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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
Inapplicable
parent relation
Individuals in focus

Simonelli, Egido

    Related profiles found in government register
  • Simonelli, Egido

    Registered addresses and corresponding companies

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

      IIF 1
  • Simonelli, Egidio

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 7
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 67
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73
  • 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 76
  • 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 80
  • 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 81 IIF 82

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

      IIF 83 IIF 84
  • 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 85
  • 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 86 IIF 87

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

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91 IIF 92
  • 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 93 IIF 94 IIF 95

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

      IIF 96
  • 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 97
  • 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 98
  • 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 99
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122
  • Simonelli, Egidio
    United Kingdom managing director 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 134 IIF 135

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

      IIF 136
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • 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 223
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 227
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 268
  • 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 269
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 280
  • 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 281
  • 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 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 149 - 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 282 - Director → ME
    2012-12-21 ~ 2014-12-10
    IIF 198 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 40 - 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 205 - Director → ME
    2018-01-08 ~ dissolved
    IIF 32 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 203 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Right to appoint or remove directors as a member of a firm → OE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    AVENA TECH LIMITED
    08341798
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 110 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Has significant influence or control → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → 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 11 - Director → ME
    2016-12-06 ~ 2020-01-12
    IIF 82 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 6
    B FLUID LTD
    08731505
    98 Otter Close, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-01-11
    IIF 131 - Director → ME
    2018-01-08 ~ 2019-10-21
    IIF 37 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 207 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 228 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-21
    IIF 46 - 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 108 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 273 - 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 117 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 64 - 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 175 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 231 - 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 181 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 239 - 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
    2011-07-05 ~ 2016-04-18
    IIF 94 - Director → ME
    2016-04-18 ~ dissolved
    IIF 219 - Director → ME
    2009-11-26 ~ 2014-01-08
    IIF 193 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 14 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 140 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 13 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 12 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    2017-04-18 ~ 2018-01-08
    IIF 252 - Right to appoint or remove directors as a member of a firm → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-28
    IIF 58 - 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 70 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 235 - 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 174 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 246 - Has significant influence or control as a member of a firm → OE
    IIF 246 - 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 5 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    BIOEURONERGY LIMITED
    08343633
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - 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 269 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 280 - 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 ~ 2016-02-01
    IIF 91 - Director → ME
    2011-06-28 ~ 2016-09-19
    IIF 160 - Director → ME
    2016-09-19 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 66 - 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 185 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 259 - 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 178 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 251 - 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
    2017-05-18 ~ 2017-09-18
    IIF 208 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 130 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 233 - Has significant influence or control as a member of a firm → OE
    IIF 233 - 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)
    Officer
    2014-02-15 ~ dissolved
    IIF 127 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 105 - Director → ME
    2012-05-09 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 255 - Has significant influence or control as a member of a firm → OE
    IIF 255 - 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 118 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 41 - 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 153 - Director → ME
    2010-07-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    ENERGY360 INTERNATIONAL LTD
    07526606
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 155 - 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 23 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 226 - 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
    2016-01-21 ~ 2020-01-12
    IIF 125 - Director → ME
    2012-12-31 ~ 2016-01-21
    IIF 196 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 43 - 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
    2018-08-06 ~ 2022-09-26
    IIF 138 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 83 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 139 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 84 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 81 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 141 - Director → ME
    2022-09-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ now
    IIF 63 - 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 114 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 57 - 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 93 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2013-05-16
    IIF 268 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 210 - Director → ME
    2014-02-17 ~ 2014-09-27
    IIF 97 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 166 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 122 - Director → ME
    2014-02-05 ~ dissolved
    IIF 164 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 95 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 85 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 3 - Secretary → ME
  • 34
    FAINBERT LTD
    07685692
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 161 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 103 - Director → ME
    2011-06-28 ~ 2011-07-05
    IIF 92 - 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 157 - Director → ME
  • 36
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 152 - 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 201 - Director → ME
  • 38
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 200 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 142 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 100 - Director → ME
    2010-10-06 ~ 2013-01-25
    IIF 144 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2016-09-19 ~ 2019-12-12
    IIF 36 - Director → ME
    2023-11-29 ~ now
    IIF 9 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 72 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 78 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 256 - Ownership of shares – 75% or more → OE
    2023-11-16 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control as a member of a firm → 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 111 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 276 - 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 98 - Director → ME
    2018-01-08 ~ dissolved
    IIF 7 - Director → ME
    2011-11-16 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ dissolved
    IIF 234 - 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 213 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Has significant influence or control as a member of a firm → OE
  • 45
    GLOBAL ICASHWEB LIMITED
    12590868
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 6 - Director → ME
    2020-05-07 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 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 199 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 119 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 55 - 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 163 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 129 - 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 126 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 2 - Secretary → ME
  • 51
    ICASHWEB LTD
    - now 08341809
    CASHWEB LIMITED
    - 2020-03-19 08341809
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 102 - Director → ME
    2020-03-09 ~ dissolved
    IIF 21 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 186 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 51 - 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 168 - 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 75 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 248 - Ownership of shares – 75% or more → OE
  • 54
    INTERLAKE LIMITED
    08343569
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2015-02-28
    IIF 221 - Director → ME
    2015-03-02 ~ dissolved
    IIF 132 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 195 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 206 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 55
    INTROSALUS
    10874413
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 194 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 28 - Director → ME
    2021-08-20 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 240 - 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 167 - Director → ME
    2014-01-08 ~ 2019-12-12
    IIF 88 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 54 - 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 179 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 254 - 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 214 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 180 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 109 - Director → ME
    2016-12-15 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
  • 60
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-02 ~ 2020-04-06
    IIF 215 - Director → ME
    2019-12-31 ~ 2020-04-06
    IIF 22 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-04-06
    IIF 247 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 59 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 68 - Has significant influence or control → OE
    IIF 52 - 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 146 - 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 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - 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 220 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 120 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 60 - 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 25 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 66
    MARVELCHAR LIMITED
    08343605
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors as a member of a firm → 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 172 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 243 - 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 218 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 258 - 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 176 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 253 - 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 169 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 250 - 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 113 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 274 - 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 217 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 238 - 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, 1 offspring)
    Officer
    2010-10-05 ~ 2013-05-16
    IIF 71 - Director → ME
    2020-10-01 ~ now
    IIF 17 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 77 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 101 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 89 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Has significant influence or control → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - 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 222 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 147 - 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 148 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ 2012-05-25
    IIF 162 - Director → ME
    2012-05-25 ~ 2016-05-02
    IIF 90 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 192 - 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 16 - Director → ME
    2016-11-22 ~ 2020-01-12
    IIF 121 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 227 - Has significant influence or control → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Has significant influence or control as a member of a firm → OE
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
    2016-11-22 ~ 2020-05-14
    IIF 278 - Ownership of shares – 75% or more → OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2013-02-25 ~ 2013-07-29
    IIF 96 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 76 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 73 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 80 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 24 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 79 - Director → ME
    2021-08-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    2018-12-12 ~ 2019-09-11
    IIF 264 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 49 - 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 133 - Director → ME
    2014-04-09 ~ 2018-01-08
    IIF 74 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 242 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 44 - 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 209 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - 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 187 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 189 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464 08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 183 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 86
    RODINGVAL LIMITED
    08343603
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 212 - Director → ME
    2012-12-31 ~ 2014-12-04
    IIF 197 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 257 - 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
    2011-07-20 ~ 2012-02-27
    IIF 190 - Director → ME
    2012-09-14 ~ dissolved
    IIF 191 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 145 - Director → ME
  • 89
    SEATO LIMITED
    08659512
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 204 - Director → ME
    2014-12-01 ~ dissolved
    IIF 124 - 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 87 - Director → ME
    2010-11-30 ~ 2014-01-06
    IIF 151 - 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 86 - Director → ME
    2010-11-08 ~ 2014-01-07
    IIF 150 - 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
    2012-12-31 ~ dissolved
    IIF 115 - Director → ME
    2017-05-18 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 244 - 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 116 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 53 - 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 30 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 61 - 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 29 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 62 - 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
    2016-11-21 ~ 2018-05-30
    IIF 10 - Director → ME
    2018-09-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 224 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 223 - 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 33 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 182 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 56 - 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 216 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 245 - Has significant influence or control as a member of a firm → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 99
    TASKOR LTD
    10488585
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 107 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 270 - 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 19 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 112 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 272 - 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 106 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 277 - Ownership of shares – 75% or more → OE
  • 102
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-21 ~ 2022-09-16
    IIF 26 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 31 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 34 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    2019-12-30 ~ 2020-02-01
    IIF 45 - 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 281 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 265 - 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 128 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 69 - Director → ME
    2017-11-29 ~ 2022-08-10
    IIF 35 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    2016-10-16 ~ 2018-01-08
    IIF 241 - 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 123 - Director → ME
    2013-02-27 ~ dissolved
    IIF 154 - Director → ME
  • 106
    VENUS AGE LTD
    10541691
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-29 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 261 - 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 159 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 260 - 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 99 - Director → ME
    2011-06-22 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Has significant influence or control as a member of a firm → OE

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