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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

Mr Marco Acquistapace

child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2005-05-24 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 151 - Director → ME
  • 3
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093,376 GBP2024-12-31
    Officer
    icon of calendar 2013-03-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 124 - Director → ME
  • 6
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    OVERXTRA LIMITED - 2009-07-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    icon of address 12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 57 - Director → ME
  • 8
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,145,843 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 58 - Director → ME
  • 10
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 11
    HORIZON SHORE LIMITED - 2012-08-01
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,634 GBP2024-11-30
    Officer
    icon of calendar 2011-11-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,627,582 GBP2024-12-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 49 - Director → ME
  • 13
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    390,011 GBP2024-12-31
    Officer
    icon of calendar 2010-12-21 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,333,205 EUR2016-09-30
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 83 - Director → ME
  • 15
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 86 - Director → ME
  • 16
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,029,061 GBP2024-12-31
    Officer
    icon of calendar 1997-12-16 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address 15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,035 GBP2024-12-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 27 - Director → ME
  • 18
    CDR TRADING LTD - 2021-01-27
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 115 - Director → ME
  • 19
    icon of address 15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 113 - Director → ME
  • 20
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 147 - Director → ME
  • 21
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 36 - Director → ME
  • 22
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 80 - Director → ME
  • 23
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    ALCEA LIMITED - 2000-10-12
    icon of address 15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    icon of calendar 1999-12-13 ~ now
    IIF 69 - Director → ME
  • 26
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 33 - Director → ME
  • 27
    INCUBE LIMITED - 2005-02-17
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 28
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 63 - Director → ME
  • 29
    icon of address 15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-05-31
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-11-09 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,329 GBP2024-12-31
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 60 - Director → ME
  • 31
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,130 GBP2022-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 112 - Director → ME
  • 32
    AURA PHOTO AGENCY UK LTD - 2011-05-25
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 143 - Director → ME
  • 33
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,081 GBP2024-11-30
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 64 - Director → ME
  • 34
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 114 - Director → ME
  • 35
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 47 - Director → ME
  • 36
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 99 - Director → ME
  • 37
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 149 - Director → ME
  • 38
    ELMO STUDIES LIMITED - 2012-01-25
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,793 GBP2020-09-30
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 90 - Director → ME
  • 39
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 61 - Director → ME
  • 40
    LECTER & RICHARDS LIMITED - 2009-03-13
    FOREMAN SERVICES LTD - 2011-01-27
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Officer
    icon of calendar 2012-07-27 ~ now
    IIF 55 - Director → ME
  • 41
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 100 - Director → ME
  • 42
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 44 - Director → ME
  • 43
    OVOJO LIMITED - 2014-04-10
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 41 - Director → ME
  • 44
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    icon of address 15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 160 - Director → ME
  • 45
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 39 - Director → ME
  • 46
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    IIF 88 - Director → ME
  • 47
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 96 - Director → ME
  • 48
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 123 - Director → ME
  • 49
    MYEBOX LTD - 2019-01-17
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,843 GBP2021-12-31
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 50
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 145 - Director → ME
  • 52
    LIFE & BUSINESS LIMITED - 2015-10-02
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 37 - Director → ME
  • 53
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 53 - Director → ME
  • 54
    icon of address Unit 15 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 65 - Director → ME
  • 55
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 54 - Director → ME
  • 56
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 57
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    icon of calendar 2009-01-13 ~ now
    IIF 46 - Director → ME
  • 58
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    IIF 67 - Director → ME
  • 59
    SYNERGY SERVICES PROVIDER LTD - 2023-03-29
    icon of address 12a Inglethorpe Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,924 GBP2022-09-30
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 60
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 84 - Director → ME
  • 61
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 144 - Director → ME
  • 62
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-11-09 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 15 Northfields Prospect, Northfields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 26 - Director → ME
  • 64
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 118 - Director → ME
  • 65
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 93 - Director → ME
  • 66
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    IIF 104 - Director → ME
  • 67
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,166 GBP2024-12-31
    Officer
    icon of calendar 2006-04-25 ~ now
    IIF 34 - Director → ME
  • 68
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -490,510 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ now
    IIF 35 - Director → ME
  • 69
    CALE 9 LTD - 2020-08-27
    icon of address 15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,954 GBP2021-12-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    icon of calendar 2010-11-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    icon of calendar 1999-11-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 72
    PHONEFIELD LIMITED - 1998-06-09
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    icon of address 15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 158 - Director → ME
  • 73
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 42 - Director → ME
  • 75
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -352,796 EUR2017-06-30
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 120 - Director → ME
  • 76
    WELLNESS YACHTING LIMITED - 2018-03-21
    BLUE 7 VENTURES LTD - 2019-05-22
    CAPITAL LION LTD - 2019-07-22
    NAVIGARE LIMITED - 2012-02-08
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    IIF 70 - Director → ME
  • 77
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 40 - Director → ME
  • 78
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,890 GBP2024-12-31
    Officer
    icon of calendar 2010-12-03 ~ now
    IIF 50 - Director → ME
  • 79
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 98 - Director → ME
  • 80
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 122 - Director → ME
  • 81
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,744 GBP2024-12-31
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 62 - Director → ME
  • 82
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Officer
    icon of calendar 1997-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 83
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    icon of calendar 2022-03-09 ~ dissolved
    IIF 71 - Director → ME
Ceased 68
  • 1
    icon of address 24 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,451 GBP2024-12-31
    Officer
    icon of calendar 1996-07-30 ~ 1998-09-09
    IIF 135 - Director → ME
  • 2
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2019-04-29
    IIF 5 - Has significant influence or control → OE
  • 3
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    OVERXTRA LIMITED - 2009-07-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    icon of address 12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    icon of calendar 2012-07-27 ~ 2012-09-04
    IIF 173 - Director → ME
  • 4
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ 2023-02-08
    IIF 119 - Director → ME
  • 5
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    icon of calendar 2000-01-14 ~ 2013-03-01
    IIF 140 - Director → ME
  • 6
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2012-11-30
    IIF 170 - Director → ME
  • 7
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    icon of calendar 1998-06-05 ~ 2022-02-03
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-01-01
    IIF 4 - Has significant influence or control → OE
  • 8
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    icon of calendar 2017-05-08 ~ 2021-12-06
    IIF 121 - Director → ME
  • 9
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2008-02-11
    IIF 130 - Director → ME
  • 10
    icon of address 38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    icon of calendar 2011-10-27 ~ 2012-11-17
    IIF 167 - Director → ME
  • 11
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    icon of address 14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    icon of calendar 2013-06-24 ~ 2021-11-22
    IIF 92 - Director → ME
  • 12
    icon of address 15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    icon of calendar 2019-02-04 ~ 2022-12-12
    IIF 117 - Director → ME
  • 13
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-07-22
    IIF 159 - Director → ME
  • 14
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    icon of calendar 2011-10-12 ~ 2012-11-30
    IIF 171 - Director → ME
  • 15
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2019-07-16
    IIF 81 - Director → ME
  • 16
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    icon of calendar 2010-05-12 ~ 2010-06-14
    IIF 128 - Director → ME
    icon of calendar 2010-10-11 ~ 2014-02-21
    IIF 127 - Director → ME
  • 17
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,118 GBP2023-12-31
    Officer
    icon of calendar 2016-11-18 ~ 2018-02-28
    IIF 111 - Director → ME
  • 18
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,606 GBP2021-08-31
    Officer
    icon of calendar 2013-02-28 ~ 2017-11-09
    IIF 77 - Director → ME
  • 19
    icon of address 15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    icon of calendar 2016-11-25 ~ 2018-01-18
    IIF 106 - Director → ME
  • 20
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2008-08-04
    IIF 129 - Director → ME
  • 21
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2020-12-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2015-11-30
    IIF 148 - Director → ME
  • 23
    COSMIC PENCILS LTD - 2014-05-29
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    218,212 GBP2020-02-28
    Officer
    icon of calendar 2014-04-14 ~ 2014-05-22
    IIF 146 - Director → ME
    icon of calendar 2015-02-02 ~ 2021-06-22
    IIF 89 - Director → ME
  • 24
    icon of address 3rd Floor 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,999,995,200 GBP2018-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2020-11-18
    IIF 109 - Director → ME
  • 25
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    icon of calendar 2014-12-10 ~ 2015-07-21
    IIF 157 - Director → ME
  • 26
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    icon of calendar 2002-10-15 ~ 2010-09-14
    IIF 134 - Director → ME
    icon of calendar 2000-02-21 ~ 2002-08-30
    IIF 137 - Director → ME
  • 27
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    icon of calendar 2011-04-26 ~ 2012-07-23
    IIF 180 - Director → ME
    icon of calendar 2010-08-17 ~ 2010-09-15
    IIF 166 - Director → ME
  • 28
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -943,689 GBP2024-11-30
    Officer
    icon of calendar 2011-11-03 ~ 2016-06-10
    IIF 78 - Director → ME
  • 29
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ 2010-08-27
    IIF 168 - Director → ME
  • 30
    LECTER & RICHARDS LIMITED - 2009-03-13
    FOREMAN SERVICES LTD - 2011-01-27
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-25 ~ 2023-05-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    icon of calendar 1998-01-29 ~ 2015-02-27
    IIF 139 - Director → ME
  • 32
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2016-04-25
    IIF 95 - Director → ME
  • 33
    OVOJO LIMITED - 2014-04-10
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ 2017-10-12
    IIF 102 - Director → ME
    icon of calendar 2012-04-17 ~ 2014-10-10
    IIF 161 - Director → ME
  • 34
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2022-12-08
    IIF 110 - Director → ME
  • 35
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    icon of calendar 2011-07-29 ~ 2012-11-30
    IIF 133 - Director → ME
  • 36
    icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2010-04-26
    IIF 131 - Director → ME
  • 37
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    icon of calendar 2010-03-24 ~ 2013-10-15
    IIF 153 - Director → ME
  • 38
    DESIGN LUMINOSITY LTD - 2014-10-09
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -790,183 GBP2023-02-28
    Officer
    icon of calendar 2013-02-28 ~ 2013-02-28
    IIF 150 - Director → ME
    icon of calendar 2014-04-14 ~ 2014-10-15
    IIF 141 - Director → ME
  • 39
    LIFE & BUSINESS LIMITED - 2015-10-02
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    icon of calendar 2013-07-04 ~ 2014-03-07
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2021-01-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    icon of calendar 2011-11-17 ~ 2013-06-20
    IIF 163 - Director → ME
  • 41
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2014-11-28 ~ 2022-02-07
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    IIF 13 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ 2022-12-08
    IIF 91 - Director → ME
    icon of calendar 2012-12-20 ~ 2013-06-19
    IIF 154 - Director → ME
  • 43
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
    icon of address Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    770,782 GBP2024-12-31
    Officer
    icon of calendar 2003-10-07 ~ 2004-09-30
    IIF 177 - Director → ME
  • 44
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2012-11-12
    IIF 172 - Director → ME
  • 45
    icon of address 15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-03-24 ~ 2010-02-24
    IIF 175 - Director → ME
  • 46
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2008-08-04
    IIF 138 - Director → ME
  • 47
    EQUITY CUBE LTD - 2021-08-02
    icon of address 15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    icon of calendar 2022-09-22 ~ 2023-02-22
    IIF 107 - Director → ME
  • 48
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ 2013-02-01
    IIF 152 - Director → ME
  • 49
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-07-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,505 GBP2024-06-30
    Officer
    icon of calendar 2020-03-05 ~ 2024-02-27
    IIF 85 - Director → ME
    icon of calendar 2007-05-16 ~ 2018-07-23
    IIF 82 - Director → ME
  • 51
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2015-10-31
    IIF 142 - Director → ME
  • 52
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ 2010-07-29
    IIF 136 - Director → ME
  • 53
    PHONEFIELD LIMITED - 1998-06-09
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    icon of address 15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-03 ~ 1999-09-06
    IIF 179 - Director → ME
  • 54
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2016-02-22
    IIF 87 - Director → ME
  • 55
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    icon of calendar 2008-04-30 ~ 2014-04-30
    IIF 156 - Director → ME
  • 56
    icon of address 15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    icon of calendar 2011-10-20 ~ 2011-11-07
    IIF 165 - Director → ME
  • 57
    TUAMOTO LIMITED - 2017-12-15
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,883 GBP2024-12-31
    Officer
    icon of calendar 2012-01-04 ~ 2025-05-27
    IIF 103 - Director → ME
  • 58
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2009-03-27 ~ 2011-11-25
    IIF 176 - Director → ME
    icon of calendar 2012-01-17 ~ 2021-06-30
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    IIF 19 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 59
    UNITATE LIMITED - 2022-03-24
    icon of address Unit E, 1 Taylor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,456 GBP2024-07-31
    Officer
    icon of calendar 2014-01-15 ~ 2016-02-19
    IIF 125 - Director → ME
  • 60
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2012-10-15
    IIF 169 - Director → ME
    icon of calendar 2012-12-21 ~ 2018-06-18
    IIF 73 - Director → ME
  • 61
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,689 GBP2024-09-30
    Officer
    icon of calendar 2006-05-11 ~ 2022-03-18
    IIF 126 - Director → ME
  • 62
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    icon of calendar 2009-01-22 ~ 2009-06-16
    IIF 174 - Director → ME
  • 63
    ADYTON EUROPE LTD - 2009-03-03
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-26 ~ 2013-07-22
    IIF 178 - Director → ME
  • 64
    icon of address 131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-02 ~ 2014-03-13
    IIF 162 - Director → ME
  • 65
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ 2018-07-02
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 66
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,682 GBP2019-12-31
    Officer
    icon of calendar 2013-08-13 ~ 2014-02-25
    IIF 155 - Director → ME
  • 67
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    icon of calendar 2005-07-09 ~ 2022-02-28
    IIF 94 - Director → ME
  • 68
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    icon of calendar 2011-07-12 ~ 2012-11-30
    IIF 132 - Director → ME

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