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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shirley Van Kerkhove

    Related profiles found in government register
  • Mrs Shirley Van Kerkhove
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le Niole, Mahe, Seychelles

      IIF 1
  • Mrs Shirley Sabia Therese Van Kerkhove
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le Niole, Mahe, SC, Seychelles

      IIF 2
  • Shirley Sabia Therese Van Kerkhove
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Hygeia House, 2nd Floor, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 3
  • Kerkhove, Shirley Van
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 1b Wtc 2f Quayside Tower, Broad Street, Birmingham, B1 2HF, United Kingdom

      IIF 4

    • World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 5

    • World Trade Centre City Point, One Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 6

    • World Trade Centre City Point Tower, One Ropemaker Street, London, England, EC2Y 9HU, United Kingdom

      IIF 7

    • Wtc 1cv New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Wtc Tower 42, 25 Old Broad Street, City Of London, London, England, EC2N 1HN, United Kingdom

      IIF 13

    • Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF

      IIF 14
  • Kerkhove, Shirley Van
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 2f Quayside Tower, Broad Street, Birmingham, England, B1 2HF, United Kingdom

      IIF 15

    • Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, EH3 8EB, United Kingdom

      IIF 16 IIF 17

    • Wtc 1/e Conference House, 152 Morrison Street, Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 18 IIF 19

    • Wtc 1-e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Wtc Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 24

    • Registered Address: Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 25

    • Wtc 3l, City Centre, Horton House Exchange Flags, Liverpool, L2 3PF, United Kingdom

      IIF 26

    • Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, EC2N 1DP, United Kingdom

      IIF 27

    • Wtc 1cv New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 28
  • Kerkhove, Shirley Van
    Citizen Of Seychelles managing director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Wtc 1m 10 Fl. 3 Hardman Street, Spinningfield, Manchester, England, M3 3HF, United Kingdom

      IIF 32 IIF 33

    • Wtc 1m 10 Fl., 3 Hardman Street, Spinningfields, Manchester, England, M3 3HF, United Kingdom

      IIF 34

    • Wtc 1m 10 Fl., 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 35

    • Wtc 1m 10 Fl Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, M3 3HF, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Kerkhove, Shirley Van, Ms.
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, B1 2HF, United Kingdom

      IIF 54

    • Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 55

    • World Trade Centre City Point, One Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 56

    • World Trade Centre City Point, One Ropemaker Street, London, England, EC2Y 9HU, United Kingdom

      IIF 57

    • World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom

      IIF 58

    • Wtc Tower 42, 25 Old Broad Street, City Of London, London, England, EC2N 1HN, United Kingdom

      IIF 59

    • Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 60
  • Kerkhove, Shirley Van, Ms.
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1-e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 61

    • World Trade Centre City Point, One Ropemaker Street, London, City Of London, EC2Y 9HT, United Kingdom

      IIF 62

    • Wtc City Point, One Ropemaker Street, City Of London, London, Engand, EC2Y 9HT, United Kingdom

      IIF 63

    • Wtc City Point, One Ropemaker Street, City Of London, London, England, EC2Y 9HT, United Kingdom

      IIF 64 IIF 65

    • Wtc Tower 42, 25 Old Broad Street, City Of London, London, England, EC2N 1HN, United Kingdom

      IIF 66 IIF 67
  • Van Kerkhove, Shirley
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 68

    • Aldgate Tower, Leman Street, London, E1 8FA, England

      IIF 69

    • 0, Le Niole, Mahe, Seychelles

      IIF 70

    • Le Niole, Le Niole, Mahe, S1256, Seychelles

      IIF 71
  • Van Kerkhove, Shirley
    Citizen Of Seychelles administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Van Kerkhove, Shirley
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 40, Bowling Green Lane, London, EC1R 0NE, England

      IIF 73
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74

    • ., Le Niole, Mahe, 00000, Seychelles

      IIF 75
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 76

    • 52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, SW1W 0AU, England

      IIF 77 IIF 78 IIF 79
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 0, Le Niole, Mahe, SC, Seychelles

      IIF 80
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles entrepreneur born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 0, Le Niole, Mahe, 00000, Seychelles

      IIF 81
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 82

    • Wtc 3l, City Centre, Horton House Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 83

    • World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 84

    • Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 85
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles company director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le, Niole, Mahe, 0000, Seychelles

      IIF 86
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles consultant born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le Niole, Le Niole, Mahe, 0000, Seychelles

      IIF 87
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrators born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 0, Le Niole, Mahe, 00000, Seychelles

      IIF 95
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Van Kherkhove, Shirley Sabia Therese
    Citizen Of Seychelles business woman born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, St. Mary At Hill, London, EC3R 8EE, England

      IIF 106
  • Van Kherkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 107

    • Nwms Center, 31 Southampton Row, Office 4.19, 4th Floor, London, WC1B 5HJ, England

      IIF 108 IIF 109

    • .., Le Niole, Mahe, 00000, Seychelles

      IIF 110
  • Van Kerkhove, Shirley Sabia Therese, Mrs.
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB, United Kingdom

      IIF 111

    • Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, EH3 8EB, United Kingdom

      IIF 112

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 113

    • World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 114
  • Van Kerkhove, Shirley Sabia Therese, Mrs.
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Van Kerkhove, Shirley
    Seychelles business woman born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • C/o Riches & Company, 1 Duchess Street, London, W1W 6AN

      IIF 179
child relation
Offspring entities and appointments
Active 142
  • 1
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 2
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 46 - Director → ME
  • 3
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 102 - Director → ME
  • 4
    Wtc City Point One Ropemaker Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 65 - Director → ME
  • 5
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2014-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 6
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-21 ~ dissolved
    IIF 96 - Director → ME
  • 7
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 42 - Director → ME
  • 8
    100 Cannon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,200,000 GBP2024-11-30
    Officer
    2012-11-01 ~ now
    IIF 111 - Director → ME
  • 9
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 165 - Director → ME
  • 10
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 140 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -640,016 GBP2024-12-31
    Officer
    2019-12-11 ~ now
    IIF 74 - Director → ME
  • 12
    Wtc City Point One Ropemaker Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 13
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 157 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 75 - Director → ME
  • 15
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 16
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 17
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 170 - Director → ME
  • 19
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 20
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 131 - Director → ME
  • 21
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 40 - Director → ME
  • 22
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 44 - Director → ME
  • 23
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 24
    Wtc 1m 10 Fl. 3 Hardman Street Spinningfield, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2015-02-13 ~ dissolved
    IIF 33 - Director → ME
  • 25
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 138 - Director → ME
  • 26
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 122 - Director → ME
  • 27
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 87 - Director → ME
  • 28
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 29
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 163 - Director → ME
  • 30
    1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,500 EUR2023-12-24
    Officer
    2021-05-25 ~ now
    IIF 70 - Director → ME
  • 31
    Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 59 - Director → ME
  • 32
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 33
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 137 - Director → ME
  • 34
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 151 - Director → ME
  • 35
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-02-28
    Officer
    2015-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 36
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2021-05-14 ~ dissolved
    IIF 110 - Director → ME
  • 38
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 39
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 115 - Director → ME
  • 40
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 169 - Director → ME
  • 41
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 97 - Director → ME
  • 42
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 128 - Director → ME
  • 43
    World Trade Centre City Point, One Ropemaker Street, London, City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    500,000 GBP2017-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 66 - Director → ME
  • 44
    World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 147 - Director → ME
  • 45
    Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 46
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 152 - Director → ME
  • 47
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 126 - Director → ME
  • 48
    Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 148 - Director → ME
  • 49
    Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-02-28
    Officer
    2015-02-20 ~ dissolved
    IIF 18 - Director → ME
  • 50
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 145 - Director → ME
  • 51
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 124 - Director → ME
  • 52
    C/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 179 - Director → ME
  • 53
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-03-16 ~ now
    IIF 69 - Director → ME
  • 54
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 159 - Director → ME
  • 55
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 50 - Director → ME
  • 56
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 57
    W.t.c. 1e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 58
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,357 GBP2020-01-31
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 59
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 43 - Director → ME
  • 60
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 39 - Director → ME
  • 61
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 62
    Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2015-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 63
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 123 - Director → ME
  • 64
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 153 - Director → ME
  • 65
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 9 - Director → ME
  • 66
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2019-12-01 ~ dissolved
    IIF 81 - Director → ME
  • 67
    Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 176 - Director → ME
  • 68
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-23 ~ dissolved
    IIF 107 - Director → ME
  • 69
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 125 - Director → ME
  • 70
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 11 - Director → ME
  • 71
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 53 - Director → ME
  • 72
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 38 - Director → ME
  • 73
    Unit 3, 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,977 GBP2019-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 105 - Director → ME
  • 74
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -805 GBP2015-03-31
    Officer
    2012-09-17 ~ dissolved
    IIF 104 - Director → ME
  • 75
    40 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 76
    Wtc City Point One Ropemaker Street, City Of London, London, Engand, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 63 - Director → ME
  • 77
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 133 - Director → ME
  • 78
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2014-11-21 ~ dissolved
    IIF 154 - Director → ME
  • 79
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 141 - Director → ME
  • 80
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 100 - Director → ME
  • 81
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 91 - Director → ME
  • 82
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,000,000 GBP2025-02-28
    Officer
    2015-02-13 ~ now
    IIF 113 - Director → ME
  • 83
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 89 - Director → ME
  • 84
    Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-03-02 ~ dissolved
    IIF 27 - Director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 86
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 79 - Director → ME
  • 87
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 130 - Director → ME
  • 88
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 143 - Director → ME
  • 89
    Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 150 - Director → ME
  • 90
    World Trade Centre City Point, One Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 56 - Director → ME
  • 91
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 168 - Director → ME
  • 92
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 35 - Director → ME
  • 93
    Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 94
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 52 - Director → ME
  • 95
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 45 - Director → ME
  • 96
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 144 - Director → ME
  • 97
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 92 - Director → ME
  • 98
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 161 - Director → ME
  • 99
    Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 19 - Director → ME
  • 100
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 58 - Director → ME
  • 101
    Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 67 - Director → ME
  • 102
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2023-07-25 ~ now
    IIF 68 - Director → ME
  • 103
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 162 - Director → ME
  • 104
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 171 - Director → ME
  • 105
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 72 - Director → ME
  • 106
    85, First Floor Great Portland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,666 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 71 - Director → ME
  • 107
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Active Corporate (3 parents, 210 offsprings)
    Equity (Company account)
    20,000,000 GBP2025-01-31
    Officer
    2013-01-31 ~ now
    IIF 112 - Director → ME
  • 108
    ,unit 3, 1st Floor 6/7 St Mary At Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,802 GBP2020-01-31
    Officer
    2012-09-17 ~ dissolved
    IIF 93 - Director → ME
  • 109
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 164 - Director → ME
  • 110
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 111
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 103 - Director → ME
    2012-09-17 ~ dissolved
    IIF 101 - Director → ME
  • 112
    World Trade Centre City Point Tower, One Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 113
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 158 - Director → ME
  • 114
    Registered Address: Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-03-02 ~ dissolved
    IIF 25 - Director → ME
  • 115
    Wtc Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 24 - Director → ME
  • 116
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 139 - Director → ME
  • 117
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 132 - Director → ME
  • 118
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,387 GBP2020-04-30
    Officer
    2019-04-08 ~ dissolved
    IIF 106 - Director → ME
  • 119
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 49 - Director → ME
  • 120
    Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 13 - Director → ME
  • 121
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 135 - Director → ME
  • 122
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 127 - Director → ME
  • 123
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 86 - Director → ME
  • 124
    Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 125
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 166 - Director → ME
  • 126
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 175 - Director → ME
  • 127
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-30 ~ dissolved
    IIF 142 - Director → ME
  • 128
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 129
    Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 173 - Director → ME
  • 130
    DIALAN MANAGEMENT LTD - 2024-04-23
    The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-01-01 ~ now
    IIF 114 - Director → ME
  • 131
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 178 - Director → ME
  • 132
    TTK LTD - 2009-06-23
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 133
    Suite 20 44/46 Morningside Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 167 - Director → ME
  • 134
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 135
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 98 - Director → ME
  • 136
    Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 61 - Director → ME
  • 137
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 138
    World Trade Centre City Point, One Ropemaker Street, London, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 62 - Director → ME
  • 139
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 172 - Director → ME
    2015-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 140
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 94 - Director → ME
  • 141
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 142
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 116 - Director → ME
Ceased 34
  • 1
    Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2016-06-29
    IIF 155 - Director → ME
  • 2
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2014-09-08 ~ 2018-08-21
    IIF 129 - Director → ME
  • 3
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-07-31
    Officer
    2015-02-19 ~ 2017-02-01
    IIF 5 - Director → ME
  • 4
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2015-10-14 ~ 2021-07-01
    IIF 6 - Director → ME
  • 5
    AWG LTD
    - now
    AWY LTD - 2024-04-22
    PRIME HOLDING GROUP LTD - 2022-07-12
    PRIME SALES LTD - 2019-11-25
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,400,000 GBP2025-01-31
    Officer
    2012-11-02 ~ 2020-01-31
    IIF 117 - Director → ME
  • 6
    Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2012-10-22 ~ 2015-01-01
    IIF 118 - Director → ME
  • 7
    Suite 20 44/46 Morningside Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2012-11-22
    IIF 120 - Director → ME
  • 8
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-30 ~ 2025-08-18
    IIF 76 - Director → ME
  • 9
    16 John Nicholas Crescent, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,702 GBP2024-04-30
    Officer
    2014-04-02 ~ 2019-05-29
    IIF 146 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-23 ~ 2023-02-24
    IIF 108 - Director → ME
  • 11
    53 Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,075 GBP2017-07-31
    Officer
    2014-07-10 ~ 2015-07-08
    IIF 156 - Director → ME
  • 12
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-06-24
    IIF 121 - Director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-11-01 ~ 2025-01-30
    IIF 78 - Director → ME
  • 14
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-05-23 ~ 2021-05-17
    IIF 82 - Director → ME
  • 15
    124 City Rd 124 City Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2014-02-11 ~ 2019-01-21
    IIF 83 - Director → ME
  • 16
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-08-31
    Officer
    2013-03-19 ~ 2018-03-01
    IIF 134 - Director → ME
  • 17
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ 2014-06-13
    IIF 95 - Director → ME
  • 18
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-04-02 ~ 2020-03-27
    IIF 84 - Director → ME
  • 19
    6 New Street Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-10 ~ 2018-10-01
    IIF 85 - Director → ME
  • 20
    5 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2025-04-29
    Officer
    2013-05-30 ~ 2024-04-28
    IIF 174 - Director → ME
  • 21
    Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-06-17 ~ 2020-06-04
    IIF 10 - Director → ME
  • 22
    HOSTPRO LTD - 2019-05-24
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2014-02-01 ~ 2019-05-24
    IIF 136 - Director → ME
  • 23
    1b Wtc 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-19 ~ 2016-02-18
    IIF 4 - Director → ME
  • 24
    8 Shepherd Market, Suite 127, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,999 GBP2024-05-31
    Officer
    2016-02-25 ~ 2020-08-13
    IIF 90 - Director → ME
  • 25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-06-06
    IIF 99 - Director → ME
  • 26
    WEST RIDGE SOFTWARE HOUSE LTD - 2018-10-26
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-11-21 ~ 2017-09-29
    IIF 160 - Director → ME
  • 27
    4385, 08279198 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2012-11-02 ~ 2024-03-31
    IIF 177 - Director → ME
  • 28
    C/o Am Legal Consult, 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ 2016-06-17
    IIF 149 - Director → ME
  • 29
    4385, 09374516 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2019-08-16 ~ 2023-09-01
    IIF 77 - Director → ME
  • 30
    NEWBASE MARKETING LTD. - 2021-12-03
    TRIPLE 3 MARKETING LTD - 2021-12-03
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -278,278 GBP2025-03-31
    Officer
    2016-03-23 ~ 2019-04-10
    IIF 88 - Director → ME
  • 31
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-23 ~ 2022-04-29
    IIF 109 - Director → ME
  • 32
    World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-10-22 ~ 2024-04-16
    IIF 119 - Director → ME
  • 33
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-08-27
    IIF 51 - Director → ME
  • 34
    World Trade Centre City Point, One Ropemaker Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-17 ~ 2015-08-27
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.