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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 Sukumar Saha

    Related profiles found in government register
  • Mr Sukumar Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU

      IIF 1

    • icon of address 5 Baldwin Street, London, EC1V 9NU, England

      IIF 2 IIF 3 IIF 4

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 5 IIF 6 IIF 7

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 8 IIF 9

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 10 IIF 11
  • Sukumar Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, United Kingdom

      IIF 12
  • Mr Sukumar Chandra Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 13

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 14 IIF 15 IIF 16

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 18
  • Saha, Sukumar
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairoak, Kandlewood, Hutton, Brentwood, Essex, CM13 2NX, England

      IIF 19

    • icon of address 5 Baldwin Street, London, EC1V 9NU, England

      IIF 20 IIF 21 IIF 22

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 23
  • Saha, Sukumar
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Baldwin Street, London, EC1V 9NU, England

      IIF 24
  • Saha, Sukumar Chandra
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 25
  • Mr Sukumar Saha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 26
  • Sukumar Saha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sukumar, Saha
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 34
  • Mr Sukumar Chandra Saha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, Unit 2, London, EC1V 9NU

      IIF 35
  • Saha, Sukumar Chandra
    British

    Registered addresses and corresponding companies

    • icon of address C6, Riverside, 417 Wick Lane, Fish Island, London, E3 2JG

      IIF 36
  • Saha, Sukumar Chandra
    British admin

    Registered addresses and corresponding companies

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 37
  • Saha, Sukumar
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 38

    • icon of address Unit 2 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 39
  • Saha, Sukumar
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 40

    • icon of address 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 41

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 42

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 43

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 44
  • Saha, Sukumar
    British acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 45
  • Saha, Sukumar
    British ceo born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Market Street, London, SE18 6FU, United Kingdom

      IIF 46
  • Saha, Sukumar
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 47

    • icon of address The Court Building, 1 Market Street, London, SE18 6FU, United Kingdom

      IIF 48
  • Saha, Sukumar
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 49
  • Saha, Sukumar
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwin Street, London, EC1V 9NU, England

      IIF 50

    • icon of address 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 51 IIF 52

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 53
  • Saha, Sukumar Chandra
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saha, Sukumar Chandra
    British acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 64
  • Saha, Sukumar Chandra
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saha, Sukumar Chandra

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 84
  • Saha, Sukumar

    Registered addresses and corresponding companies

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 85

    • icon of address Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 80 - Director → ME
  • 2
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 77 - Director → ME
  • 3
    ASTON WENGER LIMITED - 2009-06-25
    THETHE LIMITED - 2007-06-08
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -255 GBP2018-07-31
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    icon of address Unit 2 5 Baldwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 57 - Director → ME
  • 5
    SK & PARTNERS LTD - 2014-06-20
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2017-02-13
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 42 - Director → ME
  • 6
    icon of address 5 Baldwin Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 5 Baldwin Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    227,054 GBP2024-02-29
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 5 Baldwin Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address C6 Riverside 417, Wick Lane Fish Island, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 70 - Director → ME
  • 10
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 74 - Director → ME
  • 11
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-05 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address Unit 2 Baldwin Street, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Court Building, 1 Market Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,330 GBP2024-03-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 47 - Director → ME
  • 15
    icon of address Unit 2, 5 Baldwin Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 75 - Director → ME
  • 17
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,913 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 19
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 20
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 21
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    IIF 85 - Secretary → ME
  • 22
    OXAAR LTD
    - now
    TIOIT LIMITED - 2014-06-12
    icon of address Unit 2 5 Baldwin Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    159,566 GBP2024-06-30
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 24
    icon of address The Court Building, 1 Market Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    27,523 GBP2024-03-31
    Officer
    icon of calendar 2009-07-02 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    PLUS MINUS (UK) LTD - 2009-07-02
    PLUS MINUS LIMITED - 2009-07-02
    icon of address 5 Baldwin Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,985 GBP2024-03-31
    Officer
    icon of calendar 2005-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2018-03-31
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,422 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 1 Market Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,260 GBP2025-02-28
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 46 - Director → ME
  • 30
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 76 - Director → ME
  • 31
    icon of address Unit 2 5 Baldwin Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,922 GBP2024-11-30
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    RS02 LIMITED - 2023-09-28
    icon of address Unit 2 5 Baldwin Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,710 GBP2024-09-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 53 - Director → ME
  • 33
    icon of address Unit 2 5 Baldwin Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    391,977 GBP2024-10-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 5 Baldwin Street, Unit 2, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 78 - Director → ME
  • 35
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 36
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,956 GBP2024-02-29
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address 14 Grayswood Drive, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    29,129 GBP2024-07-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 55 - Director → ME
  • 38
    icon of address 5 Baldwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    573,849 GBP2024-03-31
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 39
    icon of address Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 40
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 41
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 42
    icon of address 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-11 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 43
    icon of address The Court Building, 1 Market Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 2 5 Baldwin Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 46
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 79 - Director → ME
Ceased 18
  • 1
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 2
    OXYZEN LTD - 2012-07-12
    icon of address Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2010-05-07
    IIF 67 - Director → ME
  • 3
    icon of address 55 Princes Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ 2013-04-03
    IIF 72 - Director → ME
  • 4
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2010-06-09 ~ 2012-02-28
    IIF 68 - Director → ME
  • 5
    icon of address Suite 310f Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-09 ~ 2025-05-08
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ 2025-05-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Z CONSULTING LIMITED - 2013-07-11
    icon of address 2nd Floor, 1 Salway Place Stratford, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,711 GBP2015-07-31
    Officer
    icon of calendar 2010-06-09 ~ 2013-07-10
    IIF 69 - Director → ME
  • 7
    icon of address Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    393,406 GBP2018-02-28
    Officer
    icon of calendar 2012-01-30 ~ 2012-02-03
    IIF 54 - Director → ME
  • 8
    icon of address 55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2013-04-03
    IIF 83 - Director → ME
  • 9
    icon of address 1 Market Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,260 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-09-28 ~ 2023-09-28
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    icon of address 5 Baldwin Street, Unit 2, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    AMBERGLADE SERVICES LTD - 2011-08-24
    icon of address Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2011-09-13
    IIF 84 - Secretary → ME
  • 12
    EXCEL TODAY LTD - 2011-02-11
    icon of address Romford Railway Station, South Street, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2010-06-01
    IIF 36 - Secretary → ME
  • 13
    icon of address Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2011-10-28
    IIF 56 - Director → ME
  • 14
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2018-09-28
    IIF 59 - Director → ME
  • 15
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ 2012-06-15
    IIF 71 - Director → ME
  • 16
    icon of address Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    BLOOMBERG CONSULTING LTD - 2011-02-18
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2010-05-04
    IIF 66 - Director → ME
  • 18
    icon of address Unit 2 , 5 Baldwin Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ 2017-02-09
    IIF 82 - Director → ME

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