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

Pearlman, David

child relation
Offspring entities and appointments
Active 41
  • 1
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 104 - Director → ME
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 136 - Director → ME
  • 3
    788-790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 93 - Director → ME
  • 4
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2012-02-21 ~ dissolved
    IIF 37 - Director → ME
  • 5
    STAR DESIGN INTERNATIONAL LTD - 2005-06-02
    788/790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 27 - Director → ME
    2004-04-21 ~ dissolved
    IIF 169 - Secretary → ME
  • 6
    788/790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 92 - Director → ME
  • 7
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    313 GBP2020-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 8
    788-790 Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 134 - Director → ME
  • 9
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -228 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 10
    1a, Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 142 - Director → ME
  • 11
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,718 GBP2019-12-31
    Officer
    2015-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 12
    6 Vivian Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,681 GBP2017-06-30
    Officer
    2009-07-23 ~ dissolved
    IIF 72 - Director → ME
  • 13
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 73 - Director → ME
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 94 - Director → ME
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,914 EUR2015-12-31
    Officer
    2010-03-25 ~ dissolved
    IIF 102 - Director → ME
  • 16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,766 GBP2018-04-30
    Officer
    2015-07-17 ~ dissolved
    IIF 28 - Director → ME
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 96 - Director → ME
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,576,174 GBP2016-03-31
    Officer
    2004-07-19 ~ now
    IIF 172 - Secretary → ME
  • 20
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    609 GBP2016-12-31
    Officer
    2015-07-17 ~ dissolved
    IIF 36 - Director → ME
  • 21
    VISTA REPORTS LIMITED - 2014-11-19
    100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 128 - Director → ME
  • 22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,519 GBP2015-12-31
    Officer
    2015-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 23
    788-790 Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 24
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 121 - Director → ME
  • 25
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    449 GBP2017-03-31
    Officer
    2015-07-17 ~ dissolved
    IIF 17 - Director → ME
  • 26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,165 GBP2017-06-30
    Officer
    2007-11-22 ~ dissolved
    IIF 90 - Director → ME
  • 27
    WORLD TRIBUNE LIMITED - 2007-03-08
    PRESS NET INTERNATIONAL LIMITED - 2004-10-11
    The Old Fire Station, 140 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 123 - Director → ME
  • 28
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 153 - Director → ME
  • 29
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 31
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 155 - Director → ME
  • 32
    441 Edgware Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 87 - Director → ME
  • 33
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 34
    SURELINE MANAGEMENT LIMITED - 2004-10-01
    WWW.NETLINKS.COM LTD - 2004-02-02
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 50 - Director → ME
  • 35
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 36
    788 - 790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 33 - Director → ME
  • 37
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 68 - Director → ME
  • 38
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 70 - Director → ME
  • 39
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 40
    HAND - PICKED HOMES LIMITED - 2009-05-11
    HAND - PICKED PROPERTIES LIMITED - 2006-08-09
    MALLARD PROPERTIES LIMITED - 2006-07-31
    CORINTHIAN INNS LIMITED - 2003-04-24
    CORINTH INNS LIMITED - 2000-01-19
    47 Algar Road, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 41
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2013-03-12 ~ now
    IIF 157 - Director → ME
Ceased 118
  • 1
    PLAZA DEVELOPMENTS LIMITED - 2016-12-09
    788-790 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    1998-04-01 ~ 1998-05-12
    IIF 86 - Director → ME
  • 2
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-04-30
    IIF 115 - Director → ME
  • 3
    THE ABBEY ROAD CASTLE LIMITED - 2005-11-09
    THE MANHATTAN LOFT CORPORATION (AR) LIMITED - 2005-09-13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ 2015-03-03
    IIF 65 - Director → ME
  • 4
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -16,619,696 USD2018-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 119 - Director → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,423 GBP2024-07-31
    Officer
    2004-07-07 ~ 2005-07-20
    IIF 168 - Secretary → ME
  • 6
    TRALBEAT LIMITED - 1978-12-31
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,136 GBP2024-12-31
    Officer
    ~ 2022-10-24
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 7
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate
    Officer
    2015-05-06 ~ 2016-10-31
    IIF 40 - Director → ME
  • 8
    1007 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20 GBP2017-01-31
    Officer
    2015-01-08 ~ 2016-09-26
    IIF 38 - Director → ME
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-02-02
    IIF 78 - Director → ME
  • 10
    04320565 LIMITED - 2019-11-27
    Elsot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,894 GBP2024-12-31
    Officer
    2008-10-29 ~ 2011-12-30
    IIF 67 - Director → ME
  • 11
    GATEWAY PATRNERS (FUNDS MANAGEMENT) HOLDING LIMITED - 2008-05-09
    SOLARBROOK HOLDING LTD - 2008-01-28
    Ashot Ter-avanessov, 6 6 Fawley Road, Ground Floor, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    10,525 GBP2015-12-31
    Officer
    2007-09-20 ~ 2009-11-05
    IIF 60 - Director → ME
  • 12
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-05-19 ~ 2015-05-20
    IIF 6 - Director → ME
  • 13
    ASIA BUSINESS UNIT LIMITED - 2012-02-23
    ASIA TRIBUNE LIMITED - 2008-06-03
    1-7 Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,428 USD2016-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 118 - Director → ME
  • 14
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -142,767 GBP2019-06-30
    Officer
    2017-04-03 ~ 2019-10-15
    IIF 109 - Director → ME
  • 15
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-12 ~ 2022-10-24
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2001-04-04 ~ 2022-10-24
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 17
    Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ 2005-05-24
    IIF 170 - Secretary → ME
  • 18
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-04-07 ~ 2016-04-11
    IIF 39 - Director → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -615,100 GBP2024-01-31
    Officer
    2017-02-03 ~ 2017-02-10
    IIF 35 - Director → ME
  • 20
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1994-01-28 ~ 2011-10-17
    IIF 62 - Director → ME
  • 21
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-28 ~ 2015-01-01
    IIF 113 - Director → ME
  • 22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,822 GBP2024-06-30
    Officer
    2009-06-02 ~ 2019-10-04
    IIF 58 - Director → ME
  • 23
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-07-17 ~ 2019-10-15
    IIF 30 - Director → ME
  • 24
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,927,144 GBP2021-08-31
    Officer
    2015-08-19 ~ 2019-10-15
    IIF 11 - Director → ME
  • 25
    EVERCRETO EUROPE LIMITED - 2003-04-17
    KONNECTICA ASSOCIATES LIMITED - 2001-02-14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-02-02
    IIF 81 - Director → ME
  • 26
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2006-07-18
    IIF 76 - Director → ME
  • 27
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-08-12 ~ 2014-09-12
    IIF 141 - Director → ME
  • 28
    2 Oatlands Close, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,241 GBP2020-12-31
    Officer
    1998-02-20 ~ 1998-04-30
    IIF 46 - Director → ME
  • 29
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    2010-04-16 ~ 2010-05-17
    IIF 133 - Director → ME
  • 30
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,051 GBP2016-06-30
    Officer
    1998-03-04 ~ 1998-05-12
    IIF 49 - Director → ME
  • 31
    788 - 790, Finchley Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ 2009-03-02
    IIF 48 - Director → ME
  • 32
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,398 GBP2024-03-31
    Officer
    2015-07-17 ~ 2018-03-09
    IIF 13 - Director → ME
  • 33
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-05-16 ~ 2015-05-20
    IIF 5 - Director → ME
  • 34
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    272,072 GBP2024-06-30
    Officer
    2013-11-06 ~ 2015-11-24
    IIF 106 - Director → ME
  • 35
    25 Huxley Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-04-16
    IIF 54 - Director → ME
  • 36
    MINT COMMERCIAL LIMITED - 2016-02-12
    7 Merchant Court, Milburn Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,846 GBP2024-12-31
    Officer
    2014-10-16 ~ 2015-09-25
    IIF 3 - Director → ME
  • 37
    STEINBERG ORBACH LTD - 2019-03-19
    CENTRAL EAST SERVICES LTD - 2017-10-25
    4385, 09945092 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,974 GBP2021-12-31
    Officer
    2017-11-23 ~ 2019-08-21
    IIF 152 - Director → ME
  • 38
    Albert Buildings, 49 Queen Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -308,044 USD2018-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 116 - Director → ME
  • 39
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-03 ~ 2014-11-03
    IIF 31 - Director → ME
  • 40
    43 Beaumont Road, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-02-02 ~ 2007-09-24
    IIF 61 - Director → ME
  • 41
    16 Whitehall - Flat 2 Whitehall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103,517 GBP2024-08-31
    Officer
    2015-08-03 ~ 2017-07-11
    IIF 171 - Secretary → ME
  • 42
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ 1998-11-30
    IIF 43 - Director → ME
  • 43
    788 - 790 Finchley Road, London
    Dissolved Corporate
    Officer
    2015-07-17 ~ 2016-04-19
    IIF 22 - Director → ME
  • 44
    UNIVERSAL NEWS LIMITED - 2013-07-25
    NEWSLINK PUBLICATIONS LIMITED - 2004-10-11
    231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 120 - Director → ME
  • 45
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,927,027 GBP2024-01-31
    Officer
    2003-03-21 ~ 2009-10-30
    IIF 97 - Director → ME
  • 46
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159 EUR2023-12-31
    Officer
    2009-10-07 ~ 2009-10-08
    IIF 149 - Director → ME
    2009-01-30 ~ 2009-02-02
    IIF 91 - Director → ME
  • 47
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,598 EUR2024-10-31
    Officer
    2015-07-21 ~ 2016-11-07
    IIF 15 - Director → ME
  • 48
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,417 GBP2018-03-31
    Officer
    2008-10-01 ~ 2019-10-11
    IIF 51 - Director → ME
  • 49
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 117 - Director → ME
  • 50
    ICS SPICES LTD - 2007-12-20
    4385, 06302954 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -24,224 GBP2019-12-31
    Officer
    2007-12-17 ~ 2015-11-19
    IIF 2 - Director → ME
  • 51
    Elscot House, Arcadia Avenue, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,324 GBP2021-12-31
    Officer
    2009-04-30 ~ 2020-05-04
    IIF 160 - Director → ME
  • 52
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,422 GBP2021-12-31
    Officer
    2018-01-11 ~ 2019-08-21
    IIF 150 - Director → ME
  • 53
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    2011-06-02 ~ 2011-09-07
    IIF 1 - Director → ME
  • 54
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-10 ~ 2003-05-01
    IIF 47 - Director → ME
  • 55
    GLOBAL STRATEGIC SYSTEMS HOLDINGS LTD - 2018-07-17
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,289 GBP2024-12-31
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 34 - Director → ME
  • 56
    4385, 09451586: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ 2015-04-17
    IIF 9 - Director → ME
  • 57
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-06-02 ~ 2015-04-23
    IIF 8 - Director → ME
  • 58
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,528 GBP2017-06-30
    Officer
    2009-03-25 ~ 2009-03-26
    IIF 71 - Director → ME
  • 59
    54 Clapham Common South Side, Lynton House, London
    Active Corporate (2 parents)
    Equity (Company account)
    496,076 GBP2024-03-31
    Officer
    2014-10-27 ~ 2014-11-01
    IIF 111 - Director → ME
  • 60
    Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,109,024 GBP2024-03-31
    Officer
    2014-11-07 ~ 2014-11-10
    IIF 159 - Director → ME
  • 61
    Lynton House, 54 Clapham Common South Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2014-10-27 ~ 2014-12-01
    IIF 110 - Director → ME
  • 62
    Hudson Building Chicksand Street, Flat 8, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-10-27
    IIF 131 - Director → ME
  • 63
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-08-28 ~ 2015-08-21
    IIF 140 - Director → ME
  • 64
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    2019-07-23 ~ 2020-05-28
    IIF 138 - Director → ME
    2015-10-06 ~ 2019-05-21
    IIF 147 - Director → ME
    2010-07-20 ~ 2015-10-05
    IIF 158 - Director → ME
  • 65
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    463,391 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-10-08
    IIF 85 - Director → ME
  • 66
    Forum 3 Solent Business Park Whiteley, Fareham
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ 2015-06-10
    IIF 174 - Secretary → ME
  • 67
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2014-08-04
    IIF 89 - Director → ME
  • 68
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-04 ~ 2016-01-18
    IIF 132 - Director → ME
  • 69
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2014-03-03
    IIF 101 - Director → ME
  • 70
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    374,979 GBP2024-11-30
    Officer
    2006-02-20 ~ 2007-05-03
    IIF 84 - Director → ME
  • 71
    Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2014-06-10 ~ 2014-12-11
    IIF 7 - Director → ME
  • 72
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2014-10-09 ~ 2016-08-03
    IIF 32 - Director → ME
  • 73
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-20 ~ 2014-11-26
    IIF 26 - Director → ME
  • 74
    PEARMAN INTERNATIONAL PLC - 2016-09-19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-03-29 ~ 1994-03-29
    IIF 66 - Director → ME
  • 75
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,591,331 GBP2022-12-31
    Officer
    2015-09-26 ~ 2015-10-15
    IIF 156 - Director → ME
  • 76
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2009-02-12
    IIF 83 - Director → ME
  • 77
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,496,292 GBP2024-12-31
    Officer
    2007-04-24 ~ 2019-10-15
    IIF 44 - Director → ME
  • 78
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2018-12-31
    Officer
    2007-04-24 ~ 2019-10-15
    IIF 53 - Director → ME
  • 79
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,925 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-08-15
    IIF 146 - Director → ME
  • 80
    2 Old Brompton Road, 2 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,176,301 USD2018-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 129 - Director → ME
  • 81
    VISIONLIN LIMITED - 1979-12-31
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    241,337 GBP2023-12-31
    Officer
    1993-11-11 ~ 1995-04-25
    IIF 112 - Director → ME
  • 82
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,019,239 GBP2024-12-31
    Officer
    2007-04-24 ~ 2019-10-15
    IIF 59 - Director → ME
  • 83
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,451,922 USD2018-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 125 - Director → ME
  • 84
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,849 GBP2019-02-28
    Officer
    2015-07-17 ~ 2019-08-20
    IIF 20 - Director → ME
  • 85
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2017-11-28
    IIF 10 - Director → ME
  • 86
    ATLANTIC LOANS LIMITED - 2011-05-05
    VELOX PROPERTIES LTD - 2011-05-05
    Datasoft Accounting Services Ltd, 129 Station Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,448 GBP2017-05-31
    Officer
    2011-05-05 ~ 2011-06-06
    IIF 107 - Director → ME
  • 87
    Elscot House, Arcadia Avenue, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158 GBP2024-12-31
    Officer
    2019-03-26 ~ 2019-08-08
    IIF 137 - Director → ME
  • 88
    MORSCOTT 42 LIMITED - 1999-02-25
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,344,359 GBP2024-03-31
    Officer
    2009-03-31 ~ 2019-09-03
    IIF 56 - Director → ME
  • 89
    MOONSTONE TRADING LIMITED - 2014-10-22
    REALIZAR IMPACT PRODUCTIONS LTD - 2009-08-10
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,620,346 GBP2023-10-31
    Officer
    2016-12-22 ~ 2017-09-22
    IIF 145 - Director → ME
  • 90
    Huddle- Rr Business 4th Floor, 3 Shortlands, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,990 GBP2024-08-31
    Officer
    2014-09-01 ~ 2019-01-04
    IIF 4 - Director → ME
  • 91
    4385, 03682040 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -364,425 GBP2022-12-31
    Officer
    2008-10-27 ~ 2008-10-29
    IIF 77 - Director → ME
  • 92
    TEMPLE SECRETARIES LIMITED - 2018-11-08
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-01-28 ~ 2011-10-17
    IIF 80 - Director → ME
  • 93
    8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
    Active Corporate (3 parents)
    Officer
    2009-08-27 ~ 2010-12-31
    IIF 64 - Director → ME
    2009-08-27 ~ 2010-12-31
    IIF 173 - Secretary → ME
  • 94
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,093 GBP2024-12-31
    Officer
    2007-03-28 ~ 2019-08-28
    IIF 79 - Director → ME
  • 95
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059,097 GBP2022-12-31
    Officer
    2015-07-17 ~ 2015-08-10
    IIF 21 - Director → ME
  • 96
    DENCOAST LIMITED - 2009-11-10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ 2015-03-09
    IIF 148 - Director → ME
  • 97
    2 Lansdowne Row, Berkeley Sqaure, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 130 - Director → ME
  • 98
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    88,649 GBP2024-04-30
    Officer
    1997-06-27 ~ 2004-06-01
    IIF 95 - Director → ME
  • 99
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    1995-11-23 ~ 2003-12-11
    IIF 82 - Director → ME
  • 100
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    2005-03-21 ~ 2010-04-12
    IIF 69 - Director → ME
  • 101
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,551 GBP2020-12-31
    Officer
    2006-04-04 ~ 2019-10-21
    IIF 100 - Director → ME
    1998-08-05 ~ 1998-10-02
    IIF 114 - Director → ME
  • 102
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,103 GBP2020-02-29
    Officer
    2016-12-22 ~ 2017-11-28
    IIF 143 - Director → ME
    2017-11-29 ~ 2019-08-15
    IIF 151 - Director → ME
  • 103
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,805 GBP2021-09-30
    Officer
    2015-09-14 ~ 2019-09-19
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 104
    TOTALBAU LTD - 2019-02-07
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,670 GBP2024-05-31
    Officer
    2007-05-10 ~ 2019-02-06
    IIF 99 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-02-06
    IIF 161 - Right to appoint or remove directors → OE
  • 105
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    19,431 GBP2018-09-30
    Officer
    2015-10-15 ~ 2015-10-23
    IIF 105 - Director → ME
  • 106
    34 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    506,838 USD2018-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 122 - Director → ME
  • 107
    68 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,039,402 USD2016-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 126 - Director → ME
  • 108
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ 2015-10-26
    IIF 139 - Director → ME
  • 109
    CARRERA MOTORS LTD - 2010-08-10
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,403 GBP2022-10-31
    Officer
    2015-07-17 ~ 2019-10-03
    IIF 19 - Director → ME
  • 110
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-02-15 ~ 2016-12-15
    IIF 24 - Director → ME
    2014-10-13 ~ 2015-12-22
    IIF 29 - Director → ME
  • 111
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-03-10 ~ 2016-05-09
    IIF 135 - Director → ME
  • 112
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-24 ~ 2013-10-09
    IIF 41 - Director → ME
  • 113
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2012-10-01
    IIF 144 - Director → ME
  • 114
    108 Willifield Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2009-12-18
    IIF 55 - Director → ME
  • 115
    Elscot House, Arcadia Avenue, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,859 GBP2021-12-31
    Officer
    2009-03-11 ~ 2019-09-19
    IIF 63 - Director → ME
  • 116
    37 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-07-13 ~ 2019-10-16
    IIF 154 - Director → ME
  • 117
    INTERFRANCE MEDIA LIMITED - 2006-08-07
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,473 USD2019-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 124 - Director → ME
  • 118
    IFC REPORTS LIMITED - 2014-10-14
    IMAGES, WORDS LIMITED - 2007-09-20
    Highland House, 165 The Broadway, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    -1,251,974 USD2018-12-31
    Officer
    2016-09-27 ~ 2017-11-10
    IIF 127 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.