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

Draper, Adam

    Related profiles found in government register
  • Draper, Adam
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, Middlesex, TW7 4PU, United Kingdom

      IIF 1

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 2 IIF 3
  • Draper, Adam
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 4

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 5

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 6

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Tower 42, 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 10
  • Draper, Adam
    British solicitor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, TW7 4QE

      IIF 11

    • 16, Hoxton Square, Top Floor Flat, London, N1 6NT, United Kingdom

      IIF 12

    • 19, Winchester House, Bedford Row, London, WC1R 4EB

      IIF 13

    • 29 Corsham Street, London, N1 6DR

      IIF 14
  • Draper, Adam
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Lots Road, London, SW10 0QD

      IIF 15
  • Draper, Adam
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43 Mornington Road, London, E4 7DT

      IIF 16 IIF 17 IIF 18

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 19

    • 43 Mornington Road, Chingford, London, E4 7DT, England

      IIF 20 IIF 21

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 22 IIF 23 IIF 24

    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 25

    • 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 26

    • Flat 4, 88a Beulah Hill, Upper Norwood, London, SE19 3EW, England

      IIF 27
  • Draper, Adam
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 28 IIF 29
  • Draper, Adam
    British none born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45 Maddox Street, Mayfair, Mayfair, London, W1S 2PE, England

      IIF 30
  • Draper, Adam
    British solicitor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43 Mornington Road, London, E4 7DT

      IIF 31 IIF 32 IIF 33

    • 43, Mornington Road, Chingford, London, E4 7DT

      IIF 34 IIF 35 IIF 36

    • 43 Mornington Road, Chingford, London, E4 7DT, England

      IIF 37

    • 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 38

    • 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, England

      IIF 39

    • The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE

      IIF 40

    • 12, Lansdowne Road, London, N10 2AU, England

      IIF 41

    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 42 IIF 43 IIF 44
  • Mr Adam Draper
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 46

    • 29, Corsham Street, London, N1 6DR, England

      IIF 47

    • Tower 42, 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 48
  • Draper, Adam
    British solicitor born in December 1966

    Registered addresses and corresponding companies

    • Studio 3, 75 Leonard Street, London, EC2

      IIF 49
  • Draper, Adam
    English born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 50
  • Draper, Adam
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1510 The Heron, 5 Moor Lane, Bishopsgate, London, EC2Y 9AZ, England

      IIF 51

    • 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 52 IIF 53 IIF 54

    • Flat 7, 75 Holland Park, London, W11 3SL, United Kingdom

      IIF 56
  • Draper, Adam
    born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 57
  • Draper, Adam
    British

    Registered addresses and corresponding companies

    • Studio 3, 75 Leonard Street, London, EC2

      IIF 58
  • Draper, Adam
    British solicitor

    Registered addresses and corresponding companies

    • Studio 3, 75 Leonard Street, London, EC2

      IIF 59
  • Draper, Adam
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 60
  • Mr Adam Draper
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE

      IIF 61

    • 168, Thornbury Road, Isleworth, TW7 4QE

      IIF 62

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 63 IIF 64 IIF 65

    • The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 67 IIF 68

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 69

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 70

    • The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 71 IIF 72

    • The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE

      IIF 73

    • 12, Lansdowne Road, London, N10 2AU, England

      IIF 74

    • Flat 7, 75 Holland Park, Notting Hill, London, W11 3SL, England

      IIF 75 IIF 76 IIF 77
  • Draper, Adam
    English solicitor

    Registered addresses and corresponding companies

    • 43 Mornington Road, London, E4 7DT

      IIF 87
  • Mr Adam Draper
    United Kingdom born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 88

    • 3, De Vere Terrace, 20-22 Hindmans Road, London, SE22 9NF, England

      IIF 89
child relation
Offspring entities and appointments
Active 34
  • 1
    90 Lots Road, London
    Active Corporate (9 parents)
    Officer
    2011-09-20 ~ now
    IIF 15 - LLP Member → ME
  • 2
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    -2,519 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    43 Mornington Road, Chingford, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    902,937 GBP2024-04-30
    Officer
    2006-05-15 ~ now
    IIF 26 - Director → ME
  • 5
    43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,275 GBP2024-09-30
    Officer
    2005-11-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,815 GBP2024-12-31
    Officer
    1996-12-19 ~ now
    IIF 20 - Director → ME
  • 7
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -778,064 GBP2024-08-31
    Officer
    2014-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    43 Mornington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,706,994 GBP2024-02-29
    Officer
    1997-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    43 Mornington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    131,630 GBP2024-08-31
    Officer
    1999-08-17 ~ now
    IIF 18 - Director → ME
    1999-08-17 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 10
    43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,956 GBP2024-03-31
    Officer
    2011-08-26 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    168 Thornbury Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -166,682 GBP2016-05-31
    Officer
    2014-05-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2014-10-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 14
    43 Mornington Road, Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    -140,268 GBP2024-07-31
    Officer
    1996-07-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    PIGNANO PROPERTIES LTD - 2011-03-28
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    -89,900 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -665,468 GBP2018-08-31
    Officer
    2015-04-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    168 Thornbury Road, Isleworth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    First Floor 690 Great West Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 1 - Director → ME
  • 22
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    43 Mornington Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    253,212 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    43 Mornington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -159,112 GBP2024-07-31
    Officer
    2004-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 25
    C/o Cemer Associates, 9 Church Street, Bishop's Stortford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,801 GBP2024-04-30
    Officer
    2013-04-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 26
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    36,343 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,055 GBP2024-08-31
    Officer
    2013-08-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,251,100 GBP2024-06-30
    Officer
    2014-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 30
    12 Lansdowne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TSN TECH LIMITED - 2023-01-16
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -860,986 GBP2024-12-31
    Officer
    2022-03-23 ~ now
    IIF 24 - Director → ME
  • 32
    T42 ASSET MANAGEMENT LIMITED - 2017-11-22
    168 Thornbury Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 34
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,158 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-04-14
    Officer
    1999-11-04 ~ 2004-05-28
    IIF 49 - Director → ME
  • 2
    190 Forest Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    2000-10-05 ~ 2016-04-11
    IIF 50 - Director → ME
  • 3
    43 Mornington Road, Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2011-12-07 ~ 2019-11-25
    IIF 34 - Director → ME
  • 4
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    912,500 GBP2015-07-31
    Officer
    2000-10-16 ~ 2011-09-28
    IIF 44 - Director → ME
    2000-10-16 ~ 2002-07-14
    IIF 59 - Secretary → ME
  • 5
    Flat 3 69 West Street, Banbury, Oxford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,962 GBP2017-09-30
    Officer
    2002-04-25 ~ 2017-11-24
    IIF 14 - Director → ME
  • 6
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-24
    Officer
    2014-10-28 ~ 2019-11-05
    IIF 30 - Director → ME
  • 7
    Flat 3 88a Beulah Hill, Upper Norwood, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,084 GBP2024-02-29
    Officer
    2014-02-14 ~ 2020-03-07
    IIF 27 - Director → ME
  • 8
    94 Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,202 GBP2024-08-31
    Officer
    1998-11-17 ~ 2022-10-14
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-10-14
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    -2,519 GBP2016-08-31
    Officer
    2007-08-21 ~ 2017-08-18
    IIF 42 - Director → ME
  • 10
    First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,522 GBP2023-03-31
    Officer
    2014-03-06 ~ 2019-03-23
    IIF 40 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-04-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1997-05-16 ~ 1997-05-19
    IIF 58 - Secretary → ME
  • 12
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,552 GBP2015-05-31
    Officer
    2010-05-11 ~ 2012-02-14
    IIF 36 - Director → ME
  • 13
    19, Winchester House Bedford Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    351,264 GBP2024-07-31
    Officer
    2019-08-16 ~ 2021-09-27
    IIF 13 - Director → ME
  • 14
    43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    2011-11-09 ~ 2016-03-01
    IIF 57 - LLP Designated Member → ME
  • 15
    PIGNANO PROPERTIES LTD - 2011-03-28
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    -89,900 GBP2016-02-29
    Officer
    2011-02-15 ~ 2017-08-18
    IIF 38 - Director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-07-31
    Officer
    2015-07-16 ~ 2016-12-19
    IIF 5 - Director → ME
    Person with significant control
    2016-07-15 ~ 2016-12-19
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ 2017-08-18
    IIF 35 - Director → ME
  • 18
    43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    2012-06-20 ~ 2017-08-18
    IIF 60 - LLP Designated Member → ME
  • 19
    43 Mornington Road, London
    Dissolved Corporate
    Current Assets (Company account)
    17,244 GBP2016-07-31
    Officer
    1999-05-30 ~ 2017-12-31
    IIF 33 - Director → ME
  • 20
    43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    2012-11-28 ~ 2017-12-01
    IIF 54 - LLP Designated Member → ME
  • 21
    43 Mornington Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    253,212 GBP2016-05-31
    Officer
    2005-05-06 ~ 2017-08-18
    IIF 37 - Director → ME
  • 22
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    900 GBP2024-07-31
    Officer
    2015-07-21 ~ 2024-01-17
    IIF 4 - Director → ME
    Person with significant control
    2016-07-20 ~ 2024-01-17
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Patman House, 23-27 Electric Parade, George Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-24 ~ 2019-08-30
    IIF 56 - LLP Designated Member → ME
  • 24
    43 Mornington Road, London
    Dissolved Corporate
    Officer
    2000-01-01 ~ 2013-01-01
    IIF 31 - Director → ME
  • 25
    43 Mornington Road, London
    Dissolved Corporate
    Officer
    2000-01-01 ~ 2013-01-01
    IIF 32 - Director → ME
  • 26
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    36,343 GBP2016-09-30
    Officer
    2002-09-12 ~ 2017-08-18
    IIF 43 - Director → ME
  • 27
    43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    2011-11-07 ~ 2016-03-01
    IIF 55 - LLP Designated Member → ME
  • 28
    43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,158 GBP2016-04-30
    Officer
    2002-04-09 ~ 2017-08-18
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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