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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

Cannell, Jeremy

    Related profiles found in government register
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 33
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 34 IIF 35
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 36 IIF 37
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 38

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 39

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 40
  • Cannell, Jeremy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 44 IIF 45
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 46
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 47
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 48
  • Cannell, Jeremy
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 66 IIF 67
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 68
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 125
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 144
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 145
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 158
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 159
child relation
Offspring entities and appointments 115
  • 1
    ACORN COMMERCIAL ENTERPRISES LTD.
    08211031
    55 Princes Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 2
    AMALGAMATED MINERALS & MINING HOLDINGS LIMITED
    05349586
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 3
    ANDELICIOUS LIMITED
    05226442
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 25 - Secretary → ME
  • 4
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 82 - Director → ME
  • 5
    ASKARI AEROPARTS LIMITED
    04687642
    The Barn, Golden Square, Henfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 30 - Secretary → ME
  • 6
    AUD'S TAXIS LIMITED
    04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    11,666 GBP2024-10-31
    Officer
    2025-12-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 156 - Right to appoint or remove directors → OE
  • 7
    BIKES ARE US LTD
    12926717
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    2020-10-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 8
    BLOWR TECHNOLOGIES LTD
    14777199
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2023-04-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 9
    BOZ COMMODITIES LIMITED
    - now 07597303
    BEATKA EVENTS LTD
    - 2013-09-25 07597303
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 93 - Director → ME
  • 10
    BREEZETAPE LIMITED
    05582241
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    2021-06-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTON FUTURES TRADING LTD - now
    BRIGHTON FUTURES LIMITED
    - 2012-03-07 04158302
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 21 - Secretary → ME
  • 12
    BS COMMODITIES LIMITED
    - now 08312060
    BS RESTAURANTS LTD
    - 2013-09-25 08312060
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 97 - Director → ME
  • 13
    CHISWICK VILLAGE CONSTRUCTION LIMITED
    06905894
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    CHOICE DRY CLEANERS LIMITED
    05292624
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 13 - Secretary → ME
  • 15
    CIVIL RESILIENCE INTERNATIONAL LTD. - now
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED
    - 2006-03-02 05222353
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 110 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 35 - Secretary → ME
  • 16
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 75 - Director → ME
  • 17
    COTERIE TRADING & CONSULTING LTD. - now
    COTERIE TRADING COMPANY LIMITED
    - 2005-08-18 04050030
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 111 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 37 - Secretary → ME
  • 18
    CRYPTO BNK LTD
    13614894
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 19
    CS PROP TRADING LTD - now
    C S PROP LTD.
    - 2019-01-28 08903514
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    55 Princes Gate Exhibition Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 20
    CUVRD LTD
    13823004
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 21
    E.O.D. GROUP LIMITED
    05365965
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 66 - Director → ME
  • 22
    EDEN SKINCARE LIMITED
    07256639
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 23
    FORTESCAN UK LIMITED
    09098983
    55 Princes Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 24
    FS OPERATIONS LTD - now
    TIM 400M LIMITED
    - 2019-04-23 04929333
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 17 - Secretary → ME
  • 25
    G C SECRETARIAL SERVICES LIMITED
    05329709
    55 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2005-01-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 26
    G.C. NOMINEES LIMITED
    06417148
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 27
    GABCON LIMITED
    06297402
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 78 - Director → ME
  • 28
    GAME MEDIA CONSULTANTS LIMITED - now
    VIEWSHARE LIMITED
    - 2004-04-14 04705049
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 16 - Secretary → ME
  • 29
    GC PROPERTY INVESTMENTS LTD
    - now 09060310
    STUART SAXBY LIMITED
    - 2015-01-20 09060310
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    GEMNET SOLUTIONS LIMITED
    04521590
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 20 - Secretary → ME
  • 31
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 31 - Secretary → ME
  • 32
    GRACES INTERIORS LIMITED
    03704003
    60 Lupus Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 32 - Secretary → ME
  • 33
    HAMILTON AVIATION EUROPE LIMITED
    07011256
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 79 - Director → ME
  • 34
    HAMILTON AVIATION LIMITED
    07008816
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 71 - Director → ME
  • 35
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 70 - Director → ME
  • 36
    HMC TRADE LIMITED
    03880252
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 19 - Secretary → ME
  • 37
    HOTROD CREATIONS LIMITED
    04001960
    55 Princes Gate, Exhibition Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    8,404 GBP2024-11-30
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 24 - Secretary → ME
  • 38
    HYGEIA HUMAN RESOURCES LTD
    15048799
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 118 - Director → ME
  • 39
    HYGEIA MEDICAL LTD
    14756607
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 153 - Right to appoint or remove directors → OE
  • 40
    HYGEIA PRIVATE MEDICAL LTD
    15042560
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-10-01 ~ 2025-11-24
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 41
    HYPERION ENTERPRISES LIMITED
    03993262
    55 Princes Gate, Exhibition Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    42,205 GBP2025-05-31
    Officer
    2012-11-12 ~ now
    IIF 51 - Director → ME
  • 42
    ICONIC CONSULTING LIMITED
    04798007
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 18 - Secretary → ME
  • 43
    INTEGRA CAPITAL VENTURES LIMITED
    05272161
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 80 - Director → ME
  • 44
    INTER CAPITAL GROUP LTD
    14840880
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 45
    INTERNATIONAL SECURITY LTD
    - now 05162628 10670880
    BREAKFORTH LIMITED - 2005-07-28
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 108 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 34 - Secretary → ME
  • 46
    INTERNATIONAL TRADE CONNECTIONS LIMITED
    04913885
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 12 - Secretary → ME
  • 47
    JOHN LEAT CONSULTANCY LIMITED
    04282964
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 7 - Secretary → ME
  • 48
    KAURAD SERVICES LTD
    - now 11960312
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-20 ~ now
    IIF 60 - Director → ME
    2020-06-01 ~ 2023-10-01
    IIF 48 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 144 - Right to appoint or remove directors → OE
    2024-09-20 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 49
    KIRBY JONES MANAGEMENT LIMITED
    09235435
    10 Broom Lock, Teddington, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    533 GBP2024-12-31
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    KIT DEAL (KENT) LTD
    07060900
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 51
    KIT DEAL (LOTTO SALES) LTD
    07039734
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 90 - Director → ME
  • 52
    KIT DEAL (PROPERTIES) LTD
    07039477
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 87 - Director → ME
  • 53
    LAMBROK COMMODITIES LIMITED
    10321025
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 54
    M.B. CLEANING SERVICES LIMITED
    04031874
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 8 - Secretary → ME
  • 55
    MA DESIGN (LONDON) LTD
    06290034
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 84 - Director → ME
  • 56
    MAD BISON MEDIA LTD - now
    KIT DEAL (SALES) LTD
    - 2013-06-05 07039257
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -31,068 GBP2024-10-31
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 89 - Director → ME
  • 57
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893, 11131893, 11131893... (more)
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 4 - Secretary → ME
  • 58
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394
    99 Ashness Gardens, Greenford, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 72 - Director → ME
  • 59
    META BNK LTD
    13822973
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 60
    MSG INTERTRADE LIMITED
    09265783
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    2019-10-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 61
    N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED
    - now 02219610
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 62
    NATHAN ALEXANDER LIMITED
    04824373
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 28 - Secretary → ME
  • 63
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now 04421815
    A.B. FINANCIAL SOLUTIONS LIMITED
    - 2002-05-14 04421815
    55 Princes Gate, Exhibition Road London
    Active Corporate (4 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 27 - Secretary → ME
  • 64
    OGNISKO TV LTD
    07743044
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 103 - Director → ME
  • 65
    OLIVER DESIGN LIMITED
    04061042
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,184 GBP2016-08-31
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 11 - Secretary → ME
  • 66
    ON SITE CONSTRUCTION SUPPORT SERVICES LTD.
    - now 07964542
    THINK - PAPER LTD.
    - 2014-11-24 07964542
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 117 - Director → ME
  • 67
    OSPRE FOUNDATION LIMITED
    07471902
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 99 - Director → ME
  • 68
    PAM DALTON ASSOCIATES LIMITED
    04291791
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 29 - Secretary → ME
  • 69
    PARAMEDICS SERVICES LIMITED
    04426586
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 107 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 22 - Secretary → ME
  • 70
    PG COMMODITY BROKERS LIMITED
    10023125
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 71
    PG PROPERTY INVESTMENTS LIMITED
    09155863
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ 2020-02-01
    IIF 119 - Director → ME
    2023-11-30 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 145 - Ownership of shares – 75% or more → OE
    2023-10-30 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    PGP KENSINGTON LIMITED
    09948843
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 120 - Director → ME
  • 73
    PHOENIX FIXED ASSET MANAGEMENT LIMITED
    10338767
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    242,619 GBP2024-08-31
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 68 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 74
    PIONEER COSMO & HEALTH LIMITED
    05357771
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 67 - Director → ME
  • 75
    PIONEER HOSPITAL MANAGEMENT LIMITED
    05370624
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 85 - Director → ME
  • 76
    PLUTO LEISURE LTD
    07065433
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 69 - Director → ME
  • 77
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now 06867141
    SON & HAIR LIMITED - 2009-07-15 06867052
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 100 - Director → ME
  • 78
    PRINCES GATE MARKETING SERVICES LTD
    07698407
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 96 - Director → ME
  • 79
    PRINCES GATE PROPERTIES LTD
    07769178
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 80
    PRINCES GATE PROPERTY INVESTMENTS LTD
    09231410
    39 High Street, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,563 GBP2024-09-30
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 131 - Ownership of shares – 75% or more → OE
  • 81
    PROCESR LIMITED
    11998515
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 82
    R S CAPITAL PARTNERS LIMITED
    06827787
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 83
    REALIA CAPITAL LTD - now 06560674
    REALIS CAPITAL LTD - 2012-11-23 06560674
    REALIS INVEST LTD
    - 2012-10-16 05835397
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    203 GBP2024-06-30
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 33 - Secretary → ME
  • 84
    REALIS CAPITAL LTD
    - now 06560674 05835397, 05835397
    REALIA ESTATES LTD
    - 2012-11-23 06560674
    55 Princes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 40 - Secretary → ME
  • 85
    RICHARD RAGG LIMITED
    05129865
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 2 - Secretary → ME
  • 86
    RICHMOND LOGISTICS LIMITED
    09040857
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 122 - Director → ME
  • 87
    RS DISPRO INVESTMENTS LTD
    07733239
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 94 - Director → ME
  • 88
    RS DISPRO SOLUTIONS LTD
    07733965
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 92 - Director → ME
  • 89
    RUNACRE LIMITED
    04259923
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,669 GBP2024-07-31
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 5 - Secretary → ME
  • 90
    SAFFRON AVIATION LIMITED
    06958599
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 74 - Director → ME
  • 91
    SFT TECH LTD
    13822950
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 92
    SHEPHERDS COTTAGE INDUSTRIES LIMITED
    04644414
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 26 - Secretary → ME
  • 93
    SOLAL CONSULTING LIMITED
    03797625
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 6 - Secretary → ME
  • 94
    SOUTHAM AGENCIES LIMITED
    04839439
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 1 - Secretary → ME
  • 95
    SPV PARK LANE LIMITED
    11479880
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2019-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 96
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED
    - 2003-11-10 03926457
    P.P. SECURITY LIMITED
    - 2003-08-06 03926457
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 106 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 9 - Secretary → ME
  • 97
    STEALTH INVESTMENTS LIMITED
    09978054
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 39 - Secretary → ME
  • 98
    STRATAGOS CONSULTING LTD
    14135037
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2022-05-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 99
    T.A.B. INSURANCE CONSULTANTS LIMITED
    04159614
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 15 - Secretary → ME
  • 100
    TALKING2MINDS LIMITED
    06892330 06837185
    22 Cheyne Walk, Hendon, London
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 105 - Director → ME
  • 101
    THE COTSWOLD GIFT GALLERY LTD - now
    THE COTSWOLD SHOP LIMITED
    - 2020-02-26 06757320
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    95,963 GBP2025-02-28
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 77 - Director → ME
  • 102
    TOP RANKIN INVESTMENTS LIMITED
    04880927
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 10 - Secretary → ME
  • 103
    TOPCLASS LIMITED
    04497078
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 14 - Secretary → ME
  • 104
    TOUCH WEB DESIGN LIMITED
    03858198
    55 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-10-31
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 3 - Secretary → ME
  • 105
    TOUCHLINE TELEVISION LIMITED
    03193612
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 109 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 36 - Secretary → ME
  • 106
    U R J PROPERTIES LIMITED
    05445601
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 83 - Director → ME
  • 107
    V WAY TECH LTD
    13444737
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 108
    VIKING DISTRIBUTION LIMITED
    05781009
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 76 - Director → ME
  • 109
    WARDBRIDGE LTD
    08287298
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-08-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 110
    WASTE TO ENERGY MANAGEMENT LIMITED
    09851315
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -171,162 GBP2024-11-30
    Officer
    2020-01-01 ~ now
    IIF 55 - Director → ME
  • 111
    WGP SOLUTIONS LIMITED
    11643969
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 112
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    2005-10-01 ~ dissolved
    IIF 112 - Director → ME
    1999-09-27 ~ 2002-01-02
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 113
    WLKP PROPERTIES LTD
    07205419 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 88 - Director → ME
  • 114
    ZENITH CLAIMS LTD
    13322277
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 115
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.