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

Davis, Gregory Robert John

child relation
Offspring entities and appointments
Active 63
  • 1
    83 Cambridge Street, Pimlico, London
    Corporate (4 parents)
    Equity (Company account)
    3,269 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 5 - director → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 60 - director → ME
  • 3
    SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
    SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 100 - director → ME
  • 4
    Q TELECOM LIMITED - 2010-09-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 102 - director → ME
  • 5
    AMETHYST TRADING LIMITED - 2012-01-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 43 - director → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 73 - director → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 75 - director → ME
  • 8
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 30 - director → ME
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 35 - director → ME
  • 10
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 42 - director → ME
  • 11
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 63 - director → ME
  • 12
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 171 - director → ME
  • 13
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 10 - director → ME
  • 14
    94-96 Wigmore St, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 93 - director → ME
  • 15
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 74 - director → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 77 - director → ME
  • 17
    26-28 Bedford Row, London
    Corporate (3 parents)
    Officer
    2002-11-01 ~ now
    IIF 13 - director → ME
  • 18
    SARTORE UK LIMITED - 2022-02-10
    16 Royal Parade, Chislehurst, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 144 - director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 112 - director → ME
  • 21
    7th Floor, 50 Broadway, London, England
    Corporate (2 parents)
    Officer
    2008-04-28 ~ now
    IIF 25 - director → ME
  • 22
    58 Denbigh Street, London
    Corporate (4 parents)
    Equity (Company account)
    -344 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 4 - director → ME
  • 23
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 44 - director → ME
  • 24
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 122 - director → ME
  • 25
    ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
    NORTH SEA ENERGY LIMITED - 2005-11-21
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 182 - director → ME
  • 26
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 109 - director → ME
  • 27
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 148 - director → ME
  • 28
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 101 - director → ME
  • 29
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 54 - director → ME
  • 30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-17 ~ now
    IIF 155 - director → ME
  • 31
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 95 - director → ME
  • 32
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 96 - director → ME
  • 33
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 46 - director → ME
  • 34
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 49 - director → ME
  • 35
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    45,473 EUR2015-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 85 - director → ME
  • 36
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 114 - director → ME
  • 37
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 31 - director → ME
  • 38
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 167 - director → ME
  • 39
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 137 - director → ME
    2009-06-22 ~ dissolved
    IIF 8 - secretary → ME
  • 40
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 50 - director → ME
  • 41
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 152 - director → ME
  • 42
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 81 - director → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 70 - director → ME
  • 44
    C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,220 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 45
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,289,909 GBP2023-09-30
    Officer
    2018-10-31 ~ now
    IIF 6 - director → ME
  • 46
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 105 - director → ME
  • 47
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 2 - director → ME
  • 48
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 68 - director → ME
  • 49
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 98 - director → ME
  • 50
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 169 - director → ME
  • 51
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 175 - director → ME
  • 52
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 180 - director → ME
  • 53
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 176 - director → ME
  • 54
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 179 - director → ME
  • 55
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 183 - director → ME
  • 56
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 184 - director → ME
  • 57
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 99 - director → ME
  • 58
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2010-04-30 ~ now
    IIF 173 - director → ME
  • 59
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 154 - director → ME
  • 60
    SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 187 - director → ME
  • 61
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 69 - director → ME
  • 62
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 48 - director → ME
  • 63
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-30 ~ dissolved
    IIF 79 - director → ME
Ceased 124
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-10-30 ~ 2017-10-20
    IIF 121 - director → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 151 - director → ME
  • 3
    ARRAY GENOMICS LIMITED - 2010-11-10
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2004-10-29 ~ 2007-03-01
    IIF 21 - director → ME
  • 4
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 170 - director → ME
  • 5
    DE FACTO 1017 LIMITED - 2002-10-23
    6 New Street Square, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-11-05 ~ 2005-10-01
    IIF 32 - director → ME
  • 6
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2002-10-31 ~ 2014-06-30
    IIF 24 - director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-06 ~ 2017-06-28
    IIF 126 - director → ME
  • 8
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-01 ~ 2014-06-30
    IIF 29 - director → ME
  • 9
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate
    Officer
    2016-09-13 ~ 2016-09-20
    IIF 134 - director → ME
    2014-12-23 ~ 2016-08-30
    IIF 128 - director → ME
  • 10
    Hamilton House, 1 Temple Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,288 GBP2023-12-31
    Officer
    2009-06-03 ~ 2009-06-22
    IIF 140 - director → ME
    2007-06-07 ~ 2008-08-12
    IIF 163 - director → ME
  • 11
    9 Appold Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,754,548 GBP2023-10-31
    Officer
    2010-10-18 ~ 2012-10-01
    IIF 55 - director → ME
  • 12
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    419,588 GBP2023-12-31
    Officer
    2007-10-08 ~ 2009-03-01
    IIF 143 - director → ME
  • 13
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2009-02-03 ~ 2017-01-16
    IIF 160 - director → ME
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ 2012-03-26
    IIF 37 - director → ME
  • 15
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    784 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 91 - director → ME
  • 16
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    3,902,952 GBP2016-04-30
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 78 - director → ME
  • 17
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    2007-02-01 ~ 2007-10-03
    IIF 158 - director → ME
  • 18
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2013-10-31
    IIF 26 - director → ME
  • 19
    Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-28 ~ 2017-06-28
    IIF 65 - director → ME
  • 20
    5th Floor 86 Jermyn Street, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    111,430 GBP2023-12-31
    Officer
    2015-06-25 ~ 2016-02-03
    IIF 76 - director → ME
  • 21
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2014-02-25
    IIF 16 - director → ME
    2002-11-01 ~ 2004-12-01
    IIF 22 - director → ME
  • 22
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    45,114 GBP2023-04-30
    Officer
    2008-04-28 ~ 2015-08-03
    IIF 14 - director → ME
  • 23
    16 Knowsley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -41,741 GBP2023-12-31
    Officer
    2009-05-22 ~ 2017-06-28
    IIF 157 - director → ME
  • 24
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
    WESTFIELD (TWELVE) LIMITED - 1985-03-29
    Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    95 GBP2015-12-31
    Officer
    2007-05-08 ~ 2012-05-04
    IIF 164 - director → ME
  • 25
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2003-05-20
    IIF 33 - director → ME
  • 26
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ 2014-10-17
    IIF 115 - director → ME
  • 27
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 125 - director → ME
  • 28
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-04 ~ 2015-03-31
    IIF 17 - director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-03-10
    IIF 127 - director → ME
  • 30
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-03-16 ~ 2017-04-03
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
  • 31
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Officer
    2011-09-20 ~ 2012-10-23
    IIF 47 - director → ME
  • 32
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ 2007-05-01
    IIF 12 - director → ME
  • 33
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 138 - director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2017-01-26
    IIF 136 - director → ME
  • 35
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-12-12 ~ 2017-03-31
    IIF 88 - director → ME
  • 36
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-01-06
    IIF 39 - director → ME
  • 37
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-19 ~ 2007-06-05
    IIF 19 - director → ME
  • 38
    105 Viglen House Alperton Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    2002-11-04 ~ 2004-12-01
    IIF 27 - director → ME
  • 39
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2015-10-15
    IIF 168 - director → ME
  • 40
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 149 - director → ME
  • 41
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2014-02-12 ~ 2017-07-01
    IIF 124 - director → ME
  • 42
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    59,020 GBP2021-12-31
    Officer
    2015-08-25 ~ 2017-03-31
    IIF 87 - director → ME
  • 43
    2nd 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-07-01
    IIF 119 - director → ME
  • 44
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    361,169 GBP2023-12-31
    Officer
    2016-10-04 ~ 2017-03-31
    IIF 82 - director → ME
  • 45
    2nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-05-20
    IIF 116 - director → ME
  • 46
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2011-06-23 ~ 2014-02-21
    IIF 120 - director → ME
  • 47
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2007-05-01
    IIF 15 - director → ME
  • 48
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    2002-11-04 ~ 2004-10-14
    IIF 11 - director → ME
  • 49
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    358 EUR2023-12-31
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 147 - director → ME
  • 50
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2020-07-30 ~ 2020-11-03
    IIF 197 - llp-member → ME
  • 51
    9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-12-23
    IIF 110 - director → ME
  • 52
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-05-18 ~ 2017-07-01
    IIF 57 - director → ME
  • 53
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2009-11-05 ~ 2017-01-26
    IIF 58 - director → ME
  • 54
    SOUTHBARON LIMITED - 1977-12-31
    Appledore, 3 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-02-20
    IIF 113 - director → ME
  • 55
    18 South Street, Mayfair, London
    Dissolved corporate
    Officer
    2009-08-04 ~ 2014-08-19
    IIF 159 - director → ME
  • 56
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2013-11-12
    IIF 51 - director → ME
  • 57
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-07 ~ 2017-06-28
    IIF 133 - director → ME
  • 58
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,485 GBP2016-12-31
    Officer
    2013-11-13 ~ 2017-03-31
    IIF 72 - director → ME
  • 59
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,411 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 192 - director → ME
  • 60
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,195,754 GBP2023-12-31
    Officer
    2010-10-15 ~ 2015-03-09
    IIF 56 - director → ME
  • 61
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2014-07-18 ~ 2017-05-10
    IIF 130 - director → ME
    2010-06-04 ~ 2012-06-11
    IIF 53 - director → ME
  • 62
    11 Blackheath Village, London
    Corporate (2 parents)
    Equity (Company account)
    -17,750 GBP2023-12-31
    Officer
    2007-08-21 ~ 2011-12-20
    IIF 139 - director → ME
  • 63
    4 Kingdom Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2015-10-09
    IIF 97 - director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2012-12-05 ~ 2017-01-26
    IIF 135 - director → ME
    2009-09-28 ~ 2011-05-24
    IIF 66 - director → ME
  • 65
    Hylands, Harlow Common, Harlow, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2009-03-28 ~ 2010-06-10
    IIF 62 - director → ME
  • 66
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-09-18
    IIF 40 - director → ME
  • 67
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2014-07-21
    IIF 161 - director → ME
  • 68
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    680,177 EUR2016-12-31
    Officer
    2015-06-03 ~ 2015-10-20
    IIF 90 - director → ME
  • 69
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2013-09-19
    IIF 150 - director → ME
  • 70
    TEC-ID LIMITED - 2012-10-26
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-17 ~ 2013-09-19
    IIF 67 - director → ME
  • 71
    4385, 07409350: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ 2016-12-08
    IIF 59 - director → ME
  • 72
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ 2013-09-19
    IIF 118 - director → ME
  • 73
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    3rd Floor 11-12 St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-06-29
    IIF 7 - director → ME
  • 74
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,117 EUR2019-12-31
    Officer
    2014-10-09 ~ 2016-06-30
    IIF 89 - director → ME
  • 75
    REGINA GALLERY LIMITED - 2018-10-11
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -850,237 GBP2023-10-31
    Officer
    2009-10-16 ~ 2010-05-07
    IIF 190 - director → ME
  • 76
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,470,067 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-12-03
    IIF 23 - director → ME
  • 77
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    344 ARS2016-12-31
    Officer
    2015-02-17 ~ 2017-03-31
    IIF 84 - director → ME
  • 78
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-19 ~ 2017-06-12
    IIF 142 - director → ME
  • 79
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -181,739 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-05-29 ~ 2014-10-07
    IIF 108 - director → ME
  • 80
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-27 ~ 2017-06-15
    IIF 9 - director → ME
  • 81
    ROMETOWN LIMITED - 2008-06-11
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -429,325 EUR2018-12-31
    Officer
    2007-09-21 ~ 2016-06-02
    IIF 141 - director → ME
  • 82
    35 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2009-03-28 ~ 2014-01-15
    IIF 64 - director → ME
  • 83
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-03-26
    IIF 191 - llp-designated-member → ME
  • 84
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ 2017-01-20
    IIF 162 - director → ME
  • 85
    Suite 12 55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ 2010-10-21
    IIF 36 - director → ME
  • 86
    KREST WORLDWIDE LIMITED - 2011-07-22
    87 Hamlet Court Road, Westcliff-on-sea, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -189,250 GBP2023-12-31
    Officer
    2010-12-13 ~ 2013-03-01
    IIF 45 - director → ME
  • 87
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved corporate
    Officer
    2010-10-15 ~ 2014-12-11
    IIF 41 - director → ME
  • 88
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 1 - director → ME
  • 89
    ARNA THERAPEUTICS LIMITED - 2014-12-05
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-12-08
    IIF 111 - director → ME
  • 90
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2011-12-19 ~ 2017-06-28
    IIF 189 - director → ME
  • 91
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -358,218 GBP2022-12-31
    Officer
    2009-10-26 ~ 2017-03-31
    IIF 185 - director → ME
  • 92
    PAC ADVISORS UK LIMITED - 2006-03-20
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -281,373 GBP2020-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 178 - director → ME
  • 93
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2014-07-02
    IIF 186 - director → ME
  • 94
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-23 ~ 2017-08-23
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Right to appoint or remove directors → OE
  • 95
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -145,292 EUR2016-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 177 - director → ME
  • 96
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 174 - director → ME
  • 97
    08373568 LIMITED - 2017-07-24
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ 2016-09-23
    IIF 86 - director → ME
  • 98
    5th Floor 86 Jermyn Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,024,821 GBP2023-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 181 - director → ME
  • 99
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ 2015-01-02
    IIF 80 - director → ME
  • 100
    145 - 157, St John St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-19 ~ 2013-02-08
    IIF 153 - director → ME
  • 101
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ 2017-06-28
    IIF 61 - director → ME
  • 102
    3rd Floor 11-12 St. James's Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2015-07-31
    IIF 188 - director → ME
  • 103
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-01-02
    IIF 71 - director → ME
  • 104
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2013-11-28
    IIF 28 - director → ME
  • 105
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ 2010-05-13
    IIF 172 - director → ME
  • 106
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 94 - director → ME
  • 107
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,477 GBP2023-12-31
    Officer
    2016-12-09 ~ 2017-01-26
    IIF 132 - director → ME
  • 108
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ 2013-09-19
    IIF 146 - director → ME
  • 109
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ 2013-10-09
    IIF 104 - director → ME
  • 110
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-08-22
    IIF 145 - director → ME
  • 111
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-02-08
    IIF 166 - director → ME
  • 112
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-11-05 ~ 2005-01-01
    IIF 18 - director → ME
  • 113
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-04 ~ 2014-03-20
    IIF 117 - director → ME
  • 114
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ 2013-09-19
    IIF 52 - director → ME
  • 115
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2012-11-09 ~ 2017-07-01
    IIF 129 - director → ME
  • 116
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-19 ~ 2017-06-30
    IIF 131 - director → ME
  • 117
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    313,907 GBP2017-03-31
    Officer
    2013-03-08 ~ 2013-07-01
    IIF 107 - director → ME
  • 118
    86 Jermyn Street, 5th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-02-22
    IIF 92 - director → ME
  • 119
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,892 GBP2022-12-31
    Officer
    2015-09-27 ~ 2017-03-14
    IIF 83 - director → ME
  • 120
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ 2013-11-12
    IIF 106 - director → ME
  • 121
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-05-05
    IIF 165 - director → ME
  • 122
    10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,411 GBP2023-06-30
    Officer
    2002-11-05 ~ 2008-08-12
    IIF 20 - director → ME
  • 123
    ETK LIMITED - 2007-07-26
    4385, 05955011: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2017-06-22
    IIF 156 - director → ME
  • 124
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2015-02-26
    IIF 103 - director → ME
    2011-02-28 ~ 2011-05-25
    IIF 38 - director → ME

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