Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,112 GBP2024-12-31
    Officer
    2007-08-21 ~ 2011-12-20
    IIF 132 - Director → ME
  • 63
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2015-10-09
    IIF 90 - Director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2012-12-05 ~ 2017-01-26
    IIF 128 - Director → ME
    2009-09-28 ~ 2011-05-24
    IIF 59 - Director → ME
  • 65
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2009-03-28 ~ 2010-06-10
    IIF 55 - Director → ME
  • 66
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-09-18
    IIF 33 - Director → ME
  • 67
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2014-07-21
    IIF 154 - Director → ME
  • 68
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    680,177 EUR2016-12-31
    Officer
    2015-06-03 ~ 2015-10-20
    IIF 83 - Director → ME
  • 69
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-21 ~ 2013-09-19
    IIF 143 - Director → ME
  • 70
    TEC-ID LIMITED - 2012-10-26
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ 2013-09-19
    IIF 60 - Director → ME
  • 71
    4385, 07409350: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ 2016-12-08
    IIF 52 - Director → ME
  • 72
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2013-09-19
    IIF 111 - Director → ME
  • 73
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-06-29
    IIF 194 - Director → ME
  • 74
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,117 EUR2019-12-31
    Officer
    2014-10-09 ~ 2016-06-30
    IIF 82 - Director → ME
  • 75
    REGINA GALLERY LIMITED - 2018-10-11
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -850,237 GBP2023-10-31
    Officer
    2009-10-16 ~ 2010-05-07
    IIF 183 - Director → ME
  • 76
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,527,529 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-12-03
    IIF 16 - Director → ME
  • 77
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344 ARS2016-12-31
    Officer
    2015-02-17 ~ 2017-03-31
    IIF 77 - Director → ME
  • 78
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2008-05-19 ~ 2017-06-12
    IIF 135 - Director → ME
  • 79
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -181,739 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-05-29 ~ 2014-10-07
    IIF 101 - Director → ME
  • 80
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ 2017-06-15
    IIF 2 - Director → ME
  • 81
    ROMETOWN LIMITED - 2008-06-11
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -433,495 EUR2024-12-31
    Officer
    2007-09-21 ~ 2016-06-02
    IIF 134 - Director → ME
  • 82
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2009-03-28 ~ 2014-01-15
    IIF 57 - Director → ME
  • 83
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-03-26
    IIF 185 - LLP Designated Member → ME
  • 84
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ 2017-01-20
    IIF 155 - Director → ME
  • 85
    Suite 12 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ 2010-10-21
    IIF 29 - Director → ME
  • 86
    KREST WORLDWIDE LIMITED - 2011-07-22
    87 Hamlet Court Road, Westcliff-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -120,328 GBP2024-12-31
    Officer
    2010-12-13 ~ 2013-03-01
    IIF 38 - Director → ME
  • 87
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate
    Officer
    2010-10-15 ~ 2014-12-11
    IIF 34 - Director → ME
  • 88
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 191 - Director → ME
  • 89
    ARNA THERAPEUTICS LIMITED - 2014-12-05
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-12-08
    IIF 104 - Director → ME
  • 90
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2011-12-19 ~ 2017-06-28
    IIF 182 - Director → ME
  • 91
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -358,218 GBP2022-12-31
    Officer
    2009-10-26 ~ 2017-03-31
    IIF 178 - Director → ME
  • 92
    PAC ADVISORS UK LIMITED - 2006-03-20
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -281,373 GBP2020-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 171 - Director → ME
  • 93
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2014-07-02
    IIF 179 - Director → ME
  • 94
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-23 ~ 2017-08-23
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
  • 95
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -145,292 EUR2016-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 170 - Director → ME
  • 96
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 167 - Director → ME
  • 97
    08373568 LIMITED - 2017-07-24
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2016-09-23
    IIF 79 - Director → ME
  • 98
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,037,600 GBP2024-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 174 - Director → ME
  • 99
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ 2015-01-02
    IIF 73 - Director → ME
  • 100
    145 - 157, St John St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ 2013-02-08
    IIF 146 - Director → ME
  • 101
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-07-07 ~ 2017-06-28
    IIF 54 - Director → ME
  • 102
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2015-07-31
    IIF 181 - Director → ME
  • 103
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-01-02
    IIF 64 - Director → ME
  • 104
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2013-11-28
    IIF 21 - Director → ME
  • 105
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ 2010-05-13
    IIF 165 - Director → ME
  • 106
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 87 - Director → ME
  • 107
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,272 GBP2024-12-31
    Officer
    2016-12-09 ~ 2017-01-26
    IIF 125 - Director → ME
  • 108
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2013-09-19
    IIF 139 - Director → ME
  • 109
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2013-10-09
    IIF 97 - Director → ME
  • 110
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-08-22
    IIF 138 - Director → ME
  • 111
    The Old Rectory, 56 Old Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,058 GBP2024-04-30
    Officer
    2002-11-05 ~ 2004-12-01
    IIF 23 - Director → ME
  • 112
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-02-08
    IIF 159 - Director → ME
  • 113
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-11-05 ~ 2005-01-01
    IIF 11 - Director → ME
  • 114
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2014-03-20
    IIF 110 - Director → ME
  • 115
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2013-09-19
    IIF 45 - Director → ME
  • 116
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2012-11-09 ~ 2017-07-01
    IIF 122 - Director → ME
  • 117
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-19 ~ 2017-06-30
    IIF 124 - Director → ME
  • 118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    313,907 GBP2017-03-31
    Officer
    2013-03-08 ~ 2013-07-01
    IIF 100 - Director → ME
  • 119
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-02-22
    IIF 85 - Director → ME
  • 120
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,892 GBP2022-12-31
    Officer
    2015-09-27 ~ 2017-03-14
    IIF 76 - Director → ME
  • 121
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2013-11-12
    IIF 99 - Director → ME
  • 122
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-05-05
    IIF 158 - Director → ME
  • 123
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,921 GBP2024-06-30
    Officer
    2002-11-05 ~ 2008-08-12
    IIF 13 - Director → ME
  • 124
    ETK LIMITED - 2007-07-26
    4385, 05955011: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2017-06-22
    IIF 149 - Director → ME
  • 125
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ 2015-02-26
    IIF 96 - Director → ME
    2011-02-28 ~ 2011-05-25
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.