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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

    Related profiles found in government register
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 1
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 2
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 3
    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 4
    • icon of address 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 5
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 6
  • 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
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 10
  • 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
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 15
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 16
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 17
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 18
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 19
  • 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
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 102
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 103
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 104 IIF 105
    • icon of address 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 106
    • icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 107
    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 108
  • 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
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 130
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 131
  • 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
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 135
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 136
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 137
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 138
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 139
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX

      IIF 140
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 141
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 142
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 143 IIF 144
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 145
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 146
    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 147
    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 148 IIF 149
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 150
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 151 IIF 152 IIF 153
    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 154
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 155
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 156
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 157
    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 158
  • 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
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 181
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 194
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 262 IIF 263
    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 264
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 265
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 266
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 277
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 278
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 279
  • Simonelli, Egidio

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 280
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 281
  • Simonelli, Egido

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

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

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