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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Simonelli, Egidio

    Related profiles found in government register
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 1

    • 98, Otter Close, London, E15 2PX, England

      IIF 2 IIF 3 IIF 4

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 6

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 7

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 8
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 9 IIF 10
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 28
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 29
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 30
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 31
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 32
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 33 IIF 34

    • 98, Otter Close, London, E15 2PX, England

      IIF 35
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 36

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 37

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 38 IIF 39
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 40
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 44
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 45
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 46
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 47

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 48
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 49 IIF 50 IIF 51

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 52

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 53 IIF 54
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 71
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 84
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 85
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 86
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 90
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 91
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 92
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 93
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 94
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 95

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 96
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 97
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 98
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 136 IIF 137

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 138
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 139
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 140
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 141
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 142
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 143
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 144
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 145

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 146

    • 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 147
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 148
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 152
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 157
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 158
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 199
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 281
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments 109
  • 1
    ADELE LIMITED
    08472089
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 207 - Director → ME
  • 2
    AERTECNICA WORLD INDUSTRY LTD
    - now 08339623
    INTERNATIONAL PRINTING INDUSTRY LIMITED
    - 2014-12-19 08339623
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 140 - Director → ME
    2012-12-21 ~ 2014-12-10
    IIF 256 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD LTD
    - now 08630590
    AVANTGARD PROJECT LTD
    - 2015-11-23 08630590
    98 Otter Close, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 263 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 261 - Director → ME
    2018-01-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 4
    AVENA TECH LIMITED
    08341798
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 59 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    AXET LTD
    10512795
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 1 - Director → ME
    2016-12-06 ~ 2020-01-12
    IIF 31 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    B FLUID LTD
    08731505
    98 Otter Close, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 265 - Director → ME
    2018-01-08 ~ 2019-10-21
    IIF 27 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 81 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 105 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 159 - Ownership of shares – 75% or more → OE
  • 7
    BEPORT LTD
    10488368
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 57 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    BERESUME LTD
    10117195
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 9
    BEST TOTAL CARE LTD
    08149123
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 10
    BFM ELECTRONICS LTD
    11040212
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 11
    BFOOD LTD
    - now 07087878
    AQES&PARTNERS LTD
    - 2016-04-29 07087878
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 277 - Director → ME
    2009-11-26 ~ 2014-01-08
    IIF 251 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 42 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-01-08
    IIF 3 - Director → ME
    2021-08-18 ~ now
    IIF 4 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 199 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 2 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    2018-01-08 ~ 2019-10-28
    IIF 117 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 13
    BIG CLOSERS & PARTNERS LIMITED
    08372525
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 144 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 166 - Has significant influence or control → OE
  • 14
    BIG CLOSERS LIMITED
    08339170 15266343
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 177 - Has significant influence or control as a member of a firm → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 15
    BIG CLOSERS LTD
    15266343 08339170
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 85 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 16
    BIOEURONERGY LIMITED
    08343633
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 198 - Has significant influence or control → OE
  • 17
    CREDIPASS LTD
    10278789
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    CROSSINVEST LTD
    - now 07685737
    TREE OF SUN LTD
    - 2014-12-18 07685737
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 218 - Director → ME
    2011-06-28 ~ 2016-02-01
    IIF 38 - Director → ME
    2016-09-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 19
    CYOCYA LTD
    13107912
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 20
    DATA SERVICE MANAGEMENT LTD
    10856343
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 21
    DIAMOND LUXURY BUILDINGS LTD
    - now 08520474
    DIAMOND LUXURY HOTEL LIMITED
    - 2017-05-23 08520474
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ 2017-05-18
    IIF 80 - Director → ME
    2017-05-18 ~ 2017-09-18
    IIF 266 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 164 - Has significant influence or control as a member of a firm → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    DIKE LIMITED
    08894531
    98 Otter Close, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-15 ~ dissolved
    IIF 77 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 54 - Director → ME
    2012-05-09 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 186 - Has significant influence or control as a member of a firm → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 24
    EGYSIMONS LIMITED
    08343580
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    ELI.GEA LTD
    07315203
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 211 - Director → ME
    2010-07-15 ~ dissolved
    IIF 281 - Secretary → ME
  • 26
    ENERGY360 INTERNATIONAL LTD
    07526606
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 213 - Director → ME
  • 27
    ESTRADE & PARTNERS LTD
    11149321 07102341
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 13 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    ESTRADE ADVISORS CONSULTING LTD
    - now 08343543
    BAR.CON LTD
    - 2018-11-27 08343543
    STRATFORD CITY LIMITED
    - 2016-01-28 08343543
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 254 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 74 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    ESTRADE ADVISORS LIMITED
    08436842
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2018-01-08
    IIF 153 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 75 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 149 - Director → ME
    2022-09-26 ~ now
    IIF 5 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 40 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 148 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 48 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    2018-01-08 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 30
    ESTRADE FINANCE LIMITED
    08444985
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 63 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 282 - LLP Designated Member → ME
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 32
    ESTRADE UNIVERSAL LTD
    08436848
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 45 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 268 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 91 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 43 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 71 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 224 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 32 - Director → ME
    2014-02-05 ~ dissolved
    IIF 222 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 96 - Secretary → ME
  • 34
    FAINBERT LTD
    07685692
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ 2015-07-01
    IIF 52 - Director → ME
    2011-06-28 ~ 2011-07-05
    IIF 39 - Director → ME
    2011-06-28 ~ dissolved
    IIF 219 - Director → ME
  • 35
    FIDECOM LTD
    07696429
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 215 - Director → ME
  • 36
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 210 - Director → ME
  • 37
    FINMETHODES LIMITED
    08142248 08141319... (more)
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 259 - Director → ME
  • 38
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 258 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 200 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 202 - Director → ME
    2013-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 86 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 146 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 155 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 26 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 187 - Ownership of shares – 75% or more → OE
    2023-11-16 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 42
    FLYDOOR LTD
    10488428
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 60 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    FOODIES' MARKET LTD
    07848815
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 46 - Director → ME
    2018-01-08 ~ dissolved
    IIF 30 - Director → ME
    2011-11-16 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    GLOBAL GUEST CARE LTD
    09040607
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 193 - Has significant influence or control as a member of a firm → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 45
    GLOBAL ICASHWEB LIMITED
    12590868
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 84 - Director → ME
    2020-05-07 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 46
    GLOBWINE SOLDO LIMITED
    08343597
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 257 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 68 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 48
    GREENSTONE TRADE LTD
    07696532
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 221 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 79 - Director → ME
  • 50
    HGC GLOBAL BUSINESS LTD
    07966343
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 76 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 95 - Secretary → ME
  • 51
    ICASHWEB LTD
    - now 08341809
    CASHWEB LIMITED
    - 2020-03-19 08341809
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 11 - Director → ME
    2013-04-30 ~ 2019-12-12
    IIF 51 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 244 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 52
    ICUUUTE LIMITED
    08988220
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 226 - Director → ME
  • 53
    IGENIUS ONE LTD - now
    GENIUS ONE LTD
    - 2022-10-03 12320900
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 151 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 179 - Ownership of shares – 75% or more → OE
  • 54
    INTERLAKE LIMITED
    08343569
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 82 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 264 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 279 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 253 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 55
    INTROSALUS
    10874413
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ 2020-01-12
    IIF 18 - Director → ME
    2021-08-20 ~ dissolved
    IIF 229 - Director → ME
    2017-07-19 ~ 2018-08-06
    IIF 252 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    IRENT NOW LIMITED
    08312660
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 225 - Director → ME
    2014-01-08 ~ 2019-12-12
    IIF 35 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    ISMART ENERGY LIMITED
    08342651
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 58
    ITC&TCM LTD
    07853390
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 272 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 238 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 58 - Director → ME
    2016-12-15 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 60
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 12 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 273 - Director → ME
    Person with significant control
    2019-12-31 ~ 2020-04-06
    IIF 118 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 143 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 178 - Has significant influence or control → OE
  • 61
    JM&G LTD
    07479638
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 204 - Director → ME
  • 62
    JP 6269 LTD
    07712256
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 63
    LA FIORE LTD
    09156754
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 278 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 69 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 65
    MACSER LTD
    15334705
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 66
    MARVELCHAR LIMITED
    08343605
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 67
    MEDICAL CANNABINOID CLINIC LTD
    10553596
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 68
    MEDICAL MOLECULAR CLINIC LTD
    10555496
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 69
    MEDICAL PHARMA NEWS LTD
    10860979
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 70
    MEDICAL SALUS LTD
    10542942
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 71
    MELADOR LTD
    10487581
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 62 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 72
    MOKUP LTD
    09933080
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 73
    NEAPOLIS HOLDING LTD
    07397153
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-11 ~ 2018-01-08
    IIF 36 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 154 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 50 - Director → ME
    2020-10-01 ~ now
    IIF 7 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 145 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 74
    NEAPOLIS LTD
    08626887
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 280 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 205 - Director → ME
  • 76
    NEW EMPIRE LTD
    07461812
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 206 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2016-05-02
    IIF 37 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 250 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 220 - Director → ME
  • 78
    PARCHA LTD
    10491741
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 6 - Director → ME
    2016-11-22 ~ 2020-01-12
    IIF 70 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 134 - Ownership of shares – 75% or more → OE
    2023-08-15 ~ now
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-13 ~ 2019-09-11
    IIF 157 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 152 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 147 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 156 - Director → ME
    2021-08-26 ~ now
    IIF 8 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 44 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 14 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-09-11
    IIF 195 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 108 - Right to appoint or remove directors → OE
  • 80
    PHARMAMEDIC WORLD LTD
    - now 08988172
    PHARMAMEDIC EUROPE LIMITED
    - 2020-12-03 08988172
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-30 ~ 2017-06-08
    IIF 83 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 17 - Director → ME
    2014-04-09 ~ 2018-01-08
    IIF 150 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 173 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 81
    PINTRADE LTD
    09887190
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 82
    QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
    08343638 08342464
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 245 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 247 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464 08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 241 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 86
    RODINGVAL LIMITED
    08343603
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 255 - Director → ME
    2015-05-28 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 188 - Has significant influence or control as a member of a firm → OE
  • 87
    S. GALLO LTD
    07635579 08313844
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 249 - Director → ME
    2011-07-20 ~ 2012-02-27
    IIF 248 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 203 - Director → ME
  • 89
    SEATO LIMITED
    08659512
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 73 - Director → ME
    2014-09-07 ~ 2014-12-01
    IIF 262 - Director → ME
  • 90
    SIMONELLI SHIPPING LTD
    07454808
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 34 - Director → ME
    2010-11-30 ~ 2014-01-06
    IIF 209 - Director → ME
  • 91
    SIMONS REAL ESTATE LTD
    07432580
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 33 - Director → ME
    2010-11-08 ~ 2014-01-07
    IIF 208 - Director → ME
  • 92
    SKY BLUE EDIT LTD
    - now 08343614
    SKYBLU PRODUCTION LIMITED
    - 2019-03-15 08343614
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 269 - Director → ME
    2012-12-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 93
    SKY TV LIMITED
    08343602 13595182
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 65 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 94
    SKY TV LIMITED
    13595182 08343602
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 95
    SOCIAL TRAVEL LTD
    12863124
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 96
    SOULSYS LTD
    - now 10488736
    AXOR LTD
    - 2018-06-27 10488736
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 10 - Director → ME
    2016-11-21 ~ 2018-05-30
    IIF 28 - Director → ME
    Person with significant control
    2016-11-21 ~ 2018-05-30
    IIF 90 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ 2018-11-23
    IIF 87 - Ownership of shares – 75% or more → OE
  • 97
    ST. JOHN ADVISORS LTD
    - now 08313844
    S. GALLO LIMITED
    - 2015-02-05 08313844 07635579
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 23 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 240 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 98
    STREET FOOD BUSINESS (UK) LTD
    10183450
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 274 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
  • 99
    TASKOR LTD
    10488585
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 56 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 100
    THORCAT LTD
    10491715
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-12
    IIF 9 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 61 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 128 - Ownership of shares – 75% or more → OE
  • 101
    TIMBOR LTD
    10491750
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 55 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 133 - Ownership of shares – 75% or more → OE
  • 102
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ 2020-01-17
    IIF 24 - Director → ME
    2020-07-21 ~ 2022-09-16
    IIF 16 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 21 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    2019-12-30 ~ 2020-02-01
    IIF 104 - Has significant influence or control → OE
  • 103
    TRANSXOCO LIMITED
    10053440
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 196 - Has significant influence or control as a member of a firm → OE
  • 104
    TRIPORT LTD
    09883604
    98 Otter Close, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ 2016-11-01
    IIF 78 - Director → ME
    2017-11-29 ~ 2022-08-10
    IIF 25 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 142 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 172 - Right to appoint or remove directors → OE
    2018-01-08 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 105
    TROPICAL BIO LTD
    08421874
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 72 - Director → ME
    2013-02-27 ~ dissolved
    IIF 212 - Director → ME
  • 106
    VENUS AGE LTD
    10541691
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-29 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 107
    VERNITES PAINTS LTD
    07709912
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 217 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 109
    WYLFORD LTD
    07679455
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 47 - Director → ME
    2011-06-22 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 194 - Has significant influence or control as a member of a firm → OE
    IIF 194 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.