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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

Shcherbak, Anatolii, Mr.

    Related profiles found in government register
  • Shcherbak, Anatolii, Mr.
    Ukrainian born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 151 County Road, Swindon, SN1 2EB, United Kingdom

      IIF 1
  • Shcherbak, Anatolii, Mr.
    Ukrainian director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shcherbak, Anatolii
    Ukrainian director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom

      IIF 100
  • Shcherbak, Anatolii, Mr.
    Ukrainian company director born in March 1987

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apt.9, 4g Lazurna Street, Mykolayiv, 54058, Ukraine

      IIF 101
  • Shcherbak, Anatolii, Mr.
    Ukrainian director born in March 1987

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Shcherbak, Anatolii
    born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 137
  • Shcherbak, Anatolii, Director
    Ukrainian director born in March 1987

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 138

    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 139
  • Scherbak, Anatolii
    born in March 1987

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine

      IIF 140
  • Director Anatolii Shcherbak
    Ukrainian born in March 1987

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 141

    • 4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine

      IIF 142
  • Anatolii Shcherbak
    Ukrainian born in March 1987

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 4-g, Apt. 9, Lazurna, Mykolaiv, 54058, Ukraine

      IIF 143
child relation
Offspring entities and appointments 141
  • 1
    AD-HOC SERVICES BUSINESS LIMITED - now
    BAGA BUSINESS LTD
    - 2016-01-12 09532080
    Flat B, 151 County Road, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-01-12
    IIF 41 - Director → ME
  • 2
    ADDICTED EVENTS LTD
    - now 09534538
    HAAST LTD
    - 2015-11-03 09534538
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 68 - Director → ME
  • 3
    ADELINE BUSINESS LTD
    09530622
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 86 - Director → ME
  • 4
    AEGINA BUSINESS LTD
    09530940
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2017-01-16
    IIF 9 - Director → ME
  • 5
    AFRIQUE NEGOCE EXPORT LIMITED
    09706432
    1 St Saviours Wharf, 23 Mill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 110 - Director → ME
  • 6
    AHIPARA BUSINESS LTD
    09531387
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-09-14
    IIF 65 - Director → ME
  • 7
    ALBERIC BUSINESS LTD
    09531144
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 8
    ALFA3DS LIMITED
    - now 09670288
    GOOD IDEA TECHNOLOGY LTD
    - 2016-08-04 09670288
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 116 - Director → ME
  • 9
    ALL SOULS CONSULTING LTD
    09632395
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 112 - Director → ME
  • 10
    ALTA CONSULTANTS LTD
    09531253
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 55 - Director → ME
  • 11
    ALTITUDE BUSINESS LTD
    09530416
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 12
    ALVERDA LTD
    09531377
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 81 - Director → ME
  • 13
    AMABILE LTD
    09531427
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-11-24
    IIF 12 - Director → ME
  • 14
    AMBER INTERNATIONAL LTD
    09537644
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 27 - Director → ME
  • 15
    AMBIT BUSINESS LTD
    09531582
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 16
    AMETHYST BUSINESS LTD
    09531566
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-08-22
    IIF 79 - Director → ME
  • 17
    AMPHYSTINE LTD
    09531862
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 88 - Director → ME
  • 18
    ANNIS BUSINESS LTD
    09531624
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 19
    AQUILA RISK CONSULTING LTD
    09667797
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 113 - Director → ME
  • 20
    ARCTIC ROSE LTD
    09531643
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 87 - Director → ME
  • 21
    ARGYLE BUSINESS LTD
    09531686
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 62 - Director → ME
  • 22
    ARRICA LTD
    09531671
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-09-22
    IIF 70 - Director → ME
  • 23
    ASTRO LTD
    09531732
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 90 - Director → ME
  • 24
    ATTICA BUSINESS LTD
    09531735
    20 Alwyn Road, Darlington, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    61,747 GBP2024-04-30
    Officer
    2015-04-08 ~ 2016-07-13
    IIF 3 - Director → ME
  • 25
    AUBERN LTD
    09531718
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 77 - Director → ME
  • 26
    AYES BUSINESS LTD
    09536063
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 28 - Director → ME
  • 27
    AZTEC BUSINESS LTD
    09531869
    48 Lapworth Court Blomfield Villas, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-07-01
    IIF 14 - Director → ME
  • 28
    BACA BUSINESS LTD
    09536097
    Flat 2, 1 Sadler Street, Wells, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-07-01
    IIF 99 - Director → ME
  • 29
    BALSA LTD
    09532117
    Tally Accountants Ltd, Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,313 GBP2024-04-30
    Officer
    2015-04-08 ~ 2015-12-28
    IIF 1 - Director → ME
  • 30
    BATEAU BUSINESS LTD
    09536062
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 50 - Director → ME
  • 31
    BCS TRADING INC LIMITED
    09405082
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,035 GBP2016-01-31
    Officer
    2015-01-26 ~ dissolved
    IIF 115 - Director → ME
  • 32
    BELLOMA LTD
    09532141
    Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-07-01
    IIF 19 - Director → ME
  • 33
    BELLONA BUSINESS LTD
    09536172
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 71 - Director → ME
  • 34
    BERGA HOLDING LTD
    09536146
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2015-10-19
    IIF 43 - Director → ME
  • 35
    BOGART BUSINESS LTD
    09536285
    2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-07-01
    IIF 21 - Director → ME
  • 36
    BONDI PARTNERS LTD
    09536153
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 46 - Director → ME
  • 37
    BRERA LTD
    09532338
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 38
    BUCCO LTD
    09532376
    124, International House Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-07-01
    IIF 5 - Director → ME
  • 39
    BUILD NEW EUROPEAN CONSULTING LTD
    09842193
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 104 - Director → ME
  • 40
    CALYPSO CONSULTANTS LTD
    09536264
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 41
    CAMELLIA VENTURES LTD
    09536268
    4385, 09536268: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-07-01
    IIF 18 - Director → ME
  • 42
    CAMISOLE LTD
    09532393
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-07-01
    IIF 44 - Director → ME
  • 43
    CANDELA PARTNERS LTD
    09536580
    163 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-07-01
    IIF 7 - Director → ME
  • 44
    CANTIGA ENTERPRISES LTD
    09536517
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 25 - Director → ME
  • 45
    CAPSTAN INTERSEAS LTD
    09539756
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ 2016-07-01
    IIF 39 - Director → ME
  • 46
    CAPSUM LTD
    09532773
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 42 - Director → ME
  • 47
    CARMINE CONSULTANTS LTD
    09537939
    163 Praed Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ 2016-07-01
    IIF 15 - Director → ME
  • 48
    CARNELIAN PARTNERS LTD
    09536603
    85 Great Portland Street, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 17 - Director → ME
  • 49
    CARONA LTD
    09532828
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2017-01-20
    IIF 35 - Director → ME
  • 50
    CASUARINA CONSULTANTS LTD
    09536679
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2017-05-02
    IIF 69 - Director → ME
  • 51
    CCEL LIMITED
    09588884
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 130 - Director → ME
  • 52
    CCSP CONSORTIUM COMPANY SKILL PROFITS LIMITED
    - now 09536909
    DAMASK CONSULTANTS LTD
    - 2017-09-04 09536909
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 96 - Director → ME
  • 53
    CENTRA VENTURES LTD
    09536527
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 54
    CERBERUS ENTERPRISES LTD
    09537893
    20 Alwyn Road, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,747 GBP2024-04-30
    Officer
    2015-04-13 ~ 2017-04-01
    IIF 4 - Director → ME
  • 55
    CHAMPIGNON LTD
    09533094
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 26 - Director → ME
  • 56
    CHENILLE BUSINESS LTD
    09533118
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 36 - Director → ME
  • 57
    CHIMERA INTERSEAS LTD
    09537849
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 94 - Director → ME
  • 58
    CHINTZ OPERATIONS LTD
    09536554
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-06-27
    IIF 8 - Director → ME
  • 59
    CLARET GROUP LTD
    09536492
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 61 - Director → ME
  • 60
    CLARY PARTNERS LTD
    09536813
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-08-24
    IIF 23 - Director → ME
  • 61
    CMARAMA LTD
    09533798
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-11-17
    IIF 34 - Director → ME
  • 62
    COCOBOLA LTD
    09533760
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 91 - Director → ME
  • 63
    COLOUNDRA LTD
    09533720
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 67 - Director → ME
  • 64
    CONSTELLATION ENTERPRISES LTD
    09536786
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-07-13
    IIF 2 - Director → ME
  • 65
    CORAL OVERSEAS LTD
    09536808
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 92 - Director → ME
  • 66
    COSMIC TRADING LTD
    09536833
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 67
    COUSTAN LTD
    09533920
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 32 - Director → ME
  • 68
    CREDO OPERATIONS LTD
    09536844
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2016-10-26
    IIF 10 - Director → ME
  • 69
    CUMMIN BUSINESS LTD
    09536039
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 85 - Director → ME
  • 70
    DARLAM LTD
    09534107
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 75 - Director → ME
  • 71
    DEINO CORPORATION LIMITED
    09663162
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 72
    DEVA CONSULTANTS LTD
    09536942
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 82 - Director → ME
  • 73
    DISTRIB CONNECTION LIMITED
    09420229
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 133 - Director → ME
  • 74
    DIVA INTERNATIONAL LTD
    09536048
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 56 - Director → ME
  • 75
    DNG MEDIA LTD
    09454975
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 123 - Director → ME
  • 76
    DR SAYAG THIERRY LTD
    09682526
    1 St Saviours Wharf, 23 Mill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 109 - Director → ME
  • 77
    DREYLIUS LTD
    09534153
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 78
    DRIVER VTC LIMITED
    09806342
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 124 - Director → ME
  • 79
    DUCAL LTD
    09534125
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 11 - Director → ME
  • 80
    DUCATTI LTD
    09534129
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 29 - Director → ME
  • 81
    DUNE PARTNERS LTD
    09536954
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 82
    DUOMO CONSULTANTS LTD
    09537016
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 95 - Director → ME
  • 83
    DUPAIN LTD
    09534175
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 63 - Director → ME
  • 84
    DUVACHELLE LTD
    09534208
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2018-04-25
    IIF 52 - Director → ME
  • 85
    DUVAL INTERNATIONAL LTD
    09536114
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 40 - Director → ME
  • 86
    ECRU INTERSEAS LTD
    09537236
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 78 - Director → ME
  • 87
    EDEN LYS LIMITED
    09242179
    Office36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 135 - Director → ME
  • 88
    EMPIRE INTERSEAS LTD
    09537396
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 93 - Director → ME
  • 89
    ERIGERON LTD
    09534463
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-11-07
    IIF 83 - Director → ME
  • 90
    ESMU LTD
    09534328
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 74 - Director → ME
  • 91
    ESPLANADU LTD
    09534363
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 97 - Director → ME
  • 92
    EUROP'EXPRESS LTD
    09600889
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 129 - Director → ME
  • 93
    EXCELSIOR VENTURES LTD
    09537447
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 64 - Director → ME
  • 94
    EXPRESS UK COMPANY INC LIMITED
    09244146
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 128 - Director → ME
  • 95
    F.I. MARTY LIMITED
    09777556
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 96
    FEIJOA LTD
    09534335
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 84 - Director → ME
  • 97
    FESSE LTD
    09534277
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 98
    FOILLE LTD
    09534320
    50 Roberts Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 16 - Director → ME
  • 99
    FRESCA LTD
    09534268
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 47 - Director → ME
  • 100
    GALAH LTD
    09534392
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 58 - Director → ME
  • 101
    GARDENIA BUSINESS LTD
    09534375
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 72 - Director → ME
  • 102
    GAUDI BUSINESS LTD
    09534316
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 37 - Director → ME
  • 103
    GAVATRON LTD
    09534377
    48 Blomfield Villas, Lapworth Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 13 - Director → ME
  • 104
    GEGOR LTD
    09534504
    27 Great Moor Street, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 98 - Director → ME
  • 105
    GENGIANA LTD
    09534520
    Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 73 - Director → ME
  • 106
    GENTIAN BUSINESS LTD
    09534519
    2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 20 - Director → ME
  • 107
    GINNIDERRA LTD
    09534509
    124 International House Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 89 - Director → ME
  • 108
    GLENGELG LTD
    09534533
    4385, 09534533: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 80 - Director → ME
  • 109
    GLOBAL PORTAGE SERVICES LIMITED
    - now 09533296
    CIPPOLINO LTD
    - 2017-04-13 09533296
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 60 - Director → ME
  • 110
    GODDEN LTD
    09534525
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 38 - Director → ME
  • 111
    GOLDENYACE LINE ESTATE LTD
    09591027
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 134 - Director → ME
  • 112
    GRAI ASSOCIER LIMITED
    09807103
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 103 - Director → ME
  • 113
    GRECIAN BUSINESS LTD
    09534591
    20 Alwyn Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2015-04-09 ~ 2016-05-05
    IIF 100 - Director → ME
  • 114
    HAMACHER RESOURCES LLP
    SO304756
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 115
    HAYTON CAPITAL PARTNERS LTD
    - now 08303910
    CADMEA LIMITED
    - 2015-06-01 08303910 12649221, 09728745
    Office 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ 2015-06-05
    IIF 102 - Director → ME
  • 116
    HENNA BUSINESS LTD
    09534563
    Flat B, 151 County Road, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 22 - Director → ME
  • 117
    HOSTA BUSINESS LTD
    09534567
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 45 - Director → ME
  • 118
    HYSSOP LTD
    09534596
    163 Praed Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-06-29
    IIF 6 - Director → ME
  • 119
    IMPORTANT AUTO AHG LTD
    09685217
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 121 - Director → ME
  • 120
    IRONSTONE CONSULTANTS LTD
    09537492
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 76 - Director → ME
  • 121
    ISLA PRIM LIMITED
    09609943
    S M Q Accountancy, Crown House, North Circular Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ 2016-03-01
    IIF 125 - Director → ME
  • 122
    LINDOR UK SERVICE LIMITED
    09402206
    Unit 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ 2015-12-02
    IIF 136 - Director → ME
  • 123
    MAGIC AURORA LP
    SL024459
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 143 - Has significant influence or control → OE
  • 124
    MAGIC CONCEPT LTD
    09694684
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 122 - Director → ME
  • 125
    MALAGASY INVEST LIMITED - now
    CELADON ENTERPRISES LTD
    - 2017-02-21 09536699
    Flat B, 151 County Road, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ 2017-02-20
    IIF 48 - Director → ME
  • 126
    MASTER LINE INC LIMITED
    10524721
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 139 - Director → ME
  • 127
    MASTER LINE LIMITED
    09566506
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 127 - Director → ME
  • 128
    MASTERTRIP LTD
    - now 09674299
    TRIP-EXPERIENCE LTD
    - 2015-07-21 09674299
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 120 - Director → ME
  • 129
    MAXISA LTD
    09702646
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 111 - Director → ME
  • 130
    OEC MEDIA LIMITED
    09075575
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,157 GBP2017-06-30
    Officer
    2014-06-06 ~ 2015-10-01
    IIF 126 - Director → ME
  • 131
    PECCAROUK LIMITED
    09843415
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 117 - Director → ME
  • 132
    PREMIUM BUILD CONSULTING LTD
    09886343
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 107 - Director → ME
  • 133
    PSC PHONE SERVICE CENTER LIMITED
    SC543066
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 138 - Director → ME
  • 134
    RBKS TRADE LIMITED
    09784188
    1 St Saviours Wharf, 23 Mill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 108 - Director → ME
  • 135
    SERPENTAIRE ENTERTAINMENT LIMITED
    09508340
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 118 - Director → ME
  • 136
    SOUTH TRAINING LIMITED
    09589710
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 114 - Director → ME
  • 137
    SPDVS TRADE LIMITED
    09637286
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 106 - Director → ME
  • 138
    SUPPLY-LOGI LIMITED
    - now 08306498
    ARTISTIC DREAMS LIMITED
    - 2015-04-17 08306498 09773948
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 101 - Director → ME
  • 139
    WALYS INTER LIMITED
    09553228
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 132 - Director → ME
  • 140
    WINAWATER LLP
    OC414525
    40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 141
    WRITERS ONLINE LIMITED
    09470111
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 131 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.