logo
explain how to read the page

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

Gesue, Mario

    Related profiles found in government register
  • Gesue, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 1

    • icon of address One, Aldgate, London, EC3N 1RE, England

      IIF 2 IIF 3 IIF 4

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 6 IIF 7
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director of company born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 51
  • GesuÉ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 52
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Homan Court, 17 Friern Watch Avenue, London, N12 9HW

      IIF 53

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 54

    • icon of address One, Aldgate, London, EC3N 1RE, England

      IIF 55

    • icon of address One Aldgate, One Aldgate, London, EC3N 1RE, England

      IIF 56

    • icon of address One, One Aldgate, London, EC3N 1RE, England

      IIF 57
  • Gesue', Mario
    Italy company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 58 IIF 59
  • Gesue, Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 60
  • Gesue, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 61
  • Gesue, Mario
    Italian manager born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 62
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 63 IIF 64 IIF 65
  • Gesue', Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 77 IIF 78 IIF 79

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 80

    • icon of address Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 81
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Starboard Way, London, E16 2NZ, United Kingdom

      IIF 96

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 97
  • Gesue', Mario
    Italian company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 98
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 99
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 100 IIF 101 IIF 102

    • icon of address 40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom

      IIF 103

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 104
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 112
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 113 IIF 114
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 115
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 116

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 117 IIF 118 IIF 119

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 120
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 29, Farm Street, London, W1J 5RL

      IIF 121
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 122 IIF 123

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 124
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 125

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 61 - Director → ME
  • 2
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 68 - Director → ME
  • 3
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 4
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 95 - Director → ME
  • 5
    icon of address One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 101 - Director → ME
  • 7
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,467 GBP2020-06-30
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 75 - Director → ME
  • 8
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    IIF 83 - Director → ME
  • 9
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 82 - Director → ME
  • 10
    icon of address Moorgate House, Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 72 - Director → ME
  • 12
    ATLAS INTEL LTD - 2013-05-24
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 42 - Director → ME
  • 13
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    IIF 60 - Director → ME
  • 14
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 74 - Director → ME
  • 16
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 17
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 91 - Director → ME
  • 18
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 22 - Director → ME
  • 20
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 21
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 22
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 23
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 24
    CATTACESARE TRUSTEE LTD - 2016-08-17
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 25
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    EDUTAINMENT CAPITAL LIMITED - 2014-03-14
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 27
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 104 - Director → ME
  • 28
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 69 - Director → ME
  • 29
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 17 - Director → ME
  • 30
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 94 - Director → ME
  • 31
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,637 GBP2019-04-30
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 73 - Director → ME
  • 33
    icon of address Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 16 - Director → ME
  • 34
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 35
    icon of address One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 36
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 43 - Director → ME
  • 37
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 31 - Director → ME
  • 38
    PURPUREA UK LTD - 2015-04-01
    icon of address One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 39
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 84 - Director → ME
  • 40
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 105 - Director → ME
  • 41
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 42
    icon of address One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 43
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 102 - Director → ME
  • 44
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2017-11-27 ~ dissolved
    IIF 107 - Director → ME
  • 45
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 46
    icon of address 61 Conningham Court, 23 Dowding Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 35 - Director → ME
  • 47
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 48
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -298,933 GBP2020-12-31
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 49
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 50
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 115 - LLP Member → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 51
    ORWELL FIDUCIAL LTD - 2015-10-07
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 52
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 53
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 63 - Director → ME
  • 54
    icon of address 85 Great Portland Street, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    IIF 120 - Has significant influence or control → OE
  • 55
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 56
    icon of address 30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,487 GBP2019-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 53 - Director → ME
  • 57
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 58
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 3 - Director → ME
  • 59
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 50 - Director → ME
  • 61
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 27 - Director → ME
  • 62
    icon of address One, One Aldgate, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 63
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 86 - Director → ME
  • 64
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 92 - Director → ME
  • 65
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 32 - Director → ME
  • 66
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 100 - Director → ME
  • 67
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 88 - Director → ME
  • 68
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 109 - Director → ME
  • 69
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 70
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 1 - Director → ME
  • 71
    HUB TRUSTEE LIMITED - 2017-06-20
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 90 - Director → ME
  • 72
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 110 - Director → ME
  • 73
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 46 - Director → ME
  • 74
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 75
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 76
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 77
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 45 - Director → ME
  • 78
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 87 - Director → ME
  • 79
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 108 - Director → ME
Ceased 35
  • 1
    icon of address 6 King John Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,959 GBP2019-10-31
    Officer
    icon of calendar 2013-10-01 ~ 2014-10-03
    IIF 11 - Director → ME
  • 2
    icon of address 20 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,829 EUR2023-12-31
    Officer
    icon of calendar 2014-10-06 ~ 2021-02-25
    IIF 66 - Director → ME
  • 3
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-13 ~ 2018-06-13
    IIF 112 - Has significant influence or control → OE
  • 4
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Officer
    icon of calendar 2018-05-23 ~ 2018-06-19
    IIF 6 - Director → ME
  • 5
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Officer
    icon of calendar 2018-05-23 ~ 2018-08-02
    IIF 7 - Director → ME
  • 6
    BIOTEKNA UK LTD - 2015-07-14
    icon of address 3 Dorset Rise, Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    428,237 GBP2016-11-30
    Officer
    icon of calendar 2014-08-29 ~ 2014-11-15
    IIF 24 - Director → ME
    icon of calendar 2012-11-22 ~ 2014-05-16
    IIF 40 - Director → ME
  • 7
    icon of address 5 White Oak Road, London Road, Swanley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2013-06-05
    IIF 59 - Director → ME
  • 8
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2016-04-01
    IIF 56 - Director → ME
  • 9
    ALTHAEA CONSULTING LTD - 2017-08-09
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-21 ~ 2016-09-23
    IIF 55 - Director → ME
  • 10
    icon of address 5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2015-07-07
    IIF 98 - Director → ME
  • 11
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-30 ~ 2014-09-04
    IIF 14 - Director → ME
  • 12
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    40,574 GBP2023-04-30
    Officer
    icon of calendar 2016-04-24 ~ 2017-09-01
    IIF 57 - Director → ME
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    icon of address 29 Farm Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    icon of calendar 2018-10-29 ~ 2020-11-11
    IIF 111 - Director → ME
  • 14
    icon of address The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-10-08 ~ 2015-01-28
    IIF 9 - Director → ME
  • 15
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    icon of calendar 2019-10-29 ~ 2021-11-02
    IIF 81 - Director → ME
  • 16
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-09 ~ 2014-03-12
    IIF 52 - Director → ME
  • 17
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-08-06 ~ 2012-08-08
    IIF 58 - Director → ME
  • 18
    icon of address Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-10-26
    IIF 19 - Director → ME
  • 19
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2019-02-28
    Officer
    icon of calendar 2013-02-11 ~ 2015-02-01
    IIF 47 - Director → ME
  • 20
    icon of address 82 Great Eastern Street, London, Uk
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-01 ~ 2013-08-01
    IIF 36 - Director → ME
  • 21
    icon of address Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-13 ~ 2014-02-13
    IIF 41 - Director → ME
  • 22
    JF CORPORATION LIMITED - 2019-09-26
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 23
    ELISA INVESTMENT LTD - 2018-10-26
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2018-10-22
    IIF 26 - Director → ME
  • 24
    icon of address 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    icon of calendar 2014-08-10 ~ 2015-02-22
    IIF 10 - Director → ME
  • 25
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-01-29 ~ 2019-01-29
    IIF 125 - Has significant influence or control → OE
  • 26
    icon of address 7 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2022-06-13
    IIF 67 - Director → ME
  • 27
    icon of address 20 Fitzroy Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,194,521 GBP2023-12-31
    Officer
    icon of calendar 2019-09-18 ~ 2020-05-27
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ 2021-03-05
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2016-11-07
    IIF 18 - Director → ME
  • 29
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-11-22 ~ 2022-06-15
    IIF 99 - Director → ME
  • 30
    icon of address 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-10 ~ 2015-02-22
    IIF 8 - Director → ME
  • 31
    icon of address 88 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-28
    IIF 51 - Director → ME
  • 32
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,635 GBP2024-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2012-12-17
    IIF 39 - Director → ME
  • 33
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2016-12-07
    IIF 2 - Director → ME
  • 34
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-07-06
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-10 ~ 2013-12-10
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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