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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Cannell

    Related profiles found in government register
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 1
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 2
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 3
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    English tax consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 31
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 32
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 33
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 34 IIF 35
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 36 IIF 37 IIF 38

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 39
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 40
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 41
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 73
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 74 IIF 75
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 76 IIF 77 IIF 78
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 79 IIF 80
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 81
  • Cannell, Jeremy
    British co director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 82
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 83
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • icon of address 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 154

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 155

    • icon of address Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 156
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 55 Princes Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 125 - Director → ME
  • 2
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    IIF 98 - Director → ME
  • 3
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    BEATKA EVENTS LTD - 2013-09-25
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 113 - Director → ME
  • 6
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    icon of calendar 2021-06-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-06-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BS RESTAURANTS LTD - 2013-09-25
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 118 - Director → ME
  • 8
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-14 ~ dissolved
    IIF 154 - Secretary → ME
  • 9
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 12
    icon of address 55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2005-01-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 93 - Director → ME
  • 16
    icon of address 55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-20 ~ dissolved
    IIF 146 - Director → ME
  • 17
    icon of address 55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    icon of address 55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,205 GBP2025-05-31
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 104 - Director → ME
  • 20
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    KAURAD SERVIES LIMITED - 2021-01-25
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 111 - Director → ME
  • 23
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 110 - Director → ME
  • 24
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 105 - Director → ME
  • 25
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 100 - Director → ME
  • 27
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 29
    PAYSERVE LIMITED - 1989-04-17
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 119 - Director → ME
  • 30
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 124 - Director → ME
  • 31
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-17 ~ dissolved
    IIF 120 - Director → ME
  • 32
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 84 - Director → ME
  • 35
    SON & HAIR LIMITED - 2009-07-15
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 121 - Director → ME
  • 36
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 117 - Director → ME
  • 37
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 136 - Director → ME
  • 40
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 150 - Director → ME
  • 41
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 115 - Director → ME
  • 42
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 112 - Director → ME
  • 43
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    IIF 103 - Director → ME
  • 45
    icon of address 55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 46
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,162 GBP2024-11-30
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 138 - Director → ME
  • 49
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 51
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 107 - Director → ME
  • 52
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-07-10 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-07-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    Company number 05349586
    Non-active corporate
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 97 - Director → ME
  • 54
    Company number 05781009
    Non-active corporate
    Officer
    icon of calendar 2006-04-13 ~ now
    IIF 91 - Director → ME
  • 55
    Company number 06958599
    Non-active corporate
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 89 - Director → ME
Ceased 63
  • 1
    icon of address The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2005-03-31
    IIF 70 - Secretary → ME
  • 2
    BRIGHTON FUTURES LIMITED - 2012-03-07
    icon of address Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    icon of calendar 2001-02-12 ~ 2005-02-01
    IIF 61 - Secretary → ME
  • 3
    icon of address Flat A, 22 Denbigh Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-22 ~ 2005-04-22
    IIF 53 - Secretary → ME
  • 4
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2005-03-01
    IIF 90 - Director → ME
  • 5
    ADVANT ENERGY LTD - 2018-01-26
    C S PROP LTD. - 2019-01-28
    icon of address 55 Princes Gate Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    icon of calendar 2015-03-01 ~ 2019-01-01
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TIM 400M LIMITED - 2019-04-23
    icon of address C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    icon of calendar 2003-10-10 ~ 2005-09-02
    IIF 57 - Secretary → ME
  • 7
    VIEWSHARE LIMITED - 2004-04-14
    icon of address 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 8
    STUART SAXBY LIMITED - 2015-01-20
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2019-12-01
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2005-03-18
    IIF 60 - Secretary → ME
  • 10
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2005-02-01
    IIF 71 - Secretary → ME
  • 11
    icon of address 60 Lupus Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    icon of calendar 2002-12-01 ~ 2005-09-02
    IIF 72 - Secretary → ME
  • 12
    icon of address 626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-04 ~ 2009-10-16
    IIF 86 - Director → ME
  • 13
    icon of address 626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2009-10-16
    IIF 85 - Director → ME
  • 14
    icon of address 14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-19 ~ 2002-10-31
    IIF 59 - Secretary → ME
  • 15
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,404 GBP2024-11-30
    Officer
    icon of calendar 2000-05-25 ~ 2005-02-01
    IIF 64 - Secretary → ME
  • 16
    icon of address Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    icon of calendar 2003-06-13 ~ 2005-08-17
    IIF 58 - Secretary → ME
  • 17
    icon of address Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-01-31
    IIF 96 - Director → ME
  • 18
    KAURAD SERVIES LIMITED - 2021-01-25
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-06-01 ~ 2023-10-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-10-01
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    icon of address 10 Broom Lock, Teddington, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    533 GBP2024-12-31
    Officer
    icon of calendar 2014-09-25 ~ 2014-10-08
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KIT DEAL (SALES) LTD - 2013-06-05
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -31,068 GBP2024-10-31
    Officer
    icon of calendar 2009-10-13 ~ 2012-10-14
    IIF 108 - Director → ME
  • 21
    icon of address Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2000-08-31
    IIF 44 - Secretary → ME
  • 22
    icon of address 99 Ashness Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    icon of calendar 2009-06-12 ~ 2009-09-01
    IIF 87 - Director → ME
  • 23
    icon of address 6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2005-11-01
    IIF 68 - Secretary → ME
  • 24
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    icon of address 55 Princes Gate, Exhibition Road London
    Active Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    icon of calendar 2002-04-22 ~ 2005-02-01
    IIF 67 - Secretary → ME
  • 25
    icon of address Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,184 GBP2016-08-31
    Officer
    icon of calendar 2000-08-29 ~ 2003-09-01
    IIF 51 - Secretary → ME
  • 26
    THINK - PAPER LTD. - 2014-11-24
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-23 ~ 2015-01-06
    IIF 144 - Director → ME
  • 27
    icon of address 47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2005-04-04
    IIF 69 - Secretary → ME
  • 28
    icon of address 55 Princes Gate, Exhibition Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2008-04-01
    IIF 129 - Director → ME
    icon of calendar 2002-04-29 ~ 2005-02-21
    IIF 62 - Secretary → ME
  • 29
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2014-07-31 ~ 2020-02-01
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ 2016-11-10
    IIF 148 - Director → ME
  • 31
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    242,619 GBP2024-08-31
    Officer
    icon of calendar 2017-08-13 ~ 2017-09-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2006-03-14
    IIF 80 - Director → ME
  • 33
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Officer
    icon of calendar 2011-09-09 ~ 2019-07-01
    IIF 123 - Director → ME
  • 34
    icon of address 39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,563 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2018-09-12
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    icon of address 55 2nd Floor, Princes Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2009-06-25
    IIF 73 - Secretary → ME
  • 36
    REALIA ESTATES LTD - 2012-11-23
    icon of address 55 Princes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-04-09 ~ 2016-01-01
    IIF 156 - Secretary → ME
  • 37
    icon of address C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-17 ~ 2005-02-01
    IIF 43 - Secretary → ME
  • 38
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,669 GBP2024-07-31
    Officer
    icon of calendar 2001-07-26 ~ 2005-06-23
    IIF 45 - Secretary → ME
  • 39
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-27 ~ 2006-01-31
    IIF 128 - Director → ME
    icon of calendar 2000-02-15 ~ 2005-01-17
    IIF 49 - Secretary → ME
  • 40
    icon of address 55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-01 ~ 2019-01-01
    IIF 155 - Secretary → ME
  • 41
    icon of address 22 Cheyne Walk, Hendon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2009-08-19
    IIF 127 - Director → ME
  • 42
    THE COTSWOLD SHOP LIMITED - 2020-02-26
    icon of address Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,963 GBP2025-02-28
    Officer
    icon of calendar 2008-11-25 ~ 2010-04-01
    IIF 92 - Director → ME
  • 43
    icon of address 55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-10-31
    Officer
    icon of calendar 1999-10-13 ~ 2005-09-28
    IIF 77 - Secretary → ME
  • 44
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    icon of calendar 2002-05-25 ~ 2009-01-29
    IIF 131 - Director → ME
    icon of calendar 2002-05-25 ~ 2005-02-01
    IIF 76 - Secretary → ME
  • 45
    icon of address 1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2005-06-10
    IIF 99 - Director → ME
  • 46
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    icon of calendar 1999-09-27 ~ 2002-01-02
    IIF 63 - Secretary → ME
  • 47
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    icon of address 55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2010-06-01
    IIF 88 - Director → ME
  • 48
    Company number 03797625
    Non-active corporate
    Officer
    icon of calendar 2004-09-15 ~ 2005-08-15
    IIF 46 - Secretary → ME
  • 49
    Company number 04031874
    Non-active corporate
    Officer
    icon of calendar 2000-07-11 ~ 2005-02-01
    IIF 48 - Secretary → ME
  • 50
    Company number 04050030
    Non-active corporate
    Officer
    icon of calendar 2000-08-09 ~ 2005-08-15
    IIF 133 - Director → ME
    icon of calendar 2000-08-09 ~ 2005-08-08
    IIF 78 - Secretary → ME
  • 51
    Company number 04159614
    Non-active corporate
    Officer
    icon of calendar 2001-02-14 ~ 2002-10-31
    IIF 55 - Secretary → ME
  • 52
    Company number 04282964
    Non-active corporate
    Officer
    icon of calendar 2001-09-06 ~ 2003-04-14
    IIF 47 - Secretary → ME
  • 53
    Company number 04497078
    Non-active corporate
    Officer
    icon of calendar 2002-08-16 ~ 2005-06-23
    IIF 54 - Secretary → ME
  • 54
    Company number 04644414
    Non-active corporate
    Officer
    icon of calendar 2003-01-22 ~ 2005-11-01
    IIF 66 - Secretary → ME
  • 55
    Company number 04839439
    Non-active corporate
    Officer
    icon of calendar 2003-07-21 ~ 2005-08-08
    IIF 42 - Secretary → ME
  • 56
    Company number 04880927
    Non-active corporate
    Officer
    icon of calendar 2003-08-28 ~ 2005-08-15
    IIF 50 - Secretary → ME
  • 57
    Company number 04913885
    Non-active corporate
    Officer
    icon of calendar 2003-09-29 ~ 2005-09-22
    IIF 52 - Secretary → ME
  • 58
    Company number 05162628
    Non-active corporate
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-02
    IIF 130 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-08-15
    IIF 74 - Secretary → ME
  • 59
    Company number 05222353
    Non-active corporate
    Officer
    icon of calendar 2005-02-01 ~ 2005-03-01
    IIF 132 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-02-01
    IIF 75 - Secretary → ME
  • 60
    Company number 05226442
    Non-active corporate
    Officer
    icon of calendar 2004-09-09 ~ 2005-11-01
    IIF 65 - Secretary → ME
  • 61
    Company number 05365965
    Non-active corporate
    Officer
    icon of calendar 2005-02-16 ~ 2005-03-01
    IIF 79 - Director → ME
  • 62
    Company number 05370624
    Non-active corporate
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-14
    IIF 101 - Director → ME
  • 63
    Company number 07011256
    Non-active corporate
    Officer
    icon of calendar 2009-09-07 ~ 2009-10-16
    IIF 95 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.