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

William, Victoria

child relation
Offspring entities and appointments
Active 45
  • 1
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 25 - director → ME
  • 2
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 74 - director → ME
  • 3
    Suite B 29 Harley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 80 - director → ME
  • 4
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 11 - director → ME
  • 5
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 38 - director → ME
  • 6
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 52 - director → ME
  • 7
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 31 - director → ME
  • 8
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 56 - director → ME
  • 9
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-22 ~ dissolved
    IIF 57 - director → ME
  • 10
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 61 - director → ME
  • 11
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 13 - director → ME
  • 12
    Suite B 29 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 19 - director → ME
  • 13
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 4 - director → ME
  • 14
    Communications House 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 48 - director → ME
  • 15
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 12 - director → ME
  • 16
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 84 - director → ME
  • 17
    GLOBAL & INTEGRATED LIMITED - 2012-09-28
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 55 - director → ME
  • 18
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 77 - director → ME
  • 19
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 41 - director → ME
  • 20
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 17 - director → ME
  • 21
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 22 - director → ME
  • 22
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 83 - director → ME
  • 24
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 8 - director → ME
  • 25
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 58 - director → ME
  • 26
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 42 - director → ME
  • 27
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 73 - director → ME
  • 28
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 16 - director → ME
  • 29
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 70 - director → ME
  • 30
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 45 - director → ME
  • 31
    OLTRE BEYOND EDGE LIMITED - 2011-02-21
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 46 - director → ME
  • 32
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 27 - director → ME
  • 33
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 49 - director → ME
  • 34
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-14 ~ dissolved
    IIF 68 - director → ME
  • 35
    29 Harley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-10-29 ~ dissolved
    IIF 53 - director → ME
  • 36
    Suite B 29 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 78 - director → ME
  • 37
    Advantage Business Centre 132-134 Great Ancoats Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 62 - director → ME
  • 38
    145-157 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 6 - director → ME
  • 39
    Suite B 29 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 34 - director → ME
  • 40
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 21 - director → ME
  • 41
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 9 - director → ME
  • 42
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 28 - director → ME
  • 43
    PASSIVE INCOME PLAN LTD - 2012-06-20
    FIRST EUROPEAN PROPERTIES LTD - 2011-09-30
    The Axis Building Maingate. Kingsway North Team, Valley Gateshead, Newcastle, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 51 - director → ME
  • 44
    57 London Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,431 GBP2020-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 45
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 36 - director → ME
Ceased 42
  • 1
    19TELECOM ZD LTD - 2012-03-20
    ICHIBAN HOLDINGS LTD - 2012-03-16
    LEVEL 55 LTD - 2008-06-17
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,792 GBP2015-07-31
    Officer
    2010-10-27 ~ 2011-07-22
    IIF 66 - director → ME
  • 2
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-07-20
    IIF 30 - director → ME
  • 3
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-06 ~ 2013-04-09
    IIF 59 - director → ME
  • 4
    LONDON ACADEMY OF ART & MEDIA & PERFORMING - 2012-09-20
    Suite B 29 Harley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-25 ~ 2012-09-27
    IIF 18 - director → ME
  • 5
    RETAIL SYSTEMS MANAGEMENT LIMITED - 1999-02-17
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2013-08-28
    IIF 1 - director → ME
  • 6
    14 Pacific Close, Swanscombe, Kent
    Corporate (2 parents)
    Equity (Company account)
    7,670 GBP2020-07-31
    Officer
    2011-07-07 ~ 2013-09-10
    IIF 39 - director → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,368 GBP2022-12-31
    Officer
    2013-04-19 ~ 2013-06-20
    IIF 71 - director → ME
  • 8
    Office 311 Winston House, 2 Dollis Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2012-08-09
    IIF 14 - director → ME
  • 9
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-02-09
    IIF 47 - director → ME
  • 10
    MARY BIDCO LIMITED - 2015-11-25
    1 Great Central Square, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2019-01-01
    IIF 87 - director → ME
  • 11
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2012-05-09
    IIF 75 - director → ME
  • 12
    05337046 LTD - 2017-01-10
    26 The Link 49 Effra Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-02 ~ 2018-09-14
    IIF 43 - director → ME
  • 13
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-28 ~ 2012-12-03
    IIF 81 - director → ME
  • 14
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-13
    IIF 69 - director → ME
  • 15
    Suite B 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ 2012-12-03
    IIF 60 - director → ME
  • 16
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-06 ~ 2013-04-09
    IIF 35 - director → ME
  • 17
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-05-09
    IIF 26 - director → ME
  • 18
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ 2011-02-14
    IIF 7 - director → ME
  • 19
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-05-01
    IIF 63 - director → ME
  • 20
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ 2011-11-23
    IIF 2 - director → ME
  • 21
    26 York Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ 2014-06-19
    IIF 44 - director → ME
  • 22
    05286173 LTD - 2013-12-05
    Suite B, 29 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ 2011-05-04
    IIF 67 - director → ME
  • 23
    PACIFIC COMMERCE LTD - 2021-03-17
    165 St. Hildas Way, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    11,066 GBP2024-02-29
    Officer
    2010-11-15 ~ 2011-07-05
    IIF 33 - director → ME
  • 24
    GIFT-CENTRAL.COM LIMITED - 2016-03-31
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2011-06-03 ~ 2013-01-23
    IIF 76 - director → ME
  • 25
    LONDON CARS MANAGEMENT LIMITED - 2012-04-24
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-11-30
    IIF 50 - director → ME
  • 26
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ 2015-06-02
    IIF 29 - director → ME
  • 27
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2011-06-13 ~ 2011-06-24
    IIF 65 - director → ME
  • 28
    Suite B, 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ 2014-05-21
    IIF 5 - director → ME
  • 29
    MEADOW MC LIMITED - 2019-11-28
    53-54 Ystrad Road, Rhondda, South Wales
    Corporate (4 parents)
    Equity (Company account)
    1,680,100 GBP2023-12-31
    Officer
    2011-02-09 ~ 2019-01-01
    IIF 82 - director → ME
  • 30
    42 Brunswick House Parr's Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-12-02
    IIF 23 - director → ME
  • 31
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-06 ~ 2013-04-09
    IIF 64 - director → ME
  • 32
    65 St. Helier Avenue, Morden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2018-02-28
    Officer
    2013-02-01 ~ 2013-07-03
    IIF 79 - director → ME
  • 33
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2011-03-18
    IIF 37 - director → ME
  • 34
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ 2011-12-29
    IIF 10 - director → ME
  • 35
    Howard Worth Bank Chambers, 3 Churchyardside, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ 2014-11-06
    IIF 54 - director → ME
  • 36
    Suite B 29 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ 2011-02-03
    IIF 72 - director → ME
  • 37
    STARVI DEVELPOMENT LIMITED - 2013-02-21
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ 2013-07-01
    IIF 20 - director → ME
  • 38
    17 Waterlilly Court Bishop Cuthbert, Hartlepool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2013-03-18 ~ 2014-04-15
    IIF 24 - director → ME
  • 39
    E-CAR CLUB LTD - 2019-06-03
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    108,931 GBP2015-09-30
    Officer
    2015-07-01 ~ 2019-01-01
    IIF 86 - director → ME
  • 40
    66 Earl Street, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    -917,991 GBP2018-10-30
    Officer
    2014-06-30 ~ 2014-09-29
    IIF 15 - director → ME
  • 41
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2013-07-04 ~ 2014-02-01
    IIF 3 - director → ME
  • 42
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2012-11-01 ~ 2014-05-08
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.