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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leon, Ronald, Dr.

    Related profiles found in government register
  • Leon, Ronald, Dr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 12270789 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 12474607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 12706079 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 1, Minster Court, London, EC3R 7AA, England

      IIF 4
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 5
    • 10, St. Bride Street, London, EC4A 4AD, England

      IIF 6
    • 10, St Bride Street, London, EC4A 4AD, United Kingdom

      IIF 7
    • 100, Bishopsgate, London, EC2M 1GT, England

      IIF 8
    • 100, Lower Thames Street, London, EC3R 6DL, England

      IIF 9
    • 105, Bunhill Row, London, EC1Y 8LZ, England

      IIF 10
    • 110, Cannon Street, London, EC4N 6EU, England

      IIF 11
    • 12, Arthur Street, London, EC4R 9AB, England

      IIF 12
    • 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 13
    • 165, Fleet Street, London, EC4A 2AE, England

      IIF 14
    • 2, Leman Street, London, E1 8FA, United Kingdom

      IIF 15
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 16
    • 201, Bishopsgate, London, EC2M 3AE, England

      IIF 17
    • 24, Britton Street, London, EC1M 5UA, England

      IIF 18
    • 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 19
    • 3, Noble Street, London, EC2V 7EE, England

      IIF 20
    • 30, Cannon Street, London, EC4M 6XH, England

      IIF 21
    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 22
    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 23
    • 33, Holborn, London, EC1N 2HT, England

      IIF 24
    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 25
    • 44, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 26
    • 52-56, Leadenhall Street, London, EC3A 2BJ, England

      IIF 27
    • 55, Baker Street, London, W1U 8EW, England

      IIF 28
    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 29
    • 60, London Wall, London, EC2M 5TQ, England

      IIF 30
    • 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 31
    • 66, City Road, London, EC1Y 2AL, United Kingdom

      IIF 32
    • 8, Bishopsgate, London, EC2N 4BQ, England

      IIF 33
    • 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 34
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 35
    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 36
    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 37
    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 38
    • One, New Change, London, EC4M 9AF, England

      IIF 39
    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, England

      IIF 40
    • The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom

      IIF 41
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EA, England

      IIF 42
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 43
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 44
    • Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England

      IIF 45
    • St. James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 46
  • Leon, Ronald, Dr.
    Costa Rican administrator born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 47
  • Leon, Ronald, Dr.
    Costa Rican ceo born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 48
    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 49
    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, EC3R 7LP, United Kingdom

      IIF 50
    • Wtc 1 C.v., Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 51
    • Wtc 1c.v., Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 52
  • Leon, Ronald, Dr.
    Costa Rican chief executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 53
    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 54
    • New London House Wtc 1 C.v., 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 55
    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 56
  • Leon, Ronald, Dr.
    Costa Rican chief executive officer born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 57
  • Leon, Ronald, Dr.
    Costa Rican commercial director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 58 IIF 59
  • Leon, Ronald, Dr.
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 60
    • New London House Wtc 1 C.v., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 61
    • New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 62
    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 63
    • Wtc 1 C.-v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 64
    • Wtc 1-c. V., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 65
    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 66
  • Leon, Ronald, Dr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 67
    • Wtc 1-c. V., Fenchurch Str. Station New London House, 6 London Str., The City Of London, London, England, United Kingdom

      IIF 68
  • Leon, Ronald, Dr.
    Costa Rican trustee born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 69
  • Leon, Ronald, Dr
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 9, Appold Street, London, EC2A 2AP, England

      IIF 70
  • Leon, Ronald, Dr
    Costa Rican business executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C.v., Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 71
  • Leon, Ronald, Dr
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C.v. New London House 6, London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 72 IIF 73
    • Wtc 1 Cv. New London House, 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 74
    • Wtc 1 Cv, New London House, 6, London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 75
  • Leon, Ronald, Dr
    Costa Rican general manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, London, The City, EC3R 7LP, United Kingdom

      IIF 76
  • Leon, Ronald, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 77
  • Leon, Ronald, Mr.
    Costa Rican chief executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 78
  • Leon, Ronald, Mr.
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 1e, World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, EC2 1HQ

      IIF 79
    • Wtc 1cv, New London House 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 80
  • Leon, Ronald, Mr.
    Costa Rican born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 81
  • Leon, Ronald
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 82
    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 83
  • Leon, Ronald
    Costa Rican commercial director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 84
  • Leon, Ronald
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • New London House Wtc 1 C. V., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 85
    • New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 86
  • Leon, Ronald Rodrigues
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1cv Fenchurch Street Station, New London House 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 87
  • Leon, Ronald Rodrigues
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Tower 42, World Trade Centre, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom

      IIF 88
  • Leon, Ronald Rodrigues
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C.v. New London House 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 89
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5BN, United Kingdom

      IIF 90
    • 125, 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 91
    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 92
    • Featherstone Building, City Road, London, EC1Y 2AL, England

      IIF 93
    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 94
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican ceo born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C V, New London House, 6 London Street, The City, London, EC3R 7LP, United Kingdom

      IIF 95
    • Wtc 1 C. V New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 96
    • Wtc 1 C.v., Fenchurch Street Station, New London House The City, London, England, EC3R 7LP, United Kingdom

      IIF 97
    • Wtc 1. Cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 98
    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 99
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican chief executive born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 100
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican chief executive officer born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 101
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican company director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C.v., Fenchurch Street Station New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 102
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C. V New London House, 6, London Str., London, EC3R 7LP, United Kingdom

      IIF 103
    • Wtc 1 C. V New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 104
    • Wtc 1 Cv, New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 105 IIF 106
    • Wtc 1 C.v New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 107
    • Wtc 1-cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 108
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1cv New London House, 6 London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 109 IIF 110 IIF 111
    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 112 IIF 113 IIF 114
    • Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England

      IIF 118
    • Wtc 1cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 119
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 11072012 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120
    • Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB

      IIF 121
    • Hylo, Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 122
    • Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England

      IIF 123
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 124
    • Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 125
    • Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 126
    • Wtc 1-c.v. New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 127
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Rodrigues Leon, Ronald, Mr.
    Costa Rican businessman born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, B1 2HF, United Kingdom

      IIF 162
    • C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, M3 3HF, United Kingdom

      IIF 163
  • Rodrigues Leon, Ronald, Mr.
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF

      IIF 164
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 165
    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 166
    • 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 167
    • 30, St. Mary Axe, London, EC3A 8EP

      IIF 168
    • 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 169
    • 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 170
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican manager born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican director born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1. Cv New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 196
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican director born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • C/o Mailboxesetc, 30 Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 197
  • Rodriguez Leon, Ronald
    Costa Rican ceo born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 198
  • Rodriguez Leon, Ronald
    Costa Rican director born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 199
    • Wtc 1 Cv, New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 200
  • Mr. Ronald Rodriguez Leon
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 201
  • Rodriguez Leon, Ronald, Mr.
    born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 166
  • 1
    OLTEC LTD - 2017-12-01
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 174 - Director → ME
  • 2
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-01 ~ now
    IIF 43 - Director → ME
  • 3
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 142 - Director → ME
  • 4
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 182 - Director → ME
  • 5
    Wtc 1-c.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 127 - Director → ME
  • 6
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 192 - Director → ME
  • 7
    100 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2025-02-28
    Officer
    2020-02-20 ~ now
    IIF 9 - Director → ME
  • 8
    The Bower, 207-211 Old Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 EUR2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 41 - Director → ME
  • 9
    33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 24 - Director → ME
  • 10
    69 Wilson Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 83 - Director → ME
  • 11
    New London House Wtc 1 C.v. 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2020-01-20 ~ dissolved
    IIF 55 - Director → ME
  • 12
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 13
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 156 - Director → ME
  • 14
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2018-08-21 ~ dissolved
    IIF 164 - Director → ME
  • 15
    New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 16
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 147 - Director → ME
  • 17
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 18
    55 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-23 ~ now
    IIF 28 - Director → ME
  • 19
    New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 60 - Director → ME
  • 20
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 118 - Director → ME
  • 21
    6 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-18 ~ now
    IIF 46 - Director → ME
  • 22
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 23
    Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 160 - Director → ME
  • 24
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 191 - Director → ME
  • 25
    Hylo, Bunhill Row, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2017-11-01 ~ now
    IIF 122 - Director → ME
  • 26
    30 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-24 ~ now
    IIF 21 - Director → ME
  • 27
    Wtc 1 C. V New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 96 - Director → ME
  • 28
    4385, 11072012 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 120 - Director → ME
  • 29
    66 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 32 - Director → ME
  • 30
    Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 198 - Director → ME
  • 31
    Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 125 - Director → ME
  • 32
    91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-01 ~ now
    IIF 34 - Director → ME
  • 33
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 145 - Director → ME
  • 34
    Wtc 1 Cv. New London House, 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 74 - Director → ME
  • 35
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 130 - Director → ME
  • 36
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, London, The City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 76 - Director → ME
  • 37
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 185 - Director → ME
  • 38
    Wtc 1 Cv, New London House, 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 105 - Director → ME
  • 39
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-11 ~ dissolved
    IIF 146 - Director → ME
  • 40
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 41
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 113 - Director → ME
  • 42
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 137 - Director → ME
  • 43
    24 Britton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 18 - Director → ME
  • 44
    44 Worship Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 26 - Director → ME
  • 45
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 112 - Director → ME
  • 46
    Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 126 - Director → ME
  • 47
    Wtc 1 C. V New London House, 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 104 - Director → ME
  • 48
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 23 - Director → ME
  • 49
    Wtc 1-cv New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 108 - Director → ME
  • 50
    Wtc 1. Cv New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 98 - Director → ME
  • 51
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 133 - Director → ME
  • 52
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-02-28
    Officer
    2020-02-20 ~ now
    IIF 29 - Director → ME
  • 53
    Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 45 - Director → ME
  • 54
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 42 - Director → ME
  • 55
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2018-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 189 - Director → ME
  • 56
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 139 - Director → ME
  • 57
    G1 CAPITAL LTD - 2019-09-13
    1G LTD - 2016-03-29
    25 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2024-08-31
    Officer
    2016-03-11 ~ now
    IIF 167 - Director → ME
  • 58
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 181 - Director → ME
  • 59
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 60
    3 London Bridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2018-08-10 ~ now
    IIF 92 - Director → ME
  • 61
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 100 - Director → ME
  • 62
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2018-08-13 ~ dissolved
    IIF 101 - Director → ME
  • 63
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 134 - Director → ME
  • 64
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 109 - Director → ME
  • 65
    Wtc 1 C.v. Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 71 - Director → ME
  • 66
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 150 - Director → ME
  • 67
    4385, 12706079 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-30 ~ now
    IIF 3 - Director → ME
  • 68
    Wtc 1 C.v New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 107 - Director → ME
  • 69
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 66 - Director → ME
  • 70
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 136 - Director → ME
  • 71
    BVB LTD
    - now
    BTC BANQUE LTD - 2024-02-10
    ONEY DEVELOPMENTS LTD - 2019-09-13
    1Y LTD - 2016-03-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2016-03-10 ~ now
    IIF 166 - Director → ME
  • 72
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 117 - Director → ME
  • 73
    Wtc 1 C.v. Fenchurch Street Station, New London House The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-09 ~ dissolved
    IIF 97 - Director → ME
  • 74
    201 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-01 ~ now
    IIF 16 - Director → ME
  • 75
    Featherstone Building, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-04-10 ~ now
    IIF 93 - Director → ME
  • 76
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-30 ~ now
    IIF 31 - Director → ME
  • 77
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 144 - Director → ME
  • 78
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 77 - Director → ME
  • 79
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 80
    110 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 11 - Director → ME
  • 81
    Wtc 1 C V, New London House 6 London Street, The City, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 95 - Director → ME
  • 82
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-11-25 ~ now
    IIF 36 - Director → ME
  • 83
    ETG LTD
    - now
    LP ENTERPRISES LTD - 2022-07-12
    Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2017-11-30 ~ now
    IIF 123 - Director → ME
  • 84
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 56 - Director → ME
  • 85
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 63 - Director → ME
  • 86
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 86 - Director → ME
  • 87
    New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 88
    New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2022-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 78 - Director → ME
  • 89
    Wtc 1 C.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 89 - Director → ME
  • 90
    10 St Bride Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 7 - Director → ME
  • 91
    8 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2025-04-29
    Officer
    2020-07-01 ~ now
    IIF 33 - Director → ME
  • 92
    Wtc 1 C.-v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2020-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 64 - Director → ME
  • 93
    12 Arthur Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-06-29 ~ now
    IIF 13 - Director → ME
  • 94
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 115 - Director → ME
  • 95
    3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 20 - Director → ME
  • 96
    Wtc 1 Cv, New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 200 - Director → ME
  • 97
    One, New Change, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 39 - Director → ME
  • 98
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2020-06-30 ~ now
    IIF 15 - Director → ME
  • 99
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 110 - Director → ME
  • 100
    165 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 14 - Director → ME
  • 101
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1,000,000 GBP2025-03-31
    Officer
    2016-03-15 ~ now
    IIF 165 - Director → ME
  • 102
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 116 - Director → ME
  • 103
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2025-09-30
    Officer
    2018-08-09 ~ now
    IIF 81 - Director → ME
  • 104
    1 Minster Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 4 - Director → ME
  • 105
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-10-31
    Officer
    2016-05-01 ~ dissolved
    IIF 171 - Director → ME
  • 106
    33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-29
    Officer
    2020-07-01 ~ now
    IIF 25 - Director → ME
  • 107
    10 St. Bride Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-24 ~ now
    IIF 6 - Director → ME
  • 108
    Wtc 1 New London House, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 179 - Director → ME
  • 109
    4385, 12474607 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2020-02-20 ~ now
    IIF 2 - Director → ME
  • 110
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 155 - Director → ME
  • 111
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 194 - Director → ME
  • 112
    25 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 19 - Director → ME
  • 113
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 195 - Director → ME
  • 114
    12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-23 ~ now
    IIF 12 - Director → ME
  • 115
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 116
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    2019-09-03 ~ now
    IIF 87 - Director → ME
  • 117
    THE MORTGAGE SHOP CORNWALL LTD - 2011-04-28
    30 St. Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-03-31
    Officer
    2016-11-01 ~ now
    IIF 168 - Director → ME
  • 118
    Wtc 1. Cv New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 196 - Director → ME
  • 119
    60 London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-16 ~ now
    IIF 30 - Director → ME
  • 120
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2018-03-10 ~ dissolved
    IIF 140 - Director → ME
  • 121
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 152 - Director → ME
  • 122
    30 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-02-28
    Officer
    2020-02-20 ~ now
    IIF 22 - Director → ME
  • 123
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 124
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 154 - Director → ME
  • 125
    1K LTD - 2016-03-29
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 176 - Director → ME
  • 126
    Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 199 - Director → ME
  • 127
    Tower 42 World Trade Centre, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 88 - Director → ME
  • 128
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 38 - Director → ME
  • 129
    PROSTAFF LTD - 2020-07-31
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2017-06-16 ~ now
    IIF 94 - Director → ME
  • 130
    Wtc 1cv New London House 6 London Stree, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 131 - Director → ME
  • 131
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2018-06-30
    Officer
    2016-06-14 ~ dissolved
    IIF 186 - Director → ME
  • 132
    Wtc 1cv New London House, 6 London Street, London, City Of, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 148 - Director → ME
  • 133
    100 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 8 - Director → ME
  • 134
    25 Farringdon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-18 ~ now
    IIF 1 - Director → ME
  • 135
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 69 - Director → ME
  • 136
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    2020-07-09 ~ now
    IIF 44 - Director → ME
  • 137
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 184 - Director → ME
  • 138
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 143 - Director → ME
  • 139
    Wtc 1 C.v. New London House 6, London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-08-13 ~ dissolved
    IIF 72 - Director → ME
  • 140
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 35 - Director → ME
  • 141
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 188 - Director → ME
  • 142
    125 125 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2025-04-30
    Officer
    2017-07-07 ~ now
    IIF 91 - Director → ME
  • 143
    Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 37 - Director → ME
  • 144
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2018-03-10 ~ dissolved
    IIF 141 - Director → ME
  • 145
    Wtc 1. Cv, New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 106 - Director → ME
  • 146
    Wtc 1 Cv, New London House, 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 147
    STAFF MANAGEMENT GROUP LTD - 2020-07-31
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2017-06-16 ~ now
    IIF 90 - Director → ME
  • 148
    ONEJOINT HOLDINGS LTD - 2019-09-13
    1J LTD - 2016-03-29
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    2016-03-11 ~ now
    IIF 169 - Director → ME
  • 149
    Wtc 1 C.v. Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 51 - Director → ME
  • 150
    EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
    1W LTD - 2016-03-16
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,000,000 GBP2024-02-29
    Officer
    2016-03-10 ~ now
    IIF 170 - Director → ME
  • 151
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 201 - Right to appoint or remove directorsOE
    IIF 201 - Ownership of voting rights - 75% or moreOE
    IIF 201 - Ownership of shares – 75% or moreOE
  • 152
    201 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 17 - Director → ME
  • 153
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 82 - Director → ME
  • 154
    Wtc 1c.v. Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 52 - Director → ME
  • 155
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 5 - Director → ME
  • 156
    UPN LTD
    - now
    IMEX TRADE LTD - 2022-12-05
    9 Appold Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2021-09-08 ~ now
    IIF 70 - Director → ME
  • 157
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 135 - Director → ME
  • 158
    Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 159 - Director → ME
  • 159
    Wtc 1cv New London House 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 80 - Director → ME
  • 160
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 27 - Director → ME
  • 161
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 153 - Director → ME
  • 162
    Wtc 1 C. V New London House, 6, London Str., London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 103 - Director → ME
  • 163
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 111 - Director → ME
  • 164
    Telephone House, 69-77 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 40 - Director → ME
  • 165
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 180 - Director → ME
  • 166
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 206 - LLP Designated Member → ME
Ceased 40
  • 1
    MERCATOX LTD - 2020-02-05
    Mailboxes E.t.c., Peel House 30, Altrincham, England, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2016-11-04 ~ 2019-11-04
    IIF 190 - Director → ME
  • 2
    58 Kinson Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,355 GBP2025-03-31
    Officer
    2017-09-12 ~ 2019-04-01
    IIF 114 - Director → ME
  • 3
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ 2018-03-01
    IIF 161 - Director → ME
  • 4
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate
    Officer
    2019-10-16 ~ 2020-10-14
    IIF 49 - Director → ME
  • 5
    50 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-03-31
    Officer
    2018-03-09 ~ 2021-06-21
    IIF 128 - Director → ME
  • 6
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-05-24
    IIF 84 - Director → ME
  • 7
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-02-28
    Officer
    2017-09-20 ~ 2019-02-28
    IIF 121 - Director → ME
  • 8
    4385, 11246511 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2018-03-10 ~ 2020-01-31
    IIF 132 - Director → ME
  • 9
    22 Brondesbury Park, Willesden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,359 GBP2024-06-30
    Officer
    2017-01-16 ~ 2018-07-27
    IIF 175 - Director → ME
  • 10
    C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2018-09-30
    Officer
    2017-04-24 ~ 2018-10-10
    IIF 193 - Director → ME
  • 11
    1e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved Corporate
    Equity (Company account)
    1,000,000 GBP2020-08-31
    Officer
    2021-04-14 ~ 2021-04-14
    IIF 79 - Director → ME
  • 12
    Trident House, 42-48 Victoria Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2020-01-20 ~ 2021-12-28
    IIF 62 - Director → ME
  • 13
    7 Bell Yard, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2019-09-04 ~ 2019-12-23
    IIF 102 - Director → ME
  • 14
    Wtc 1cv New London House 6 London Street, City Of London, Greater London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ 2018-05-31
    IIF 173 - Director → ME
  • 15
    4385, 11512926 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2018-08-13 ~ 2021-09-06
    IIF 73 - Director → ME
  • 16
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2022-07-31
    Officer
    2020-07-01 ~ 2022-08-26
    IIF 47 - Director → ME
  • 17
    C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,356,005 GBP2016-12-31
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 162 - Director → ME
  • 18
    Wn Consult, Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    200,000 GBP2019-10-31
    Officer
    2017-04-08 ~ 2021-04-09
    IIF 187 - Director → ME
  • 19
    55 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-04-30
    Officer
    2017-04-24 ~ 2022-10-01
    IIF 183 - Director → ME
  • 20
    207-211 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2019-10-18 ~ 2022-02-16
    IIF 65 - Director → ME
  • 21
    Mailbox Etc, Peel House 30, Altrincham, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-02-28
    Officer
    2018-02-16 ~ 2019-12-31
    IIF 149 - Director → ME
  • 22
    32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-10-24 ~ 2021-04-27
    IIF 68 - Director → ME
  • 23
    105 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-24 ~ 2024-07-16
    IIF 10 - Director → ME
  • 24
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2022-10-31
    Officer
    2020-07-06 ~ 2021-06-01
    IIF 59 - Director → ME
  • 25
    C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ 2019-02-14
    IIF 151 - Director → ME
  • 26
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,132 GBP2024-06-30
    Officer
    2020-06-29 ~ 2022-06-16
    IIF 48 - Director → ME
  • 27
    New London House Wtc 1 C.v., 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2020-01-28 ~ 2021-06-22
    IIF 61 - Director → ME
  • 28
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ 2017-11-08
    IIF 204 - LLP Designated Member → ME
  • 29
    C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,730,699 USD2016-12-31
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 163 - Director → ME
  • 30
    Mailboxes Etc 30 The Downs, Altrincham, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2018-06-20 ~ 2020-06-19
    IIF 129 - Director → ME
  • 31
    1Q INVESTMENT GROUP LTD - 2018-11-22
    1Q LTD - 2016-03-29
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500,000 GBP2018-04-30
    Officer
    2016-03-11 ~ 2018-11-21
    IIF 177 - Director → ME
  • 32
    C/o Mailboxesetc 30 Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2020-08-14
    IIF 197 - Director → ME
  • 33
    C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
    Dissolved Corporate
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2017-10-05 ~ 2020-11-01
    IIF 158 - Director → ME
  • 34
    4385, 12702275 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-06-23
    Officer
    2020-06-29 ~ 2023-06-19
    IIF 58 - Director → ME
  • 35
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2017-10-05 ~ 2018-07-30
    IIF 157 - Director → ME
  • 36
    1R LTD - 2016-03-16
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ 2017-05-19
    IIF 178 - Director → ME
  • 37
    4385, 10856620 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2017-07-07 ~ 2023-09-01
    IIF 119 - Director → ME
  • 38
    C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2017-03-14 ~ 2020-03-06
    IIF 172 - Director → ME
  • 39
    BLOCKCHAIN CORP. LTD - 2019-11-20
    30 Finsbury Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-08-31
    Officer
    2018-08-10 ~ 2020-04-15
    IIF 99 - Director → ME
  • 40
    UPN LTD
    - now
    IMEX TRADE LTD - 2022-12-05
    9 Appold Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2020-01-31 ~ 2021-09-07
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.