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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

Tabone, Jason Anthony

    Related profiles found in government register
  • Tabone, Jason Anthony
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 1

    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 2
  • Tabone, Jason Anthony
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 3

    • icon of address 15-17, Gee Street, London, EC1V 3RD, England

      IIF 4

    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 5 IIF 6 IIF 7

    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 17 IIF 18

    • icon of address 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 19

    • icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 20

    • icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 24

    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 25 IIF 26 IIF 27

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 28

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 29
  • Tabone, Jason Anthony
    British fiduciary manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 30
  • Tabone, Jason Anthony
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Charles Ii Street, London, SW1Y 4QU

      IIF 31

    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 32

    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 33

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 34
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 35
  • Tabone, Jason Anthony
    British company and trust manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW

      IIF 36
  • Tabone, Jason Anthony
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 1, 35, Princess Street, Rochdale, OL12 0HA, United Kingdom

      IIF 37
  • Tabone, Jason Anthony
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony
    British fiduciary manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 48

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 49
  • Tabone, Jason Anthony
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 50 IIF 51
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason Anthony Tabone
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 80

    • icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 81

    • icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 82
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Registered addresses and corresponding companies

    • icon of address 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 83

    • icon of address 8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT

      IIF 84 IIF 85

    • icon of address Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN

      IIF 86 IIF 87 IIF 88
  • Tabone, Jason Anthony
    British company director born in July 1970

    Registered addresses and corresponding companies

    • icon of address 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 89 IIF 90
  • Tabone, Jason Anthony
    British manager born in July 1970

    Registered addresses and corresponding companies

    • icon of address 72 Langham Drive, Rayleigh, Essex, SS6 9TA

      IIF 91
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony

    Registered addresses and corresponding companies

    • icon of address 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 132

    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 2
    icon of address Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 3
    ANIMO FULFILMENT LIMITED - 2019-08-06
    icon of address Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 30 - Director → ME
Ceased 116
  • 1
    K-TEAM UK LIMITED - 2010-03-10
    USPA CREATIONS LIMITED - 2009-03-06
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -407,645 GBP2021-12-31
    Officer
    icon of calendar 2016-09-13 ~ 2018-07-01
    IIF 9 - Director → ME
  • 2
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-04-02
    IIF 24 - Director → ME
  • 3
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    icon of address 7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -811,773 GBP2024-05-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-02-05
    IIF 17 - Director → ME
  • 4
    ANIMO LEGAL LIMITED - 2017-01-06
    icon of address Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-15 ~ 2022-08-18
    IIF 14 - Director → ME
  • 5
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2022-07-01
    IIF 7 - Director → ME
  • 6
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2022-07-01
    IIF 21 - Director → ME
  • 7
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2022-07-01
    IIF 26 - Director → ME
  • 8
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2022-07-01
    IIF 29 - Director → ME
  • 9
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 130 - Director → ME
  • 10
    icon of address Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -233,435 GBP2023-12-31
    Officer
    icon of calendar 2019-09-16 ~ 2020-04-06
    IIF 4 - Director → ME
  • 11
    icon of address 94-96 Wigmore St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1998-08-05
    IIF 103 - Director → ME
  • 12
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-20
    IIF 40 - Director → ME
  • 13
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-20
    IIF 39 - Director → ME
  • 14
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-20
    IIF 41 - Director → ME
  • 15
    icon of address 87 Hamilton Road, Felixstowe, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,559 GBP2023-12-31
    Officer
    icon of calendar 2019-11-20 ~ 2020-12-10
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-12-10
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2010-06-26
    IIF 50 - Director → ME
  • 17
    icon of address 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,480 GBP2024-03-31
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-30
    IIF 12 - Director → ME
    icon of calendar 2020-03-23 ~ 2022-11-30
    IIF 133 - Secretary → ME
  • 18
    icon of address Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2002-07-05
    IIF 121 - Director → ME
  • 19
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -137,621 GBP2023-12-31
    Officer
    icon of calendar 2022-05-12 ~ 2022-06-21
    IIF 5 - Director → ME
  • 20
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2002-07-02
    IIF 129 - Director → ME
  • 21
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-07 ~ 2021-07-08
    IIF 31 - LLP Member → ME
  • 22
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-11-02
    IIF 66 - Director → ME
  • 23
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-11-02
    IIF 71 - Director → ME
  • 24
    icon of address Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1997-08-20 ~ 2002-07-02
    IIF 119 - Director → ME
  • 25
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-02
    IIF 108 - Director → ME
  • 26
    icon of address 6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2008-03-20
    IIF 68 - Director → ME
  • 27
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-20 ~ 2002-07-02
    IIF 118 - Director → ME
  • 28
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -659,184 EUR2023-12-31
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-20
    IIF 45 - Director → ME
  • 29
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2008-03-20
    IIF 57 - Director → ME
    icon of calendar 1999-10-13 ~ 2002-07-02
    IIF 86 - Director → ME
  • 30
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2002-07-02
    IIF 87 - Director → ME
  • 31
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    624,089 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2022-10-19
    IIF 8 - Director → ME
  • 32
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2022-07-01
    IIF 22 - Director → ME
  • 33
    icon of address Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Active Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2006-01-10
    IIF 56 - Director → ME
  • 34
    DEERBRAND LTD - 2006-01-05
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2010-01-01
    IIF 49 - Director → ME
  • 35
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -223,729 EUR2023-12-31
    Officer
    icon of calendar 2007-08-30 ~ 2007-11-02
    IIF 69 - Director → ME
  • 36
    icon of address 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2022-07-01
    IIF 19 - Director → ME
  • 37
    ENZOMAX LTD - 2006-01-05
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2010-01-01
    IIF 35 - Director → ME
  • 38
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2002-05-01
    IIF 88 - Director → ME
  • 39
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2005-08-01
    IIF 72 - Director → ME
  • 40
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    icon of address 6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2008-03-20
    IIF 52 - Director → ME
  • 41
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 126 - Director → ME
  • 42
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -939,000 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ 2022-10-19
    IIF 15 - Director → ME
  • 43
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2002-07-02
    IIF 123 - Director → ME
  • 44
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2008-01-16
    IIF 76 - Director → ME
  • 45
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2008-03-20
    IIF 54 - Director → ME
    icon of calendar 2003-02-03 ~ 2003-12-19
    IIF 131 - Director → ME
  • 46
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-11-15
    IIF 83 - Director → ME
  • 47
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-25
    IIF 85 - Director → ME
  • 48
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-02
    IIF 112 - Director → ME
  • 49
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    icon of calendar 2005-03-30 ~ 2008-01-23
    IIF 77 - Director → ME
  • 50
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 74 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-03-17
    IIF 79 - Director → ME
  • 51
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,801,322 EUR2023-12-31
    Officer
    icon of calendar 2007-08-30 ~ 2007-11-02
    IIF 62 - Director → ME
  • 52
    MOSTUSED LIMITED - 2005-01-21
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,612 GBP2015-12-31
    Officer
    icon of calendar 1998-04-21 ~ 1998-11-16
    IIF 99 - Director → ME
  • 53
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207,524 GBP2018-07-31
    Officer
    icon of calendar 2015-12-15 ~ 2016-10-03
    IIF 18 - Director → ME
  • 54
    IDP FINANCIAL SOLUTIONS LIMITED - 2014-03-07
    icon of address Third Floor, Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ 2015-03-02
    IIF 1 - Director → ME
  • 55
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-21 ~ 1998-07-23
    IIF 97 - Director → ME
  • 56
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2007-01-01
    IIF 74 - Director → ME
  • 57
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    780,949 USD2016-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2013-03-01
    IIF 46 - Director → ME
  • 58
    icon of address New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ 1999-01-29
    IIF 101 - Director → ME
  • 59
    icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,244 GBP2020-06-30
    Officer
    icon of calendar 2018-01-05 ~ 2020-01-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ 2020-01-02
    IIF 81 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-05 ~ 2001-03-01
    IIF 104 - Director → ME
  • 61
    icon of address 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -243,684 GBP2023-12-31
    Officer
    icon of calendar 2004-05-19 ~ 2005-04-12
    IIF 42 - Director → ME
  • 62
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 125 - Director → ME
  • 63
    icon of address 49 Lakesview International Business Park, Canterbury, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -606,070 GBP2023-12-30
    Officer
    icon of calendar 1998-04-21 ~ 1998-07-20
    IIF 90 - Director → ME
  • 64
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-09-12 ~ 2019-09-30
    IIF 27 - Director → ME
    icon of calendar 2013-05-20 ~ 2013-11-12
    IIF 47 - Director → ME
  • 65
    LISTCORP LIMITED - 2003-09-16
    icon of address Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,633,001 GBP2023-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2004-07-12
    IIF 36 - Director → ME
  • 66
    PRIMELINE SOLUTIONS LTD - 2015-02-23
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2016-02-01
    IIF 28 - Director → ME
  • 67
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -957,276 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2022-10-19
    IIF 6 - Director → ME
  • 68
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-03-20
    IIF 60 - Director → ME
  • 69
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2007-08-31 ~ 2007-10-16
    IIF 43 - Director → ME
  • 70
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,098,114 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2022-10-19
    IIF 10 - Director → ME
  • 71
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    icon of calendar 1997-07-01 ~ 1998-01-05
    IIF 96 - Director → ME
  • 72
    icon of address 6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2002-02-01
    IIF 106 - Director → ME
  • 73
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    icon of address 77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,349 GBP2024-06-30
    Officer
    icon of calendar 1997-07-22 ~ 1998-06-01
    IIF 94 - Director → ME
  • 74
    icon of address C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    icon of calendar 1998-04-07 ~ 2002-05-01
    IIF 128 - Director → ME
  • 75
    MHELP LTD
    - now
    OMNIA MIND LIMITED - 2023-06-21
    icon of address 157 Jamage Road, Talke Pits, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2022-07-01
    IIF 2 - Director → ME
  • 76
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    icon of address Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    icon of calendar 2000-12-31 ~ 2001-01-03
    IIF 110 - Director → ME
    icon of calendar 1998-05-15 ~ 2000-12-31
    IIF 109 - Director → ME
  • 77
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,375 GBP2021-12-31
    Officer
    icon of calendar 1999-06-08 ~ 1999-12-10
    IIF 107 - Director → ME
  • 78
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-20
    IIF 61 - Director → ME
  • 79
    HALLFORD LIMITED - 2017-05-11
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -167,363 GBP2023-12-31
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-20
    IIF 38 - Director → ME
  • 80
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-11-02
    IIF 53 - Director → ME
  • 81
    icon of address Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2002-07-02
    IIF 127 - Director → ME
  • 82
    icon of address Office 1 35, Princess Street, Rochdale
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,038,921 GBP2019-12-31
    Officer
    icon of calendar 2013-09-10 ~ 2013-10-14
    IIF 37 - Director → ME
  • 83
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2020-11-13 ~ 2022-07-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ 2022-07-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    icon of calendar 1997-05-29 ~ 1998-06-01
    IIF 89 - Director → ME
    icon of calendar 1997-05-29 ~ 1998-06-01
    IIF 132 - Secretary → ME
  • 85
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,876 GBP2023-12-31
    Officer
    icon of calendar 2005-02-07 ~ 2008-03-20
    IIF 67 - Director → ME
  • 86
    SAPINDA INTERNATIONAL LIMITED - 2010-02-02
    ARCOMIT SERVICES LIMITED - 2004-03-02
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-30 ~ 2008-03-20
    IIF 64 - Director → ME
  • 87
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-11-02
    IIF 78 - Director → ME
  • 88
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1997-08-21
    IIF 100 - Director → ME
  • 89
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED - 2006-04-26
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,682 GBP2015-12-30
    Officer
    icon of calendar 1998-03-13 ~ 2002-02-02
    IIF 113 - Director → ME
  • 90
    icon of address 17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    icon of calendar 1998-07-31 ~ 1999-01-29
    IIF 102 - Director → ME
  • 91
    icon of address 5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2019-04-15
    IIF 32 - LLP Designated Member → ME
    icon of calendar 2014-06-03 ~ 2014-06-11
    IIF 33 - LLP Designated Member → ME
  • 92
    SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
    icon of address Unit 9 Bessemer Crescent, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,515,839 GBP2024-08-31
    Officer
    icon of calendar 2012-07-26 ~ 2013-02-12
    IIF 48 - Director → ME
  • 93
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2002-07-02
    IIF 115 - Director → ME
  • 94
    CONCORE CONSULTANTS LIMITED - 1998-11-05
    icon of address 5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -381,117 GBP2023-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-15
    IIF 93 - Director → ME
  • 95
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2010-06-26
    IIF 51 - Director → ME
  • 96
    BARNSHIRE LIMITED - 1997-05-29
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-07-02
    IIF 116 - Director → ME
  • 97
    icon of address 6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-27 ~ 1997-09-19
    IIF 95 - Director → ME
  • 98
    icon of address 40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,331 GBP2016-12-31
    Officer
    icon of calendar 1997-10-06 ~ 1997-11-06
    IIF 92 - Director → ME
  • 99
    icon of address 2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-04-24
    IIF 105 - Director → ME
  • 100
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2002-07-02
    IIF 122 - Director → ME
  • 101
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-01-01
    IIF 73 - Director → ME
    icon of calendar 1999-03-02 ~ 2003-12-19
    IIF 114 - Director → ME
  • 102
    icon of address Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2002-07-02
    IIF 117 - Director → ME
  • 103
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-20 ~ 2008-03-20
    IIF 65 - Director → ME
    icon of calendar 2003-07-28 ~ 2004-07-20
    IIF 58 - Director → ME
  • 104
    icon of address C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    icon of calendar 2003-07-31 ~ 2004-05-27
    IIF 124 - Director → ME
  • 105
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-20
    IIF 44 - Director → ME
  • 106
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-02
    IIF 111 - Director → ME
  • 107
    ASTON MEDICAL LIMITED - 2006-09-26
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2007-01-02
    IIF 63 - Director → ME
    icon of calendar 1997-11-24 ~ 1998-07-08
    IIF 98 - Director → ME
  • 108
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,047,758 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ 2022-10-19
    IIF 16 - Director → ME
  • 109
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -536,249 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2022-10-19
    IIF 11 - Director → ME
  • 110
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-11-02
    IIF 59 - Director → ME
  • 111
    icon of address Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2008-03-20
    IIF 70 - Director → ME
  • 112
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    icon of calendar 1997-10-06 ~ 2002-07-02
    IIF 120 - Director → ME
  • 113
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED - 2005-06-27
    icon of address 3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-23 ~ 2005-05-11
    IIF 55 - Director → ME
  • 114
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2008-03-20
    IIF 75 - Director → ME
  • 115
    WPRO LTD
    - now
    HORIZON 62 LIMITED - 2005-03-24
    icon of address Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,171 EUR2023-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2003-12-31
    IIF 91 - Director → ME
  • 116
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 1999-06-11
    IIF 84 - Director → ME

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