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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. Egidio Simonelli

    Related profiles found in government register
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 1 IIF 2

    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 3
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 31
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 32
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 33
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 37
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 38
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 39
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 40
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX

      IIF 41
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 82
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 83
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 84
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 85

    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 86

    • icon of address 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 87
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 88
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 92
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 97
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 108
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 191 IIF 192

    • icon of address 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 193
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 218
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 219
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 220
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 221
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 222
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 223
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 224

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 225
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 226
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 227
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 228
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 229 IIF 230

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 231
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 232

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 233

    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 234 IIF 235
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 236
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 237 IIF 238 IIF 239

    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 240
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 241
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 242
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 243

    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 244
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 268
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 116 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 8
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 187 - Director → ME
  • 10
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-15 ~ dissolved
    IIF 274 - Director → ME
  • 18
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2010-07-15 ~ dissolved
    IIF 227 - Secretary → ME
  • 21
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 122 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 260 - Director → ME
  • 25
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 219 - LLP Designated Member → ME
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 26
    icon of address Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 237 - Director → ME
  • 27
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 131 - Director → ME
  • 28
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 119 - Director → ME
  • 30
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 167 - Director → ME
  • 31
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 245 - Director → ME
  • 32
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2018-01-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2020-05-07 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 166 - Director → ME
  • 38
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 130 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    icon of calendar 2018-08-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 47
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 57
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 190 - Director → ME
  • 58
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 154 - Director → ME
  • 63
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 156 - Director → ME
  • 64
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 150 - Director → ME
  • 65
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 67
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 158 - Director → ME
  • 68
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 270 - Director → ME
  • 69
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 230 - Director → ME
  • 70
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 229 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 72
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 192 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 80
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 81
    icon of address 64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2014-01-27 ~ dissolved
    IIF 269 - Director → ME
  • 82
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 126 - Director → ME
  • 84
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 85
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2014-12-10
    IIF 165 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-08
    IIF 172 - Director → ME
    icon of calendar 2014-05-14 ~ 2015-04-13
    IIF 170 - Director → ME
  • 3
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2019-10-21
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-10-21
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-01-12
    IIF 255 - Director → ME
  • 5
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    icon of calendar 2017-01-11 ~ 2018-01-08
    IIF 174 - Director → ME
    icon of calendar 2014-10-01 ~ 2017-01-11
    IIF 278 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 42 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 253 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-26 ~ 2014-01-08
    IIF 160 - Director → ME
    icon of calendar 2011-07-05 ~ 2016-04-18
    IIF 238 - Director → ME
  • 8
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-01-08
    IIF 212 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 211 - Director → ME
    icon of calendar 2016-04-29 ~ 2018-01-08
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-01-08
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    icon of calendar 2020-04-13 ~ 2021-11-11
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2021-09-22
    IIF 49 - Has significant influence or control → OE
  • 10
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2016-09-19
    IIF 127 - Director → ME
    icon of calendar 2011-06-28 ~ 2016-02-01
    IIF 234 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-09-18
    IIF 175 - Director → ME
    icon of calendar 2015-02-02 ~ 2017-05-18
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2017-09-23
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2014-01-28 ~ 2019-10-28
    IIF 250 - Director → ME
  • 14
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2016-01-21
    IIF 163 - Director → ME
    icon of calendar 2016-01-21 ~ 2020-01-12
    IIF 271 - Director → ME
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2018-08-06 ~ 2022-09-26
    IIF 89 - Director → ME
    icon of calendar 2014-03-03 ~ 2018-01-08
    IIF 93 - Director → ME
    icon of calendar 2013-04-12 ~ 2013-05-16
    IIF 88 - Director → ME
    icon of calendar 2014-06-28 ~ 2022-09-26
    IIF 272 - Director → ME
    icon of calendar 2013-04-29 ~ 2013-12-09
    IIF 244 - Director → ME
    icon of calendar 2013-03-08 ~ 2013-04-12
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-12
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2014-01-22
    IIF 177 - Director → ME
    icon of calendar 2013-11-04 ~ 2014-01-05
    IIF 133 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-05-16
    IIF 222 - Director → ME
    icon of calendar 2014-02-17 ~ 2014-09-27
    IIF 241 - Director → ME
    icon of calendar 2014-01-05 ~ 2014-02-05
    IIF 228 - Director → ME
    icon of calendar 2013-10-10 ~ 2013-12-09
    IIF 268 - Director → ME
    icon of calendar 2011-06-23 ~ 2013-07-29
    IIF 239 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-07-31
    IIF 225 - Secretary → ME
  • 18
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ 2015-07-01
    IIF 248 - Director → ME
    icon of calendar 2011-06-28 ~ 2011-07-05
    IIF 235 - Director → ME
  • 19
    icon of address 114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2011-08-01
    IIF 124 - Director → ME
  • 20
    icon of address 3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2013-01-21
    IIF 168 - Director → ME
  • 21
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2013-04-11
    IIF 109 - Director → ME
  • 22
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-06 ~ 2013-01-25
    IIF 111 - Director → ME
  • 23
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-12
    IIF 216 - Director → ME
    icon of calendar 2017-01-11 ~ 2023-05-20
    IIF 95 - Director → ME
    icon of calendar 2011-08-01 ~ 2016-09-19
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2023-05-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 257 - Director → ME
  • 25
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-01
    IIF 242 - Director → ME
  • 26
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2019-12-31
    IIF 265 - Director → ME
  • 27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    IIF 276 - Director → ME
  • 28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2015-07-06
    IIF 273 - Director → ME
    icon of calendar 2015-07-06 ~ 2015-12-01
    IIF 224 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2013-04-30
    IIF 153 - Director → ME
    icon of calendar 2013-04-30 ~ 2019-12-12
    IIF 247 - Director → ME
  • 30
    icon of address 64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-09 ~ 2015-02-12
    IIF 135 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-06-23 ~ 2018-01-08
    IIF 173 - Director → ME
    icon of calendar 2014-06-02 ~ 2015-02-28
    IIF 189 - Director → ME
    icon of calendar 2012-12-31 ~ 2013-06-11
    IIF 162 - Director → ME
  • 33
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2018-08-06
    IIF 161 - Director → ME
    icon of calendar 2018-08-06 ~ 2020-01-12
    IIF 203 - Director → ME
  • 34
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-08
    IIF 134 - Director → ME
    icon of calendar 2014-01-08 ~ 2019-12-12
    IIF 231 - Director → ME
  • 35
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    icon of calendar 2015-04-01 ~ 2016-05-16
    IIF 181 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-06-19
    IIF 147 - Director → ME
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2016-12-15
    IIF 254 - Director → ME
  • 37
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 196 - Director → ME
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 23 - Has significant influence or control → OE
    icon of calendar 2019-12-31 ~ 2019-12-31
    IIF 16 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control → OE
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 61 - Has significant influence or control → OE
  • 38
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-30 ~ 2013-01-25
    IIF 113 - Director → ME
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-04
    IIF 188 - Director → ME
  • 40
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2020-01-12
    IIF 266 - Director → ME
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 259 - Director → ME
  • 42
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-19
    IIF 94 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-05-16
    IIF 85 - Director → ME
    icon of calendar 2016-09-19 ~ 2020-01-12
    IIF 246 - Director → ME
    icon of calendar 2012-06-11 ~ 2018-01-08
    IIF 232 - Director → ME
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-20
    IIF 114 - Director → ME
  • 44
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-05-28
    IIF 115 - Director → ME
  • 45
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 2013-04-06 ~ 2016-05-02
    IIF 159 - Director → ME
    icon of calendar 2011-02-11 ~ 2012-05-25
    IIF 129 - Director → ME
    icon of calendar 2012-05-25 ~ 2016-05-02
    IIF 233 - Director → ME
  • 46
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2020-01-12
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2020-05-14
    IIF 106 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2019-09-11 ~ 2020-01-12
    IIF 198 - Director → ME
    icon of calendar 2018-12-13 ~ 2019-09-11
    IIF 97 - Director → ME
    icon of calendar 2015-03-10 ~ 2016-09-19
    IIF 96 - Director → ME
    icon of calendar 2013-10-09 ~ 2014-08-28
    IIF 92 - Director → ME
    icon of calendar 2011-07-07 ~ 2013-05-16
    IIF 87 - Director → ME
    icon of calendar 2013-02-25 ~ 2013-07-29
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-09-11
    IIF 78 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-09-11 ~ 2020-04-28
    IIF 13 - Right to appoint or remove directors → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    icon of calendar 2017-08-24 ~ 2022-11-05
    IIF 201 - Director → ME
    icon of calendar 2014-04-09 ~ 2018-01-08
    IIF 90 - Director → ME
    icon of calendar 2014-12-30 ~ 2017-06-08
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 56 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2014-12-04
    IIF 164 - Director → ME
  • 50
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-27
    IIF 157 - Director → ME
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-02
    IIF 112 - Director → ME
  • 52
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ 2014-12-01
    IIF 171 - Director → ME
  • 53
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2014-01-06
    IIF 118 - Director → ME
  • 54
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-08 ~ 2014-01-07
    IIF 117 - Director → ME
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2020-01-12
    IIF 262 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 37 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-09-24 ~ 2018-11-23
    IIF 34 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-01-08 ~ 2020-01-12
    IIF 213 - Director → ME
    icon of calendar 2012-11-30 ~ 2018-01-08
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-25
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-09-25
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 252 - Director → ME
  • 60
    icon of address 48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-14
    IIF 258 - Director → ME
    icon of calendar 2018-09-24 ~ 2018-11-12
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-11-12
    IIF 100 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 105 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    icon of calendar 2018-12-12 ~ 2019-03-20
    IIF 207 - Director → ME
    icon of calendar 2019-05-22 ~ 2020-01-17
    IIF 214 - Director → ME
    icon of calendar 2020-07-21 ~ 2022-09-16
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-02-01
    IIF 9 - Has significant influence or control → OE
  • 63
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2022-08-10
    IIF 215 - Director → ME
    icon of calendar 2016-09-14 ~ 2018-01-08
    IIF 83 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-11-01
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ 2018-01-08
    IIF 55 - Right to appoint or remove directors → OE
  • 64
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2013-04-26 ~ 2014-01-13
    IIF 243 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.