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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Veeramundar, Selven Sadaseven

    Related profiles found in government register
  • Veeramundar, Selven Sadaseven
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Veeramundar, Selven Sadaseven
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 77 Harrow Drive, London, N9 9EQ

      IIF 51
  • Veeramundar, Selven Sadaseven
    British consultant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Veeramundar, Selven Sadaseven
    British consultants born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 77 Harrow Drive, London, N9 9EQ

      IIF 82
  • Veeramundar, Selven Sadaseven
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29, Harley Street, London, W1G 9QR, England

      IIF 83
    • 77, Harrow Drive, London, N9 9EQ, England

      IIF 84 IIF 85
  • Veeramundar, Selven
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 39, Ponsonby Place, London, SW1P 4PS

      IIF 86
    • 70, Chalfont Road, London, N9 9LY

      IIF 87 IIF 88
    • 11, Terrace Road, St. Leonards-on-sea, TN37 6QH, England

      IIF 89
  • Veeramundar, Selven Sadaseven
    British consultant

    Registered addresses and corresponding companies
  • Veeramundar, Selven Sadaseven

    Registered addresses and corresponding companies
    • 70, Chalfont Road, London, N9 9LY

      IIF 94
  • Mr Selven Veeramundar
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 77, Harrow Drive, London, N9 9EQ

      IIF 95
  • Veeramundar, Selven
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Chalfont Road, London, N9 9LY

      IIF 96
  • Mr Selven Sadaseven Veeramundar
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Selven Veeramundar
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 77, Harrow Drive, London, N9 9EQ, England

      IIF 121
    • 11, Terrace Road, St. Leonards-on-sea, TN37 6QH, England

      IIF 122
  • Veeramundar, Selven

    Registered addresses and corresponding companies
  • Veeramundar, Selven Sadaseven, Mauritius Tamil Maha Sangham Uk
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 70, Chalfont Road, London, N9 9LY

      IIF 129
    • Studio 6a, Hornsey Street, London, N7 8GR, England

      IIF 130
  • Veeramundar, Selven Sadaseven, Mauritius Tamil Maha Sangham Uk
    British consultant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Studio 6, 6 Hornsey Street, London, N7 8GR, England

      IIF 131
  • Selven Veeramundar
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77 Harrow Drive, London, Edmonton, N9 9EQ, United Kingdom

      IIF 132
    • 77, Harrow Drive, London, N9 9EQ, England

      IIF 133
    • 77 Harrow Drive, London, N9 9EQ, United Kingdom

      IIF 134
  • Selven Veeramundar
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Harrow Drive, London, N9 9EQ

      IIF 135
  • Mauritius Tamil Maha Sangham Uk Selven Sadaseven Veeramundar
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Studio 6a, Hornsey Street, London, N7 8GR, England

      IIF 136
child relation
Offspring entities and appointments
Active 55
  • 1
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,002 GBP2025-02-28
    Officer
    2025-12-10 ~ now
    IIF 46 - Director → ME
  • 2
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    113,301 GBP2024-08-31
    Officer
    2024-01-17 ~ now
    IIF 18 - Director → ME
  • 3
    BOTECH PARTNERS LIMITED - 2003-10-01
    39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,136 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 6 - Director → ME
  • 4
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,475 GBP2019-12-31
    Officer
    2014-02-14 ~ dissolved
    IIF 73 - Director → ME
  • 5
    70 Chalfont Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
  • 6
    77 Harrow Drive, London, Edmonton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
  • 7
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,888 GBP2024-12-31
    Officer
    2025-12-30 ~ now
    IIF 27 - Director → ME
  • 8
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    2025-12-10 ~ now
    IIF 44 - Director → ME
  • 9
    C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,238 GBP2024-06-30
    Officer
    2010-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 10
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2025-02-04 ~ now
    IIF 96 - Director → ME
  • 11
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,595 GBP2024-12-30
    Officer
    2012-10-19 ~ now
    IIF 34 - Director → ME
  • 12
    39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 7 - Director → ME
  • 13
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2025-02-05 ~ now
    IIF 88 - Director → ME
  • 14
    ASPECTSTAR LIMITED - 1998-08-14
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,097 GBP2017-06-30
    Officer
    2010-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 15
    Studio 6a Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,561 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 130 - Director → ME
  • 16
    39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,968 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 5 - Director → ME
  • 17
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,301 GBP2025-02-28
    Officer
    2025-12-10 ~ now
    IIF 49 - Director → ME
  • 18
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,116 GBP2025-02-28
    Officer
    2024-05-10 ~ now
    IIF 47 - Director → ME
  • 19
    70 Chalfont Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2025-06-30
    Officer
    2016-06-08 ~ now
    IIF 41 - Director → ME
  • 20
    77 Harrow Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,713 GBP2025-06-29
    Officer
    2025-12-10 ~ now
    IIF 17 - Director → ME
  • 21
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,911 GBP2018-12-31
    Officer
    2010-11-01 ~ dissolved
    IIF 69 - Director → ME
  • 22
    77 Harrow Drive, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 98 - Has significant influence or controlOE
    IIF 98 - Ownership of shares – 75% or moreOE
  • 23
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 55 - Director → ME
  • 24
    77 Harrow Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -167 GBP2025-03-31
    Officer
    2016-03-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 25
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,556 GBP2024-11-30
    Officer
    2020-12-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
  • 26
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,349 GBP2024-06-30
    Officer
    2019-09-30 ~ now
    IIF 125 - Secretary → ME
  • 27
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-10-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
  • 28
    MAZUY LTD
    - now
    FELLBROOK LIMITED - 2025-06-19
    77 Harrow Drive, London
    Active Corporate (1 parent, 91 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2025-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 116 - Ownership of shares – 75% or moreOE
  • 29
    70 Chalfont Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -207,365 GBP2025-05-31
    Officer
    2016-05-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
  • 30
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -202,204 GBP2024-12-30
    Officer
    2026-01-12 ~ now
    IIF 10 - Director → ME
  • 31
    77 Harrow Drive, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
  • 32
    77 Harrow Drive, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 111 - Has significant influence or controlOE
  • 33
    70 Chalfont Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,143 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 12 - Director → ME
  • 34
    70 Chalfont Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,903 GBP2024-07-31
    Officer
    2017-07-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 35
    77 Harrow Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2017-05-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
  • 36
    ANGLO EURO PETROLEUM LIMITED - 2021-10-08
    77 Harrow Drive Harrow Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-09-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
  • 37
    GBS TRADING LIMITED - 2012-03-19
    39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,691 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 86 - Director → ME
  • 38
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 8 - Director → ME
  • 39
    77 Harrow Drive, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2023-06-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 40
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
  • 41
    SOCIETE FIDUCIAIRE ENGLAISE LIMITED - 2009-03-16
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2009-03-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 42
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 56 - Director → ME
  • 43
    77 Harrow Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,361 GBP2024-11-30
    Officer
    2012-11-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
  • 44
    TUBECUBE LIMITED - 1998-09-07
    77 Harrow Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,786 GBP2024-06-30
    Officer
    2010-11-01 ~ now
    IIF 32 - Director → ME
  • 45
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2025-12-10 ~ now
    IIF 28 - Director → ME
  • 46
    SKIDEGATE TRADING LIMITED - 2004-05-25
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2024-12-30
    Officer
    2026-01-12 ~ now
    IIF 24 - Director → ME
  • 47
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    61,715 GBP2025-04-30
    Officer
    2025-02-05 ~ now
    IIF 11 - Director → ME
  • 48
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2019-10-14 ~ dissolved
    IIF 40 - Director → ME
    2017-06-29 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
  • 49
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,708 GBP2024-06-30
    Officer
    2024-04-15 ~ now
    IIF 48 - Director → ME
  • 50
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 45 - Director → ME
  • 51
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    296 GBP2024-12-31
    Officer
    2025-12-30 ~ now
    IIF 21 - Director → ME
  • 52
    39 Ponsonby Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    23,410 GBP2024-12-31
    Officer
    2025-11-01 ~ now
    IIF 4 - Director → ME
  • 53
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    90,532 GBP2025-04-30
    Officer
    2025-02-05 ~ now
    IIF 87 - Director → ME
  • 54
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,752 GBP2025-02-28
    Officer
    2025-12-10 ~ now
    IIF 19 - Director → ME
  • 55
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -155,117 GBP2024-12-31
    Officer
    2017-03-20 ~ now
    IIF 94 - Secretary → ME
Ceased 45
  • 1
    39 Ponsonby Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    18,746 GBP2023-12-30
    Officer
    2006-12-01 ~ 2007-01-01
    IIF 20 - Director → ME
  • 2
    Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2012-09-30
    IIF 85 - Director → ME
  • 3
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    321,520 GBP2025-05-30
    Officer
    2024-07-10 ~ 2026-01-20
    IIF 25 - Director → ME
  • 4
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-30
    Officer
    2011-08-01 ~ 2015-03-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-30 ~ 2021-01-08
    IIF 99 - Ownership of shares – 75% or more OE
  • 5
    SMS TELECOM CORPORATION LIMITED - 2011-10-26
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,457 GBP2016-08-30
    Officer
    2010-01-01 ~ 2010-05-30
    IIF 68 - Director → ME
  • 6
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -203,270 GBP2025-06-30
    Officer
    2024-05-10 ~ 2025-08-18
    IIF 30 - Director → ME
  • 7
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    646,459 EUR2016-01-31
    Officer
    2012-01-26 ~ 2012-03-01
    IIF 78 - Director → ME
  • 8
    CYCLO TECHNOLOGY LIMITED - 2019-11-11
    CYCLO DOMOTIC SYSTEM LIMITED - 2016-02-19
    Studio 6a 6 Hornsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,853 GBP2022-06-30
    Officer
    2017-08-01 ~ 2018-07-01
    IIF 43 - Director → ME
    2015-07-23 ~ 2018-05-10
    IIF 127 - Secretary → ME
    Person with significant control
    2017-08-01 ~ 2018-05-10
    IIF 117 - Ownership of shares – 75% or more OE
  • 9
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ 2014-09-01
    IIF 59 - Director → ME
  • 10
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-11-22 ~ 2006-11-22
    IIF 65 - Director → ME
  • 11
    39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    2012-10-24 ~ 2013-05-01
    IIF 53 - Director → ME
  • 12
    11 Terrace Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-03-20 ~ 2024-06-04
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-06-06
    IIF 112 - Ownership of shares – 75% or more OE
  • 13
    Studio 6a Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,561 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ 2023-05-31
    IIF 136 - Has significant influence or control OE
  • 14
    91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,300 EUR2015-12-31
    Officer
    2013-07-23 ~ 2013-09-01
    IIF 57 - Director → ME
  • 15
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,116 GBP2025-02-28
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-01
    IIF 119 - Ownership of shares – 75% or more OE
  • 16
    POROY LIMITED - 2019-02-15
    ULTIMATE STABILIZED FLOWERS LIMITED - 2017-11-03
    Suite17, East London Office Centre, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-10-24 ~ 2014-04-01
    IIF 72 - Director → ME
    2016-04-01 ~ 2019-02-10
    IIF 81 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-02-10
    IIF 120 - Ownership of shares – 75% or more OE
  • 17
    77 Harrow Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,713 GBP2025-06-29
    Officer
    2022-02-10 ~ 2022-11-05
    IIF 23 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-11-05
    IIF 135 - Ownership of shares – 75% or more OE
  • 18
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-11 ~ 2007-03-01
    IIF 90 - Secretary → ME
  • 19
    77 Harrow Drive, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-11-01 ~ 2013-11-01
    IIF 91 - Secretary → ME
  • 20
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ 2013-05-24
    IIF 74 - Director → ME
  • 21
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -967 GBP2016-05-31
    Officer
    2014-05-28 ~ 2014-10-01
    IIF 60 - Director → ME
  • 22
    NEURANCE LIMITED - 2023-03-09
    8 Clock House Parade, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,871 GBP2024-12-31
    Officer
    2018-06-10 ~ 2023-02-25
    IIF 131 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-03-31
    IIF 109 - Ownership of shares – 75% or more OE
  • 23
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,179 GBP2024-12-29
    Officer
    2008-12-31 ~ 2010-01-01
    IIF 61 - Director → ME
    2006-11-29 ~ 2007-04-01
    IIF 82 - Director → ME
  • 24
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,556 GBP2024-11-30
    Officer
    2012-11-12 ~ 2013-07-01
    IIF 37 - Director → ME
    2019-08-23 ~ 2020-12-24
    IIF 123 - Secretary → ME
  • 25
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,349 GBP2024-06-30
    Person with significant control
    2016-04-30 ~ 2019-09-30
    IIF 105 - Has significant influence or control OE
  • 26
    70 Chalfont Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-11 ~ 2012-12-02
    IIF 58 - Director → ME
  • 27
    77 Harrow Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    160,070 GBP2018-03-31
    Officer
    2022-06-26 ~ 2025-08-31
    IIF 33 - Director → ME
    2016-01-29 ~ 2019-09-02
    IIF 15 - Director → ME
  • 28
    MAZUY LTD
    - now
    FELLBROOK LIMITED - 2025-06-19
    77 Harrow Drive, London
    Active Corporate (1 parent, 91 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-11-22 ~ 2025-07-05
    IIF 26 - Director → ME
  • 29
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-05-23
    IIF 79 - Director → ME
  • 30
    2 Salmons Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,608 GBP2023-12-31
    Officer
    2012-05-28 ~ 2015-02-01
    IIF 75 - Director → ME
  • 31
    77 Harrow Drive, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-01 ~ 2016-04-01
    IIF 92 - Secretary → ME
  • 32
    77 Harrow Drive, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-01 ~ 2014-04-01
    IIF 93 - Secretary → ME
  • 33
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-05-23
    IIF 83 - Director → ME
  • 34
    77 Harrow Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-07-31
    Officer
    2019-11-01 ~ 2020-03-03
    IIF 22 - Director → ME
    2020-03-03 ~ 2025-11-01
    IIF 126 - Secretary → ME
    2016-01-01 ~ 2019-11-01
    IIF 124 - Secretary → ME
    Person with significant control
    2018-11-01 ~ 2020-03-03
    IIF 95 - Ownership of shares – 75% or more OE
  • 35
    SACONEX LIMITED - 2011-09-13
    16 Sutherland Road, Edmonton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,859 GBP2023-10-31
    Officer
    2011-09-09 ~ 2011-10-01
    IIF 50 - Director → ME
  • 36
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2024-12-31
    Officer
    2012-10-24 ~ 2013-09-23
    IIF 9 - Director → ME
  • 37
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-02 ~ 2010-08-01
    IIF 51 - Director → ME
  • 38
    39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ 2013-05-24
    IIF 76 - Director → ME
  • 39
    TUBECUBE LIMITED - 1998-09-07
    77 Harrow Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,786 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 101 - Ownership of shares – 75% or more OE
  • 40
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    2009-10-01 ~ 2012-01-12
    IIF 77 - Director → ME
  • 41
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 63 - Director → ME
  • 42
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-25 ~ 2024-09-01
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 43
    ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
    COMMERCE POINT LTD - 2013-04-22
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 EUR2016-11-30
    Officer
    2013-03-12 ~ 2013-03-12
    IIF 84 - Director → ME
  • 44
    WERNER MAYERHOFER NVESTMENTS LTD - 2022-03-11
    VIMANA CONSULTING LIMITED - 2022-03-08
    ANGLO EURO DEVELOPERS LIMITED - 2021-10-08
    11 Terrace Road, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2021-09-29 ~ 2022-03-07
    IIF 89 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-03-07
    IIF 122 - Ownership of shares – 75% or more OE
  • 45
    WHITEBOND LIMITED - 2009-01-19
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,299,764 EUR2015-11-30
    Officer
    2008-11-14 ~ 2008-11-14
    IIF 62 - Director → ME

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