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
Individuals in focus
Davis, Gregory Robert John
Davis, Gregory Robert John
British business born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Bourlet Close, London, W1W 7BL
Davis, Gregory Robert John
British businessman born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Gregory Robert John
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 18, South Street, London, W1K 1DG
IIF 29 IIF 30 18, South Street, London, W1K 1DG, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 18, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 49 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 50 IIF 51 IIF 52 (more) 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 54 IIF 55 IIF 56 (more) 5 Bourlet Close, London, W1W 7BL
IIF 62 IIF 63 IIF 64 (more) 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 66 IIF 67 IIF 68 (more) 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 79 IIF 80 IIF 81 (more) 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 83 6th, Floor, 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
IIF 84 86, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
IIF 85 94-96, Wigmore St, London, W1U 3RF, United Kingdom
IIF 86 Unit 4, Watchmead, Welwyn Garden City, Hertforshire, AL7 1LT, England
Davis, Gregory Robert John
British dir born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 5 Bourlet Close, London, W1W 7BL
Davis, Gregory Robert John
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 1, Westferry Circus, Canary Wharf, London, E14 4HD, England
IIF 89 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
IIF 90 IIF 91 18, South Street, London, W1K 1DG
IIF 92 IIF 93 IIF 94 18, South Street, Mayfair, London, W1K 1DG
IIF 95 IIF 96 IIF 97 (more) 18, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 111 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom
IIF 112 3 More London Riverside, London, More London Place, London, SE1 2RE, England
IIF 113 IIF 114 IIF 115 (more) 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 128 IIF 129 IIF 130 (more) 5 Bourlet Close, London, W1W 7BL
IIF 164 5, Bourlet Close, London, W1W 7LB
IIF 165 IIF 166 IIF 167 (more) 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 173 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 174 5th, Floor, 86 Jermyn Street, London, Uk, SW1Y 6AW, United Kingdom
IIF 175 IIF 176 6th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 177 6th Floor 94-96, Wigmore Street, London, W1U 3RF
IIF 178 Nkp House, 93-95 Borough High Street, 3rd Floor Front, London, SE1 1NL, England
IIF 179 18, South Street, Mayfair, London, W1K 1DG
Davis, Gregory Robert John
British manager born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 5, Bourlet Close, London, W1W 7BL, England
Davis, Gregory Robert John
British none born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavid, Gregory Robert John, Mr.
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
Davis, Gregory Robert John
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 5, Bourlet Close, London, W1W 7BL
Davis, Gregory Robert John
British company director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 185 18, South Street, Mayfair, London, W1K 1DG, United Kingdom
Davis, Gregory Robert John
British director born in June 1960Resident in England
Registered addresses and corresponding companiesDavis, Gregory Robert John
British director born in June 1986Resident in Britain
Registered addresses and corresponding companies
IIF 190 18, South Street, Mayfair, London, W1K 1DG
Mr Gregory Robert John Davis
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Gregory Robert John
British businessman born in November 1960Registered addresses and corresponding companies
IIF 193 Second Floor, 5 Bourlet Close, London, W1W 7BL
Davis, Gregory Robert John
British Registered addresses and corresponding companies
IIF 194 5 Bourlet Close, London, W1W 7BL
Mr Gregory Robert John Davis
British born in June 1960Resident in England
Registered addresses and corresponding companiesDavie, Robert
born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 197 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 83 Cambridge Street, Pimlico, LondonActive Corporate (4 parents)Equity (Company account)3,269 GBP2024-03-31Officer
2019-01-07 ~ nowIIF 188 - Director → ME - 2 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-01-08 ~ dissolvedIIF 52 - Director → ME
- 3SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 2010-01-25 ~ dissolvedIIF 92 - Director → ME
- 4
AMBERGLAN ASSETS LIMITED
- nowQ TELECOM LIMITED - 2010-09-24 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2010-09-22 ~ dissolvedIIF 94 - Director → ME - 5AMETHYST TRADING LIMITED - 2012-01-19 18 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-15 ~ dissolvedIIF 35 - Director → ME
- 6 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-11-30 ~ dissolvedIIF 65 - Director → ME
- 7 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-03-26 ~ dissolvedIIF 67 - Director → ME
- 8 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2008-09-22 ~ dissolvedIIF 22 - Director → ME
- 9 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2003-07-30 ~ dissolvedIIF 27 - Director → ME
- 10 18 South Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-10-15 ~ dissolvedIIF 34 - Director → ME
- 11 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2009-03-28 ~ dissolvedIIF 55 - Director → ME
- 12 18 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2008-06-06 ~ dissolvedIIF 163 - Director → ME
- 13 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2007-09-14 ~ dissolvedIIF 2 - Director → ME
- 14 94-96 Wigmore St, LondonDissolved Corporate (3 parents)Officer 2012-11-30 ~ dissolvedIIF 85 - Director → ME
- 15 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedIIF 66 - Director → ME
- 16 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-06-27 ~ dissolvedIIF 69 - Director → ME
- 17 26-28 Bedford Row, LondonLiquidation Corporate (3 parents)Officer 2002-11-01 ~ nowIIF 5 - Director → ME
- 18
D & K AGENCIES LIMITED
- nowSARTORE UK LIMITED - 2022-02-10 16 Royal Parade, Chislehurst, EnglandDissolved Corporate (2 parents)Officer 2021-09-22 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2021-09-22 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2007-09-06 ~ dissolvedIIF 136 - Director → ME
- 20 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2013-12-30 ~ dissolvedIIF 104 - Director → ME
- 21 7th Floor, 50 Broadway, London, EnglandActive Corporate (2 parents)Officer 2008-04-28 ~ nowIIF 17 - Director → ME
- 22 58 Denbigh Street, LondonActive Corporate (4 parents)Equity (Company account)-344 GBP2024-03-31Officer 2019-01-07 ~ nowIIF 187 - Director → ME
- 23 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2010-07-26 ~ dissolvedIIF 36 - Director → ME
- 24 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-09 ~ dissolvedIIF 114 - Director → ME
- 25ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02NORTH SEA ENERGY LIMITED - 2005-11-21 5th Floor, 86 Jermyn Street, London, UkDissolved Corporate (3 parents)Officer 2010-10-21 ~ dissolvedIIF 174 - Director → ME
- 26 18 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 101 - Director → ME
- 27 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2008-05-23 ~ dissolvedIIF 140 - Director → ME
- 28 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2009-11-23 ~ dissolvedIIF 93 - Director → ME
- 29 18 South Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-10-15 ~ dissolvedIIF 46 - Director → ME
- 30 3rd Floor 11-12 St. James's Square, London, United KingdomConverted / Closed Corporate (3 parents)Officer 2007-12-17 ~ nowIIF 147 - Director → ME
- 31 18 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2008-12-29 ~ dissolvedIIF 87 - Director → ME
- 32 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 88 - Director → ME
- 33 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2010-10-15 ~ dissolvedIIF 38 - Director → ME
- 34 18 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-18 ~ dissolvedIIF 41 - Director → ME
- 35 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)45,473 EUR2015-12-31Officer 2012-11-30 ~ dissolvedIIF 77 - Director → ME
- 36 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 106 - Director → ME
- 37 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-03-15 ~ dissolvedIIF 23 - Director → ME
- 38 18 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2009-07-21 ~ dissolvedIIF 159 - Director → ME
- 39LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24 18 South Street, LondonDissolved Corporate (2 parents)Officer 2007-12-11 ~ dissolvedIIF 129 - Director → ME 2009-06-22 ~ dissolvedIIF 194 - Secretary → ME
- 40 18 South Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-10-15 ~ dissolvedIIF 42 - Director → ME
- 41 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2007-04-19 ~ dissolvedIIF 144 - Director → ME
- 42 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2013-06-06 ~ dissolvedIIF 73 - Director → ME
- 43 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2010-05-06 ~ dissolvedIIF 62 - Director → ME
- 44 C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-128,220 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Right to appoint or remove directors → OE
- 45 Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)129,045,016 GBP2024-09-30Officer 2018-10-31 ~ nowIIF 189 - Director → ME
- 46 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2013-06-27 ~ dissolvedIIF 97 - Director → ME
- 47 18 South Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-10-15 ~ dissolvedIIF 185 - Director → ME
- 48 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2009-03-31 ~ dissolvedIIF 60 - Director → ME
- 49 18 South Street, LondonDissolved Corporate (3 parents)Officer 2010-01-21 ~ dissolvedIIF 90 - Director → ME
- 50 18 South Street, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ dissolvedIIF 161 - Director → ME
- 51 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 167 - Director → ME
- 52 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 172 - Director → ME
- 53 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 168 - Director → ME
- 54 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 171 - Director → ME
- 55 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 175 - Director → ME
- 56 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-04-30 ~ dissolvedIIF 176 - Director → ME
- 57 18 South Street, LondonDissolved Corporate (3 parents)Officer 2010-04-20 ~ dissolvedIIF 91 - Director → ME
- 58 5th Floor, 86 Jermyn Street, LondonConverted / Closed Corporate (3 parents)Officer 2010-04-30 ~ nowIIF 165 - Director → ME
- 59 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2007-09-26 ~ dissolvedIIF 146 - Director → ME
- 60SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2011-05-12 ~ dissolvedIIF 179 - Director → ME
- 61 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2009-01-02 ~ dissolvedIIF 61 - Director → ME
- 62
W.T.I.G. LIMITED
- nowCOMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18 18 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-18 ~ dissolvedIIF 40 - Director → ME - 63 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-11-30 ~ dissolvedIIF 71 - Director → ME
Ceased
124
- 1 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-30 ~ 2017-10-20IIF 113 - Director → ME
- 2 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-07-30 ~ 2017-02-20IIF 143 - Director → ME
- 3ARRAY GENOMICS LIMITED - 2010-11-10 Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2023-10-31Officer 2004-10-29 ~ 2007-03-01IIF 13 - Director → ME
- 4 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-07-30 ~ 2017-02-20IIF 162 - Director → ME
- 5
ALIXPARTNERS LTD
- nowDE FACTO 1017 LIMITED - 2002-10-23 6 New Street Square, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2002-11-05 ~ 2005-10-01IIF 24 - Director → ME - 6
ALLHAVEN LIMITED
- nowALLHAVEN INVESTMENTS LIMITED - 1990-02-02ALLHAVEN LIMITED - 1990-01-02 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer 2002-10-31 ~ 2014-06-30IIF 16 - Director → ME - 7 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2012-11-06 ~ 2017-06-28IIF 118 - Director → ME
- 8 66 Prescot Street, LondonDissolved Corporate (1 parent)Officer 2002-11-01 ~ 2014-06-30IIF 21 - Director → ME
- 9 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved CorporateOfficer 2016-09-13 ~ 2016-09-20IIF 126 - Director → ME 2014-12-23 ~ 2016-08-30IIF 120 - Director → ME
- 10 Hamilton House, 1 Temple Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)7,947 GBP2024-12-31Officer 2009-06-03 ~ 2009-06-22IIF 132 - Director → ME 2007-06-07 ~ 2008-08-12IIF 155 - Director → ME
- 11 9 Appold Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,525,783 GBP2024-10-31Officer 2010-10-18 ~ 2012-10-01IIF 47 - Director → ME
- 12 Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)419,588 GBP2023-12-31Officer 2007-10-08 ~ 2009-03-01IIF 135 - Director → ME
- 13 32 Paget House, Grove Place Upton Lane, Nursling, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)459 GBP2018-12-31Officer 2009-02-03 ~ 2017-01-16IIF 152 - Director → ME
- 14 18 South Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-24 ~ 2012-03-26IIF 29 - Director → ME
- 15 Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)784 EUR2016-12-31Officer 2012-11-29 ~ 2013-01-18IIF 83 - Director → ME
- 16 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Fixed Assets (Company account)3,902,952 GBP2016-04-30Officer 2016-06-30 ~ 2017-03-31IIF 70 - Director → ME
- 17 32-33 St. James's Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,905,242 GBP2023-09-30Officer 2007-02-01 ~ 2007-10-03IIF 150 - Director → ME
- 18
CARLYLE MARINE LIMITED
- nowDELTA YACHTING UK LIMITED - 2001-12-24 20 Gilston Road, LondonDissolved Corporate (1 parent)Officer 2003-04-01 ~ 2013-10-31IIF 18 - Director → ME - 19 Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (2 parents)Officer 2009-03-28 ~ 2017-06-28IIF 57 - Director → ME
- 20 5th Floor 86 Jermyn Street, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)111,430 GBP2023-12-31Officer 2015-06-25 ~ 2016-02-03IIF 68 - Director → ME
- 21IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15 6th Floor 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2008-09-22 ~ 2014-02-25IIF 8 - Director → ME 2002-11-01 ~ 2004-12-01IIF 14 - Director → ME
- 22
CHURCHWOODS LIMITED
- nowU.I. LAPP LIMITED - 1987-04-08 Churchill House, 137-139 Brent Street, Hendon, LondonActive Corporate (3 parents)Equity (Company account)59,440 GBP2024-04-30Officer 2008-04-28 ~ 2015-08-03IIF 6 - Director → ME - 23 16 Knowsley Road, LondonActive Corporate (3 parents)Equity (Company account)-42,095 GBP2024-12-31Officer 2009-05-22 ~ 2017-06-28IIF 149 - Director → ME
- 24CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28WESTFIELD (TWELVE) LIMITED - 1985-03-29 Midshires House, Smeaton Close, Aylesbury, BucksDissolved Corporate (1 parent)Current Assets (Company account)95 GBP2015-12-31Officer 2007-05-08 ~ 2012-05-04IIF 156 - Director → ME
- 25 First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2002-11-01 ~ 2003-05-20IIF 25 - Director → ME
- 26 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-10 ~ 2014-10-17IIF 107 - Director → ME
- 27 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2019-05-31Officer 2016-05-26 ~ 2017-03-07IIF 117 - Director → ME
- 28
DIRECTA PLUS PLC
- nowDIRECTA PLUS LIMITED - 2016-05-20DIRECTA PLUS UK LIMITED - 2016-05-20TUNIS TRADING LTD. - 2005-03-22106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 2007-10-04 ~ 2015-03-31IIF 9 - Director → ME - 29 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-10-28 ~ 2017-03-10IIF 119 - Director → ME
- 30
DREVER LIMITED
- nowNOWRUZ LIMITED - 2007-03-23 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2007-03-16 ~ 2017-04-03IIF 115 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 192 - Right to appoint or remove directors → OE - 31
ELYSIUM GOLF LIMITED
- nowELYSIUM GOLD LIMITED - 2018-10-17EARLS COURT STUDIOS LIMITED - 2018-10-16 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,370 GBP2023-12-31Officer 2011-09-20 ~ 2012-10-23IIF 39 - Director → ME - 32 Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (2 parents)Officer 2003-03-25 ~ 2007-05-01IIF 4 - Director → ME
- 33 3 The Shrubberies, George Lane, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-27 ~ 2009-05-19IIF 130 - Director → ME
- 34 7th Floor 50 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2008-12-15 ~ 2017-01-26IIF 128 - Director → ME
- 35 5th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1,000 GBP2020-12-31Officer 2014-12-12 ~ 2017-03-31IIF 80 - Director → ME
- 36 18 South Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-15 ~ 2012-01-06IIF 31 - Director → ME
- 37 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2002-11-19 ~ 2007-06-05IIF 11 - Director → ME
- 38 105 Viglen House Alperton Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,677 GBP2024-04-30Officer 2002-11-04 ~ 2004-12-01IIF 19 - Director → ME
- 39 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (2 parents)Officer 2009-03-12 ~ 2015-10-15IIF 160 - Director → ME
- 40 3 The Shrubberies, George Lane, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-27 ~ 2009-05-19IIF 141 - Director → ME
- 41 9th Floor 107 Cheapside, London, United KingdomActive Corporate (2 parents)Equity (Company account)58,766,420 GBP2020-12-31Officer 2014-02-12 ~ 2017-07-01IIF 116 - Director → ME
- 42 5th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)59,020 GBP2021-12-31Officer 2015-08-25 ~ 2017-03-31IIF 79 - Director → ME
- 43 2nd 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2017-07-01IIF 111 - Director → ME
- 44 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)361,169 GBP2023-12-31Officer 2016-10-04 ~ 2017-03-31IIF 74 - Director → ME
- 45 2nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2015-08-20 ~ 2016-05-20IIF 108 - Director → ME
- 46 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)331,539 GBP2023-12-31Officer 2011-06-23 ~ 2014-02-21IIF 112 - Director → ME
- 47 Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (2 parents)Officer 2003-02-26 ~ 2007-05-01IIF 7 - Director → ME
- 48 C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, LondonDissolved Corporate (4 parents)Equity (Company account)4,683,900 GBP2019-12-31Officer 2002-11-04 ~ 2004-10-14IIF 3 - Director → ME
- 49 19 Leyden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)358 EUR2023-12-31Officer 2009-02-27 ~ 2009-05-19IIF 139 - Director → ME
- 50 27 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Officer 2020-07-30 ~ 2020-11-03IIF 197 - LLP Member → ME
- 51 9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, LondonDissolved Corporate (1 parent)Officer 2010-01-01 ~ 2010-12-23IIF 102 - Director → ME
- 52TELECAST CONSULTANTS LIMITED - 1998-08-12 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2010-05-18 ~ 2017-07-01IIF 49 - Director → ME
- 53 7th Floor 50 Broadway, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-46,970 GBP2022-11-30Officer 2009-11-05 ~ 2017-01-26IIF 50 - Director → ME
- 54SOUTHBARON LIMITED - 1977-12-31 Appledore, 3 More London Place, LondonDissolved Corporate (1 parent)Officer 2012-04-16 ~ 2014-02-20IIF 105 - Director → ME
- 55 18 South Street, Mayfair, LondonDissolved CorporateOfficer 2009-08-04 ~ 2014-08-19IIF 151 - Director → ME
- 56 18 South Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-18 ~ 2013-11-12IIF 43 - Director → ME
- 57 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-07 ~ 2017-06-28IIF 125 - Director → ME
- 58 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Equity (Company account)24,485 GBP2016-12-31Officer 2013-11-13 ~ 2017-03-31IIF 64 - Director → ME
- 59 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,411 EUR2016-12-31Officer 2012-11-29 ~ 2013-01-18IIF 183 - Director → ME
- 60 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,195,754 GBP2023-12-31Officer 2010-10-15 ~ 2015-03-09IIF 48 - Director → ME
- 61
LOUKOS INVESTMENTS LTD
- nowLOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,473,468 GBP2020-06-30Officer 2014-07-18 ~ 2017-05-10IIF 122 - Director → ME 2010-06-04 ~ 2012-06-11IIF 45 - Director → ME - 62 11 Blackheath Village, LondonActive Corporate (2 parents)Equity (Company account)-17,750 GBP2023-12-31Officer 2007-08-21 ~ 2011-12-20IIF 131 - Director → ME
- 63 4 Kingdom Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-09-10 ~ 2015-10-09IIF 89 - Director → ME
- 64 7th Floor 50 Broadway, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-44,047 GBP2022-09-30Officer 2012-12-05 ~ 2017-01-26IIF 127 - Director → ME 2009-09-28 ~ 2011-05-24IIF 58 - Director → ME
- 65 Hylands, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)Equity (Company account)-2,469 GBP2017-03-31Officer 2009-03-28 ~ 2010-06-10IIF 54 - Director → ME
- 66 The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2010-10-15 ~ 2012-09-18IIF 32 - Director → ME
- 67 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2014-07-21IIF 153 - Director → ME
- 68 5th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)680,177 EUR2016-12-31Officer 2015-06-03 ~ 2015-10-20IIF 82 - Director → ME
- 69
NEO-COM.NET LIMITED
- nowCODE TV.TV.NET LIMITED - 2008-01-23 Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-02-21 ~ 2013-09-19IIF 142 - Director → ME - 70
NEUSOFT TEC - ID LIMITED
- nowTEC-ID LIMITED - 2012-10-26 Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-17 ~ 2013-09-19IIF 59 - Director → ME - 71 4385, 07409350: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2010-10-15 ~ 2016-12-08IIF 51 - Director → ME
- 72 Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-22 ~ 2013-09-19IIF 110 - Director → ME
- 73OLYMPE HOLDINGS UK LIMITED - 2007-11-09 3rd Floor 11-12 St. James's Square, LondonDissolved Corporate (2 parents)Officer 2005-12-09 ~ 2006-06-29IIF 193 - Director → ME
- 74 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-119,117 EUR2019-12-31Officer 2014-10-09 ~ 2016-06-30IIF 81 - Director → ME
- 75
OVCHARENKO LIMITED
- nowREGINA GALLERY LIMITED - 2018-10-11 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Equity (Company account)-850,237 GBP2023-10-31Officer 2009-10-16 ~ 2010-05-07IIF 182 - Director → ME - 76 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,470,067 GBP2023-12-31Officer 2003-02-24 ~ 2003-12-03IIF 15 - Director → ME
- 77 5th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Equity (Company account)344 ARS2016-12-31Officer 2015-02-17 ~ 2017-03-31IIF 76 - Director → ME
- 78 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-85,749 GBP2024-03-31Officer 2008-05-19 ~ 2017-06-12IIF 134 - Director → ME
- 79 66 Prescot Street, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-181,739 GBP2017-01-01 ~ 2017-12-31Officer 2014-05-29 ~ 2014-10-07IIF 100 - Director → ME
- 80 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-09-27 ~ 2017-06-15IIF 1 - Director → ME
- 81ROMETOWN LIMITED - 2008-06-11 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-433,495 EUR2023-12-31Officer 2007-09-21 ~ 2016-06-02IIF 133 - Director → ME
- 82 35 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)34,478 GBP2017-03-31Officer 2009-03-28 ~ 2014-01-15IIF 56 - Director → ME
- 83 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-22 ~ 2010-03-26IIF 184 - LLP Designated Member → ME
- 84 Global House 1, Ashley Avenue, Epsom, SurreyDissolved Corporate (2 parents)Officer 2007-11-26 ~ 2017-01-20IIF 154 - Director → ME
- 85 Suite 12 55 Park Lane, LondonDissolved Corporate (3 parents)Officer 2010-10-15 ~ 2010-10-21IIF 28 - Director → ME
- 86KREST WORLDWIDE LIMITED - 2011-07-22 87 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-189,250 GBP2023-12-31Officer 2010-12-13 ~ 2013-03-01IIF 37 - Director → ME
- 87 31 Dashwood Avenue, High Wycombe, BuckinghamshireDissolved CorporateOfficer 2010-10-15 ~ 2014-12-11IIF 33 - Director → ME
- 88 18 South Street, LondonDissolved Corporate (3 parents)Officer 2010-01-21 ~ 2010-01-21IIF 190 - Director → ME
- 89ARNA THERAPEUTICS LIMITED - 2014-12-05 Tong Hall, Tong Lane, Tong, BradfordDissolved Corporate (3 parents)Officer 2014-02-10 ~ 2014-12-08IIF 103 - Director → ME
- 90 C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)24,611 EUR2024-06-30Officer 2011-12-19 ~ 2017-06-28IIF 181 - Director → ME
- 91 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-358,218 GBP2022-12-31Officer 2009-10-26 ~ 2017-03-31IIF 177 - Director → ME
- 92
RIDGDEN LIMITED
- nowPAC ADVISORS UK LIMITED - 2006-03-20 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Equity (Company account)-281,373 GBP2020-12-31Officer 2010-04-30 ~ 2017-03-31IIF 170 - Director → ME - 93 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2014-07-02IIF 178 - Director → ME
- 94 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2006-05-23 ~ 2017-08-23IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 191 - Right to appoint or remove directors → OE
- 95 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)-145,292 EUR2016-12-31Officer 2010-04-30 ~ 2017-03-31IIF 169 - Director → ME
- 96 5th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-265,974 GBP2024-12-31Officer 2010-04-30 ~ 2017-03-31IIF 166 - Director → ME
- 97
SARMAT HOLDINGS LIMITED
- now08373568 LIMITED - 2017-07-24 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-01-24 ~ 2016-09-23IIF 78 - Director → ME - 98 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,037,600 GBP2024-12-31Officer 2010-04-30 ~ 2017-03-31IIF 173 - Director → ME
- 99 5th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-06 ~ 2015-01-02IIF 72 - Director → ME
- 100 145 - 157, St John St, London, United KingdomDissolved Corporate (1 parent)Officer 2007-07-19 ~ 2013-02-08IIF 145 - Director → ME
- 101 4385, 09436318: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2016-07-07 ~ 2017-06-28IIF 53 - Director → ME
- 102 3rd Floor 11-12 St. James's Square, LondonDissolved Corporate (1 parent)Officer 2013-03-07 ~ 2015-07-31IIF 180 - Director → ME
- 103 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-12-15 ~ 2015-01-02IIF 63 - Director → ME
- 104 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Officer 2002-11-05 ~ 2013-11-28IIF 20 - Director → ME
- 105
T-WIDGET. TV LIMITED
- nowNEO-UR LIMITED - 2009-12-06PALCA LTD - 2008-01-23 18 South Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2008-02-21 ~ 2010-05-13IIF 164 - Director → ME - 106 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,051 GBP2023-12-31Officer 2016-06-30 ~ 2017-03-31IIF 86 - Director → ME
- 107 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-303,272 GBP2024-12-31Officer 2016-12-09 ~ 2017-01-26IIF 124 - Director → ME
- 108
TERRA NOSTRA LIMITED
- nowD V T S. T V LTD - 2007-07-25 18 South Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2008-03-13 ~ 2013-09-19IIF 138 - Director → ME - 109 18 South Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2012-09-26 ~ 2013-10-09IIF 96 - Director → ME
- 110 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2007-12-18 ~ 2008-08-22IIF 137 - Director → ME
- 111 Bellerive Finance Plc, Ariel House, 74a Charlotte Street, LondonDissolved Corporate (2 parents)Officer 2008-10-15 ~ 2011-02-08IIF 158 - Director → ME
- 112 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (1 parent)Officer 2002-11-05 ~ 2005-01-01IIF 10 - Director → ME
- 113 9th Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2014-03-20IIF 109 - Director → ME
- 114 Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-02 ~ 2013-09-19IIF 44 - Director → ME
- 115 2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,927,279 GBP2023-03-31Officer 2012-11-09 ~ 2017-07-01IIF 121 - Director → ME
- 116 2nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (2 parents)Officer 2016-10-19 ~ 2017-06-30IIF 123 - Director → ME
- 117 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)313,907 GBP2017-03-31Officer 2013-03-08 ~ 2013-07-01IIF 99 - Director → ME
- 118 86 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)Officer 2012-11-30 ~ 2013-02-22IIF 84 - Director → ME
- 119 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,892 GBP2022-12-31Officer 2015-09-27 ~ 2017-03-14IIF 75 - Director → ME
- 120 18 South Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-05 ~ 2013-11-12IIF 98 - Director → ME
- 121
WECO - WECO LIMITED
- nowDVTS.TV LIMITED - 2011-06-24E-DOMUS INTERNATIONAL LIMITED - 2011-04-07WECO-WECO LIMITED - 2009-07-25 18 South Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-24 ~ 2010-05-05IIF 157 - Director → ME - 122 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)17,921 GBP2024-06-30Officer 2002-11-05 ~ 2008-08-12IIF 12 - Director → ME
- 123ETK LIMITED - 2007-07-26 4385, 05955011: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2006-10-04 ~ 2017-06-22IIF 148 - Director → ME
- 124 Victory House 1st Floor, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer 2011-12-30 ~ 2015-02-26IIF 95 - Director → ME 2011-02-28 ~ 2011-05-25IIF 30 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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