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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Karl James Cutler

    Related profiles found in government register
  • Mr Karl James Cutler
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 1

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 2

    • 207, Regent Street, London, W1B 3HH, England

      IIF 3

    • 12 Antochis Street, Voroklini, 7040, Cyprus

      IIF 4
  • Karl James Cutler
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Culter, Karl James
    British manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 11
  • Cutler, Karl James
    British accountant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Cutler, Karl James
    British business person born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 13
  • Cutler, Karl James
    British businessman born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 14

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 15

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 17
  • Cutler, Karl James
    British company director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Pyla Panoramic Villas House, D8, Pyla, Larnaca, CY 7080, Cyprus

      IIF 18

    • 13, John Princes Street, Second Floor, London, W1G 0JR

      IIF 19

    • Dept 4610, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 20

    • House D8, Pyla Panoramic Villas, Pyla, Larnaca, 7080, Cyprus

      IIF 21

    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 22
  • Cutler, Karl James
    British consultant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • address

      IIF 23

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 7, Northway, Curzon Park, Chester, CH4 8BB, United Kingdom

      IIF 28

    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 29 IIF 30 IIF 31

    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 39

    • Pyla Panoramic Villas, House D8, 7080 Pyla, Larnaca, Cyprus

      IIF 40

    • 171, Praed Street, London, W2 1RH, United Kingdom

      IIF 41

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 42

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 43

    • 286a, 2nd Floor, Block E, Chase Road, London, N14 6HF, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 47

    • 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 48

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 49

    • 69a, Brent Street, London, NW4 2EA, England

      IIF 50

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 51

    • C/o Bond Group Llp 2nd, Floor Newby House, 309 Chase Road, London, N14 6JS, England

      IIF 52

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 53 IIF 54 IIF 55

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 58

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 59

    • International House, 24 Holborn Viaduct, London, EC1A 2BN

      IIF 60

    • Suite 36, 88-90, Hatton Garden, London, County Tyrone, EC1N 8PG, United Kingdom

      IIF 61 IIF 62

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 63

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 71

    • 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex

      IIF 72

    • 16, Patrick Street, Strabane, County Tyrone, BT82 8DG, United Kingdom

      IIF 73

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 74 IIF 75

    • 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 76
  • Cutler, Karl James
    British director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Antohis 12, Oroklini, Larnaca, 7040, Cyprus

      IIF 77

    • Antohis12, Oroklini 7040, Larnaca, NONE, Cyprus

      IIF 78

    • 207, Regent Street, London, W1B 3HH, England

      IIF 79

    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 80 IIF 81

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 82

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 83 IIF 84

    • Flat 4, Telegraph House, 1 - 2 Rutland Gardens, London, SW7 1BX, England

      IIF 85

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 86

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England

      IIF 87

    • Suite 1, 5 Percy Street, London, Fitzrovia, W1T 1DG, United Kingdom

      IIF 88

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 89

    • House D8, Pyla Panoramic Villas, Pyla, Larnaca, CY 7080, Cyprus

      IIF 90

    • 12, Antochis Str., Voroklini, 7 040, Cyprus

      IIF 91

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 92 IIF 93 IIF 94

    • 12 Antochis Street, Voroklini, 7040, Cyprus

      IIF 105

    • 12, Antochis Str, Voroklinio, 7040, Cyprus

      IIF 106
  • Cutler, Karl James
    British manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 107 IIF 108

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 109
  • Cutler, Karl James
    British none born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 110
  • Cutler, Karl James
    British recruitment consultant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Pyla Panoramic Villas House D8, 7080 Pyla, Larnaca, Cyprus

      IIF 111
  • Cutler, Karl James
    British sales manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, 02060, Ifafi, South Africa

      IIF 112

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 113
  • Cutler, Karl James
    British consultant born in March 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 114
  • Cutler, Karl James
    British consultant born in April 1983

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 115
  • James Cutler, Karl
    British director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 11, Protis Iouniou Kizis Oroklini Hills, Oroklini, Larnaca, 7040, Cyprus

      IIF 116
  • Mr Karl James Cutler
    Citizen Of Seychelles born in March 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • D8 Pyla Panoramic Villas, Pyla, Larnaca, 7080, Cyprus

      IIF 117
  • Cutler, Karl James
    British director born in April 1963

    Registered addresses and corresponding companies

    • Flat 201 6.25 Martiou Street, Engomi, Nicosia, Cyprus

      IIF 118
  • Cutler, Karl James
    born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 119
  • Cutler, Karl James
    British

    Registered addresses and corresponding companies

    • 171, Praed Street, London, W2 1RH, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 55
  • 1
    1st Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 42 - director → ME
  • 2
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 30 - director → ME
  • 3
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 78 - director → ME
  • 4
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 107 - director → ME
  • 5
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -216 GBP2019-06-30
    Officer
    2015-04-17 ~ dissolved
    IIF 27 - director → ME
  • 6
    56 Keats Way, West Drayton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    56 Keats Way, West Drayton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    56 Keats Way, West Drayton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    56 Keats Way, West Drayton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    7 Northway, Curzon Park, Chester
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 28 - director → ME
  • 11
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,260 GBP2016-01-31
    Officer
    2014-01-09 ~ dissolved
    IIF 64 - director → ME
  • 12
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,051 GBP2016-06-30
    Officer
    2015-07-21 ~ dissolved
    IIF 103 - director → ME
  • 13
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,242 GBP2023-05-31
    Officer
    2015-07-21 ~ now
    IIF 98 - director → ME
  • 15
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 83 - director → ME
  • 16
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,246 GBP2020-10-31
    Officer
    2020-09-30 ~ dissolved
    IIF 24 - director → ME
  • 17
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 49 - director → ME
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 52 - director → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -472,297 GBP2023-06-30
    Officer
    2016-09-05 ~ now
    IIF 95 - director → ME
  • 20
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 56 - director → ME
  • 21
    5 St John's Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,672,444 GBP2023-08-31
    Officer
    2022-03-15 ~ now
    IIF 82 - director → ME
  • 22
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 111 - director → ME
  • 23
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,505 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 46 - director → ME
  • 24
    Dept 4610 126 East Ferry Road, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    167,710 GBP2024-04-30
    Officer
    2022-07-21 ~ now
    IIF 20 - director → ME
  • 25
    BOND ASSOCIATES (UK) LIMITED - 2010-10-14
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 109 - director → ME
  • 26
    Kelly Accountants, 16 Patrick Street, Strabane, County Tyrone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 73 - director → ME
  • 27
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    454,364 GBP2017-12-31
    Officer
    2017-01-25 ~ dissolved
    IIF 84 - director → ME
  • 29
    13 John Princes Street, Second Floor, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 19 - director → ME
  • 30
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 47 - director → ME
  • 31
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 93 - director → ME
  • 32
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,817 GBP2017-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 25 - director → ME
  • 33
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    10,360 GBP2024-05-31
    Officer
    2022-03-01 ~ now
    IIF 39 - director → ME
  • 34
    788-790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 102 - director → ME
  • 35
    PIVOTSERVE LIMITED - 2008-03-07
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 110 - director → ME
  • 36
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,499 GBP2017-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 77 - director → ME
  • 37
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 17 - director → ME
  • 38
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 108 - director → ME
  • 39
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 97 - director → ME
  • 40
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 57 - director → ME
  • 41
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 11 - director → ME
  • 42
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,983,852 EUR2020-12-31
    Officer
    2015-07-21 ~ dissolved
    IIF 91 - director → ME
  • 43
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 21 - director → ME
  • 44
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 116 - director → ME
  • 45
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    85 EUR2015-12-31
    Officer
    2016-04-15 ~ dissolved
    IIF 112 - director → ME
  • 46
    56 Keats Way, West Drayton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    4385, 08938896: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 23 - director → ME
  • 48
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 69 - director → ME
  • 49
    ANTIVE INC LTD - 2013-12-20
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 18 - director → ME
  • 50
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,636 GBP2023-12-31
    Officer
    2022-03-14 ~ now
    IIF 44 - director → ME
  • 51
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 100 - director → ME
  • 52
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-07-21 ~ dissolved
    IIF 104 - director → ME
  • 53
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 66 - director → ME
  • 54
    10 Dunstan Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,750 GBP2017-09-30
    Officer
    2014-10-02 ~ dissolved
    IIF 26 - director → ME
  • 55
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,278 USD2022-02-28
    Officer
    2022-03-14 ~ dissolved
    IIF 45 - director → ME
Ceased 59
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    565,295 GBP2023-12-31
    Officer
    2016-04-08 ~ 2018-12-01
    IIF 15 - director → ME
    2013-02-28 ~ 2016-04-08
    IIF 48 - director → ME
    Person with significant control
    2016-05-03 ~ 2018-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,274 GBP2024-04-30
    Officer
    2015-07-21 ~ 2021-08-30
    IIF 101 - director → ME
  • 3
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    10,777 GBP2015-11-30
    Officer
    2014-12-19 ~ 2016-12-05
    IIF 86 - director → ME
  • 4
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,751,956 GBP2023-05-31
    Officer
    2015-10-15 ~ 2015-12-07
    IIF 14 - director → ME
  • 5
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    379,791 GBP2017-03-31
    Officer
    2013-03-15 ~ 2019-02-28
    IIF 62 - director → ME
  • 6
    Dept 117, 196 High Road, Wood Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-04-02 ~ 2024-08-01
    IIF 13 - director → ME
  • 7
    21 Clarence Terrace, London
    Dissolved corporate
    Officer
    2015-07-21 ~ 2016-05-26
    IIF 99 - director → ME
  • 8
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-07-21 ~ 2018-10-10
    IIF 92 - director → ME
  • 9
    MYSALESBOX LIMITED - 2018-05-24
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,498 GBP2017-01-31
    Officer
    2013-01-10 ~ 2015-01-10
    IIF 54 - director → ME
  • 10
    VCLOUD INNOVATION LIMITED - 2013-05-31
    42 Mountside, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-09-06
    IIF 32 - director → ME
  • 11
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,600 USD2024-03-31
    Officer
    2020-06-15 ~ 2020-12-14
    IIF 58 - director → ME
  • 12
    International House, 24 Holborn Viaduct, London
    Dissolved corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -18,397 GBP2015-12-31
    Officer
    2013-05-24 ~ 2017-08-08
    IIF 60 - director → ME
  • 13
    ASTUTE CORPORATIONS LTD - 2013-01-14
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate
    Officer
    2013-01-09 ~ 2013-01-09
    IIF 53 - director → ME
  • 14
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate
    Officer
    2013-01-31 ~ 2016-01-01
    IIF 36 - director → ME
  • 15
    First Floor, Sentinel House Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2023-08-31
    Officer
    2020-06-15 ~ 2020-12-14
    IIF 115 - director → ME
  • 16
    4385, 03904818 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    93,024 GBP2022-01-31
    Officer
    2018-05-22 ~ 2023-12-08
    IIF 114 - director → ME
    2016-08-04 ~ 2018-02-16
    IIF 74 - director → ME
  • 17
    526 Romsey Road, Southampton, Southampton, Hampshire, United Kingdom
    Dissolved corporate
    Officer
    2013-05-03 ~ 2014-04-28
    IIF 29 - director → ME
  • 18
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-22
    Officer
    2013-06-21 ~ 2014-01-22
    IIF 31 - director → ME
  • 19
    63 Broad Green, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2021-12-31
    Officer
    2013-12-11 ~ 2017-03-20
    IIF 76 - director → ME
  • 20
    Suite 36 88-90, Hatton Garden Holborn, London
    Dissolved corporate
    Officer
    2013-03-12 ~ 2015-01-30
    IIF 61 - director → ME
  • 21
    20:20 CORPORATE SOLUTIONS LTD - 2016-03-31
    REGENT MERCANTILE LTD - 2014-10-22
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-23 ~ 2014-07-01
    IIF 72 - director → ME
  • 22
    HERMES HOLIDAYS LIMITED - 2015-03-10
    HERMES TRAVEL & TOURISM LIMITED - 2014-04-11
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,510,358 GBP2023-04-30
    Officer
    2014-04-07 ~ 2016-04-17
    IIF 67 - director → ME
    2016-04-17 ~ 2025-01-08
    IIF 16 - director → ME
  • 23
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate
    Officer
    2012-12-27 ~ 2013-12-28
    IIF 55 - director → ME
  • 24
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-02 ~ 2016-12-06
    IIF 105 - director → ME
  • 25
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ 2013-09-01
    IIF 89 - director → ME
  • 26
    Aleksej Strukov, 4 Floor 13, John Princes Street, London
    Corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-07-02
    IIF 118 - director → ME
  • 27
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-19 ~ 2017-12-05
    IIF 87 - director → ME
  • 28
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-28 ~ 2015-04-01
    IIF 65 - director → ME
  • 29
    4385, 07280356: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,465 GBP2018-06-30
    Officer
    2016-07-29 ~ 2017-10-19
    IIF 94 - director → ME
  • 30
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    10,360 GBP2024-05-31
    Person with significant control
    2022-03-01 ~ 2024-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    17 Fernside Court Holders Hill Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -118,161 GBP2023-09-30
    Officer
    2015-09-23 ~ 2020-09-17
    IIF 50 - director → ME
  • 32
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,729 EUR2024-01-31
    Officer
    2016-08-04 ~ 2018-10-18
    IIF 75 - director → ME
  • 33
    Alex House, 260/8 Chapel Street, Salford, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-05
    Officer
    2013-02-11 ~ 2017-05-26
    IIF 71 - director → ME
  • 34
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-03-06
    IIF 119 - llp-designated-member → ME
  • 35
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-15 ~ 2016-12-06
    IIF 88 - director → ME
  • 36
    SONNIG LTD. - 2014-03-03
    Kemp House, 152 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2016-05-04
    IIF 12 - director → ME
  • 37
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    2015-10-01 ~ 2018-01-19
    IIF 85 - director → ME
  • 38
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -377,452 GBP2024-04-30
    Officer
    2013-03-21 ~ 2015-09-01
    IIF 37 - director → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -32,827 GBP2024-03-31
    Officer
    2013-03-25 ~ 2014-03-05
    IIF 40 - director → ME
  • 40
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-03-04
    IIF 59 - director → ME
  • 41
    171 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-11-17
    IIF 41 - director → ME
    2015-11-18 ~ 2016-11-17
    IIF 120 - secretary → ME
  • 42
    26 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -47,835 GBP2019-12-31
    Officer
    2014-01-08 ~ 2015-08-11
    IIF 43 - director → ME
  • 43
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,604 GBP2017-12-31
    Officer
    2016-08-24 ~ 2018-10-31
    IIF 81 - director → ME
  • 44
    Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate
    Officer
    2013-04-30 ~ 2014-04-30
    IIF 70 - director → ME
  • 45
    Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate
    Officer
    2013-04-29 ~ 2014-04-30
    IIF 68 - director → ME
  • 46
    RICHERWAY LIMITED - 2022-04-11
    57 Abbots Lane, Kenley, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 47
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-08-24 ~ 2019-07-01
    IIF 80 - director → ME
  • 48
    XTO-MEDIA LTD - 2003-11-19
    72 Badminton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    81,052 GBP2022-10-31
    Officer
    2016-07-28 ~ 2019-07-19
    IIF 96 - director → ME
  • 49
    CAM GODSTONE LIMITED - 2018-12-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    600,002 GBP2023-03-31
    Person with significant control
    2018-01-19 ~ 2019-10-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    145-157 St John Street, London
    Dissolved corporate
    Officer
    2013-12-20 ~ 2016-09-06
    IIF 90 - director → ME
  • 51
    Kemp House, 152 City Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,712 GBP2017-04-30
    Officer
    2013-05-03 ~ 2014-05-05
    IIF 33 - director → ME
  • 52
    7-12 Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    -42,768 GBP2023-05-31
    Officer
    2015-07-21 ~ 2018-05-31
    IIF 106 - director → ME
  • 53
    Reedham House, 31 King Street West, Manchester
    Corporate (2 parents)
    Equity (Company account)
    42,618 GBP2023-11-30
    Officer
    2012-12-13 ~ 2014-01-28
    IIF 63 - director → ME
  • 54
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-07-12
    IIF 38 - director → ME
  • 55
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ 2014-07-01
    IIF 22 - director → ME
  • 56
    87c St. Augustines Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 113 - director → ME
  • 57
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-07-15
    IIF 51 - director → ME
  • 58
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate
    Officer
    2013-01-15 ~ 2014-01-16
    IIF 34 - director → ME
  • 59
    The Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -95,925 GBP2024-04-30
    Officer
    2013-04-04 ~ 2013-04-04
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.