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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Simonelli, Egidio

    Related profiles found in government register
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 1

    • Otter Close, London, E15 2PX, United Kingdom

      IIF 2
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 3
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 4
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, United Kingdom

      IIF 5
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX

      IIF 6
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 7
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 8
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 9
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 10
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 11

    • Otter Close, London, E15 2PX, England

      IIF 12 IIF 13 IIF 14

    • Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 16

    • 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 17

    • House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 18
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 38
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 39
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 40
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 41
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boradman House, Broadway, London, E15 1NT, England

      IIF 42
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boradman House, Broadway, London, E15 1NT, England

      IIF 43 IIF 44

    • Otter Close, London, E15 2PX, England

      IIF 45
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 46

    • Otter Close, London, Newham, E15 2PX, England

      IIF 47

    • Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 48 IIF 49
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 50
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 54
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 55
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 56
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, Newham, E15 2PX, England

      IIF 57

    • Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 58
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 59 IIF 60 IIF 61

    • Otter Close, London, Newham, E15 2PX, England

      IIF 62

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

      IIF 63 IIF 64
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 81
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 121
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 122
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 123
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, United Kingdom

      IIF 124

    • Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 125

    • Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 126
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 127
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 131
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 137 IIF 138

    • House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 139
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 140
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 144
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 145
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, United Kingdom

      IIF 146
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, United Kingdom

      IIF 147
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 148
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, United Kingdom

      IIF 280
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments 109
  • 1
    ADELE LIMITED
    08472089
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 156 - Director → ME
  • 2
    AERTECNICA WORLD INDUSTRY LTD
    - now 08339623
    INTERNATIONAL PRINTING INDUSTRY LIMITED
    - 2014-12-19 08339623
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 282 - Director → ME
    2012-12-21 ~ 2014-12-10
    IIF 205 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD LTD
    - now 08630590
    AVANTGARD PROJECT LTD
    - 2015-11-23 08630590
    98 Otter Close, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 32 - Director → ME
    2015-09-01 ~ 2018-01-08
    IIF 212 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 210 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 4
    AVENA TECH LIMITED
    08341798
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Has significant influence or control → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 5
    AXET LTD
    10512795
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 41 - Director → ME
    2020-12-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 6
    B FLUID LTD
    08731505
    98 Otter Close, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-08 ~ 2019-10-21
    IIF 37 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 214 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 91 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 100 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 230 - Ownership of shares – 75% or more → OE
  • 7
    BEPORT LTD
    10488368
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 67 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
  • 8
    BERESUME LTD
    10117195
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 9
    BEST TOTAL CARE LTD
    08149123
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 10
    BFM ELECTRONICS LTD
    11040212
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
  • 11
    BFOOD LTD
    - now 07087878
    AQES&PARTNERS LTD
    - 2016-04-29 07087878
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 200 - Director → ME
    2016-04-18 ~ dissolved
    IIF 226 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 52 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-01-08
    IIF 13 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 148 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 12 - Director → ME
    2021-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 254 - Right to appoint or remove directors as a member of a firm → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-28
    IIF 112 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 13
    BIG CLOSERS & PARTNERS LIMITED
    08372525
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 123 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 237 - Has significant influence or control → OE
  • 14
    BIG CLOSERS LIMITED
    08339170 15266343
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Has significant influence or control as a member of a firm → OE
  • 15
    BIG CLOSERS LTD
    15266343 08339170
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 4 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    BIOEURONERGY LIMITED
    08343633
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 269 - Has significant influence or control → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 17
    CREDIPASS LTD
    10278789
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
  • 18
    CROSSINVEST LTD
    - now 07685737
    TREE OF SUN LTD
    - 2014-12-18 07685737
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2016-02-01
    IIF 48 - Director → ME
    2011-06-28 ~ 2016-09-19
    IIF 167 - Director → ME
    2016-09-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 19
    CYOCYA LTD
    13107912
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
  • 20
    DATA SERVICE MANAGEMENT LTD
    10856343
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
  • 21
    DIAMOND LUXURY BUILDINGS LTD
    - now 08520474
    DIAMOND LUXURY HOTEL LIMITED
    - 2017-05-23 08520474
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 215 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 90 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 235 - Right to appoint or remove directors as a member of a firm → OE
    IIF 235 - Has significant influence or control as a member of a firm → OE
  • 22
    DIKE LIMITED
    08894531
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-15 ~ dissolved
    IIF 87 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 184 - Director → ME
    2014-01-28 ~ 2019-10-28
    IIF 64 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 257 - Has significant influence or control as a member of a firm → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 24
    EGYSIMONS LIMITED
    08343580
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 25
    ELI.GEA LTD
    07315203
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 160 - Director → ME
    2010-07-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    ENERGY360 INTERNATIONAL LTD
    07526606
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 162 - Director → ME
  • 27
    ESTRADE & PARTNERS LTD
    11149321 07102341
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 23 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 143 - Ownership of shares – 75% or more → OE
  • 28
    ESTRADE ADVISORS CONSULTING LTD
    - now 08343543
    BAR.CON LTD
    - 2018-11-27 08343543
    STRATFORD CITY LIMITED
    - 2016-01-28 08343543
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 203 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 84 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    ESTRADE ADVISORS LIMITED
    08436842
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 58 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 128 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 50 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 127 - Director → ME
    2022-09-26 ~ now
    IIF 15 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 85 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 132 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    ESTRADE FINANCE LIMITED
    08444985
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 73 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 32
    ESTRADE UNIVERSAL LTD
    08436848
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2014-01-05
    IIF 173 - Director → ME
    2014-02-05 ~ dissolved
    IIF 171 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 53 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 217 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 146 - Director → ME
    2014-02-17 ~ 2014-09-27
    IIF 55 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 42 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 81 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 2 - Secretary → ME
  • 34
    FAINBERT LTD
    07685692
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ 2015-07-01
    IIF 62 - Director → ME
    2011-06-28 ~ 2011-07-05
    IIF 49 - Director → ME
    2011-06-28 ~ dissolved
    IIF 168 - Director → ME
  • 35
    FIDECOM LTD
    07696429
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 164 - Director → ME
  • 36
    FINANMETHODES LTD
    08144894
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 159 - Director → ME
  • 37
    FINMETHODES LIMITED
    08142248 08141319
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 208 - Director → ME
  • 38
    FINMETODES LTD
    08141319 08142248
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 207 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 149 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 59 - Director → ME
    2010-10-06 ~ 2013-01-25
    IIF 151 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2011-08-01 ~ 2016-09-19
    IIF 125 - Director → ME
    2023-11-29 ~ now
    IIF 9 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 134 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 36 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 258 - Ownership of shares – 75% or more → OE
    2023-11-16 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 42
    FLYDOOR LTD
    10488428
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 70 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
  • 43
    FOODIES' MARKET LTD
    07848815
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 6 - Director → ME
    2011-11-16 ~ dissolved
    IIF 150 - Director → ME
    2012-12-05 ~ 2014-10-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 44
    GLOBAL GUEST CARE LTD
    09040607
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Has significant influence or control as a member of a firm → OE
  • 45
    GLOBAL ICASHWEB LIMITED
    12590868
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 8 - Director → ME
    2020-05-07 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 46
    GLOBWINE SOLDO LIMITED
    08343597
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 206 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 78 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 48
    GREENSTONE TRADE LTD
    07696532
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 170 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 89 - Director → ME
  • 50
    HGC GLOBAL BUSINESS LTD
    07966343
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 86 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 1 - Secretary → ME
  • 51
    ICASHWEB LTD
    - now 08341809
    CASHWEB LIMITED
    - 2020-03-19 08341809
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 21 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 193 - Director → ME
    2013-04-30 ~ 2019-12-12
    IIF 61 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 52
    ICUUUTE LIMITED
    08988220
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 175 - Director → ME
  • 53
    IGENIUS ONE LTD - now
    GENIUS ONE LTD
    - 2022-10-03 12320900
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 130 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 250 - Ownership of shares – 75% or more → OE
  • 54
    INTERLAKE LIMITED
    08343569
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 92 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 213 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 202 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 228 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 55
    INTROSALUS
    10874413
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 178 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 28 - Director → ME
    2017-07-19 ~ 2018-08-06
    IIF 201 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    IRENT NOW LIMITED
    08312660
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2019-12-12
    IIF 45 - Director → ME
    2012-11-29 ~ 2014-01-08
    IIF 174 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    ISMART ENERGY LIMITED
    08342651
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
  • 58
    ITC&TCM LTD
    07853390
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-06-19
    IIF 187 - Director → ME
    2015-04-01 ~ 2016-05-16
    IIF 221 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 68 - Director → ME
    2016-12-15 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
  • 60
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-02 ~ 2020-04-06
    IIF 222 - Director → ME
    2019-12-31 ~ 2020-04-06
    IIF 22 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 106 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 249 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 121 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 113 - Has significant influence or control → OE
  • 61
    JM&G LTD
    07479638
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 153 - Director → ME
  • 62
    JP 6269 LTD
    07712256
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 268 - Has significant influence or control → OE
  • 63
    LA FIORE LTD
    09156754
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 227 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 79 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 65
    MACSER LTD
    15334705
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 66
    MARVELCHAR LIMITED
    08343605
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    MEDICAL CANNABINOID CLINIC LTD
    10553596
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
  • 68
    MEDICAL MOLECULAR CLINIC LTD
    10555496
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
  • 69
    MEDICAL PHARMA NEWS LTD
    10860979
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
  • 70
    MEDICAL SALUS LTD
    10542942
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 71
    MELADOR LTD
    10487581
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 72 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
  • 72
    MOKUP LTD
    09933080
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
  • 73
    NEAPOLIS HOLDING LTD
    07397153
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-11 ~ 2018-01-08
    IIF 46 - Director → ME
    2020-10-01 ~ now
    IIF 17 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 124 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 133 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 60 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Has significant influence or control → OE
  • 74
    NEAPOLIS LTD
    08626887
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 229 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 154 - Director → ME
  • 76
    NEW EMPIRE LTD
    07461812
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 155 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2016-05-02
    IIF 47 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 169 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 199 - Director → ME
  • 78
    PARCHA LTD
    10491741
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 16 - Director → ME
    2016-11-22 ~ 2020-01-12
    IIF 80 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
    2016-11-22 ~ 2020-05-14
    IIF 278 - Ownership of shares – 75% or more → OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-26 ~ now
    IIF 18 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 126 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 24 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 135 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 54 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 131 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 136 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-04-28
    IIF 103 - Right to appoint or remove directors → OE
    2018-12-12 ~ 2019-09-11
    IIF 266 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 80
    PHARMAMEDIC WORLD LTD
    - now 08988172
    PHARMAMEDIC EUROPE LIMITED
    - 2020-12-03 08988172
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ 2022-11-05
    IIF 27 - Director → ME
    2014-04-09 ~ 2018-01-08
    IIF 129 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 93 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 244 - Ownership of shares – 75% or more → OE
  • 81
    PINTRADE LTD
    09887190
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
  • 82
    QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
    08343638 08342464
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 194 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 196 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464 08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 190 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
  • 86
    RODINGVAL LIMITED
    08343603
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 219 - Director → ME
    2012-12-31 ~ 2014-12-04
    IIF 204 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 259 - Has significant influence or control as a member of a firm → OE
  • 87
    S. GALLO LTD
    07635579 08313844
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 197 - Director → ME
    2012-09-14 ~ dissolved
    IIF 198 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 152 - Director → ME
  • 89
    SEATO LIMITED
    08659512
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 83 - Director → ME
    2014-09-07 ~ 2014-12-01
    IIF 211 - Director → ME
  • 90
    SIMONELLI SHIPPING LTD
    07454808
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 158 - Director → ME
    2014-01-07 ~ dissolved
    IIF 44 - Director → ME
  • 91
    SIMONS REAL ESTATE LTD
    07432580
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 43 - Director → ME
    2010-11-08 ~ 2014-01-07
    IIF 157 - Director → ME
  • 92
    SKY BLUE EDIT LTD
    - now 08343614
    SKYBLU PRODUCTION LIMITED
    - 2019-03-15 08343614
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 218 - Director → ME
    2012-12-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 246 - Has significant influence or control as a member of a firm → OE
  • 93
    SKY TV LIMITED
    08343602 13595182
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 75 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 94
    SKY TV LIMITED
    13595182 08343602
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 95
    SOCIAL TRAVEL LTD
    12863124
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 96
    SOULSYS LTD
    - now 10488736
    AXOR LTD
    - 2018-06-27 10488736
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 20 - Director → ME
    2016-11-21 ~ 2018-05-30
    IIF 10 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 141 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 140 - Ownership of shares – 75% or more → OE
  • 97
    ST. JOHN ADVISORS LTD
    - now 08313844
    S. GALLO LIMITED
    - 2015-02-05 08313844 07635579
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2018-01-08
    IIF 189 - Director → ME
    2018-01-08 ~ 2020-01-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    2018-01-08 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 98
    STREET FOOD BUSINESS (UK) LTD
    10183450
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 223 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Has significant influence or control as a member of a firm → OE
  • 99
    TASKOR LTD
    10488585
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 66 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
  • 100
    THORCAT LTD
    10491715
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ 2018-05-14
    IIF 71 - Director → ME
    2018-09-24 ~ 2018-11-12
    IIF 19 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 272 - Ownership of shares – 75% or more → OE
  • 101
    TIMBOR LTD
    10491750
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 65 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 277 - Ownership of shares – 75% or more → OE
  • 102
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ 2022-09-16
    IIF 26 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 31 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 34 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    2019-12-30 ~ 2020-02-01
    IIF 99 - Has significant influence or control → OE
  • 103
    TRANSXOCO LIMITED
    10053440
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 267 - Has significant influence or control as a member of a firm → OE
  • 104
    TRIPORT LTD
    09883604
    98 Otter Close, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 35 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 88 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 122 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    2016-10-16 ~ 2018-01-08
    IIF 243 - Right to appoint or remove directors → OE
  • 105
    TROPICAL BIO LTD
    08421874
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 82 - Director → ME
    2013-02-27 ~ dissolved
    IIF 161 - Director → ME
  • 106
    VENUS AGE LTD
    10541691
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-29 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
  • 107
    VERNITES PAINTS LTD
    07709912
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 166 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
  • 109
    WYLFORD LTD
    07679455
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 165 - Director → ME
    2013-04-26 ~ 2014-01-13
    IIF 57 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.