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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

Whelan, Jeffery John, Mr.

    Related profiles found in government register
  • Whelan, Jeffery John, Mr.
    Irish business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 1
  • Whelan, Jeffery John, Mr.
    Irish business man born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 2
  • Whelan, Jeffery John, Mr.
    Irish commercial director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 3
  • Whelan, Jeffery John, Mr.
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 4 IIF 5
    • icon of address 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 6
    • icon of address 66, Elfort Road, London, N5 1AZ, England

      IIF 7
    • icon of address 9, Seagrave Road, London, London, SW6 1RP

      IIF 8
    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 9 IIF 10
    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 11 IIF 12
    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 26 IIF 27
    • icon of address C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 28
    • icon of address C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 29
    • icon of address Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 30
    • icon of address Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 31
    • icon of address Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England

      IIF 32
  • Whelan, Jeffery John, Mr.
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Elfort Road, London, N5 1AZ, England

      IIF 33
    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 34
    • icon of address Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 35
  • Whelan, Jeffery John, Mr.
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish formation agent born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 118
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 119
    • icon of address 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 120 IIF 121 IIF 122
    • icon of address 66, Elfort Road, London, N5 1AZ, England

      IIF 123 IIF 124
    • icon of address 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 125
    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 126
    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 127 IIF 128
    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 129 IIF 130
    • icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 131
    • icon of address C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 132
  • Whelan, Jeffery John
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 133
    • icon of address First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 134
  • Whelan, Jeffery John
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 154 IIF 155
    • icon of address 83, The Chine, London, N21 2EG, United Kingdom

      IIF 156
  • Whelan, Jeffery John
    British business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 157
  • Whelan, Jeffery John
    British businessman born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 158
  • Whelan, Jeffery John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 159
    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 160
    • icon of address Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 161
    • icon of address Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 162 IIF 163
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish

    Registered addresses and corresponding companies
    • icon of address 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 177
    • icon of address Global House, 5a Sandy's Row, London, E1 7HW

      IIF 178
  • Whelan, Jeffery John, Mr.
    Irish formation agent

    Registered addresses and corresponding companies
    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 179
  • Mr. Jeffery John Whelan
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 189
  • Mr Jeffery John Whelan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 190
  • Whelan, Jeffery John
    British formation agent

    Registered addresses and corresponding companies
    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 191
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British formation agent born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 199
child relation
Offspring entities and appointments
Active 53
  • 1
    MAYDENE LIMITED - 2013-07-29
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -799 GBP2015-05-31
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 83 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 98 - Director → ME
  • 3
    PAGECONSULT SERVICES LTD - 2010-03-25
    icon of address 66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 68 - Director → ME
  • 4
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 103 - Director → ME
  • 5
    icon of address Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 165 - Director → ME
  • 6
    icon of address Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 96 - Director → ME
  • 7
    icon of address Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 116 - Director → ME
  • 9
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    IIF 181 - Ownership of shares – 75% or moreOE
  • 11
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    MECHANICAL LTD - 2013-09-18
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,310 GBP2015-09-30
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    69INVESTMENT LTD - 2020-06-08
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    IIF 86 - Director → ME
  • 13
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 76 - Director → ME
  • 14
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 182 - Ownership of shares – 75% or moreOE
    IIF 182 - Ownership of voting rights - 75% or moreOE
    IIF 182 - Right to appoint or remove directorsOE
  • 16
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ dissolved
    IIF 177 - Secretary → ME
  • 17
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 160 - Director → ME
  • 18
    icon of address Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 99 - Director → ME
  • 19
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    IIF 183 - Ownership of shares – 75% or moreOE
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Right to appoint or remove directorsOE
  • 20
    icon of address Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,808 GBP2023-01-31
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 94 - Director → ME
  • 22
    icon of address Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 23
    icon of address Global House, 5a Sandy`s Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 51 - Director → ME
  • 24
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    IIF 28 - Director → ME
  • 25
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 104 - Director → ME
  • 26
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2007-03-21 ~ dissolved
    IIF 178 - Secretary → ME
  • 27
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 162 - Director → ME
  • 29
    SOATH LTD - 2016-01-18
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 124 - Director → ME
  • 30
    BEAMTECH MEDICAL PROJECTS LTD - 2013-11-19
    icon of address Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 109 - Director → ME
  • 31
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,089 GBP2018-04-30
    Officer
    icon of calendar 2017-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 32
    EXELOR ENERGY LTD - 2011-09-26
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 33
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 123 - Director → ME
  • 34
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 84 - Director → ME
  • 35
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 127 - Director → ME
  • 36
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 70 - Director → ME
  • 37
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 167 - Director → ME
  • 38
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 39
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 188 - Ownership of shares – 75% or moreOE
    IIF 188 - Ownership of voting rights - 75% or moreOE
    IIF 188 - Right to appoint or remove directorsOE
    IIF 188 - Has significant influence or controlOE
  • 40
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 113 - Director → ME
  • 41
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,499 GBP2021-12-31
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 126 - Director → ME
  • 42
    KASBIA LTD - 2011-10-13
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 170 - Director → ME
  • 43
    icon of address 66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 44
    icon of address Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 152 - Director → ME
  • 45
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 169 - Director → ME
  • 46
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,072 GBP2015-05-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 80 - Director → ME
  • 47
    icon of address 83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 48
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 142 - Director → ME
  • 49
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,340 EUR2018-12-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 50
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 49 - Director → ME
  • 51
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 44 - Director → ME
  • 52
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    IIF 87 - Director → ME
  • 53
    icon of address 66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 154 - LLP Designated Member → ME
Ceased 131
  • 1
    icon of address 38 Becmead Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-06
    IIF 166 - Director → ME
  • 2
    ATOMO LTD - 2014-06-13
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,407 GBP2020-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2013-01-01
    IIF 85 - Director → ME
  • 3
    ADL DISTRIBUTION LIMITED - 2016-07-28
    icon of address Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,029 GBP2023-12-31
    Officer
    icon of calendar 2018-11-14 ~ 2022-12-13
    IIF 24 - Director → ME
  • 4
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,971 EUR2023-12-31
    Officer
    icon of calendar 2021-10-12 ~ 2024-03-22
    IIF 131 - Director → ME
  • 5
    SINERGY GENERATION LTD - 2023-05-05
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,419 GBP2024-09-30
    Officer
    icon of calendar 2021-09-17 ~ 2024-03-22
    IIF 119 - Director → ME
  • 6
    icon of address 19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-11 ~ 2016-06-14
    IIF 74 - Director → ME
  • 7
    icon of address 20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ 2013-10-11
    IIF 101 - Director → ME
  • 8
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-05-23 ~ 2024-10-01
    IIF 67 - Director → ME
  • 9
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,391 USD2018-07-31
    Officer
    icon of calendar 2014-10-23 ~ 2015-12-01
    IIF 4 - Director → ME
  • 10
    icon of address 2 Mill Lane, Halstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2015-12-01
    IIF 107 - Director → ME
  • 11
    icon of address 9 Seagrave Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,583 GBP2017-02-28
    Officer
    icon of calendar 2017-07-15 ~ 2018-07-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-07-15 ~ 2018-01-01
    IIF 186 - Has significant influence or control OE
  • 12
    ASHBROOKE TRADING LTD - 2013-01-22
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,897 EUR2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2015-12-01
    IIF 108 - Director → ME
  • 13
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2023-10-31
    Officer
    icon of calendar 2013-10-30 ~ 2015-12-01
    IIF 39 - Director → ME
  • 14
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,609 USD2019-10-31
    Officer
    icon of calendar 2013-10-30 ~ 2015-12-01
    IIF 117 - Director → ME
  • 15
    CASTLESHORE LTD - 2013-10-03
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,320 USD2017-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-01
    IIF 159 - Director → ME
  • 16
    icon of address 9 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,190 GBP2021-03-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-06-01
    IIF 3 - Director → ME
  • 17
    icon of address Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2021-05-25
    IIF 153 - Director → ME
  • 18
    icon of address Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2006-02-01 ~ 2015-12-01
    IIF 42 - Director → ME
  • 19
    icon of address 8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    icon of calendar 2011-04-07 ~ 2015-05-27
    IIF 176 - Director → ME
  • 20
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Officer
    icon of calendar 2021-05-26 ~ 2023-11-22
    IIF 92 - Director → ME
  • 21
    icon of address Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-01
    IIF 73 - Director → ME
  • 22
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    icon of calendar 2015-05-08 ~ 2015-12-01
    IIF 110 - Director → ME
  • 23
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2015-12-01
    IIF 118 - Director → ME
    icon of calendar 1995-12-21 ~ 2015-12-01
    IIF 179 - Secretary → ME
  • 24
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2015-12-01
    IIF 199 - Director → ME
    icon of calendar 1994-10-06 ~ 2015-12-01
    IIF 191 - Secretary → ME
  • 25
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2008-03-01 ~ 2015-12-01
    IIF 5 - Director → ME
  • 26
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2015-12-01
    IIF 41 - Director → ME
  • 27
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-01
    IIF 193 - Director → ME
  • 28
    icon of address 82 Parkway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2015-04-16
    IIF 111 - Director → ME
  • 29
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2015-12-01
    IIF 43 - Director → ME
  • 30
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-11-07
    IIF 190 - Ownership of shares – 75% or more OE
  • 31
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    icon of calendar 2007-11-29 ~ 2018-08-24
    IIF 81 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    icon of calendar 2016-08-01 ~ 2018-03-15
    IIF 146 - Director → ME
  • 33
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2024-03-20
    IIF 144 - Director → ME
  • 34
    icon of address Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ 2015-12-01
    IIF 106 - Director → ME
  • 35
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,312 EUR2023-12-31
    Officer
    icon of calendar 2021-10-12 ~ 2024-03-22
    IIF 120 - Director → ME
  • 36
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    197,874 GBP2024-01-31
    Officer
    icon of calendar 2016-01-07 ~ 2018-07-22
    IIF 133 - Director → ME
    icon of calendar 2022-06-20 ~ 2024-10-10
    IIF 132 - Director → ME
  • 37
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    icon of calendar 2021-04-30 ~ 2024-03-31
    IIF 90 - Director → ME
  • 38
    icon of address 38 Craven Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,904 GBP2024-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2020-03-20
    IIF 129 - Director → ME
  • 39
    icon of address Las Suite, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ 2012-06-08
    IIF 168 - Director → ME
  • 40
    icon of address 37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    icon of calendar 2015-09-09 ~ 2015-09-09
    IIF 47 - Director → ME
  • 41
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,037 EUR2018-10-31
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-01
    IIF 163 - Director → ME
  • 42
    icon of address Flat 4, Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,678 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ 2024-03-22
    IIF 189 - Director → ME
  • 43
    ENERGORESOURSE LTD - 2012-05-16
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    icon of calendar 2012-03-21 ~ 2013-03-21
    IIF 97 - Director → ME
  • 44
    ACO TRADE LTD - 2015-02-16
    icon of address Unit 2, 25 Effie Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -519,286 GBP2024-05-31
    Officer
    icon of calendar 2014-05-22 ~ 2015-05-22
    IIF 149 - Director → ME
  • 45
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-20 ~ 2016-06-08
    IIF 197 - Director → ME
  • 46
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2015-12-01
    IIF 112 - Director → ME
  • 47
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,043 USD2018-08-31
    Officer
    icon of calendar 2014-08-29 ~ 2015-12-01
    IIF 115 - Director → ME
  • 48
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    icon of calendar 2017-09-22 ~ 2020-01-31
    IIF 17 - Director → ME
  • 49
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2021-09-30
    Officer
    icon of calendar 2017-05-16 ~ 2017-12-01
    IIF 21 - Director → ME
  • 50
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312 EUR2024-07-31
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-22
    IIF 6 - Director → ME
  • 51
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    icon of calendar 2021-06-07 ~ 2024-03-22
    IIF 91 - Director → ME
  • 52
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-21
    IIF 175 - Director → ME
  • 53
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    icon of calendar 2017-09-28 ~ 2018-10-09
    IIF 25 - Director → ME
  • 54
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    icon of calendar 2021-11-23 ~ 2024-10-01
    IIF 130 - Director → ME
  • 55
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,316 EUR2019-01-31
    Officer
    icon of calendar 2009-01-14 ~ 2015-12-01
    IIF 45 - Director → ME
  • 56
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,336 EUR2024-10-31
    Officer
    icon of calendar 2013-10-24 ~ 2015-12-01
    IIF 150 - Director → ME
  • 57
    icon of address Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,539 GBP2023-12-31
    Officer
    icon of calendar 2014-02-01 ~ 2020-01-10
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 185 - Ownership of shares – 75% or more OE
  • 58
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    522,194 USD2023-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2015-12-01
    IIF 173 - Director → ME
  • 59
    icon of address 21 Phillimore Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    409,244 GBP2023-11-30
    Officer
    icon of calendar 2017-06-27 ~ 2017-09-01
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ 2017-09-01
    IIF 184 - Right to appoint or remove directors OE
  • 60
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ 2024-03-22
    IIF 122 - Director → ME
  • 61
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    385,076 USD2023-12-31
    Officer
    icon of calendar 2009-11-12 ~ 2015-12-01
    IIF 137 - Director → ME
  • 62
    icon of address 20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ 2013-05-28
    IIF 171 - Director → ME
  • 63
    icon of address Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-08
    IIF 174 - Director → ME
  • 64
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    icon of calendar 2008-01-30 ~ 2015-12-02
    IIF 164 - Director → ME
    icon of calendar 2008-01-30 ~ 2008-01-30
    IIF 194 - Director → ME
  • 65
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    994,228 USD2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2015-11-18
    IIF 136 - Director → ME
  • 66
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2024-10-01
    IIF 7 - Director → ME
  • 67
    icon of address 83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ 2016-06-03
    IIF 156 - LLP Designated Member → ME
  • 68
    NORTHOAK LIMITED - 2012-05-16
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,517 GBP2024-08-31
    Officer
    icon of calendar 2017-01-18 ~ 2017-10-23
    IIF 134 - Director → ME
  • 69
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-11 ~ 2021-03-01
    IIF 18 - Director → ME
  • 70
    icon of address 19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    icon of calendar 2008-06-16 ~ 2015-12-01
    IIF 192 - Director → ME
  • 71
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    icon of calendar 2007-04-04 ~ 2016-05-31
    IIF 66 - Director → ME
  • 72
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,150 USD2024-08-31
    Officer
    icon of calendar 2013-08-06 ~ 2015-12-01
    IIF 148 - Director → ME
  • 73
    icon of address C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    252,629 GBP2023-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-10-17
    IIF 157 - Director → ME
  • 74
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    icon of calendar 2020-03-25 ~ 2024-03-31
    IIF 88 - Director → ME
  • 75
    icon of address 19 Leyden Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-13 ~ 2015-10-13
    IIF 46 - Director → ME
  • 76
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,491 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2024-03-25
    IIF 13 - Director → ME
  • 77
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-03-31
    Officer
    icon of calendar 2017-02-13 ~ 2024-10-21
    IIF 11 - Director → ME
  • 78
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ 2017-05-11
    IIF 23 - Director → ME
  • 79
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,144 GBP2023-10-31
    Officer
    icon of calendar 2017-10-10 ~ 2024-01-05
    IIF 121 - Director → ME
  • 80
    icon of address Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-01
    IIF 135 - Director → ME
  • 81
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,524 GBP2015-05-31
    Officer
    icon of calendar 2007-05-03 ~ 2008-06-01
    IIF 195 - Director → ME
  • 82
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    icon of calendar 2019-01-16 ~ 2024-05-02
    IIF 12 - Director → ME
  • 83
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,816 USD2018-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2015-12-01
    IIF 71 - Director → ME
  • 84
    icon of address 21 Engel Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,288 GBP2018-09-30
    Officer
    icon of calendar 2011-11-04 ~ 2014-11-01
    IIF 151 - Director → ME
  • 85
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2015-12-01
    IIF 53 - Director → ME
  • 86
    NEUROCONSULT LTD - 2013-10-16
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    icon of calendar 2008-04-17 ~ 2013-12-31
    IIF 77 - Director → ME
  • 87
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    icon of address 1 Cresswell Park, Blackheath Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ 2015-12-01
    IIF 36 - Director → ME
  • 88
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    icon of calendar 2006-11-14 ~ 2012-06-01
    IIF 78 - Director → ME
  • 89
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    icon of calendar 2010-02-08 ~ 2015-12-01
    IIF 57 - Director → ME
  • 90
    icon of address Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-30
    IIF 102 - Director → ME
  • 91
    icon of address Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,543 GBP2023-10-31
    Officer
    icon of calendar 2021-03-08 ~ 2024-03-31
    IIF 30 - Director → ME
  • 92
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,063 USD2020-02-29
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-01
    IIF 40 - Director → ME
  • 93
    PLASMA TOOL LTD - 2008-08-28
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-27
    IIF 63 - Director → ME
  • 94
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ 2015-12-01
    IIF 100 - Director → ME
  • 95
    icon of address 32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    icon of calendar 2013-05-15 ~ 2016-01-13
    IIF 38 - Director → ME
  • 96
    GOLDFIELD TRADING LTD - 2010-05-17
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-04-15
    IIF 64 - Director → ME
  • 97
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-20
    IIF 16 - Director → ME
  • 98
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ 2018-09-20
    IIF 19 - Director → ME
  • 99
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ 2018-09-20
    IIF 14 - Director → ME
  • 100
    OPUS 12 FINE ART LIMITED - 2015-07-03
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    icon of calendar 2016-08-01 ~ 2018-03-15
    IIF 143 - Director → ME
  • 101
    GREEN LEPRECHAUN LIMITED - 2018-12-20
    RAINBOW REAL MANAGEMENT LTD - 2015-04-14
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,367 GBP2017-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2019-11-01
    IIF 158 - Director → ME
  • 102
    icon of address 00 Not Authorised, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ 2014-05-05
    IIF 34 - Director → ME
  • 103
    icon of address 21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-01
    IIF 140 - Director → ME
  • 104
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,824 USD2018-06-30
    Officer
    icon of calendar 2014-08-12 ~ 2015-11-30
    IIF 37 - Director → ME
  • 105
    icon of address 19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2013-01-24 ~ 2015-12-01
    IIF 161 - Director → ME
  • 106
    GATENET SERVICES LTD - 2010-03-03
    icon of address Suite 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,768 USD2024-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2015-12-01
    IIF 138 - Director → ME
  • 107
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,425 GBP2018-12-31
    Officer
    icon of calendar 2018-04-18 ~ 2020-01-01
    IIF 29 - Director → ME
  • 108
    icon of address 62a St John's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    35,456 USD2024-10-31
    Officer
    icon of calendar 2010-10-28 ~ 2015-12-01
    IIF 54 - Director → ME
  • 109
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    icon of calendar 2020-01-01 ~ 2022-03-03
    IIF 128 - Director → ME
    icon of calendar 2006-11-22 ~ 2009-11-01
    IIF 145 - Director → ME
  • 110
    icon of address Global House, 5a Sandy's Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-23 ~ 2014-02-27
    IIF 93 - Director → ME
  • 111
    icon of address 54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2012-03-27
    IIF 69 - Director → ME
  • 112
    icon of address Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,951 USD2018-08-31
    Officer
    icon of calendar 2008-08-19 ~ 2015-12-02
    IIF 72 - Director → ME
  • 113
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2015-05-06 ~ 2019-03-15
    IIF 82 - Director → ME
  • 114
    TERRA MODENA ENERGY LIMITED - 2024-04-20
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-12-17 ~ 2021-12-22
    IIF 147 - Director → ME
  • 115
    icon of address Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-01
    IIF 65 - Director → ME
  • 116
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    icon of address Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    icon of calendar 2020-06-02 ~ 2024-03-19
    IIF 31 - Director → ME
  • 117
    icon of address Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-13 ~ 2018-01-11
    IIF 59 - Director → ME
  • 118
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2008-07-01
    IIF 198 - Director → ME
  • 119
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    IIF 196 - Director → ME
  • 120
    icon of address 1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,878 GBP2019-03-05
    Officer
    icon of calendar 2014-08-01 ~ 2016-08-24
    IIF 139 - Director → ME
  • 121
    icon of address 1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2013-10-04
    IIF 105 - Director → ME
  • 122
    icon of address 19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    icon of calendar 2011-01-26 ~ 2015-12-01
    IIF 50 - Director → ME
  • 123
    icon of address 1 Cresswell Park, Blackheath Village, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2015-12-01
    IIF 172 - Director → ME
  • 124
    icon of address 3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    icon of calendar 2021-03-05 ~ 2024-03-31
    IIF 27 - Director → ME
  • 125
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,159 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2016-02-01
    IIF 114 - Director → ME
  • 126
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,834 GBP2020-03-31
    Officer
    icon of calendar 2017-06-01 ~ 2019-12-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-26
    IIF 187 - Ownership of shares – 75% or more OE
  • 127
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    icon of calendar 2019-06-22 ~ 2024-03-31
    IIF 79 - Director → ME
  • 128
    icon of address 81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    icon of calendar 2021-06-11 ~ 2024-03-25
    IIF 89 - Director → ME
  • 129
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,811 GBP2024-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2024-03-18
    IIF 26 - Director → ME
  • 130
    PLUSHARES LTD - 2014-03-14
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    207 GBP2023-07-31
    Officer
    icon of calendar 2013-07-26 ~ 2014-03-01
    IIF 48 - Director → ME
  • 131
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    icon of address New London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,402 GBP2023-12-31
    Officer
    icon of calendar 2016-03-22 ~ 2019-05-15
    IIF 2 - Director → ME

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