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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

Pasetto, Marco

child relation
Offspring entities and appointments
Active 122
  • 1
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,269 GBP2024-01-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 165 - Director → ME
  • 2
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,579 GBP2023-06-30
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154 GBP2024-05-31
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 114 - Director → ME
  • 7
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,187 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,347 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 78 - Director → ME
  • 12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,608 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address Roan House, 92 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-06-07 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,887 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 3 Gower Street, 1 Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,465 GBP2017-10-31
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 134 - Director → ME
  • 20
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,916 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,522 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 23
    LOGISTICTUTOR LTD - 2025-01-14
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,235 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,800 GBP2024-09-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412 GBP2024-11-30
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 81 - Director → ME
  • 30
    icon of address 95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,645 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 167 - Director → ME
  • 33
    EMV RENTALS LTD - 2022-04-19
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,128 GBP2024-09-30
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 98 - Director → ME
  • 34
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 161 - Director → ME
  • 35
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,823 GBP2024-11-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 117 - Director → ME
  • 38
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,000,000 GBP2025-02-28
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 156 - Director → ME
  • 39
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 163 - Director → ME
  • 40
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 8 - Director → ME
  • 41
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 108 - Director → ME
  • 42
    icon of address Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,454 GBP2024-01-31
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 54 - Director → ME
  • 44
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-02-15 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,895 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,532 GBP2024-12-31
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 85 - Director → ME
  • 47
    icon of address 95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 15 - Director → ME
  • 49
    HYKON LTD
    - now
    BUSINESS 2020 LIMITED - 2020-08-11
    icon of address 41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,486 GBP2024-01-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 53 - Director → ME
  • 51
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 30 - Director → ME
  • 52
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 20 - Director → ME
  • 54
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 111 - Director → ME
  • 55
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 144 - Director → ME
  • 56
    icon of address 41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,445 GBP2024-03-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717 GBP2024-09-30
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,922 GBP2019-03-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,774 GBP2025-03-31
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 96 - Director → ME
  • 60
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164 GBP2024-06-30
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 112 - Director → ME
  • 61
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 41 - Director → ME
  • 62
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 149 - Director → ME
  • 63
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-04 ~ dissolved
    IIF 6 - Director → ME
  • 64
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,242 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,012 GBP2024-12-31
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 1 - Director → ME
  • 66
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 148 - Director → ME
  • 67
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,800 GBP2024-11-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 101 - Director → ME
  • 68
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 7 - Director → ME
  • 69
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 36 - Director → ME
  • 70
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 142 - Director → ME
  • 71
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,721 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 137 - Director → ME
  • 75
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868 GBP2024-02-29
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 23 - Director → ME
  • 76
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,703 GBP2023-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 78
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2019-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 153 - Director → ME
  • 79
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 69 - Director → ME
  • 80
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 81
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,021 GBP2024-09-30
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 57 - Director → ME
  • 82
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,252 GBP2024-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 61 - Director → ME
  • 83
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,188 GBP2024-12-31
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,847 GBP2025-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 107 - Director → ME
  • 86
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140 GBP2022-01-31
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,674 GBP2024-10-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 95 High Street, Office B, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,870 GBP2025-01-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 50 - Director → ME
  • 90
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 12 - Director → ME
  • 91
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 136 - Director → ME
  • 93
    REPORTS+ LTD - 2022-07-29
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,546 GBP2024-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    808 GBP2019-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 154 - Director → ME
  • 95
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,522 GBP2024-02-29
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 155 - Director → ME
  • 98
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,373 GBP2024-09-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 63 - Director → ME
  • 99
    GATEWAY LEGALISATION LTD - 2015-11-30
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,751 GBP2023-12-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 102
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,402 GBP2024-02-29
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 46 - Director → ME
  • 103
    SITADEL LTD - 2020-09-29
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,801 GBP2024-02-29
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 94 - Director → ME
  • 104
    ML ADVICE LTD - 2020-12-17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686 GBP2023-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,551 GBP2024-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,310 GBP2024-06-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 190 - Secretary → ME
  • 107
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 158 - Director → ME
  • 108
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 21 - Director → ME
  • 109
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,510 GBP2024-01-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 39 - Director → ME
  • 110
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,619 GBP2023-05-31
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 111
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 38 - Director → ME
  • 112
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 113
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 109 - Director → ME
  • 114
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 135 - Director → ME
  • 115
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,164 GBP2024-01-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 116
    WEKON LTD
    - now
    TEKNOLOGY INNOVATION LTD - 2021-04-03
    icon of address 41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 97 - Director → ME
  • 117
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,714 GBP2020-10-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 28 - Director → ME
  • 118
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 10 - Director → ME
  • 119
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,941 GBP2025-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 160 - Director → ME
  • 120
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,527 GBP2022-05-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 86 - Director → ME
  • 122
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 104 - Director → ME
Ceased 36
  • 1
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,886 GBP2025-03-31
    Officer
    icon of calendar 2023-04-17 ~ 2023-07-21
    IIF 113 - Director → ME
  • 2
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,015 GBP2021-08-31
    Officer
    icon of calendar 2020-05-10 ~ 2022-06-27
    IIF 80 - Director → ME
    icon of calendar 2017-08-14 ~ 2018-07-02
    IIF 140 - Director → ME
  • 3
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    icon of calendar 2016-03-09 ~ 2016-11-02
    IIF 139 - Director → ME
  • 4
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-03-12 ~ 2023-02-27
    IIF 159 - Director → ME
  • 5
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,848 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ 2018-07-24
    IIF 152 - Director → ME
  • 6
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351 GBP2020-05-31
    Officer
    icon of calendar 2016-05-25 ~ 2018-07-12
    IIF 143 - Director → ME
  • 7
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2016-06-01 ~ 2020-06-10
    IIF 141 - Director → ME
  • 8
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    icon of calendar 2022-02-03 ~ 2025-07-02
    IIF 83 - Director → ME
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,597 GBP2024-09-30
    Officer
    icon of calendar 2016-10-19 ~ 2022-08-10
    IIF 47 - Director → ME
  • 10
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    441,552 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-04-01
    IIF 65 - Director → ME
  • 11
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-08-01 ~ 2020-08-27
    IIF 193 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2024-12-08
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2024-12-09
    IIF 186 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,378 GBP2021-03-31
    Officer
    icon of calendar 2017-03-17 ~ 2022-11-10
    IIF 79 - Director → ME
  • 14
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-05-29 ~ 2020-10-10
    IIF 180 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-11-29 ~ 2023-02-09
    IIF 82 - Director → ME
  • 16
    BNA-AGRIVENTURE LTD - 2020-03-25
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,395 GBP2021-04-30
    Officer
    icon of calendar 2019-04-10 ~ 2022-04-08
    IIF 56 - Director → ME
  • 17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-16
    IIF 194 - Has significant influence or control → OE
  • 18
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,336 GBP2022-05-31
    Officer
    icon of calendar 2021-05-28 ~ 2021-06-22
    IIF 67 - Director → ME
  • 19
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2024-04-11
    IIF 192 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-27 ~ 2023-04-30
    IIF 115 - Director → ME
  • 21
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-14 ~ 2020-06-13
    IIF 31 - Director → ME
  • 22
    NEXERVICE LTD - 2025-05-12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,339 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2023-06-01
    IIF 75 - Director → ME
  • 23
    NUTRITION GROUP EUROPE LTD - 2023-03-02
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -268 GBP2022-10-31
    Officer
    icon of calendar 2021-10-28 ~ 2023-02-28
    IIF 90 - Director → ME
  • 24
    icon of address 4385, 09943384 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,979 GBP2021-08-31
    Officer
    icon of calendar 2019-09-02 ~ 2022-05-10
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ 2022-05-10
    IIF 191 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,045 GBP2024-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2022-04-11
    IIF 48 - Director → ME
  • 26
    icon of address 1 Hollybush Gardens, London, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2025-02-06
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-10-24
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ 2021-05-13
    IIF 92 - Director → ME
  • 28
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-03-12 ~ 2021-03-15
    IIF 147 - Director → ME
  • 29
    icon of address 3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    icon of calendar 2017-01-25 ~ 2017-02-06
    IIF 145 - Director → ME
  • 30
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,000,000 GBP2021-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2022-04-08
    IIF 74 - Director → ME
  • 31
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ 2024-04-15
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-04-15
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2017-06-16
    IIF 138 - Director → ME
  • 33
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ 2023-10-19
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ 2023-09-26
    IIF 171 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ 2021-05-10
    IIF 68 - Director → ME
  • 35
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-07-01
    IIF 166 - Director → ME
  • 36
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,199 GBP2020-11-30
    Officer
    icon of calendar 2017-04-28 ~ 2019-04-05
    IIF 146 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.