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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Angst, Marc Philipp, Mr.
- Swiss Registered addresses and corresponding companies
Angst, Marc Philipp, Mr.
- Swiss Registered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss directorRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- British Registered addresses and corresponding companies
Angst, Marc
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 42
- Swiss born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesThe Courtyard, 30 Worthing Road, Horsham, RH121SL, England
IIF 45
- Swiss director born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 46
- Swiss managing director born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 47
- Swiss managing director born in May 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 48
- Swiss born in March 1963
Angst, Marc Philipp, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 49 IIF 502, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 512 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 52The Courtyard, 30 Worthing Road, Horsham, RH12 1SL, United Kingdom
IIF 533rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 544th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 554th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 56 IIF 576th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 58Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 59Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 60 IIF 61 IIF 62Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 63 IIF 64 IIF 65 (more)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- Swiss director born in March 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in March 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in March 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 130
- Swiss, born in March 1963Registered addresses and corresponding companies
Marc Philipp Angst
Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
IIF 131
- Swiss none born in March 1963
Angst, Marc
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 132
- Swiss born in March 1963
Angst, Marc, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 133
- Swiss born in March 1963
Mr. Marc Philip Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 134
- Swiss born in March 1963
Mr. Marc Philipp Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 135
- Swiss born in March 1963
Mr. Marc Philippe Angst
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 136
- Swiss born in March 1963
Mr Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in March 1963
Mr. Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in March 1963
Marc Angst
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
IIF 146
Related profiles found in government register
Offspring entities and appointments
97
- 1
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
064239266th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ dissolvedIIF 120 - Director → ME - 2
ACESTAR ENTERPRISES LIMITED
059041476th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 74 - Director → ME2006-08-14 ~ dissolvedIIF 26 - Secretary → ME - 3
ADDERLY VENTURES LTD.
056527636th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 117 - Director → ME2005-12-13 ~ dissolvedIIF 3 - Secretary → ME - 4
ADDINGTON INVESTMENTS LIMITED
049253476th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 93 - Director → ME - 5
ALTIVO VENTURES LIMITED
072811516th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ dissolvedIIF 54 - Director → ME - 6
ARTLOGIC INTERNATIONAL LIMITED
10249589Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandDissolved Corporate (8 parents)Person with significant control2022-10-03 ~ dissolvedIIF 138 - Has significant influence or control → OE - 7
ASA ART AND TECHNOLOGY (U.K.) LIMITED
03184133Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2006-08-24 ~ dissolvedIIF 107 - Director → ME - 8
ASHFOOD SERVICES LIMITED
048752056th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2003-08-22 ~ dissolvedIIF 70 - Director → ME - 9
ASHWOOD IMPORT/EXPORT LIMITED
- 2007-12-12 032089374th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2008-08-21 ~ dissolvedIIF 94 - Director → ME2006-04-18 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AYLWARD MANAGEMENT LIMITED
069027556th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 76 - Director → ME - 11
BEXBAY LIMITED
08618184Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 59 - Director → ME - 12
BLUEBOW LIMITED
061969966th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 118 - Director → ME2007-04-02 ~ dissolvedIIF 21 - Secretary → ME - 13
BLUEROSE INVESTMENTS LIMITED
06285947Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2007-06-19 ~ nowIIF 71 - Director → ME2007-06-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
BRANCHCAST LIMITED
0509144210 Highfield Road, London, EnglandDissolved Corporate (8 parents)Officer2008-08-21 ~ 2011-03-29IIF 90 - Director → ME2006-08-09 ~ 2011-03-29IIF 5 - Secretary → ME - 15
BROOKBAY SOLUTIONS LTD
058308196th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 116 - Director → ME2006-05-30 ~ dissolvedIIF 8 - Secretary → ME - 16
BUZZY B CHARTERS LIMITED
062022444th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ dissolvedIIF 130 - Director → ME2010-08-02 ~ dissolvedIIF 42 - Secretary → ME - 17
CABLE & BROADBAND TRADING LIMITED
056385666th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2005-11-29 ~ dissolvedIIF 72 - Director → ME - 18
CAPITALGENEVE INTERNATIONAL LTD
07707553Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2011-07-18 ~ 2022-07-08IIF 62 - Director → ME - 19
CARLYLE PROFESSIONAL SERVICES LTD
064300894th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 20 - Secretary → ME - 20
CARVAS CONSULTING LIMITED
066501266th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer2008-07-18 ~ dissolvedIIF 88 - Director → ME - 21
CITIES CONSULTANTS LIMITED
04201227Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (18 parents)Officer2009-05-19 ~ 2016-02-12IIF 85 - Director → ME - 22
CONSTANTIN PROPERTIES LTD
061427044th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2007-03-07 ~ dissolvedIIF 84 - Director → ME2007-03-07 ~ dissolvedIIF 31 - Secretary → ME - 23
CORE BUSINESS & INNOVATIONS UK LTD
064795146th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 99 - Director → ME2008-01-22 ~ dissolvedIIF 11 - Secretary → ME - 24
DALSTON VENTURES LTD
056585976th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 92 - Director → ME2005-12-20 ~ dissolvedIIF 14 - Secretary → ME - 25
DUDSBURY LTD
077116512 Frederick Street, Kings Cross, London, EnglandActive Corporate (7 parents)Officer2011-07-20 ~ 2015-09-24IIF 53 - Director → ME - 26
DYMOUNT LIMITED
08887990Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2014-11-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
ENGCONS CONSULTING LIMITED
- 2011-12-06 07321998Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (13 parents)Officer2011-03-15 ~ 2012-08-13IIF 52 - Director → ME - 28
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
047391366th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 68 - Director → ME2007-10-15 ~ dissolvedIIF 18 - Secretary → ME - 29CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-02 ~ nowIIF 43 - Director → ME
- 30
EURO AVIA FINANCE LTD
049975924th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 122 - Director → ME2003-12-17 ~ 2006-10-31IIF 126 - Director → ME2007-10-15 ~ dissolvedIIF 28 - Secretary → ME - 31
EUROPEAN STEEL DISTRIBUTION LIMITED
05659980First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ 2008-08-21IIF 89 - Director → ME - 32
EVERTOWN LIMITED
062858084th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 55 - Director → ME - 33
FIRST AVENUE DEVELOPMENT LTD.
059937024th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ 2008-08-28IIF 41 - Secretary → ME - 34
FIVE OCEANS SHIPPING LIMITED
07659403Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-06 ~ nowIIF 61 - Director → ME - 35
GESTRUST SA
OE027716Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent, 29 offsprings)Beneficial owner2006-03-23 ~ nowIIF 131 - Ownership of shares - More than 25% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% → OE - 36
GINDENE LIMITED
08891247Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 47 - Director → ME - 37
GLADSTONE MARKETING LTD
058307264th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 7 - Secretary → ME - 38
GOLDARC ENTERPRISES LIMITED
055827084th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 65 - Director → ME2005-10-04 ~ dissolvedIIF 13 - Secretary → ME - 39
GOLDENBELLE PROPERTIES LIMITED
048157516th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 69 - Director → ME2003-07-18 ~ dissolvedIIF 29 - Secretary → ME - 40
GOLDSKY TRADING LIMITED
049662406th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 110 - Director → ME2004-03-18 ~ 2006-10-31IIF 128 - Director → ME2007-10-15 ~ dissolvedIIF 33 - Secretary → ME - 41
GOULD SERVICES LIMITED
060265216th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 79 - Director → ME2006-12-12 ~ dissolvedIIF 36 - Secretary → ME - 42
GREYSTAR CHEMICAL LTD
064947436th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 1 - Secretary → ME - 43
HANNAA CONSULTANCY LIMITED
076594414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2011-06-06 ~ dissolvedIIF 49 - Director → ME - 44
HAWSTEAD PROPERTIES LIMITED
053467626th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 98 - Director → ME2005-01-28 ~ dissolvedIIF 30 - Secretary → ME - 45
HIGHGATE DISTRIBUTION LTD
05814598Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2006-05-12 ~ nowIIF 64 - Director → ME2006-05-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46
HINER CAPITAL LTD
05021949Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (14 parents)Officer2004-01-21 ~ nowIIF 101 - Director → ME - 47
HOME ART INTERNATIONAL (UK) LTD
049761206th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ dissolvedIIF 106 - Director → ME - 48
HONEYFIELD CONSULTANTS LIMITED
049539154th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2006-05-11 ~ dissolvedIIF 50 - Director → ME - 49
IBR CONSULTING & ENGINEERING LIMITED
047553434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 63 - Director → ME2003-05-07 ~ dissolvedIIF 12 - Secretary → ME - 50
INTERMOTORCAR LIMITED
061096484th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2007-02-16 ~ dissolvedIIF 91 - Director → ME - 51
INTERSEA ASSETS LTD
054873604th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 119 - Director → ME2005-06-22 ~ dissolvedIIF 35 - Secretary → ME - 52
JUKES FINANCE LIMITED
058955396th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 104 - Director → ME2006-08-03 ~ dissolvedIIF 17 - Secretary → ME - 53
KEYBLUE INVESTMENTS LTD
057444466th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 97 - Director → ME2006-03-15 ~ dissolvedIIF 10 - Secretary → ME - 54
LADYLAND LIMITED
046713706th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 95 - Director → ME - 55Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-17 ~ nowIIF 60 - Director → ME
- 56
LONDON PORTFOLIO MANAGEMENT LTD.
03501292Getco Offshore Ltd 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2006-07-14 ~ dissolvedIIF 34 - Secretary → ME - 57
MANEL LIMITED
04658089Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 63 offsprings)Officer2004-02-12 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PARKLAND DESIGN LTD
- 2006-11-15 059041884th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 83 - Director → ME2006-10-27 ~ dissolvedIIF 15 - Secretary → ME - 59
MEDIT BLUE PROPERTIES LTD
053580584th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 112 - Director → ME2005-02-09 ~ dissolvedIIF 4 - Secretary → ME - 60
MEDITERRANEAN LINE LIMITED
062927796th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 111 - Director → ME2007-06-26 ~ dissolvedIIF 27 - Secretary → ME - 61
MEEDEST INVESTMENT LIMITED
06479861Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 75 - Director → ME2008-01-22 ~ dissolvedIIF 16 - Secretary → ME - 62
MERCED POLO CLUB LIMITED
056616026th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 82 - Director → ME2005-12-22 ~ dissolvedIIF 6 - Secretary → ME - 63
MINA FEINGOLD DIFFUSION LTD
09028786Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2022-05-02 ~ 2022-09-22IIF 48 - Director → ME - 64
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer2008-02-29 ~ dissolvedIIF 66 - Director → ME2008-02-29 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 65
NDV DUAL LIMITED
049276769 Queen's Yard, White Post Lane, LondonDissolved Corporate (10 parents)Officer2003-10-09 ~ 2009-08-04IIF 108 - Director → ME - 661 Doughty Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-03-25 ~ 2015-09-14IIF 124 - Director → ME
- 67
OAKDALE PRODUCTIONS LIMITED
046823816th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2003-05-07 ~ dissolvedIIF 123 - Director → ME - 68GENERAL AROMATIC LIMITED - 1989-04-076th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2008-08-21 ~ dissolvedIIF 114 - Director → ME2007-04-10 ~ dissolvedIIF 23 - Secretary → ME
- 69
SEAMIST ENTERPRISES LIMITED
- 2006-10-16 049661004th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2004-01-20 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 70
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2004-04-19 ~ dissolvedIIF 115 - Director → ME - 71
PEMSTONE INVESTMENTS LIMITED
058308224th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 78 - Director → ME2006-05-30 ~ dissolvedIIF 19 - Secretary → ME - 72
PERRY STREET LIMITED
076593434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 57 - Director → ME - 73
PHARMADIAG LIMITED
059114176th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 109 - Director → ME2006-08-21 ~ dissolvedIIF 24 - Secretary → ME - 74
PRIDEMILL ASSOCIATES LIMITED
039447794th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2013-11-28 ~ dissolvedIIF 56 - Director → ME - 75
RADOS INTERNATIONAL SERVICES LTD
075214943a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2011-02-08 ~ 2012-02-13IIF 132 - Director → ME - 76
RECYCLING AVENUE INTERNATIONAL LIMITED
065704986th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 80 - Director → ME - 77
RFID ELECTRONICS LIMITED
0672795111-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-20 ~ dissolvedIIF 87 - Director → ME - 78
RIDGEBROOK INVESTMENTS LIMITED
050585186th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2004-04-14 ~ 2007-07-17IIF 127 - Director → ME - 79
ROSETOWN PROPERTIES LTD
061427524th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2008-08-21 ~ dissolvedIIF 81 - Director → ME2007-03-07 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 80
SCARLET DREAMS LTD
044164156th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2006-08-24 ~ dissolvedIIF 86 - Director → ME - 81
SCZ MANAGEMENT LTD.
0599661542-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 102 - Director → ME2006-11-13 ~ 2008-10-16IIF 40 - Secretary → ME - 82
SECTION9 SECURITY LTD
074440766th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 58 - Director → ME - 83
SKYCRON LIMITED
042032726th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2005-02-08 ~ dissolvedIIF 113 - Director → ME - 84
STERNWAY ENTERPRISES LIMITED
033655124th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 77 - Director → ME - 85
SUPERIOR TIMBER & DECKING LTD
064735154th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 73 - Director → ME2008-01-15 ~ dissolvedIIF 39 - Secretary → ME - 86
TENNYSON TECHNOLOGY LTD
057479156th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 103 - Director → ME - 87
TERRATRENDS LIMITED
0823880085 Great Portland Street, First Floor, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2022-12-15IIF 46 - Director → ME - 88
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-09-13IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 89
TOPNUT 2022 LIMITED
14922656Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-06-08 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 90
UPPER ART INVEST LIMITED
09390677The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-01-15 ~ 2015-03-04IIF 45 - Director → ME - 91
URISE LIMITED
081153064th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 125 - Director → ME - 92
VENUSTAR PROPERTIES LTD
06674631Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2018-04-20 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 93
LIVE IN VALENCIA UK LIMITED
- 2010-01-27 051056056th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 67 - Director → ME2005-01-26 ~ dissolvedIIF 25 - Secretary → ME - 94
WILSHIRE INVESTMENTS LIMITED
059942164th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 96 - Director → ME2006-11-09 ~ dissolvedIIF 38 - Secretary → ME - 95
WINCROFT LIMITED
051488394th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2004-06-09 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 96
WITTON VENTURES LIMITED
069026564th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-11-20IIF 51 - Director → ME - 97Company number 05993802Non-active corporateOfficer2006-11-09 ~ nowIIF 121 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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