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

Tabone, Jason Anthony

    Related profiles found in government register
  • Tabone, Jason Anthony
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 1

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 2
  • Tabone, Jason Anthony
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 3

    • 15-17, Gee Street, London, EC1V 3RD, England

      IIF 4

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 5 IIF 6 IIF 7

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 17 IIF 18

    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 19

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 20

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 24

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 25 IIF 26 IIF 27

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

      IIF 28

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 29
  • Tabone, Jason Anthony
    British fiduciary manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 30
  • Tabone, Jason Anthony
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 31

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 32

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

      IIF 33

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 34
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 35
  • Tabone, Jason Anthony
    British company and trust manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW

      IIF 36
  • Tabone, Jason Anthony
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35, Princess Street, Rochdale, OL12 0HA, United Kingdom

      IIF 37
  • Tabone, Jason Anthony
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony
    British fiduciary manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 48

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 49
  • Tabone, Jason Anthony
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 50 IIF 51
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason Anthony Tabone
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 80

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 81

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 82
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 83

    • 8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT

      IIF 84 IIF 85

    • Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN

      IIF 86 IIF 87 IIF 88
  • Tabone, Jason Anthony
    British company director born in July 1970

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 89 IIF 90
  • Tabone, Jason Anthony
    British manager born in July 1970

    Registered addresses and corresponding companies

    • 72 Langham Drive, Rayleigh, Essex, SS6 9TA

      IIF 91
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 132

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 25 - director → ME
  • 2
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 3
    ANIMO FULFILMENT LIMITED - 2019-08-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 13 - director → ME
  • 4
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 30 - director → ME
Ceased 116
  • 1
    K-TEAM UK LIMITED - 2010-03-10
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -407,645 GBP2021-12-31
    Officer
    2016-09-13 ~ 2018-07-01
    IIF 9 - director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-04-02
    IIF 24 - director → ME
  • 3
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    7th Floor, One Canada Square, Canary Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -748,261 GBP2023-05-31
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 17 - director → ME
  • 4
    ANIMO LEGAL LIMITED - 2017-01-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-15 ~ 2022-08-18
    IIF 14 - director → ME
  • 5
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2013-10-07 ~ 2022-07-01
    IIF 7 - director → ME
  • 6
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    2020-02-14 ~ 2022-07-01
    IIF 21 - director → ME
  • 7
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (2 parents)
    Officer
    2016-12-31 ~ 2022-07-01
    IIF 26 - director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-04 ~ 2022-07-01
    IIF 29 - director → ME
  • 9
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 130 - director → ME
  • 10
    Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -233,435 GBP2023-12-31
    Officer
    2019-09-16 ~ 2020-04-06
    IIF 4 - director → ME
  • 11
    94-96 Wigmore St, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-15 ~ 1998-08-05
    IIF 103 - director → ME
  • 12
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 40 - director → ME
  • 13
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 29 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 39 - director → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 41 - director → ME
  • 15
    87 Hamilton Road, Felixstowe, England
    Corporate (1 parent)
    Equity (Company account)
    9,559 GBP2023-12-31
    Officer
    2019-11-20 ~ 2020-12-10
    IIF 3 - director → ME
    Person with significant control
    2019-11-20 ~ 2020-12-10
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 50 - director → ME
  • 17
    3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    238,480 GBP2024-03-31
    Officer
    2020-03-23 ~ 2022-11-30
    IIF 12 - director → ME
    2020-03-23 ~ 2022-11-30
    IIF 133 - secretary → ME
  • 18
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 121 - director → ME
  • 19
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -137,621 GBP2023-12-31
    Officer
    2022-05-12 ~ 2022-06-21
    IIF 5 - director → ME
  • 20
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 129 - director → ME
  • 21
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 31 - llp-member → ME
  • 22
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 66 - director → ME
  • 23
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 71 - director → ME
  • 24
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 119 - director → ME
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 108 - director → ME
  • 26
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 68 - director → ME
  • 27
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 118 - director → ME
  • 28
    2nd Floor 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -659,184 EUR2023-12-31
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 45 - director → ME
  • 29
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2008-03-20
    IIF 57 - director → ME
    1999-10-13 ~ 2002-07-02
    IIF 86 - director → ME
  • 30
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 87 - director → ME
  • 31
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    72,635 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 8 - director → ME
  • 32
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-11 ~ 2022-07-01
    IIF 22 - director → ME
  • 33
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2004-06-01 ~ 2006-01-10
    IIF 56 - director → ME
  • 34
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 49 - director → ME
  • 35
    114 St. Martin's Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -223,729 EUR2023-12-31
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 69 - director → ME
  • 36
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2014-12-11 ~ 2022-07-01
    IIF 19 - director → ME
  • 37
    ENZOMAX LTD - 2006-01-05
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 35 - director → ME
  • 38
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-09 ~ 2002-05-01
    IIF 88 - director → ME
  • 39
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2005-08-01
    IIF 72 - director → ME
  • 40
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-10 ~ 2008-03-20
    IIF 52 - director → ME
  • 41
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 126 - director → ME
  • 42
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,272,195 GBP2023-12-31
    Officer
    2021-02-22 ~ 2022-10-19
    IIF 15 - director → ME
  • 43
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 2002-07-02
    IIF 123 - director → ME
  • 44
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-01-16
    IIF 76 - director → ME
  • 45
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2008-03-20
    IIF 54 - director → ME
    2003-02-03 ~ 2003-12-19
    IIF 131 - director → ME
  • 46
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2000-11-15
    IIF 83 - director → ME
  • 47
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    316,200 GBP2023-12-31
    Officer
    1998-07-31 ~ 2000-05-25
    IIF 85 - director → ME
  • 48
    18 South Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 112 - director → ME
  • 49
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 77 - director → ME
  • 50
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents, 74 offsprings)
    Officer
    2007-10-09 ~ 2008-03-17
    IIF 79 - director → ME
  • 51
    114 St. Martin's Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,801,322 EUR2023-12-31
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 62 - director → ME
  • 52
    MOSTUSED LIMITED - 2005-01-21
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,612 GBP2015-12-31
    Officer
    1998-04-21 ~ 1998-11-16
    IIF 99 - director → ME
  • 53
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    207,524 GBP2018-07-31
    Officer
    2015-12-15 ~ 2016-10-03
    IIF 18 - director → ME
  • 54
    IDP FINANCIAL SOLUTIONS LIMITED - 2014-03-07
    Third Floor, Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-03-02
    IIF 1 - director → ME
  • 55
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-04-21 ~ 1998-07-23
    IIF 97 - director → ME
  • 56
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-09-28 ~ 2007-01-01
    IIF 74 - director → ME
  • 57
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    780,949 USD2016-03-31
    Officer
    2012-03-12 ~ 2013-03-01
    IIF 46 - director → ME
  • 58
    New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-04-29 ~ 1999-01-29
    IIF 101 - director → ME
  • 59
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,244 GBP2020-06-30
    Officer
    2018-01-05 ~ 2020-01-02
    IIF 20 - director → ME
    Person with significant control
    2018-01-05 ~ 2020-01-02
    IIF 81 - Ownership of shares – 75% or more → OE
  • 60
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate
    Officer
    1998-03-05 ~ 2001-03-01
    IIF 104 - director → ME
  • 61
    43 Owston Road, Carcroft, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -243,684 GBP2023-12-31
    Officer
    2004-05-19 ~ 2005-04-12
    IIF 42 - director → ME
  • 62
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 125 - director → ME
  • 63
    49 Lakesview International Business Park, Canterbury, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -606,070 GBP2023-12-30
    Officer
    1998-04-21 ~ 1998-07-20
    IIF 90 - director → ME
  • 64
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-12 ~ 2019-09-30
    IIF 27 - director → ME
    2013-05-20 ~ 2013-11-12
    IIF 47 - director → ME
  • 65
    LISTCORP LIMITED - 2003-09-16
    Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,633,001 GBP2023-12-31
    Officer
    2003-10-01 ~ 2004-07-12
    IIF 36 - director → ME
  • 66
    PRIMELINE SOLUTIONS LTD - 2015-02-23
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ 2016-02-01
    IIF 28 - director → ME
  • 67
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -723,819 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 6 - director → ME
  • 68
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2007-10-09 ~ 2008-03-20
    IIF 60 - director → ME
  • 69
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    2007-08-31 ~ 2007-10-16
    IIF 43 - director → ME
  • 70
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -754,715 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 10 - director → ME
  • 71
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    1997-07-01 ~ 1998-01-05
    IIF 96 - director → ME
  • 72
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2002-02-01
    IIF 106 - director → ME
  • 73
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    77 Harrow Drive, London
    Corporate (4 parents)
    Equity (Company account)
    46,349 GBP2024-06-30
    Officer
    1997-07-22 ~ 1998-06-01
    IIF 94 - director → ME
  • 74
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    1998-04-07 ~ 2002-05-01
    IIF 128 - director → ME
  • 75
    MHELP LTD
    - now
    OMNIA MIND LIMITED - 2023-06-21
    157 Jamage Road, Talke Pits, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Officer
    2021-11-25 ~ 2022-07-01
    IIF 2 - director → ME
  • 76
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    2000-12-31 ~ 2001-01-03
    IIF 110 - director → ME
    1998-05-15 ~ 2000-12-31
    IIF 109 - director → ME
  • 77
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,375 GBP2021-12-31
    Officer
    1999-06-08 ~ 1999-12-10
    IIF 107 - director → ME
  • 78
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-29 ~ 2008-03-20
    IIF 61 - director → ME
  • 79
    HALLFORD LIMITED - 2017-05-11
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -167,363 GBP2023-12-31
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 38 - director → ME
  • 80
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 53 - director → ME
  • 81
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-24 ~ 2002-07-02
    IIF 127 - director → ME
  • 82
    Office 1 35, Princess Street, Rochdale
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,038,921 GBP2019-12-31
    Officer
    2013-09-10 ~ 2013-10-14
    IIF 37 - director → ME
  • 83
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-13 ~ 2022-07-01
    IIF 23 - director → ME
    Person with significant control
    2020-11-13 ~ 2022-07-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 84
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    1997-05-29 ~ 1998-06-01
    IIF 89 - director → ME
    1997-05-29 ~ 1998-06-01
    IIF 132 - secretary → ME
  • 85
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,876 GBP2023-12-31
    Officer
    2005-02-07 ~ 2008-03-20
    IIF 67 - director → ME
  • 86
    SAPINDA INTERNATIONAL LIMITED - 2010-02-02
    ARCOMIT SERVICES LIMITED - 2004-03-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate
    Officer
    2007-08-30 ~ 2008-03-20
    IIF 64 - director → ME
  • 87
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 78 - director → ME
  • 88
    5 Bourlet Close, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-01 ~ 1997-08-21
    IIF 100 - director → ME
  • 89
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED - 2006-04-26
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,682 GBP2015-12-30
    Officer
    1998-03-13 ~ 2002-02-02
    IIF 113 - director → ME
  • 90
    17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    1998-07-31 ~ 1999-01-29
    IIF 102 - director → ME
  • 91
    5 Kier Park, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-17 ~ 2019-04-15
    IIF 32 - llp-designated-member → ME
    2014-06-03 ~ 2014-06-11
    IIF 33 - llp-designated-member → ME
  • 92
    SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
    Unit 9 Bessemer Crescent, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,515,839 GBP2024-08-31
    Officer
    2012-07-26 ~ 2013-02-12
    IIF 48 - director → ME
  • 93
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 115 - director → ME
  • 94
    CONCORE CONSULTANTS LIMITED - 1998-11-05
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -381,117 GBP2023-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 93 - director → ME
  • 95
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 51 - director → ME
  • 96
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2002-07-02
    IIF 116 - director → ME
  • 97
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-27 ~ 1997-09-19
    IIF 95 - director → ME
  • 98
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -93,331 GBP2016-12-31
    Officer
    1997-10-06 ~ 1997-11-06
    IIF 92 - director → ME
  • 99
    2 Stone Buildings, Lincoln's Inn, London
    Corporate (2 parents)
    Officer
    1998-03-01 ~ 2001-04-24
    IIF 105 - director → ME
  • 100
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 122 - director → ME
  • 101
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2005-01-01
    IIF 73 - director → ME
    1999-03-02 ~ 2003-12-19
    IIF 114 - director → ME
  • 102
    Royalty House 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-15 ~ 2002-07-02
    IIF 117 - director → ME
  • 103
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-20 ~ 2008-03-20
    IIF 65 - director → ME
    2003-07-28 ~ 2004-07-20
    IIF 58 - director → ME
  • 104
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2003-07-31 ~ 2004-05-27
    IIF 124 - director → ME
  • 105
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 44 - director → ME
  • 106
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 111 - director → ME
  • 107
    ASTON MEDICAL LIMITED - 2006-09-26
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2007-01-02
    IIF 63 - director → ME
    1997-11-24 ~ 1998-07-08
    IIF 98 - director → ME
  • 108
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,650,612 GBP2023-12-31
    Officer
    2019-10-14 ~ 2022-10-19
    IIF 16 - director → ME
  • 109
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -438,905 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 11 - director → ME
  • 110
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 59 - director → ME
  • 111
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 70 - director → ME
  • 112
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,244,898 GBP2023-12-31
    Officer
    1997-10-06 ~ 2002-07-02
    IIF 120 - director → ME
  • 113
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED - 2005-06-27
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 55 - director → ME
  • 114
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2008-03-20
    IIF 75 - director → ME
  • 115
    WPRO LTD
    - now
    HORIZON 62 LIMITED - 2005-03-24
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,171 EUR2023-12-31
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 91 - director → ME
  • 116
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-06-11
    IIF 84 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.