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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 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 born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Simonelli, Egidio
    Italian 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 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 born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Quattrociocchi, Adele
    Italian born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Quattrociocchi, Adele
    Italian born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Simonelli, Egidio
    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 125 IIF 126

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

      IIF 127
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Quattrociocchi, Adele, Mr.
    Italian 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 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 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 born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 189 - 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
    2012-12-21 ~ 2014-12-10
    IIF 216 - Director → ME
    2014-12-10 ~ dissolved
    IIF 282 - 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
    2014-05-14 ~ 2015-04-13
    IIF 130 - Director → ME
    2018-01-08 ~ dissolved
    IIF 32 - Director → ME
    2015-09-01 ~ 2018-01-08
    IIF 134 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 232 - Right to appoint or remove directors as a member of a firm → OE
    IIF 232 - 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 90 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 275 - Has significant influence or control → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 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 89 - 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
    2017-01-11 ~ 2018-01-08
    IIF 136 - Director → ME
    2018-01-08 ~ 2019-10-21
    IIF 37 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 94 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 228 - 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 81 - 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 105 - 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 147 - 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 168 - 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
    2009-11-26 ~ 2014-01-08
    IIF 209 - Director → ME
    2016-04-18 ~ dissolved
    IIF 172 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 108 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 14 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 13 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 165 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 12 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-28
    IIF 58 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    2017-04-18 ~ 2018-01-08
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors as a member of a firm → 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 146 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Has significant influence or control as a member of a firm → 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 shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 222 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 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 115 - Director → ME
    2016-09-19 ~ dissolved
    IIF 123 - Director → ME
    2011-06-28 ~ 2016-09-19
    IIF 205 - 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 179 - 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 159 - 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
    2015-02-02 ~ 2017-05-18
    IIF 92 - Director → ME
    2017-05-18 ~ 2017-09-18
    IIF 137 - 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, 1 offspring)
    Officer
    2014-02-15 ~ dissolved
    IIF 85 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 157 - Director → ME
    2014-01-28 ~ 2019-10-28
    IIF 124 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Has significant influence or control as a member of a firm → OE
  • 24
    EGYSIMONS LIMITED
    08343580
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 106 - 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 194 - 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 199 - 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
    2012-12-31 ~ 2016-01-21
    IIF 213 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 77 - 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
    2022-09-26 ~ now
    IIF 15 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 120 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 173 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 143 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 82 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 140 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 119 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Has significant influence or control as a member of a firm → 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 102 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    IIF 8 - 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 107 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 122 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 110 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 148 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 74 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 149 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 268 - Director → ME
    2014-02-05 ~ dissolved
    IIF 219 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 88 - 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 ~ 2011-07-05
    IIF 116 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 111 - Director → ME
    2011-06-28 ~ dissolved
    IIF 206 - 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 201 - Director → ME
  • 36
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 192 - 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 221 - Director → ME
  • 38
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 218 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 155 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 181 - Director → ME
    2013-08-21 ~ dissolved
    IIF 97 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 9 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 36 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 202 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 158 - 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 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - 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 93 - 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 118 - Director → ME
    2018-01-08 ~ dissolved
    IIF 7 - Director → ME
    2011-11-16 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 42 - 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 154 - 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 217 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 109 - 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 210 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 91 - 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 83 - 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 100 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 182 - Director → ME
    2020-03-09 ~ dissolved
    IIF 21 - 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 131 - 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 166 - 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
    2017-06-23 ~ 2018-01-08
    IIF 135 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 212 - Director → ME
    2015-03-02 ~ dissolved
    IIF 96 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 215 - 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 211 - Director → ME
    2021-08-20 ~ dissolved
    IIF 141 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 28 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-08-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 56
    IRENT NOW LIMITED
    08312660
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2019-12-12
    IIF 79 - Director → ME
    2012-11-29 ~ 2014-01-08
    IIF 129 - 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 160 - 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 162 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 163 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 144 - Director → ME
    2012-12-27 ~ 2016-12-15
    IIF 86 - 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
    2019-12-31 ~ 2020-04-06
    IIF 22 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 164 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 52 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 59 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 247 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 68 - 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 185 - 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 200 - 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 175 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 114 - 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 138 - 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 142 - 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 171 - 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 150 - 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 133 - 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 98 - 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 170 - 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
    2015-07-01 ~ 2016-09-19
    IIF 153 - Director → ME
    2020-10-01 ~ now
    IIF 17 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 180 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 84 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 99 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Has significant influence or control → OE
    IIF 279 - Right to appoint or remove directors → 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 220 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 186 - 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 187 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2016-05-02
    IIF 113 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 207 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 198 - 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
    2016-11-22 ~ 2020-05-14
    IIF 278 - Ownership of shares – 75% or more → OE
    2023-08-15 ~ now
    IIF 227 - Has significant influence or control → OE
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
    IIF 227 - Has significant influence or control as a member of a firm → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2016-09-19
    IIF 161 - Director → ME
    2021-08-26 ~ now
    IIF 18 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 174 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 117 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 208 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 71 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 24 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 127 - 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
    2014-04-09 ~ 2018-01-08
    IIF 156 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 27 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 101 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 242 - 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 139 - 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 184 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 193 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464 08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 176 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 145 - 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
    2012-12-31 ~ 2014-12-04
    IIF 214 - Director → ME
    2015-05-28 ~ dissolved
    IIF 152 - 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 196 - Director → ME
    2012-09-14 ~ dissolved
    IIF 197 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 183 - 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 132 - Director → ME
    2014-12-01 ~ dissolved
    IIF 76 - 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 73 - Director → ME
    2010-11-30 ~ 2014-01-06
    IIF 191 - Director → ME
  • 91
    SIMONS REAL ESTATE LTD
    07432580
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 190 - Director → ME
    2014-01-07 ~ dissolved
    IIF 72 - 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 103 - Director → ME
    2017-05-18 ~ dissolved
    IIF 151 - 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 104 - 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
    2018-09-24 ~ dissolved
    IIF 20 - Director → ME
    2016-11-21 ~ 2018-05-30
    IIF 10 - 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 169 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → 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 167 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - 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 80 - 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 95 - 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 78 - 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
    2019-05-22 ~ 2020-01-17
    IIF 34 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 31 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 45 - Has significant influence or control → OE
    2020-07-23 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → 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
    2017-11-29 ~ 2022-08-10
    IIF 35 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 69 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 87 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 241 - Right to appoint or remove directors → OE
    2018-01-08 ~ now
    IIF 48 - 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 75 - Director → ME
    2013-02-27 ~ dissolved
    IIF 195 - 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 204 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 178 - 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 112 - Director → ME
    2011-06-22 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 263 - Has significant influence or control as a member of a firm → OE
    IIF 263 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.