logo
explain how to read the page

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

Fabio, Castaldi, Director

    Related profiles found in government register
  • Fabio, Castaldi, Director
    Italian director born in October 1965

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 1 IIF 2 IIF 3

    • icon of address 29, Chichele Road, London, NW2 3AN, Great Britain

      IIF 4
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • icon of address 22, C Mencey Tadro 22, San Miguel De Abona, Tenerife, 38639, Spain

      IIF 6
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Office 2092, No. 1 Fore Street, London, EC2Y 5EJ, England

      IIF 7

    • icon of address No.1, Fore Street, London, EC2Y 5EJ

      IIF 8

    • icon of address Office 2092, No 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 9
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • icon of address 22, C Mencey Tadro 22, San Miguel De Abona, Tenerife, 38639, Spain

      IIF 11
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 12

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13 IIF 14 IIF 15

    • icon of address 76, Warwick Gardens, London, N41JA, England

      IIF 17

    • icon of address Fabio Castaldi, 27 Old Gloucester, London, WC1N 3AX, United Kingdom

      IIF 18

    • icon of address Office 2092 - No.1, Fore Street, London, Greater London, EC2Y 5EJ, England

      IIF 19
  • Mr. Fabio Castaldi
    Italian born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Fore Street, London, EC2Y 5EJ, England

      IIF 20

    • icon of address No. 1, Fore Street, London, EC2Y 5EJ, England

      IIF 21 IIF 22
  • Castaldi, Fabio, Mr.
    Italian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Castaldi, Fabio
    Italian company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Chichele Road, Chichele Road, London, NW2 3AN, England

      IIF 71

    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 72

    • icon of address Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 73

    • icon of address De Burgh House, Second Floor, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 74
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Castaldi, Fabio
    Italian consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 207 IIF 208 IIF 209

    • icon of address 68, King William Street, London, EC4N7DZ, United Kingdom

      IIF 210
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Castaldi, Fabio
    Italian solecitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Chichele Road, London, NW2 3AN, United Kingdom

      IIF 229
  • Castaldi, Fabio
    Italian director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 2092, 1 Fore Street, London, EC2Y 5EJ, England

      IIF 230

    • icon of address Office 2092, No.1, Fore Street, London, EC2Y 5EJ, England

      IIF 231
  • Castaldi, Fabio, Mr.
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Office 2092, No 1, Fore Street, London, EC2Y 5EJ, England

      IIF 232

    • icon of address Room 4, Flat 29, Brownlow Road, London, N11 2BH, United Kingdom

      IIF 233
  • Castaldi, Fabio
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Chichele Road, London, NW2 3 AN, United Kingdom

      IIF 234

    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 235

    • icon of address 29, Chichele Road, London, NW2 3AN, United Kingdom

      IIF 236 IIF 237

    • icon of address Treaders Hotel N.68, Zhongua Road-heping District, Shenyang, China, 110000, China

      IIF 238
  • Castaldi, Fabio
    Italian

    Registered addresses and corresponding companies
  • Castaldi, Fabio

    Registered addresses and corresponding companies

    • icon of address 68 King William Street, London, EC4N 7DZ

      IIF 245

    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 246
child relation
Offspring entities and appointments
Active 111
  • 1
    SOUTH CONSTRUCTION LTD - 2014-11-04
    icon of address Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,707 GBP2024-10-31
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 56 - Director → ME
  • 2
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-25 ~ dissolved
    IIF 233 - LLP Designated Member → ME
  • 4
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 232 - LLP Designated Member → ME
  • 5
    icon of address 404-405 Room Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 237 - LLP Designated Member → ME
  • 6
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 122 - Director → ME
  • 7
    icon of address 4385, 14482349 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-14 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 9
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 101 - Director → ME
  • 10
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 120 - Director → ME
  • 11
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 151 - Director → ME
  • 13
    SATURN ONES LTD - 2015-02-18
    icon of address 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 28 - Director → ME
  • 14
    icon of address C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 97 - Director → ME
  • 15
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 126 - Director → ME
  • 17
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 19
    FIDELISCOMPANY LTD - 2016-05-18
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 46 - Director → ME
  • 20
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address 114-115 First Floor, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 176 - Director → ME
  • 22
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 109 - Director → ME
  • 23
    icon of address Room 404- 405 Salisbury House - London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 155 - Director → ME
  • 24
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 138 - Director → ME
  • 25
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 153 - Director → ME
  • 26
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 67 - Director → ME
  • 27
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 200 - Director → ME
  • 28
    icon of address 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 86 - Director → ME
  • 31
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 186 - Director → ME
  • 32
    icon of address C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 182 - Director → ME
  • 33
    N&S CONSULTING TRADE LIMITED - 2010-10-22
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-12 ~ dissolved
    IIF 193 - Director → ME
  • 34
    icon of address 16 Room 1 Burns Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 107 - Director → ME
  • 35
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 188 - Director → ME
  • 36
    V & V COMMUNICATION LTD - 2014-06-24
    icon of address C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 164 - Director → ME
  • 37
    EXION 31 LTD - 2014-12-04
    icon of address Office 2092, 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 30 - Director → ME
  • 38
    icon of address 114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 157 - Director → ME
  • 39
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,442 GBP2015-07-31
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 52 - Director → ME
  • 40
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 159 - Director → ME
  • 41
    icon of address 404-405 Salisbury House, London Wall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 179 - Director → ME
  • 42
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 95 - Director → ME
  • 43
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 99 - Director → ME
  • 45
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 147 - Director → ME
  • 46
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 47
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Fabio Castaldi, 27 Old Gloucester, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 47 - Director → ME
  • 50
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 49 - Director → ME
  • 51
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 52
    icon of address 16 Room 1 Burns Way Hounslow Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 3 - Director → ME
  • 53
    icon of address C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 132 - Director → ME
  • 54
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 92 - Director → ME
  • 55
    icon of address C/o 2092 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 230 - Director → ME
  • 56
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 57
    BPOINT LTD - 2016-06-09
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 34 - Director → ME
  • 58
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 59
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 149 - Director → ME
  • 60
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 145 - Director → ME
  • 61
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 68 - Director → ME
  • 62
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 100 - Director → ME
  • 63
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 165 - Director → ME
  • 64
    icon of address Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 84 - Director → ME
  • 65
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 119 - Director → ME
  • 66
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 69 - Director → ME
  • 67
    icon of address 29 Chichele Road Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 144 - Director → ME
  • 68
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 69
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 166 - Director → ME
  • 70
    icon of address C/o Office 2092 No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,238 GBP2017-10-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 71
    icon of address 4385, 14654011 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 21a Galsworthy Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 174 - Director → ME
  • 73
    WHITE INVESTMENT LTD - 2018-04-18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 81 - Director → ME
  • 74
    icon of address Salisbury House, 404-405 London Wall, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 163 - Director → ME
  • 75
    icon of address Room 404- 405 Salisbury House - London Wall, London Wall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 62 - Director → ME
  • 76
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 77
    SPEED CAPITAL LTD - 2015-12-02
    FC AUTO MERCHANT LTD - 2015-01-29
    icon of address Office 2092, No. 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904 GBP2015-06-30
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 31 - Director → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 169 - Director → ME
  • 80
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 191 - Director → ME
  • 81
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 152 - Director → ME
  • 82
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 45 - Director → ME
  • 83
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 60 - Director → ME
  • 84
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 204 - Director → ME
  • 86
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 90 - Director → ME
  • 87
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 59 - Director → ME
  • 88
    icon of address Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 185 - Director → ME
  • 89
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 63 - Director → ME
  • 90
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 150 - Director → ME
  • 91
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 92
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 154 - Director → ME
  • 94
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 231 - Director → ME
  • 95
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 190 - Director → ME
  • 96
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 53 - Director → ME
  • 97
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 98
    icon of address 7, 29 Chichele Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 181 - Director → ME
  • 99
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 108 - Director → ME
  • 100
    icon of address C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 143 - Director → ME
  • 101
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 177 - Director → ME
  • 102
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 137 - Director → ME
  • 103
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 158 - Director → ME
  • 104
    icon of address 27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 110 - Director → ME
  • 106
    icon of address Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 98 - Director → ME
  • 107
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 103 - Director → ME
  • 108
    icon of address 114-115 First Floor, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 183 - Director → ME
  • 109
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 180 - Director → ME
  • 110
    icon of address Salisbury House, 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 135 - Director → ME
  • 111
    icon of address Room 404- 405 Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 57 - Director → ME
Ceased 111
  • 1
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ 2011-08-08
    IIF 113 - Director → ME
  • 2
    icon of address Office N. 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,837 GBP2015-10-31
    Officer
    icon of calendar 2013-05-22 ~ 2016-10-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 16, Rm1 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-24 ~ 2011-10-01
    IIF 77 - Director → ME
  • 4
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2014-04-28
    IIF 238 - LLP Designated Member → ME
  • 5
    icon of address Office 2093, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2014-04-17
    IIF 89 - Director → ME
  • 6
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-02-02 ~ 2011-04-04
    IIF 224 - Director → ME
  • 7
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-16
    IIF 93 - Director → ME
  • 8
    icon of address 4385, 08564252 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2013-06-11 ~ 2014-10-24
    IIF 121 - Director → ME
  • 9
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-15
    IIF 36 - Director → ME
  • 10
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2016-10-18
    IIF 43 - Director → ME
  • 11
    EXIGE MERCHANT LTD - 2014-10-14
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    924,607 GBP2024-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2015-04-21
    IIF 173 - Director → ME
  • 12
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2017-03-08
    IIF 25 - Director → ME
  • 13
    icon of address 29 Chichele Road, London, --- Select ---
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ 2015-04-20
    IIF 87 - Director → ME
  • 14
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-03
    IIF 229 - Director → ME
  • 15
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ 2014-09-11
    IIF 129 - Director → ME
  • 16
    FC RENT CAR LTD - 2016-02-16
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2015-12-16
    IIF 26 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2012-10-30
    IIF 130 - Director → ME
  • 18
    icon of address 13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2025-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2016-06-15
    IIF 160 - Director → ME
  • 19
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-17 ~ 2015-04-10
    IIF 136 - Director → ME
  • 20
    06767032 LIMITED - 2012-03-19
    icon of address 404-405 Room, Salisbury House, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ 2014-01-02
    IIF 2 - Director → ME
    icon of calendar 2014-01-10 ~ 2014-04-17
    IIF 4 - Director → ME
  • 21
    icon of address 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-25 ~ 2015-01-15
    IIF 123 - Director → ME
  • 22
    icon of address 1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-17 ~ 2011-07-11
    IIF 222 - Director → ME
  • 23
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-10-20
    IIF 199 - Director → ME
  • 24
    icon of address 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-30
    IIF 162 - Director → ME
  • 25
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2011-04-26
    IIF 171 - Director → ME
  • 26
    icon of address Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    203,000 GBP2024-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2017-08-22
    IIF 196 - Director → ME
  • 27
    icon of address 16 Room1 Burns Way Middlesex, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-09-13
    IIF 217 - Director → ME
  • 28
    icon of address 29 Chichele Road Chichele Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-10 ~ 2015-01-30
    IIF 71 - Director → ME
  • 29
    EXION 31 LTD - 2014-12-04
    icon of address Office 2092, 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2011-09-09
    IIF 114 - Director → ME
    icon of calendar 2013-11-07 ~ 2013-11-14
    IIF 85 - Director → ME
    icon of calendar 2012-03-22 ~ 2012-09-28
    IIF 106 - Director → ME
  • 30
    GOLDMAN SAX LTD - 2012-08-31
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2012-07-02
    IIF 172 - Director → ME
  • 31
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-07
    IIF 240 - Secretary → ME
  • 32
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,579,756 GBP2025-02-28
    Officer
    icon of calendar 2015-02-13 ~ 2016-06-07
    IIF 205 - Director → ME
  • 33
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-17
    IIF 234 - LLP Designated Member → ME
  • 34
    icon of address 4385, 08984453: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-17
    IIF 102 - Director → ME
  • 35
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,427 GBP2019-08-27
    Officer
    icon of calendar 2014-02-17 ~ 2014-11-25
    IIF 134 - Director → ME
  • 36
    GOLAN INTELLIGENCE LIMITED - 2010-02-04
    icon of address 44 44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2009-05-21
    IIF 241 - Secretary → ME
  • 37
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    icon of calendar 2013-12-31 ~ 2014-01-24
    IIF 72 - Director → ME
  • 38
    icon of address Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2013-12-24 ~ 2016-01-29
    IIF 142 - Director → ME
  • 39
    icon of address 16 Room 1 Burns Way Hounslow Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2012-02-13
    IIF 221 - Director → ME
  • 40
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-29 ~ 2013-06-06
    IIF 112 - Director → ME
  • 41
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2016-11-22
    IIF 51 - Director → ME
  • 42
    icon of address Office Me-123 - 1 St. Katharines Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2022-02-28
    Officer
    icon of calendar 2013-02-19 ~ 2016-09-29
    IIF 201 - Director → ME
  • 43
    icon of address C/o 2092 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-10-20
    IIF 80 - Director → ME
  • 44
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ 2013-01-21
    IIF 141 - Director → ME
  • 45
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-05 ~ 2013-12-10
    IIF 189 - Director → ME
  • 46
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    icon of calendar 2012-12-27 ~ 2013-09-20
    IIF 96 - Director → ME
  • 47
    icon of address 16 Room 1 Burns Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ 2010-11-08
    IIF 219 - Director → ME
    icon of calendar 2009-08-06 ~ 2010-11-04
    IIF 246 - Secretary → ME
  • 48
    icon of address 54 Newberries Avenue, Radlett
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,644 GBP2022-09-30
    Officer
    icon of calendar 2014-09-05 ~ 2014-09-24
    IIF 203 - Director → ME
  • 49
    icon of address 29 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2014-08-01
    IIF 178 - Director → ME
  • 50
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    SOATH LTD - 2016-01-18
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-01
    IIF 245 - Secretary → ME
  • 51
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-02-23 ~ 2016-10-21
    IIF 83 - Director → ME
  • 52
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,122 GBP2022-10-31
    Officer
    icon of calendar 2014-10-17 ~ 2015-05-13
    IIF 202 - Director → ME
  • 53
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-20
    IIF 127 - Director → ME
  • 54
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ 2015-03-02
    IIF 139 - Director → ME
  • 55
    icon of address 16 Burnsway, Hounslow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-06-08
    IIF 209 - Director → ME
  • 56
    icon of address C/o Office 2092 No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,238 GBP2017-10-31
    Officer
    icon of calendar 2014-02-05 ~ 2016-10-19
    IIF 168 - Director → ME
  • 57
    LASERBRANDS LIMITED - 2012-06-27
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ 2011-06-08
    IIF 218 - Director → ME
  • 58
    icon of address 13-15 Leman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    507,970 GBP2024-02-28
    Officer
    icon of calendar 2013-04-17 ~ 2014-02-28
    IIF 140 - Director → ME
  • 59
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-09 ~ 2017-07-24
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 22 - Right to appoint or remove directors → OE
  • 60
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-12
    IIF 65 - Director → ME
  • 61
    icon of address 1-2 Craven Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,476 EUR2020-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2009-06-30
    IIF 239 - Secretary → ME
  • 62
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,211 GBP2025-05-31
    Officer
    icon of calendar 2010-05-24 ~ 2011-10-28
    IIF 75 - Director → ME
  • 63
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ 2012-05-08
    IIF 131 - Director → ME
  • 64
    SPEED CAPITAL LTD - 2015-12-02
    FC AUTO MERCHANT LTD - 2015-01-29
    icon of address Office 2092, No. 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904 GBP2015-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-29
    IIF 94 - Director → ME
  • 65
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-10
    IIF 125 - Director → ME
  • 66
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ 2012-01-11
    IIF 118 - Director → ME
  • 67
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,005 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ 2016-06-01
    IIF 184 - Director → ME
  • 68
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-15 ~ 2011-07-28
    IIF 117 - Director → ME
  • 69
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-12
    IIF 66 - Director → ME
  • 70
    XIMO LTD - 2016-03-01
    icon of address Office Me-123, 1 St Katharine's Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2012-07-26 ~ 2016-11-12
    IIF 82 - Director → ME
  • 71
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-28 ~ 2012-10-03
    IIF 116 - Director → ME
  • 72
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2016-10-18
    IIF 24 - Director → ME
  • 73
    icon of address 87 Chancery Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2014-11-03
    IIF 146 - Director → ME
  • 74
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ 2012-12-10
    IIF 148 - Director → ME
  • 75
    icon of address 12 Chelwood Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-01
    IIF 242 - Secretary → ME
  • 76
    icon of address 29 Chichele Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-09-24
    IIF 236 - LLP Designated Member → ME
  • 77
    icon of address 26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,434 GBP2023-01-31
    Officer
    icon of calendar 2013-01-21 ~ 2013-06-17
    IIF 124 - Director → ME
  • 78
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,177 EUR2022-07-31
    Officer
    icon of calendar 2014-10-21 ~ 2015-05-11
    IIF 50 - Director → ME
  • 79
    PARTES CHEMICALS LIMITED - 2006-11-29
    FINCONSULTANTS LIMITED - 2002-12-30
    icon of address 1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,741 GBP2025-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2014-10-25
    IIF 167 - Director → ME
  • 80
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2011-02-03
    IIF 78 - Director → ME
  • 81
    PIFIM INDEPENDENT LTD - 2017-11-07
    GOOD ITALY LTD - 2017-09-05
    icon of address 4385, 09981761: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    49,969,612 GBP2021-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2016-03-10
    IIF 197 - Director → ME
  • 82
    icon of address Office 2093, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2017-02-23
    IIF 29 - Director → ME
  • 83
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ 2016-10-18
    IIF 44 - Director → ME
  • 84
    PPAI LTD
    - now
    FIN PRO INV LTD - 2014-02-20
    FIP SERVICE LTD - 2013-09-27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-08 ~ 2015-03-16
    IIF 88 - Director → ME
  • 85
    PRIME FOUND LTD LTD - 2013-09-06
    CIEFFE ONE LIMITED - 2013-09-05
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    106 GBP2023-06-08
    Officer
    icon of calendar 2011-07-04 ~ 2014-05-02
    IIF 206 - Director → ME
  • 86
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2013-12-16
    IIF 156 - Director → ME
  • 87
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-17 ~ 2011-07-20
    IIF 105 - Director → ME
  • 88
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2014-09-28
    IIF 115 - Director → ME
  • 89
    icon of address 16 Burns Way, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-09-13
    IIF 207 - Director → ME
  • 90
    icon of address 16 Burns Way, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ 2012-06-13
    IIF 210 - Director → ME
  • 91
    icon of address 7, 29 Chichele Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2011-10-26
    IIF 208 - Director → ME
  • 92
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-12 ~ 2014-04-24
    IIF 104 - Director → ME
  • 93
    icon of address 16, Rm1 Burns Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-27 ~ 2010-07-29
    IIF 76 - Director → ME
  • 94
    icon of address Office 2093,no.1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2017-05-29
    IIF 79 - Director → ME
  • 95
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-12
    IIF 128 - Director → ME
  • 96
    icon of address - -, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2014-01-22
    IIF 235 - LLP Designated Member → ME
  • 97
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ 2015-03-30
    IIF 170 - Director → ME
  • 98
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-04-08 ~ 2015-03-18
    IIF 192 - Director → ME
  • 99
    icon of address 7 29 Chichele Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ 2010-11-01
    IIF 225 - Director → ME
    icon of calendar 2010-10-14 ~ 2011-02-21
    IIF 243 - Secretary → ME
  • 100
    icon of address 16 Room 1 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-06 ~ 2010-11-08
    IIF 220 - Director → ME
    icon of calendar 2011-06-20 ~ 2012-06-22
    IIF 1 - Director → ME
  • 101
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    icon of calendar 2013-09-20 ~ 2014-03-10
    IIF 73 - Director → ME
  • 102
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-13 ~ 2012-03-15
    IIF 133 - Director → ME
  • 103
    icon of address 16 Room 1 Burns Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-29 ~ 2012-02-13
    IIF 111 - Director → ME
  • 104
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,066 GBP2024-10-31
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-18
    IIF 161 - Director → ME
  • 105
    VALUE CLICK LIMITED - 2012-11-15
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-02-17
    IIF 74 - Director → ME
  • 106
    icon of address Office 2093 - No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2016-10-31
    IIF 175 - Director → ME
  • 107
    CODY ONE LTD - 2013-12-04
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2013-11-18
    IIF 91 - Director → ME
  • 108
    icon of address 7 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ 2010-11-03
    IIF 226 - Director → ME
    icon of calendar 2010-11-03 ~ 2011-02-21
    IIF 244 - Secretary → ME
  • 109
    icon of address 1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2013-09-26 ~ 2015-06-25
    IIF 187 - Director → ME
  • 110
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2011-01-24
    IIF 223 - Director → ME
  • 111
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,241 EUR2022-07-31
    Officer
    icon of calendar 2014-06-05 ~ 2014-07-08
    IIF 32 - Director → ME
    icon of calendar 2014-10-17 ~ 2015-05-11
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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