logo
explain how to read the page

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 Jason Hughes

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 166 - Director → ME
  • 2
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 170 - Director → ME
  • 3
    icon of address 5th Fllor North Side, 7-10 Chandos Street Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 169 - Director → ME
  • 4
    icon of address Suite 602, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    IIF 200 - Director → ME
  • 5
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 171 - Director → ME
  • 6
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 22 - Director → ME
  • 7
    ANGUST LIMITED - 2013-10-24
    icon of address 1st Floor, 32 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 77 - Director → ME
  • 8
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 165 - Director → ME
  • 9
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 10
    BATLINK LIMITED - 2010-02-17
    icon of address 5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 159 - Director → ME
  • 11
    icon of address Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 125 - Director → ME
  • 13
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 111 - Director → ME
  • 14
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 15
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,295 GBP2016-06-30
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 105 - Director → ME
  • 16
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 156 - Director → ME
  • 17
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 116 - Director → ME
  • 18
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 160 - Director → ME
  • 19
    icon of address 41 Chalton Street Chalton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 96 - Director → ME
  • 20
    icon of address 1st Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 100 - Director → ME
  • 21
    icon of address White Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 204 - Director → ME
  • 22
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 118 - Director → ME
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,470 GBP2016-05-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 173 - Director → ME
  • 24
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 102 - Director → ME
  • 25
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 53 - Director → ME
  • 26
    AGAPI TRADE LIMITED - 2003-02-14
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,870 GBP2015-12-31
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 27
    icon of address 2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    IIF 152 - Director → ME
  • 28
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 121 - Director → ME
  • 29
    icon of address White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 30
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 230 - Director → ME
  • 31
    icon of address Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 207 - Director → ME
  • 32
    icon of address 1 Kings Oak Gardens, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 234 - Director → ME
  • 33
    icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 126 - Director → ME
  • 34
    HALCO HOLDINGS LIMITED - 2017-05-17
    BROOMCO (3159) LIMITED - 2003-05-20
    icon of address C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 35
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 36
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-11 ~ dissolved
    IIF 79 - Director → ME
  • 37
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-11 ~ dissolved
    IIF 74 - Director → ME
  • 38
    icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    IIF 151 - Director → ME
  • 39
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 72 - Director → ME
  • 40
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 155 - Director → ME
  • 41
    CALLING CARD COMPANY (UK) LIMITED - 2007-06-07
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    IIF 228 - Director → ME
  • 42
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 83 - Director → ME
  • 43
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-28 ~ dissolved
    IIF 198 - Director → ME
  • 44
    icon of address 13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2017-08-31
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 214 - Director → ME
  • 45
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 46
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 47
    icon of address Office 30 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 226 - Director → ME
  • 48
    icon of address Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 206 - Director → ME
  • 49
    MIKHA IVESTMENTS LTD - 2010-04-15
    icon of address 4th Floor, 13 John Prince`s Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 194 - Director → ME
  • 51
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 30 - Director → ME
  • 52
    icon of address 5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 127 - Director → ME
  • 53
    PROVASI UK LIMITED - 2013-06-14
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 167 - Director → ME
  • 54
    icon of address 5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 143 - Director → ME
  • 55
    icon of address 22 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    IIF 148 - Director → ME
  • 56
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -279 GBP2016-12-31
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 36 - Director → ME
  • 57
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 21 - Director → ME
  • 58
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 144 - Director → ME
  • 59
    icon of address 1st Floor, 32 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356,369 GBP2017-01-31
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 81 - Director → ME
  • 60
    icon of address 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    46,492 GBP2016-06-30
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 168 - Director → ME
  • 61
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 19 - Director → ME
  • 62
    icon of address 47 Elm Drive, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 216 - Director → ME
  • 63
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,210 GBP2016-03-31
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 64
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 157 - Director → ME
  • 65
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 66
    MILLMEXX LIMITED - 2011-11-21
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 188 - Director → ME
  • 67
    icon of address Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 199 - Director → ME
  • 68
    icon of address 7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 223 - Director → ME
  • 69
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 92 - Director → ME
  • 70
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 66 - Director → ME
  • 71
    icon of address Wework, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 10 - Director → ME
  • 72
    icon of address 5th Floor North Side 7-10 Candos, Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 132 - Director → ME
  • 73
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-28 ~ dissolved
    IIF 158 - Director → ME
  • 74
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 149 - Director → ME
  • 75
    SCANVERGE LIMITED - 2011-01-13
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 135 - Director → ME
  • 76
    icon of address Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 189 - Director → ME
  • 77
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 17 - Director → ME
  • 78
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-03 ~ dissolved
    IIF 161 - Director → ME
Ceased 144
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    icon of calendar 2013-12-01 ~ 2016-02-19
    IIF 181 - Director → ME
  • 2
    ADVERSTAR-NET LIMITED - 2018-06-15
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,928 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ 2019-04-30
    IIF 153 - Director → ME
  • 3
    icon of address Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-04 ~ 2008-03-03
    IIF 20 - Director → ME
  • 4
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ 2019-01-21
    IIF 154 - Director → ME
  • 5
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-10 ~ 2015-09-01
    IIF 90 - Director → ME
  • 6
    icon of address 4385, 05532099: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,566 GBP2019-01-31
    Officer
    icon of calendar 2010-08-27 ~ 2019-01-31
    IIF 101 - Director → ME
  • 7
    icon of address 483 Green Lanes, Suite 50, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,065 GBP2024-08-31
    Officer
    icon of calendar 2018-04-04 ~ 2019-01-31
    IIF 94 - Director → ME
  • 8
    BOMBAY AND BEYOND ENTERTAINMENT AND LEISURE PRESS LIMITED - 2012-12-13
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,850 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-04-30
    IIF 130 - Director → ME
  • 9
    icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -190,640 GBP2023-12-31
    Officer
    icon of calendar 2007-12-07 ~ 2008-07-28
    IIF 124 - Director → ME
  • 10
    icon of address Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-11 ~ 2009-09-08
    IIF 23 - Director → ME
  • 11
    icon of address 13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,655,357 GBP2016-11-30
    Officer
    icon of calendar 2006-09-01 ~ 2007-09-18
    IIF 203 - Director → ME
  • 12
    CARRINGTON ASSOCIATES LIMITED - 1999-06-11
    FREDERICK ACTON & CO. LTD. - 2023-01-09
    icon of address C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,475 GBP2024-04-04
    Officer
    icon of calendar 2017-12-13 ~ 2019-01-31
    IIF 43 - Director → ME
  • 13
    icon of address 5th Floor North Side 7-10 Chandos St, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,036 GBP2020-12-31
    Officer
    icon of calendar 2013-07-04 ~ 2019-04-30
    IIF 205 - Director → ME
  • 14
    icon of address Office 30 2 Landsdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2008-04-13
    IIF 202 - Director → ME
  • 15
    icon of address 2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-29 ~ 2014-10-27
    IIF 150 - Director → ME
    icon of calendar 2008-10-14 ~ 2008-10-15
    IIF 163 - Director → ME
  • 16
    icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-21
    IIF 137 - Director → ME
    icon of calendar 2008-02-08 ~ 2009-03-15
    IIF 142 - Director → ME
  • 17
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,455,467 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2014-04-16
    IIF 201 - Director → ME
  • 18
    icon of address Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-16 ~ 2012-03-01
    IIF 58 - Director → ME
  • 19
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-08-26 ~ 2016-08-18
    IIF 177 - Director → ME
    icon of calendar 2014-10-24 ~ 2015-08-26
    IIF 187 - Director → ME
  • 20
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-08 ~ 2019-01-31
    IIF 110 - Director → ME
  • 21
    icon of address Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,793 GBP2019-12-31
    Officer
    icon of calendar 2010-09-16 ~ 2019-01-31
    IIF 34 - Director → ME
  • 22
    icon of address 2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2012-02-21
    IIF 134 - Director → ME
  • 23
    icon of address 4385, 07458855: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,462 GBP2018-12-31
    Officer
    icon of calendar 2017-07-13 ~ 2019-01-31
    IIF 113 - Director → ME
  • 24
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2013-01-01
    IIF 62 - Director → ME
  • 25
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-05 ~ 2015-01-02
    IIF 18 - Director → ME
  • 26
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    icon of calendar 2014-08-11 ~ 2017-08-08
    IIF 227 - Director → ME
  • 27
    icon of address 30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,823 GBP2024-08-31
    Officer
    icon of calendar 2004-08-19 ~ 2005-08-19
    IIF 208 - Director → ME
  • 28
    icon of address 21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-31
    IIF 63 - Director → ME
  • 29
    DAFFODIL COSMECEUTICLS LTD - 2013-09-12
    icon of address 30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    257 GBP2024-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2016-06-17
    IIF 210 - Director → ME
  • 30
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ 2013-04-24
    IIF 76 - Director → ME
  • 31
    icon of address Suite 351 10 Great Russell Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2009-05-06 ~ 2016-05-06
    IIF 179 - Director → ME
  • 32
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-03 ~ 2014-05-28
    IIF 141 - Director → ME
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2014-06-01 ~ 2019-01-01
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    HAJIB ENGINEERING & ASSOCIATES LIMITED - 1999-12-16
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-24 ~ 2013-01-01
    IIF 55 - Director → ME
  • 35
    icon of address 4385, 05573304: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -996,582 GBP2017-09-30
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 60 - Director → ME
  • 36
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,652 GBP2021-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2019-04-30
    IIF 222 - Director → ME
  • 37
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154,938 GBP2019-03-31
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-04
    IIF 32 - Director → ME
  • 38
    icon of address 13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-05 ~ 2015-08-05
    IIF 213 - Director → ME
  • 39
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-18 ~ 2011-02-18
    IIF 45 - Director → ME
  • 40
    icon of address 8 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,255 GBP2020-11-30
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 67 - Director → ME
  • 41
    GEOLINK OVERSEAS LTD - 2017-06-20
    icon of address 30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2014-07-31 ~ 2019-07-22
    IIF 215 - Director → ME
  • 42
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-12
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    IIF 3 - Has significant influence or control → OE
  • 43
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,557 GBP2024-09-30
    Officer
    icon of calendar 2010-09-23 ~ 2013-05-14
    IIF 12 - Director → ME
  • 44
    icon of address Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    icon of calendar 2014-07-16 ~ 2014-10-21
    IIF 225 - Director → ME
    icon of calendar 2015-03-16 ~ 2016-02-29
    IIF 224 - Director → ME
  • 45
    icon of address 13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-27 ~ 2017-01-21
    IIF 229 - Director → ME
  • 46
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-21
    IIF 145 - Director → ME
  • 47
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    icon of calendar 2018-10-03 ~ 2019-01-31
    IIF 41 - Director → ME
  • 48
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106,390 GBP2018-01-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 51 - Director → ME
  • 49
    icon of address C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,782,604 GBP2023-12-31
    Officer
    icon of calendar 2004-06-21 ~ 2008-06-21
    IIF 28 - Director → ME
  • 50
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -40,713 GBP2024-12-30
    Officer
    icon of calendar 2005-07-08 ~ 2019-04-30
    IIF 139 - Director → ME
  • 51
    icon of address 4385, 07038885: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-08
    Officer
    icon of calendar 2018-10-05 ~ 2018-10-31
    IIF 221 - Director → ME
  • 52
    icon of address 4385, 10342994 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 75 - Director → ME
  • 53
    INVOS LTD
    - now
    INVON LTD - 2018-11-20
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2019-01-31
    IIF 115 - Director → ME
  • 54
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2009-11-10 ~ 2013-07-01
    IIF 8 - Director → ME
    icon of calendar 2016-11-28 ~ 2019-01-31
    IIF 103 - Director → ME
  • 55
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 98 - Director → ME
  • 56
    icon of address 1st Floor 32 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    IIF 26 - Director → ME
  • 57
    icon of address 10 Brick Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-11 ~ 2015-02-02
    IIF 86 - Director → ME
  • 58
    CDW FINANCE HOLDINGS LIMITED - 2016-03-21
    icon of address One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 39 - Director → ME
  • 59
    CDW INTERNATIONAL LIMITED - 2016-03-21
    icon of address One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 87 - Director → ME
  • 60
    icon of address One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 80 - Director → ME
  • 61
    SHAKESHIFT LIMITED - 2015-10-06
    CDW LIMITED - 2016-03-21
    icon of address One New Change, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 38 - Director → ME
  • 62
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    456,105 GBP2018-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 69 - Director → ME
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-01
    IIF 186 - Director → ME
    icon of calendar 2015-10-01 ~ 2015-10-01
    IIF 180 - Director → ME
  • 64
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2018-07-25 ~ 2019-04-26
    IIF 133 - Director → ME
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2015-06-01
    IIF 195 - Director → ME
  • 66
    icon of address 5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents, 326 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-31
    IIF 138 - Director → ME
  • 67
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-22
    IIF 211 - Director → ME
  • 68
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -165,742 GBP2024-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2016-11-05
    IIF 196 - Director → ME
  • 69
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    icon of calendar 2016-11-28 ~ 2019-01-31
    IIF 97 - Director → ME
  • 70
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-01 ~ 2019-07-04
    IIF 42 - Director → ME
  • 71
    LUCAVA LTD - 2018-10-11
    icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,895,145 GBP2024-08-31
    Officer
    icon of calendar 2017-05-01 ~ 2018-08-01
    IIF 50 - Director → ME
  • 72
    FA SOFTWARE LIMITED - 2018-08-13
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ 2018-08-10
    IIF 119 - Director → ME
  • 73
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-03 ~ 2014-05-28
    IIF 162 - Director → ME
  • 74
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-25 ~ 2019-01-31
    IIF 112 - Director → ME
  • 75
    icon of address Flat 1 Nevern Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,391 GBP2024-10-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 44 - Director → ME
  • 76
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2016-09-22
    IIF 183 - Director → ME
  • 77
    icon of address 151 Askew Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,078 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-01-31
    IIF 114 - Director → ME
  • 78
    EDENMIND LIMITED - 2011-04-18
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,924 GBP2019-11-30
    Officer
    icon of calendar 2017-08-26 ~ 2019-02-01
    IIF 49 - Director → ME
  • 79
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    76,818 GBP2016-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2017-10-21
    IIF 120 - Director → ME
  • 80
    SECAR GROUP LTD - 2016-07-13
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2024-02-29
    Officer
    icon of calendar 2017-01-01 ~ 2019-01-01
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-04-25
    IIF 4 - Has significant influence or control → OE
  • 81
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2016-09-27
    IIF 178 - Director → ME
  • 82
    icon of address 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,862 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ 2017-01-31
    IIF 232 - LLP Designated Member → ME
  • 83
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,969,589 GBP2019-12-29
    Officer
    icon of calendar 2016-11-28 ~ 2019-01-31
    IIF 78 - Director → ME
  • 84
    06447431 LIMITED - 2018-08-07
    icon of address 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,968 GBP2023-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2019-03-13
    IIF 117 - Director → ME
  • 85
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ 2013-04-24
    IIF 91 - Director → ME
  • 86
    icon of address 13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,275 GBP2017-08-31
    Officer
    icon of calendar 2010-08-25 ~ 2017-09-29
    IIF 15 - Director → ME
  • 87
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,737 GBP2015-09-30
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 99 - Director → ME
  • 88
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 59 - Director → ME
  • 89
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,778 GBP2019-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 61 - Director → ME
  • 90
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,801 GBP2025-02-28
    Officer
    icon of calendar 2007-02-19 ~ 2008-02-19
    IIF 219 - Director → ME
  • 91
    OCRAM ENGINEERING LIMITED - 2015-11-02
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -60,758 GBP2021-12-31
    Officer
    icon of calendar 2017-06-09 ~ 2019-04-30
    IIF 123 - Director → ME
  • 92
    icon of address Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-09-08
    IIF 29 - Director → ME
  • 93
    icon of address Wn, More London Riverside, London, England, Wn, More London Riverside, Se12pl, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2017-04-20 ~ 2019-01-31
    IIF 73 - Director → ME
  • 94
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    384,217 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ 2019-04-30
    IIF 131 - Director → ME
  • 95
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -109,806 GBP2018-10-31
    Officer
    icon of calendar 2010-09-16 ~ 2019-01-31
    IIF 57 - Director → ME
  • 96
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,668 USD2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 47 - Director → ME
  • 97
    FLASH TYRES LTD - 2011-02-07
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-03 ~ 2014-05-28
    IIF 164 - Director → ME
  • 98
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2012-01-20
    IIF 88 - Director → ME
  • 99
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-01 ~ 2019-01-01
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-04-25
    IIF 2 - Has significant influence or control → OE
  • 100
    BACKSET LIMITED - 2016-04-12
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-04-01
    IIF 236 - Secretary → ME
  • 101
    DAGCROWN LIMITED - 2016-04-27
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-04-01
    IIF 235 - Secretary → ME
  • 102
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 1 - Has significant influence or control → OE
  • 103
    PEGASUS SOLUTIONS LIMITED - 2019-04-20
    UTELL LIMITED - 2004-04-20
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    REZSOLUTIONS LIMITED - 2000-05-05
    REED TELEPUBLISHING LIMITED - 1998-04-07
    AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-28
    IIF 9 - Director → ME
  • 104
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-13 ~ 2015-08-14
    IIF 33 - Director → ME
  • 105
    icon of address Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-03 ~ 2008-10-01
    IIF 231 - Director → ME
  • 106
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-15 ~ 2008-10-14
    IIF 129 - Director → ME
  • 107
    icon of address 54 Ormesby Way, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    744,773 GBP2024-09-30
    Officer
    icon of calendar 2017-04-21 ~ 2019-01-31
    IIF 70 - Director → ME
  • 108
    CAPITAL RECYCLING GROUP LIMITED - 2022-11-10
    CAPITAL AUTO RECYCLING LIMITED - 2019-08-20
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,200 GBP2022-08-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-01-31
    IIF 220 - Director → ME
  • 109
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,920 GBP2018-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 106 - Director → ME
  • 110
    icon of address Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,112 GBP2019-10-31
    Officer
    icon of calendar 2017-10-04 ~ 2019-01-31
    IIF 109 - Director → ME
  • 111
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,472 EUR2024-06-30
    Officer
    icon of calendar 2014-02-28 ~ 2019-01-31
    IIF 108 - Director → ME
  • 112
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 2014-04-14 ~ 2016-04-13
    IIF 212 - Director → ME
  • 113
    icon of address 4385, 04440615: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,362 GBP2019-05-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 64 - Director → ME
  • 114
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -354,521 GBP2023-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2014-05-28
    IIF 140 - Director → ME
  • 115
    icon of address 7 Dovedale, Steatley, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2,765 GBP2024-12-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-05-27
    IIF 209 - Director → ME
  • 116
    icon of address 13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,608 GBP2018-08-31
    Officer
    icon of calendar 2014-08-11 ~ 2018-08-11
    IIF 185 - Director → ME
  • 117
    icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    84,859 GBP2023-12-31
    Officer
    icon of calendar 2006-11-20 ~ 2015-04-29
    IIF 147 - Director → ME
  • 118
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,237 GBP2018-03-31
    Officer
    icon of calendar 2014-08-11 ~ 2015-12-21
    IIF 31 - Director → ME
  • 119
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-27 ~ 2019-02-20
    IIF 190 - Director → ME
  • 120
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ 2016-04-02
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 121
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2007-05-29 ~ 2007-11-19
    IIF 16 - Director → ME
  • 122
    EDITO LTD - 2020-10-29
    icon of address 25 Mulready House Marsham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    153,389 GBP2024-10-31
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-08
    IIF 82 - Director → ME
  • 123
    CASEDEAL LIMITED - 2010-03-30
    icon of address Oceana House First Floor Oceana House First Floor, 39 - 49 Commercial Road, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,211 GBP2024-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 93 - Director → ME
  • 124
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,408,432 GBP2019-12-29
    Officer
    icon of calendar 2016-11-28 ~ 2019-01-31
    IIF 48 - Director → ME
  • 125
    icon of address Portland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-01
    IIF 175 - Director → ME
  • 126
    NEW CLUB ELITE LIMITED - 2014-02-07
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,310 EUR2023-12-31
    Officer
    icon of calendar 2010-09-13 ~ 2019-01-31
    IIF 65 - Director → ME
  • 127
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    icon of calendar 2017-07-01 ~ 2019-01-01
    IIF 197 - Director → ME
  • 128
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,429 GBP2019-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 85 - Director → ME
  • 129
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,018 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ 2013-04-24
    IIF 37 - Director → ME
  • 130
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    icon of address 4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,436 GBP2018-12-31
    Officer
    icon of calendar 2006-03-24 ~ 2019-01-31
    IIF 218 - Director → ME
  • 131
    SHARKFIN LLP - 2012-05-09
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-31 ~ 2012-06-21
    IIF 233 - LLP Designated Member → ME
  • 132
    TRADE LUX LIMITED - 2005-04-06
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,065 GBP2024-12-31
    Officer
    icon of calendar 2010-09-24 ~ 2019-01-31
    IIF 68 - Director → ME
    icon of calendar 2010-09-24 ~ 2010-09-24
    IIF 54 - Director → ME
  • 133
    icon of address Hallswelle House, 1 Hallswelle House, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-14 ~ 2015-01-01
    IIF 182 - Director → ME
  • 134
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 184 - Director → ME
    icon of calendar 2012-01-01 ~ 2019-01-01
    IIF 192 - Director → ME
  • 135
    icon of address 41 Chalton Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2015-08-05
    IIF 217 - Director → ME
  • 136
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 84 - Director → ME
  • 137
    icon of address 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2013-01-01
    IIF 35 - Director → ME
  • 138
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    199,398 GBP2019-09-30
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 104 - Director → ME
  • 139
    icon of address Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2019-01-31
    IIF 107 - Director → ME
  • 140
    SCANVERGE LIMITED - 2011-01-13
    icon of address 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2011-01-14
    IIF 136 - Director → ME
  • 141
    icon of address Ivan Borriello, 94 Alfriston Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    24,173 GBP2015-06-30
    Officer
    icon of calendar 2008-05-01 ~ 2008-05-01
    IIF 146 - Director → ME
  • 142
    icon of address Fourth Floor, 13 John Prince`s Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-03 ~ 2014-10-22
    IIF 25 - Director → ME
  • 143
    icon of address 30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2014-02-07 ~ 2019-01-03
    IIF 122 - Director → ME
  • 144
    icon of address 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,750,075 EUR2020-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-04-30
    IIF 128 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.