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 Soobaschand Seebaluck

    Related profiles found in government register
  • Mr Soobaschand Seebaluck
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 1
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 2 IIF 3
  • Mr Soobaschand Seebaluck
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 4
  • Soobaschand Seebaluck
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 5
  • Seebaluck, Soobaschand
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British certified accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 29
    • 26, Cowper Street, First Floor, London, EC2A 4AP, United Kingdom

      IIF 30
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 31 IIF 32 IIF 33
    • 64, Paul Street, Ground Floor Right, London, EC2A 4NG, United Kingdom

      IIF 36
    • Victoria House, Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 37
  • Seebaluck, Soobaschand
    British certified chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 38
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 39 IIF 40
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 41
    • 20d, Battlers Green Farm, Common Lane, Radlett, WD7 8PH, England

      IIF 42
  • Seebaluck, Soobaschand
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British chartered certified accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 49 IIF 50
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 51 IIF 52
  • Seebaluck, Soobaschand
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2b Highstone House, 165 High Street, Barnet, EN5 5SU, England

      IIF 65
  • Seebaluck, Soobaschand
    British

    Registered addresses and corresponding companies
    • 357 Wood Lane, Dagenham, Essex, RM8 3NP

      IIF 66
  • Seebaluck, Soobaschand
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Baldwin Street, Unit 2, London, EC1V 9NU

      IIF 67
  • Seebaluck, Soobaschand
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British certified chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 112 IIF 113 IIF 114
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 115 IIF 116
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 117
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England

      IIF 118
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 119 IIF 120
  • Seebaluck, Soobaschand
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 75
  • 1
    SS PLUS ASSOCIATES LIMITED - 2012-03-07
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    147,575 GBP2024-03-31
    Officer
    2010-02-19 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-21 ~ now
    IIF 19 - director → ME
  • 3
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-07 ~ now
    IIF 13 - director → ME
  • 4
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,788 GBP2023-12-31
    Officer
    2024-01-02 ~ now
    IIF 61 - director → ME
  • 5
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-06 ~ now
    IIF 35 - director → ME
  • 6
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,382 GBP2023-12-31
    Officer
    2023-02-25 ~ now
    IIF 162 - secretary → ME
  • 7
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 111 - director → ME
  • 8
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,716 EUR2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 116 - director → ME
  • 9
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 178 - secretary → ME
  • 10
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -261,082 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 18 - director → ME
  • 11
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,158 EUR2023-12-31
    Officer
    2014-12-04 ~ now
    IIF 20 - director → ME
  • 12
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,134 EUR2023-12-31
    Officer
    2013-02-14 ~ now
    IIF 23 - director → ME
  • 13
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,930 EUR2023-12-31
    Officer
    2013-02-14 ~ now
    IIF 14 - director → ME
  • 14
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,742 EUR2023-12-31
    Officer
    2013-02-14 ~ now
    IIF 17 - director → ME
  • 15
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 126 - director → ME
  • 16
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 119 - director → ME
  • 17
    ALABASTER LIMITED - 2012-12-18
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 147 - director → ME
  • 18
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-31 ~ dissolved
    IIF 54 - director → ME
  • 19
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-18 ~ now
    IIF 21 - director → ME
  • 20
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,102 EUR2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 34 - director → ME
  • 21
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2024-02-29
    Officer
    2024-04-08 ~ now
    IIF 62 - director → ME
  • 22
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 40 - director → ME
  • 23
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2012-06-18 ~ dissolved
    IIF 92 - director → ME
    2011-08-25 ~ dissolved
    IIF 154 - secretary → ME
  • 24
    ELECTRONIC GROUP CORPORATE LTD - 2017-10-12
    DIAGONAL GROUP CONSULTING LIMITED - 2014-12-29
    DIGITAL ORIGIN CONSULTING LIMITED - 2014-08-04
    ANGELHORSE LIMITED - 2010-11-24
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -955,609 GBP2022-12-31
    Officer
    2018-03-31 ~ dissolved
    IIF 56 - director → ME
  • 25
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 109 - director → ME
  • 26
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-03-31 ~ now
    IIF 60 - director → ME
  • 27
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,574 GBP2018-04-30
    Officer
    2013-04-08 ~ dissolved
    IIF 11 - director → ME
  • 28
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,371 GBP2017-12-31
    Officer
    2016-04-05 ~ dissolved
    IIF 50 - director → ME
  • 29
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -23,017 GBP2023-08-31
    Officer
    2016-10-31 ~ now
    IIF 65 - director → ME
  • 30
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-26 ~ now
    IIF 33 - director → ME
  • 31
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 15 - director → ME
  • 32
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2010-02-02 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 33
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 171 - secretary → ME
  • 34
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,637 GBP2015-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 124 - director → ME
  • 35
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,493 GBP2019-12-31
    Officer
    2013-01-22 ~ dissolved
    IIF 7 - director → ME
  • 36
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -467,275 GBP2019-08-31
    Officer
    2015-11-10 ~ dissolved
    IIF 10 - director → ME
  • 37
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 131 - director → ME
  • 38
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2018-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 8 - director → ME
  • 39
    INAZUMA LIMITED - 2009-04-08
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    2020-01-10 ~ dissolved
    IIF 38 - director → ME
  • 40
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,568 GBP2018-01-31
    Officer
    2015-01-20 ~ dissolved
    IIF 9 - director → ME
  • 41
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,926 GBP2018-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 47 - director → ME
  • 42
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 22 - director → ME
  • 43
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 170 - secretary → ME
  • 44
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,934 GBP2018-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 45 - director → ME
  • 45
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 28 - director → ME
  • 46
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 179 - secretary → ME
  • 47
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    111,973 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 39 - director → ME
  • 48
    BLUEMOND LIMITED - 2008-07-17
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,959 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 141 - director → ME
  • 49
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    2019-07-11 ~ dissolved
    IIF 30 - director → ME
  • 50
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,699 GBP2016-12-31
    Officer
    2011-10-18 ~ dissolved
    IIF 107 - director → ME
  • 51
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    2018-01-19 ~ dissolved
    IIF 49 - director → ME
  • 52
    31a Thayer Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,912 GBP2018-11-30
    Officer
    2014-11-04 ~ dissolved
    IIF 48 - director → ME
  • 53
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    49,446 GBP2023-12-31
    Officer
    2018-01-19 ~ now
    IIF 51 - director → ME
  • 54
    LOGICIELS-PLUS LIMITED - 2018-10-05
    RHB OUTSOURCING (UK) LIMITED - 2017-11-20
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,732 GBP2019-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 55
    Ground Floor, 64 Paul Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 99 - director → ME
  • 56
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    2015-11-18 ~ dissolved
    IIF 29 - director → ME
  • 57
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 EUR2024-03-31
    Officer
    2018-03-31 ~ dissolved
    IIF 59 - director → ME
    2016-10-01 ~ dissolved
    IIF 165 - secretary → ME
  • 58
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,966 EUR2023-12-31
    Officer
    2023-11-22 ~ now
    IIF 163 - secretary → ME
  • 59
    CRISTI TEX LIMITED - 2012-06-22
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,257 EUR2023-12-31
    Officer
    2011-06-29 ~ now
    IIF 164 - secretary → ME
  • 60
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,332 EUR2023-12-31
    Officer
    2015-04-01 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 61
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 16 - director → ME
  • 62
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,099,683 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 95 - director → ME
  • 63
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 132 - director → ME
  • 64
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-12-31 ~ now
    IIF 58 - director → ME
  • 65
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,894 GBP2017-11-30
    Officer
    2013-11-01 ~ dissolved
    IIF 46 - director → ME
  • 66
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,612 GBP2017-12-31
    Officer
    2015-07-10 ~ dissolved
    IIF 98 - director → ME
  • 67
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    2018-03-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 68
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -147,668 GBP2018-06-30
    Officer
    2010-06-04 ~ dissolved
    IIF 127 - director → ME
  • 69
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,678,249 EUR2023-06-30
    Officer
    2015-12-01 ~ now
    IIF 96 - director → ME
  • 70
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 175 - secretary → ME
  • 71
    AMBERGLADE SERVICES LTD - 2011-08-24
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 173 - secretary → ME
  • 72
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -489,016 GBP2020-07-30
    Officer
    2015-07-07 ~ dissolved
    IIF 44 - director → ME
  • 73
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 6 - director → ME
  • 74
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 167 - secretary → ME
  • 75
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 24 - director → ME
Ceased 85
  • 1
    TALIPOT LIMITED - 2018-11-30
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,670,229 GBP2023-12-31
    Officer
    2012-12-04 ~ 2023-11-30
    IIF 25 - director → ME
  • 2
    SGF UK CORPORATE SERVICES LIMITED - 2019-07-23
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,634 GBP2023-12-31
    Officer
    2011-05-20 ~ 2020-12-01
    IIF 160 - secretary → ME
  • 3
    INCABOND LIMITED - 2003-11-25
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -550,303 GBP2024-03-31
    Officer
    2006-07-10 ~ 2010-03-03
    IIF 71 - director → ME
    2003-12-01 ~ 2006-06-27
    IIF 69 - director → ME
  • 4
    ONIPKO INDUSTRIES LTD - 2015-02-25
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -268,438 GBP2017-12-31
    Officer
    2020-01-14 ~ 2021-09-01
    IIF 152 - secretary → ME
  • 5
    26 Cowper Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,168 GBP2018-06-30
    Officer
    2014-06-16 ~ 2020-10-12
    IIF 113 - director → ME
    2011-11-30 ~ 2020-10-12
    IIF 155 - secretary → ME
  • 6
    OXYZEN LTD - 2012-07-12
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2013-03-19
    IIF 172 - secretary → ME
  • 7
    AMPLEGROVE LTD - 2013-07-22
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,733 GBP2017-06-30
    Officer
    2010-06-04 ~ 2018-07-17
    IIF 128 - director → ME
  • 8
    37 Greenhill Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    141,316 EUR2015-06-30
    Officer
    2012-06-08 ~ 2014-07-14
    IIF 174 - secretary → ME
  • 9
    5 Baldwin Street, London
    Corporate (3 parents)
    Equity (Company account)
    227,054 GBP2024-02-29
    Officer
    2011-02-10 ~ 2012-05-30
    IIF 134 - director → ME
  • 10
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    10,777 GBP2015-11-30
    Officer
    2016-12-05 ~ 2017-03-31
    IIF 64 - director → ME
    2012-01-12 ~ 2017-03-31
    IIF 177 - secretary → ME
  • 11
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ 2009-10-08
    IIF 86 - director → ME
  • 12
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    689,417 GBP2023-12-31
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 112 - director → ME
  • 13
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,382 GBP2023-12-31
    Officer
    2021-01-01 ~ 2022-09-26
    IIF 43 - director → ME
  • 14
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate
    Officer
    2014-05-01 ~ 2015-12-31
    IIF 121 - director → ME
  • 15
    Birchin Court, 20 Birchin Lane, London
    Corporate (2 parents)
    Equity (Company account)
    42,718 EUR2018-02-28
    Officer
    2009-01-01 ~ 2009-06-16
    IIF 89 - director → ME
  • 16
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-10-31 ~ 2010-03-11
    IIF 66 - secretary → ME
  • 17
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-10-30 ~ 2009-12-01
    IIF 79 - director → ME
  • 18
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,481 GBP2019-03-31
    Officer
    2012-05-04 ~ 2019-11-04
    IIF 157 - secretary → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,168 GBP2018-10-31
    Officer
    2012-10-31 ~ 2017-07-01
    IIF 104 - director → ME
  • 20
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -556,394 EUR2023-12-31
    Officer
    2019-09-25 ~ 2019-10-29
    IIF 26 - director → ME
  • 21
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-04 ~ 2011-08-25
    IIF 140 - director → ME
  • 22
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ 2014-07-14
    IIF 122 - director → ME
  • 23
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ 2017-12-05
    IIF 123 - director → ME
  • 24
    ACCEPT SOLUTIONS LIMITED - 2024-02-24
    20d Battlers Green Farm, Common Lane, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-09-28 ~ 2024-02-22
    IIF 42 - director → ME
  • 25
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,678 GBP2024-01-31
    Officer
    2018-01-24 ~ 2018-04-19
    IIF 37 - director → ME
  • 26
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 103 - director → ME
  • 27
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,823 EUR2023-12-31
    Officer
    2014-12-19 ~ 2020-12-01
    IIF 93 - director → ME
    2012-01-12 ~ 2020-12-01
    IIF 159 - secretary → ME
  • 28
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-05 ~ 2010-03-11
    IIF 80 - director → ME
  • 29
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,024,690 GBP2023-12-31
    Officer
    2012-11-06 ~ 2017-07-19
    IIF 143 - director → ME
    2017-07-27 ~ 2017-08-02
    IIF 41 - director → ME
  • 30
    Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,052 GBP2023-02-28
    Officer
    2013-04-03 ~ 2014-02-05
    IIF 106 - director → ME
  • 31
    GREATESQUE PROPERTIES LIMITED - 2009-08-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-09-01
    IIF 87 - director → ME
  • 32
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate
    Officer
    2010-06-09 ~ 2015-12-31
    IIF 142 - director → ME
  • 33
    Birchin Court 20 Birchin Lane, Suite 603, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2017-08-04 ~ 2018-01-01
    IIF 36 - director → ME
  • 34
    KULGERA LIMITED - 2011-08-24
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 82 - director → ME
  • 35
    IROPUS PROJECT CONSULTING LIMITED - 2009-09-10
    IROPUS ENGINEERING LIMITED - 2009-09-09
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-09-10
    IIF 72 - director → ME
  • 36
    ATHENA INTERNATIONAL SERVICES LIMITED - 2016-01-28
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,228 EUR2023-12-31
    Officer
    2012-01-12 ~ 2016-01-28
    IIF 176 - secretary → ME
  • 37
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,685 GBP2021-12-31
    Officer
    2015-09-01 ~ 2021-08-01
    IIF 91 - director → ME
    2022-05-20 ~ 2022-11-09
    IIF 57 - director → ME
  • 38
    VISION ENGLISH LANGUAGE PROGRAMS MARKETING AND SALES ABROAD LTD - 2023-04-15
    PREP CENTER UK LIMITED - 2013-03-21
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2019-09-10 ~ 2022-11-09
    IIF 27 - director → ME
  • 39
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    106,606 GBP2015-12-31
    Officer
    2014-06-11 ~ 2017-03-31
    IIF 117 - director → ME
    2012-01-12 ~ 2017-03-31
    IIF 169 - secretary → ME
  • 40
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,946 EUR2018-02-28
    Officer
    2009-01-01 ~ 2009-04-21
    IIF 70 - director → ME
  • 41
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,274 EUR2023-06-30
    Officer
    2012-07-05 ~ 2017-08-04
    IIF 149 - director → ME
  • 42
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,015,956 EUR2021-11-30
    Officer
    2013-11-01 ~ 2016-06-15
    IIF 125 - director → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-08-25
    IIF 81 - director → ME
  • 44
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-03-18
    IIF 75 - director → ME
  • 45
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-23 ~ 2009-09-30
    IIF 88 - director → ME
  • 46
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-16 ~ 2009-09-25
    IIF 73 - director → ME
  • 47
    OATLANDS PROPERTY LTD - 2010-08-04
    Melbury House, 34 Southborough, Road, Bickley, Bromley, Kent
    Corporate (6 parents)
    Equity (Company account)
    299,186 GBP2024-04-30
    Officer
    2010-12-01 ~ 2011-09-02
    IIF 150 - secretary → ME
  • 48
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,477 EUR2023-06-30
    Officer
    2010-06-04 ~ 2025-04-01
    IIF 129 - director → ME
  • 49
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-06-07 ~ 2013-10-31
    IIF 101 - director → ME
  • 50
    ANGLEGIFT LIMITED - 2009-05-07
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-05-11 ~ 2009-12-01
    IIF 90 - director → ME
  • 51
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2016-02-19
    IIF 144 - director → ME
  • 52
    26 Cowper Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2018-03-31 ~ 2023-01-01
    IIF 55 - director → ME
  • 53
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -45,121 GBP2017-03-31
    Officer
    2009-03-16 ~ 2009-06-16
    IIF 77 - director → ME
  • 54
    46 Nova Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    484,249 GBP2020-11-29
    Officer
    2009-06-23 ~ 2009-12-01
    IIF 78 - director → ME
  • 55
    Rocksons Suite 8 Stewart House, 56 Longbridge Road, Barking, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    225 GBP2023-12-31
    Officer
    2011-09-30 ~ 2019-06-30
    IIF 158 - secretary → ME
  • 56
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    117,893 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-08-07 ~ 2015-12-30
    IIF 108 - director → ME
  • 57
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,966 EUR2023-12-31
    Officer
    2017-11-02 ~ 2023-11-22
    IIF 32 - director → ME
  • 58
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,332 EUR2023-12-31
    Officer
    2015-04-01 ~ 2022-10-01
    IIF 153 - secretary → ME
  • 59
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ 2012-06-01
    IIF 148 - director → ME
  • 60
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-08-05
    IIF 68 - director → ME
  • 61
    MAZZARD LTD - 2010-08-11
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2010-02-01
    IIF 76 - director → ME
  • 62
    The Court Building, 1 Market Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    27,523 GBP2024-03-31
    Officer
    2010-02-19 ~ 2012-04-01
    IIF 67 - llp-designated-member → ME
  • 63
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2012-06-01
    IIF 136 - director → ME
  • 64
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,604 GBP2017-12-31
    Officer
    2011-12-13 ~ 2018-10-31
    IIF 156 - secretary → ME
  • 65
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -22,420 GBP2017-08-31
    Officer
    2009-08-05 ~ 2010-03-12
    IIF 85 - director → ME
  • 66
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,427,535 EUR2024-02-29
    Officer
    2009-01-01 ~ 2009-07-22
    IIF 83 - director → ME
  • 67
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ 2015-12-30
    IIF 135 - director → ME
  • 68
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,998 GBP2018-06-30
    Officer
    2013-12-31 ~ 2016-10-06
    IIF 120 - director → ME
    2012-10-17 ~ 2012-10-19
    IIF 110 - director → ME
    2010-06-04 ~ 2012-04-17
    IIF 139 - director → ME
    2012-04-23 ~ 2019-09-01
    IIF 151 - secretary → ME
  • 69
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    671,491 GBP2023-12-31
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 114 - director → ME
  • 70
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,248 GBP2023-12-31
    Officer
    2020-12-01 ~ 2020-12-29
    IIF 161 - secretary → ME
  • 71
    19 Leyden Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -216,104 EUR2020-11-30
    Officer
    2009-11-04 ~ 2009-12-17
    IIF 97 - director → ME
  • 72
    ISE WORLD LIMITED - 2013-03-21
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2015-04-17 ~ 2022-11-09
    IIF 94 - director → ME
  • 73
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2019-07-01 ~ 2020-10-22
    IIF 12 - director → ME
  • 74
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-05 ~ 2024-05-02
    IIF 52 - director → ME
  • 75
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2012-11-01
    IIF 105 - director → ME
  • 76
    20 - 22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,899 GBP2024-03-31
    Officer
    2010-03-18 ~ 2015-12-18
    IIF 145 - director → ME
  • 77
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,678,249 EUR2023-06-30
    Officer
    2010-06-09 ~ 2014-12-31
    IIF 146 - director → ME
  • 78
    AMBERGLADE SERVICES LTD - 2011-08-24
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2011-09-13
    IIF 137 - director → ME
  • 79
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -110,141 GBP2023-12-31
    Officer
    2013-01-08 ~ 2014-07-18
    IIF 118 - director → ME
    2012-10-19 ~ 2015-12-11
    IIF 166 - secretary → ME
  • 80
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,651 GBP2024-02-28
    Officer
    2015-02-21 ~ 2016-09-05
    IIF 100 - director → ME
  • 81
    962 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,597 GBP2024-03-31
    Officer
    2010-02-05 ~ 2010-10-30
    IIF 138 - director → ME
    2011-06-01 ~ 2016-08-04
    IIF 168 - secretary → ME
  • 82
    17 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-11-23
    IIF 84 - director → ME
  • 83
    BLOOMBERG CONSULTING LTD - 2011-02-18
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2018-03-31 ~ 2018-05-14
    IIF 63 - director → ME
  • 84
    SALTSCOPE LIMITED - 2010-10-15
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 74 - director → ME
  • 85
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,140 GBP2023-12-31
    Officer
    2015-05-15 ~ 2017-12-11
    IIF 102 - director → ME
© 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.