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
Mr Deivinas Povilonis
- Lithuanian born in September 2004
Mr Deivinas Povilonis
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 1
- Lithuanian born in May 1976
Mr Deividas Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England
IIF 240 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 3193, South Street, Romford, RM1 1QA, England
IIF 492, Tolworth Broadway, Surbiton, Greater London, KT6 7HT, United Kingdom
IIF 5
- Lithuanian born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 6Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 714, Hanover Street, London, W1S 1YH, England
IIF 825, Canada Square, London, E14 5LB, England
IIF 9 IIF 10 IIF 11 (more)(less)44, Broadway, London, E15 1XH, England
IIF 14Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 15Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 16One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 17Unit 1, 140, The Grove, London, E15 1NS, England
IIF 18 IIF 19 IIF 20Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 21351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 22193, South Street, Romford, RM1 1QA, England
IIF 23 IIF 24 IIF 2557, High Street, Romford, RM1 1JL, England
IIF 2657, High Street, Romford, RM1 1JL, United Kingdom
IIF 2757-59, High Street, Romford, RM1 1JL, England
IIF 28 IIF 29 IIF 30 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)59, High Street, Romford, RM1 1JL
IIF 38 IIF 39 IIF 4059, High Street, Romford, RM1 1JL, England
IIF 4159, High Street, Romford, RM1 1JL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 47 IIF 48 IIF 49
- Lithuanian born in September 2004
Povilonis, Deivinas
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 50
- British born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies57, High Street, Romford, RM1 1JL, England
IIF 51
- British born in June 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, United Kingdom
IIF 52
- Lithuanian born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies - Lithuanian accountant born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies - Lithuanian company director born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies25, Canada Square, London, E14 5LB, England
IIF 69 IIF 70 IIF 7140, Bank Street, London, E14 5NR, England
IIF 7244, Broadway, London, E15 1XH, England
IIF 73Unit 1 140, The Grove, London, E15 1NS, England
IIF 74 IIF 75 IIF 76 (more)(less)Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 78351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 79193, South Street, Romford, RM1 1QA, England
IIF 80 IIF 8157, High Street, Romford, RM1 1JL, England
IIF 8257-59, High Street, Romford, RM1 1JL, England
IIF 83 IIF 84 IIF 8557-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 86 IIF 8759, High Street, Romford, RM1 1JL
IIF 8859, High Street, Romford, RM1 1JL, United Kingdom
IIF 8992, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 90
- Lithuanian director born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 91Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 9225, Canada Square, London, E14 5LB, England
IIF 93Unit 1, 140, The Grove, London, E15 1NS, England
IIF 9457-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 95 IIF 9659, High Street, Romford, RM1 1JL, United Kingdom
IIF 97 IIF 98
- Lithuanian film director born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, England
IIF 99
- Lithuanian finance director born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies - Lithuanian financial advisor born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, England
IIF 102
- Lithuanian general manager born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies - Lithuanian manager born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companies - Lithuanian born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, Greater London, KT6 7HT, United Kingdom
IIF 111
- Lithuanian company director born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies193, South Street, Romford, RM1 1QA, England
IIF 112
- Lithuanian director born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies - Lithuanian financial advisor born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies - Lithuanian financial analyst born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 117
- Lithuanian financial consultant born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 118
- Lithuanian accountant born in May 1977
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, England
IIF 119
- American lawer born in May 1977
Grant, David Andrew
Resident in England
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 120
- Lithuanian accountant born in January 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, England
IIF 121
- Lithuanian accountant born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, England
IIF 122684, High Road Leytonstone, London, E11 3AA, England
IIF 123 IIF 124 IIF 125 (more)(less)
- born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 129
- British accountant born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Street, London, W1S 1YH, England
IIF 130684, High Road Leytonstone, London, E11 3AA, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 13759, High Street, Romford, RM1 1JL, England
IIF 138 IIF 139 IIF 140 (more)(less)
- British acountant born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, England
IIF 142
- British legal advisor born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, United Kingdom
IIF 143
- British accountant born in May 1976
Pavilion, Dave
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Povilonis, David
Related profiles found in government register
Offspring entities and appointments
80
- 108258369 LIMITED - now
LITUANICA (LONDON) LIMITED
- 2015-04-24 0825836959 High Street, RomfordDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-04-05IIF 135 - Director → ME - 2
- 3
- 4
- 5
- 6Level 33 25 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2017-12-13 ~ 2023-04-01IIF 80 - Director → ME2015-08-25 ~ 2016-09-23IIF 65 - Director → MEPerson with significant control2017-12-13 ~ 2023-04-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 759 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 129 - LLP Designated Member → ME
- 8
- 9
AMT GARAGE LTD
12904433Unit 1 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ 2021-01-01IIF 74 - Director → ME - 10Unit 3, 24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-08 ~ 2017-04-01IIF 68 - Director → ME
- 1125 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2021-11-01IIF 93 - Director → MEPerson with significant control2019-02-01 ~ 2021-11-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12Unit 3 ,24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2014-04-08 ~ 2017-04-01IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 1325 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ 2021-11-01IIF 100 - Director → MEPerson with significant control2019-11-20 ~ 2021-11-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 14ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY MEDIA LTD
- 2019-02-01 1099043440 Bank Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2019-11-18IIF 101 - Director → MEPerson with significant control2019-07-01 ~ 2019-11-18IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2017-10-02 ~ 2018-07-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 1525 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-02 ~ 2021-11-01IIF 69 - Director → MEPerson with significant control2020-10-02 ~ 2021-11-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1659 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-05-14 ~ 2017-04-05IIF 67 - Director → ME
- 17
ASHTON (CANARY WHARF) LIMITED
1201165777 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-05-22 ~ 2020-10-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 1825 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ 2021-07-21IIF 112 - Director → MEPerson with significant control2021-07-20 ~ 2021-07-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 19
BEAUTY ACCESS HAIR&BEAUTYSALON LIMITED
1414046225 Level 33 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ 2023-01-01IIF 90 - Director → ME - 20
BEAUTY ACCESS LONDON LIMITED
1648112292 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 21
- 22BERNELIU UZEIGA ROMFORD LIMITED - now
BERNELIU UZEIGA ROMFORD LIMITED
- 2019-07-17 1158180844 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2018-09-21 ~ 2019-09-17IIF 87 - Director → MEPerson with significant control2018-09-21 ~ 2019-09-17IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23
BRAVA BUILD LIMITED
1143917357-59 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2019-02-05 ~ dissolvedIIF 84 - Director → ME2018-06-28 ~ 2018-10-15IIF 73 - Director → MEPerson with significant control2018-06-28 ~ 2018-10-15IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2019-02-05 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 24
BRAVA BUILDING COMPANIES LTD
1175441557-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 25BRAVA BUILDING COMPANY LTD - now
EUROPA BISTRO LIMITED
- 2017-11-14 10178277SHEPHERD INN - BERNELIU UZEIGA LIMITED
- 2017-03-16 1017827744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-05-13 ~ 2017-04-01IIF 97 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 26
BRAVA LIMITED
102673751 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-07 ~ 2017-06-01IIF 92 - Director → MEPerson with significant control2016-07-07 ~ 2017-06-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
VIDAS & SONS LTD
- 2025-10-07 0541188740 Bank Street, London, EnglandActive Corporate (8 parents)Officer2025-11-10 ~ 2025-11-10IIF 53 - Director → ME2025-10-24 ~ 2025-11-10IIF 56 - Director → ME2025-09-01 ~ 2026-04-01IIF 146 - Secretary → ME2024-06-26 ~ 2025-09-01IIF 149 - Secretary → ME - 28
- 29BUSINESSMAKERS LIMITED - now
BUSINESS MAKER LIMITED
- 2013-03-06 0837651359 High Street, RomfordDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-01-29IIF 140 - Director → ME - 30
CHILLI PIZZA LTD
07923314684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 128 - Director → ME - 31
CILI PICA LIMITED
08264115684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 133 - Director → ME - 32
CILI PIZZA LIMITED
0826416659 High Street, RomfordDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 63 - Director → ME - 33CYCMC LTD - now40 Bank Street, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2025-08-01IIF 58 - Director → MEPerson with significant control2023-01-24 ~ 2025-08-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 34DH SUPERMARKET LTD - 2017-12-06DARIUS HOLDINGS LTD - 2017-09-061 Canada Square, London, EnglandDissolved Corporate (7 parents)Officer2018-04-01 ~ 2018-07-01IIF 85 - Director → MEPerson with significant control2018-04-01 ~ 2018-07-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 35
DIVA HAIR & BEAUTY SALON LIMITED
13204411Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 36
EAST LONDON INTERIORS LIMITED
07819560684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-21 ~ 2013-01-01IIF 107 - Director → ME - 37
YOUR DIVA LIMITED
- 2022-05-19 13206365Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 38EUROPA CLUB LIMITED - now
EUROPA CLUB LIMITED
- 2019-03-08 08932883SIERRA NEVADA ACCOUNTANCY LIMITED
- 2017-03-14 08932883Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2014-03-11 ~ 2019-04-15IIF 137 - Director → MEPerson with significant control2017-04-06 ~ 2019-04-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3957-59 High Street, Romford, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 40GRIKIS LTD. - nowFRBBC LTD - 2024-11-12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06
Commencement of winding up on 2024-11-06GRIKIS LTD
- 2024-09-02 0959425888 Pipers Hill Road, Kettering, EnglandLiquidation Corporate (6 parents)Officer2024-04-10 ~ 2024-07-01IIF 148 - Secretary → ME - 41
GRIKIS LT LTD
- 2024-04-12 14869895OAKWOODLAND LONDON LIMITED
- 2024-04-11 14869895193 South Street, Romford, EnglandDissolved Corporate (4 parents)Officer2023-05-15 ~ 2024-04-01IIF 113 - Director → ME2024-04-01 ~ 2024-08-15IIF 147 - Secretary → MEPerson with significant control2023-05-15 ~ 2024-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 42
JONINES LIMITED
0972499759 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-10 ~ 2017-04-06IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4340 Bank Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ 2019-11-28IIF 72 - Director → MEPerson with significant control2017-10-02 ~ 2019-09-17IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 44
LA PAYROLL LIMITED
0887915559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-04-05IIF 138 - Director → ME - 45
LADA LIMITED
0984836359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-10-29 ~ 2016-11-20IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-20IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OE - 46
LITHUANIAN LIMITED
08941330684 High Road Leytonstone, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 132 - Director → ME - 47
- 48
- 49
LONDOMA LIMITED
07820260684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-24 ~ 2013-01-01IIF 106 - Director → ME - 50
LONDOMEX LTD
1614998892 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 60 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 51193 South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 81 - Director → ME
- 5292 Tolworth Broadway, Surbiton, Greater London, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 111 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ 2016-09-24IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-24IIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 54
OAKLAND LONDON LIMITED
- 2023-06-12 1492313440 Bank Street, London, EnglandActive Corporate (2 parents)Officer2024-05-20 ~ 2026-01-01IIF 57 - Director → ME2023-06-08 ~ 2026-01-01IIF 50 - Director → MEPerson with significant control2023-06-08 ~ 2026-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 62 - Director → ME
- 56One Canada Square, 37 Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-21 ~ nowIIF 54 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2018-05-01IIF 95 - Director → MEPerson with significant control2017-10-02 ~ 2018-05-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 5844 Broadway, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2011-07-19 ~ 2013-06-01IIF 126 - Director → ME2011-07-19 ~ 2011-07-19IIF 116 - Director → ME
- 59MILK VISUAL EFFECTS LONDON LIMITED - now
DIVA.LONDON LIMITED
- 2024-10-03 1334350025 Canada Square, London, EnglandActive Corporate (4 parents)Officer2021-04-19 ~ 2023-06-01IIF 55 - Director → MEPerson with significant control2021-04-19 ~ 2022-06-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2023-03-31 ~ 2023-06-01IIF 24 - Ownership of shares – 75% or more → OE - 6059 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ 2017-12-01IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 61
MONEY@ LTD.
0837490559 High Street, RomfordDissolved Corporate (2 parents)Officer2013-01-25 ~ 2013-01-26IIF 121 - Director → ME - 62
NALOGI.CO.UK LIMITED
1293008225 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 78 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 63
PEPER CONTRACTORS LTD
12109082Unit 1, 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ 2020-06-01IIF 77 - Director → ME2020-10-01 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-07-17 ~ 2020-06-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 64
LONDON TRADE CORPORATION LIMITED
- 2018-08-20 11093688PEPPERA LTD
- 2018-03-29 1109368888 Pipers Hill Road, Kettering, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-09-01IIF 82 - Director → MEPerson with significant control2018-03-01 ~ 2018-09-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 65
PERESTROIKA LIMITED
10640569351 Wellingborough Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ 2017-10-11IIF 98 - Director → ME2017-11-27 ~ 2018-04-01IIF 79 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-01IIF 22 - Ownership of shares – 75% or more → OE2017-02-27 ~ 2017-10-11IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 66
PERESTROYKA CORPORATION LIMITED
1143922957-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 67
PREMIRENT LTD
- 2017-09-08 1031224225 Oliver Street, Northampton, EnglandDissolved Corporate (4 parents)Officer2018-04-01 ~ 2018-07-06IIF 83 - Director → ME2017-09-08 ~ 2017-10-11IIF 88 - Director → MEPerson with significant control2018-04-01 ~ 2018-07-06IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2017-09-08 ~ 2017-10-11IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 68
PIENIADZE.ORG.UK LIMITED
1292994925 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 71 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6957 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2015-05-19 ~ 2016-04-01IIF 145 - Director → ME2016-04-01 ~ 2017-05-01IIF 89 - Director → MEPerson with significant control2017-04-06 ~ 2017-05-01IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7025 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ 2021-11-01IIF 70 - Director → MEPerson with significant control2019-11-28 ~ 2021-11-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 71RIVER BROOKS CONSULTANCY FIRM LIMITED - now14 Hanover Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2012-01-03 ~ 2017-11-15IIF 130 - Director → ME2012-01-03 ~ 2012-01-03IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 72
ROSEMOUNT@ LIMITED
10958697Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ 2017-09-12IIF 91 - Director → MEPerson with significant control2017-09-12 ~ 2017-09-12IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 73
SANITEX LTD
07923305684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-10-01IIF 123 - Director → ME - 74
SHEPHERD INN (UK) LIMITED
0847900459 High Street, RomfordDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 144 - Director → ME - 75684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2011-10-14 ~ 2012-10-15IIF 102 - Director → ME
- 76
- 77SIERRA NEVADA ACC LIMITED - nowCASTLE RED LIMITED - 2017-09-28
SIERRA NEVADA ACC LIMITED
- 2017-08-31 0893756544 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2014-03-13 ~ 2015-09-01IIF 139 - Director → ME2016-02-20 ~ 2017-04-01IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OE - 78
TOP 1 LONDON LIMITED
0959921559 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 64 - Director → ME - 79
TOP EXCEL LTD.
10398579Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-09-28 ~ 2017-04-05IIF 103 - Director → MEPerson with significant control2016-09-28 ~ 2017-04-05IIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 80
TOP MARINA LTD.
10398799Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-09-28 ~ 2017-04-05IIF 105 - Director → ME
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