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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

Quattrociocchi, Adele

    Related profiles found in government register
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 2
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 3
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 4
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 5
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 6 IIF 7

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 8
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 9

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 10

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

      IIF 11 IIF 12
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 18
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 20

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

      IIF 21
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 22 IIF 23 IIF 24

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 25

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

      IIF 26 IIF 27
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 45
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 68
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 70
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 71

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

      IIF 72

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

      IIF 73
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 74
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 78
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 83
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 166 IIF 167

    • icon of address 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 168
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 193
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 197
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 198
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 199
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 200
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 201
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 202
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 203
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX

      IIF 204
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 205
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 206
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 234 IIF 235

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

      IIF 236
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 237
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 238

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 239
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 240
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 241
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 91 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 246 - Right to appoint or remove directors as a member of a firm → OE
    IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 231 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 8
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 162 - Director → ME
  • 10
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 260 - Has significant influence or control as a member of a firm → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 281 - Has significant influence or control → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 18
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 269 - Has significant influence or control as a member of a firm → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2010-07-15 ~ dissolved
    IIF 199 - Secretary → ME
  • 21
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 97 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 37 - Director → ME
  • 25
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 26
    icon of address Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 27
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 106 - Director → ME
  • 28
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 103 - Director → ME
  • 29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 94 - Director → ME
  • 30
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 142 - Director → ME
  • 31
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 22 - Director → ME
  • 32
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 234 - Has significant influence or control as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2018-01-08 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 276 - Has significant influence or control as a member of a firm → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 202 - Director → ME
    icon of calendar 2020-05-07 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 141 - Director → ME
  • 38
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 105 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
    icon of calendar 2018-08-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 280 - Has significant influence or control → OE
  • 47
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 243 - Right to appoint or remove directors as a member of a firm → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 57
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 165 - Director → ME
  • 58
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 200 - Has significant influence or control as a member of a firm → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
    IIF 200 - Has significant influence or control → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 129 - Director → ME
  • 63
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 131 - Director → ME
  • 64
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 125 - Director → ME
  • 65
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 271 - Has significant influence or control as a member of a firm → OE
  • 67
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 133 - Director → ME
  • 68
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 69
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 7 - Director → ME
  • 70
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 6 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 258 - Has significant influence or control as a member of a firm → OE
  • 72
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 167 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 279 - Has significant influence or control as a member of a firm → OE
  • 80
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 215 - Right to appoint or remove directors → OE
  • 81
    icon of address 64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2014-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 82
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 101 - Director → ME
  • 84
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
  • 85
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 277 - Has significant influence or control as a member of a firm → OE
    IIF 277 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2014-12-10
    IIF 140 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-08
    IIF 147 - Director → ME
    icon of calendar 2014-05-14 ~ 2015-04-13
    IIF 145 - Director → ME
  • 3
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2019-10-21
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-10-21
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-01-12
    IIF 32 - Director → ME
  • 5
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    icon of calendar 2017-01-11 ~ 2018-01-08
    IIF 149 - Director → ME
    icon of calendar 2014-10-01 ~ 2017-01-11
    IIF 55 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 242 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 213 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 30 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-26 ~ 2014-01-08
    IIF 135 - Director → ME
    icon of calendar 2011-07-05 ~ 2016-04-18
    IIF 15 - Director → ME
  • 8
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-01-08
    IIF 187 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 186 - Director → ME
    icon of calendar 2016-04-29 ~ 2018-01-08
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-01-08
    IIF 266 - Right to appoint or remove directors as a member of a firm → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 225 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    icon of calendar 2020-04-13 ~ 2021-11-11
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2021-09-22
    IIF 249 - Has significant influence or control → OE
  • 10
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2016-09-19
    IIF 102 - Director → ME
    icon of calendar 2011-06-28 ~ 2016-02-01
    IIF 11 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-09-18
    IIF 150 - Director → ME
    icon of calendar 2015-02-02 ~ 2017-05-18
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2017-09-23
    IIF 247 - Has significant influence or control as a member of a firm → OE
    IIF 247 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2014-01-28 ~ 2019-10-28
    IIF 27 - Director → ME
  • 14
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 196 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2016-01-21
    IIF 138 - Director → ME
    icon of calendar 2016-01-21 ~ 2020-01-12
    IIF 48 - Director → ME
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2018-08-06 ~ 2022-09-26
    IIF 75 - Director → ME
    icon of calendar 2014-03-03 ~ 2018-01-08
    IIF 79 - Director → ME
    icon of calendar 2013-04-12 ~ 2013-05-16
    IIF 74 - Director → ME
    icon of calendar 2014-06-28 ~ 2022-09-26
    IIF 49 - Director → ME
    icon of calendar 2013-04-29 ~ 2013-12-09
    IIF 21 - Director → ME
    icon of calendar 2013-03-08 ~ 2013-04-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-12
    IIF 282 - Has significant influence or control as a member of a firm → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2014-01-22
    IIF 152 - Director → ME
    icon of calendar 2013-11-04 ~ 2014-01-05
    IIF 108 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-05-16
    IIF 3 - Director → ME
    icon of calendar 2014-02-17 ~ 2014-09-27
    IIF 18 - Director → ME
    icon of calendar 2014-01-05 ~ 2014-02-05
    IIF 5 - Director → ME
    icon of calendar 2013-10-10 ~ 2013-12-09
    IIF 45 - Director → ME
    icon of calendar 2011-06-23 ~ 2013-07-29
    IIF 16 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-07-31
    IIF 239 - Secretary → ME
  • 18
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ 2015-07-01
    IIF 25 - Director → ME
    icon of calendar 2011-06-28 ~ 2011-07-05
    IIF 12 - Director → ME
  • 19
    icon of address 114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2011-08-01
    IIF 99 - Director → ME
  • 20
    icon of address 3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2013-01-21
    IIF 143 - Director → ME
  • 21
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2013-04-11
    IIF 84 - Director → ME
  • 22
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-06 ~ 2013-01-25
    IIF 86 - Director → ME
  • 23
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-12
    IIF 191 - Director → ME
    icon of calendar 2017-01-11 ~ 2023-05-20
    IIF 81 - Director → ME
    icon of calendar 2011-08-01 ~ 2016-09-19
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2023-05-01
    IIF 270 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 34 - Director → ME
  • 25
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-01
    IIF 19 - Director → ME
  • 26
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2019-12-31
    IIF 42 - Director → ME
  • 27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    IIF 53 - Director → ME
  • 28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2015-07-06
    IIF 50 - Director → ME
    icon of calendar 2015-07-06 ~ 2015-12-01
    IIF 238 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2013-04-30
    IIF 128 - Director → ME
    icon of calendar 2013-04-30 ~ 2019-12-12
    IIF 24 - Director → ME
  • 30
    icon of address 64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-09 ~ 2015-02-12
    IIF 110 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 262 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-06-23 ~ 2018-01-08
    IIF 148 - Director → ME
    icon of calendar 2014-06-02 ~ 2015-02-28
    IIF 164 - Director → ME
    icon of calendar 2012-12-31 ~ 2013-06-11
    IIF 137 - Director → ME
  • 33
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2018-08-06
    IIF 136 - Director → ME
    icon of calendar 2018-08-06 ~ 2020-01-12
    IIF 178 - Director → ME
  • 34
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-08
    IIF 109 - Director → ME
    icon of calendar 2014-01-08 ~ 2019-12-12
    IIF 8 - Director → ME
  • 35
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    icon of calendar 2015-04-01 ~ 2016-05-16
    IIF 156 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-06-19
    IIF 122 - Director → ME
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2016-12-15
    IIF 31 - Director → ME
  • 37
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 171 - Director → ME
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 226 - Has significant influence or control → OE
    icon of calendar 2019-12-31 ~ 2019-12-31
    IIF 219 - Has significant influence or control → OE
    IIF 240 - Has significant influence or control → OE
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 261 - Has significant influence or control → OE
  • 38
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-30 ~ 2013-01-25
    IIF 88 - Director → ME
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-04
    IIF 163 - Director → ME
  • 40
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2020-01-12
    IIF 43 - Director → ME
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 36 - Director → ME
  • 42
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-19
    IIF 80 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-05-16
    IIF 71 - Director → ME
    icon of calendar 2016-09-19 ~ 2020-01-12
    IIF 23 - Director → ME
    icon of calendar 2012-06-11 ~ 2018-01-08
    IIF 9 - Director → ME
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-20
    IIF 89 - Director → ME
  • 44
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-05-28
    IIF 90 - Director → ME
  • 45
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 2013-04-06 ~ 2016-05-02
    IIF 134 - Director → ME
    icon of calendar 2011-02-11 ~ 2012-05-25
    IIF 104 - Director → ME
    icon of calendar 2012-05-25 ~ 2016-05-02
    IIF 10 - Director → ME
  • 46
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2020-01-12
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2020-05-14
    IIF 66 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2019-09-11 ~ 2020-01-12
    IIF 173 - Director → ME
    icon of calendar 2018-12-13 ~ 2019-09-11
    IIF 69 - Director → ME
    icon of calendar 2015-03-10 ~ 2016-09-19
    IIF 82 - Director → ME
    icon of calendar 2013-10-09 ~ 2014-08-28
    IIF 78 - Director → ME
    icon of calendar 2011-07-07 ~ 2013-05-16
    IIF 73 - Director → ME
    icon of calendar 2013-02-25 ~ 2013-07-29
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-09-11
    IIF 278 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-09-11 ~ 2020-04-28
    IIF 216 - Right to appoint or remove directors → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    icon of calendar 2017-08-24 ~ 2022-11-05
    IIF 176 - Director → ME
    icon of calendar 2014-04-09 ~ 2018-01-08
    IIF 76 - Director → ME
    icon of calendar 2014-12-30 ~ 2017-06-08
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 256 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2014-12-04
    IIF 139 - Director → ME
  • 50
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-27
    IIF 132 - Director → ME
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-02
    IIF 87 - Director → ME
  • 52
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ 2014-12-01
    IIF 146 - Director → ME
  • 53
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2014-01-06
    IIF 93 - Director → ME
  • 54
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-08 ~ 2014-01-07
    IIF 92 - Director → ME
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2020-01-12
    IIF 39 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 198 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-09-24 ~ 2018-11-23
    IIF 194 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-01-08 ~ 2020-01-12
    IIF 188 - Director → ME
    icon of calendar 2012-11-30 ~ 2018-01-08
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-25
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-09-25
    IIF 259 - Has significant influence or control as a member of a firm → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 29 - Director → ME
  • 60
    icon of address 48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-14
    IIF 35 - Director → ME
    icon of calendar 2018-09-24 ~ 2018-11-12
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-11-12
    IIF 60 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 65 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    icon of calendar 2018-12-12 ~ 2019-03-20
    IIF 182 - Director → ME
    icon of calendar 2019-05-22 ~ 2020-01-17
    IIF 189 - Director → ME
    icon of calendar 2020-07-21 ~ 2022-09-16
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-02-01
    IIF 212 - Has significant influence or control → OE
  • 63
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2022-08-10
    IIF 190 - Director → ME
    icon of calendar 2016-09-14 ~ 2018-01-08
    IIF 68 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-11-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ 2018-01-08
    IIF 255 - Right to appoint or remove directors → OE
  • 64
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2013-04-26 ~ 2014-01-13
    IIF 20 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.