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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

Quattrociocchi, Adele, Mr.

    Related profiles found in government register
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

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

      IIF 102
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 103
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174 IIF 175

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

      IIF 176
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 178
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 179
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 180
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 181
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 183

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

      IIF 184 IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 210
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 211
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 215
  • Simonelli, Egidio

    Registered addresses and corresponding companies

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

      IIF 216

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

      IIF 217
  • Simonelli, Egido

    Registered addresses and corresponding companies

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

      IIF 218
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 219
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 220
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 221
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222 IIF 223

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

      IIF 224
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 225

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

      IIF 226

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

      IIF 227 IIF 228
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 229
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 230 IIF 231 IIF 232

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

      IIF 233
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 234
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 235
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 236

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

      IIF 237
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 260
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 5
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 170 - Has significant influence or control as a member of a firm → OE
  • 7
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 79 - Director → ME
  • 10
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 11
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 17
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 266 - Director → ME
  • 18
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 12 - Director → ME
    2010-07-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 252 - Director → ME
  • 25
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    IIF 210 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 230 - Director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 23 - Director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 59 - Director → ME
  • 31
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 238 - Director → ME
  • 32
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2023-11-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 34
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 103 - Director → ME
    2011-11-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 104 - Director → ME
    2020-05-07 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 38
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 22 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 42
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 45
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 47
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 48
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 49
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 52
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 53
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 56
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Has significant influence or control → OE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 82 - Director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-15 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 219 - Has significant influence or control → OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control as a member of a firm → OE
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 62
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 46 - Director → ME
  • 63
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 48 - Director → ME
  • 64
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 42 - Director → ME
  • 65
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 66
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 262 - Director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 223 - Director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 222 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 253 - Director → ME
    2017-05-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 72
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 73
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 74
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 190 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 77
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
  • 78
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 80
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 154 - Right to appoint or remove directors → OE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 13 - Director → ME
    2014-01-27 ~ dissolved
    IIF 261 - Director → ME
  • 82
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 84
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 57 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 64 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 62 - Director → ME
  • 3
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 248 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Has significant influence or control → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 220 - Director → ME
  • 5
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    2018-01-08 ~ 2019-10-21
    IIF 209 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 66 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 270 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 105 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-21
    IIF 152 - Ownership of shares – 75% or more → OE
  • 6
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 246 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 52 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 231 - Director → ME
  • 8
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 75 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 203 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 204 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-28
    IIF 164 - Ownership of shares – 75% or more → OE
    2017-04-18 ~ 2018-01-08
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 96 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 112 - Has significant influence or control → OE
  • 10
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 180 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 19 - Director → ME
    2011-06-28 ~ 2016-02-01
    IIF 227 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 67 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 269 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 243 - Director → ME
  • 14
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 193 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 214 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 55 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 263 - Director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2014-03-03 ~ 2018-01-08
    IIF 91 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 264 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 86 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 237 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 229 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 87 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 234 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 260 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 99 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 232 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 69 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 221 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 25 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 217 - Secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 228 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 241 - Director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 16 - Director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 60 - Director → ME
  • 21
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 1 - Director → ME
  • 22
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 3 - Director → ME
  • 23
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2011-08-01 ~ 2016-09-19
    IIF 84 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 208 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 93 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 249 - Director → ME
  • 25
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 235 - Director → ME
  • 26
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 257 - Director → ME
  • 27
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 268 - Director → ME
  • 28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 265 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 216 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 240 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 45 - Director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 27 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 89 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-06-02 ~ 2015-02-28
    IIF 81 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 54 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 65 - Director → ME
  • 33
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2018-08-06 ~ 2020-01-12
    IIF 198 - Director → ME
    2017-07-19 ~ 2018-08-06
    IIF 53 - Director → ME
  • 34
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 26 - Director → ME
    2014-01-08 ~ 2019-12-12
    IIF 224 - Director → ME
  • 35
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 73 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 39 - Director → ME
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 247 - Director → ME
  • 37
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 192 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 74 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 158 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 165 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 124 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 173 - Has significant influence or control → OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 5 - Director → ME
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 80 - Director → ME
  • 40
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 258 - Director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 251 - Director → ME
  • 42
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2016-09-19 ~ 2020-01-12
    IIF 239 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 83 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 92 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 225 - Director → ME
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 6 - Director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 7 - Director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2011-02-11 ~ 2012-05-25
    IIF 21 - Director → ME
    2012-05-25 ~ 2016-05-02
    IIF 226 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 51 - Director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 259 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 281 - Ownership of shares – 75% or more → OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2019-09-11 ~ 2020-01-12
    IIF 194 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 233 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 85 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 97 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 94 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 90 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-04-28
    IIF 155 - Right to appoint or remove directors → OE
    2018-12-12 ~ 2019-09-11
    IIF 141 - Ownership of shares – 75% or more → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 88 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 272 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 197 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 119 - Ownership of shares – 75% or more → OE
  • 49
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 56 - Director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 49 - Director → ME
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 4 - Director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 63 - Director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 10 - Director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 9 - Director → ME
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 254 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 182 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 212 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 211 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 205 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 41 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 58
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 76 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 59
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 245 - Director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2018-09-24 ~ 2018-11-12
    IIF 189 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 250 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 275 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 244 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 280 - Ownership of shares – 75% or more → OE
  • 62
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-03-20
    IIF 201 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 206 - Director → ME
    2020-07-21 ~ 2022-09-16
    IIF 196 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 151 - Has significant influence or control → OE
  • 63
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 207 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 95 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 267 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 118 - Right to appoint or remove directors → OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 236 - Director → ME

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