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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Quattrociocchi, Adele

    Related profiles found in government register
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 4
  • 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

    • 98, Otter Close, London, E15 2PX, England

      IIF 8
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 13
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 14
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 16
  • 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
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 98
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 99
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 100
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 101
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 102
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 103
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 104
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 172 IIF 173

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

      IIF 174
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 175
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 176
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 177
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 178
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 179
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 180
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 181
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 182
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 183

    • 98, Otter Close, London, E15 2PX, England

      IIF 184 IIF 185 IIF 186

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 188

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 189

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

      IIF 190
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 210
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 214

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 215
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 216
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 217
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 218
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 219
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 220
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 221
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 222 IIF 223

    • 98, Otter Close, London, E15 2PX, England

      IIF 224
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 225

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 226

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

      IIF 227 IIF 228
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 229
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 230 IIF 231 IIF 232

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

      IIF 233
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 234
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 235
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 236

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

      IIF 237
  • 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

    • 98, Otter Close, London, E15 2PX, England

      IIF 260
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    ADELE LIMITED
    08472089
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AERTECNICA WORLD INDUSTRY LTD
    - now 08339623
    INTERNATIONAL PRINTING INDUSTRY LIMITED
    - 2014-12-19 08339623
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 179 - Director → ME
    2012-12-21 ~ 2014-12-10
    IIF 73 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD LTD
    - now 08630590
    AVANTGARD PROJECT LTD
    - 2015-11-23 08630590
    98 Otter Close, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 204 - Director → ME
    2015-09-01 ~ 2018-01-08
    IIF 80 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 78 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 4
    AVENA TECH LIMITED
    08341798
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 248 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Has significant influence or control → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 5
    AXET LTD
    10512795
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 220 - Director → ME
    2020-12-10 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 6
    B FLUID LTD
    08731505
    98 Otter Close, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-08 ~ 2019-10-21
    IIF 209 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 82 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 270 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 111 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 132 - Ownership of shares – 75% or more → OE
  • 7
    BEPORT LTD
    10488368
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 246 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
  • 8
    BERESUME LTD
    10117195
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 9
    BEST TOTAL CARE LTD
    08149123
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 10
    BFM ELECTRONICS LTD
    11040212
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 11
    BFOOD LTD
    - now 07087878
    AQES&PARTNERS LTD
    - 2016-04-29 07087878
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 68 - Director → ME
    2016-04-18 ~ dissolved
    IIF 94 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 231 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-01-08
    IIF 185 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 16 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 184 - Director → ME
    2021-08-18 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-28
    IIF 123 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 13
    BIG CLOSERS & PARTNERS LIMITED
    08372525
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 14 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 139 - Has significant influence or control → OE
  • 14
    BIG CLOSERS LIMITED
    08339170 15266343
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
  • 15
    BIG CLOSERS LTD
    15266343 08339170
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 180 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 16
    BIOEURONERGY LIMITED
    08343633
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 171 - Has significant influence or control → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 17
    CREDIPASS LTD
    10278789
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
  • 18
    CROSSINVEST LTD
    - now 07685737
    TREE OF SUN LTD
    - 2014-12-18 07685737
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2016-02-01
    IIF 227 - Director → ME
    2011-06-28 ~ 2016-09-19
    IIF 35 - Director → ME
    2016-09-19 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 19
    CYOCYA LTD
    13107912
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 20
    DATA SERVICE MANAGEMENT LTD
    10856343
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 21
    DIAMOND LUXURY BUILDINGS LTD
    - now 08520474
    DIAMOND LUXURY HOTEL LIMITED
    - 2017-05-23 08520474
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 83 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 269 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 22
    DIKE LIMITED
    08894531
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-15 ~ dissolved
    IIF 266 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 52 - Director → ME
    2014-01-28 ~ 2019-10-28
    IIF 243 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 24
    EGYSIMONS LIMITED
    08343580
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 25
    ELI.GEA LTD
    07315203
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 28 - Director → ME
    2010-07-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 26
    ENERGY360 INTERNATIONAL LTD
    07526606
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 30 - Director → ME
  • 27
    ESTRADE & PARTNERS LTD
    11149321 07102341
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 195 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 213 - Ownership of shares – 75% or more → OE
  • 28
    ESTRADE ADVISORS CONSULTING LTD
    - now 08343543
    BAR.CON LTD
    - 2018-11-27 08343543
    STRATFORD CITY LIMITED
    - 2016-01-28 08343543
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 71 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 263 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 29
    ESTRADE ADVISORS LIMITED
    08436842
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 237 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 5 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 229 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 4 - Director → ME
    2022-09-26 ~ now
    IIF 187 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 264 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 9 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 175 - Has significant influence or control as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 30
    ESTRADE FINANCE LIMITED
    08444985
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 252 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 216 - LLP Designated Member → ME
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 32
    ESTRADE UNIVERSAL LTD
    08436848
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 230 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2014-01-05
    IIF 41 - Director → ME
    2014-02-05 ~ dissolved
    IIF 39 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 232 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 85 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 98 - Director → ME
    2014-02-17 ~ 2014-09-27
    IIF 234 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 221 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 260 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 215 - Secretary → ME
  • 34
    FAINBERT LTD
    07685692
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ 2015-07-01
    IIF 241 - Director → ME
    2011-06-28 ~ 2011-07-05
    IIF 228 - Director → ME
    2011-06-28 ~ dissolved
    IIF 36 - Director → ME
  • 35
    FIDECOM LTD
    07696429
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 32 - Director → ME
  • 36
    FINANMETHODES LTD
    08144894
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 37
    FINMETHODES LIMITED
    08142248 08141319
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 76 - Director → ME
  • 38
    FINMETODES LTD
    08141319 08142248
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 75 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 17 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 238 - Director → ME
    2010-10-06 ~ 2013-01-25
    IIF 19 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2011-08-01 ~ 2016-09-19
    IIF 2 - Director → ME
    2023-11-29 ~ now
    IIF 177 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 11 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 208 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 160 - Ownership of shares – 75% or more → OE
    2023-11-16 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 42
    FLYDOOR LTD
    10488428
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 249 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 43
    FOODIES' MARKET LTD
    07848815
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 103 - Director → ME
    2011-11-16 ~ dissolved
    IIF 18 - Director → ME
    2012-12-05 ~ 2014-10-01
    IIF 235 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 44
    GLOBAL GUEST CARE LTD
    09040607
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 45
    GLOBAL ICASHWEB LIMITED
    12590868
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 102 - Director → ME
    2020-05-07 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 46
    GLOBWINE SOLDO LIMITED
    08343597
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 74 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 257 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 48
    GREENSTONE TRADE LTD
    07696532
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 38 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 268 - Director → ME
  • 50
    HGC GLOBAL BUSINESS LTD
    07966343
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 265 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 214 - Secretary → ME
  • 51
    ICASHWEB LTD
    - now 08341809
    CASHWEB LIMITED
    - 2020-03-19 08341809
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 193 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 61 - Director → ME
    2013-04-30 ~ 2019-12-12
    IIF 240 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 52
    ICUUUTE LIMITED
    08988220
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 43 - Director → ME
  • 53
    IGENIUS ONE LTD - now
    GENIUS ONE LTD
    - 2022-10-03 12320900
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 7 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 54
    INTERLAKE LIMITED
    08343569
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 271 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 81 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 70 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 96 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 55
    INTROSALUS
    10874413
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 46 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 200 - Director → ME
    2017-07-19 ~ 2018-08-06
    IIF 69 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    IRENT NOW LIMITED
    08312660
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2019-12-12
    IIF 224 - Director → ME
    2012-11-29 ~ 2014-01-08
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    ISMART ENERGY LIMITED
    08342651
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 58
    ITC&TCM LTD
    07853390
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-06-19
    IIF 55 - Director → ME
    2015-04-01 ~ 2016-05-16
    IIF 89 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 247 - Director → ME
    2016-12-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 60
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-02 ~ 2020-04-06
    IIF 90 - Director → ME
    2019-12-31 ~ 2020-04-06
    IIF 194 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 117 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 151 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 176 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 124 - Has significant influence or control → OE
  • 61
    JM&G LTD
    07479638
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 21 - Director → ME
  • 62
    JP 6269 LTD
    07712256
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 63
    LA FIORE LTD
    09156754
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 95 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 258 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 65
    MACSER LTD
    15334705
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 66
    MARVELCHAR LIMITED
    08343605
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    MEDICAL CANNABINOID CLINIC LTD
    10553596
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 68
    MEDICAL MOLECULAR CLINIC LTD
    10555496
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 69
    MEDICAL PHARMA NEWS LTD
    10860979
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 70
    MEDICAL SALUS LTD
    10542942
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 71
    MELADOR LTD
    10487581
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 251 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
  • 72
    MOKUP LTD
    09933080
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 73
    NEAPOLIS HOLDING LTD
    07397153
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-11 ~ 2018-01-08
    IIF 225 - Director → ME
    2020-10-01 ~ now
    IIF 189 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 1 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 10 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 239 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Has significant influence or control → OE
  • 74
    NEAPOLIS LTD
    08626887
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 97 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 22 - Director → ME
  • 76
    NEW EMPIRE LTD
    07461812
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 23 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2016-05-02
    IIF 226 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 37 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 67 - Director → ME
  • 78
    PARCHA LTD
    10491741
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 188 - Director → ME
    2016-11-22 ~ 2020-01-12
    IIF 259 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 219 - Has significant influence or control → OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control as a member of a firm → OE
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
    2016-11-22 ~ 2020-05-14
    IIF 281 - Ownership of shares – 75% or more → OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-26 ~ now
    IIF 190 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 3 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 196 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 12 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 233 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 8 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 15 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-04-28
    IIF 114 - Right to appoint or remove directors → OE
    2018-12-12 ~ 2019-09-11
    IIF 168 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 80
    PHARMAMEDIC WORLD LTD
    - now 08988172
    PHARMAMEDIC EUROPE LIMITED
    - 2020-12-03 08988172
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ 2022-11-05
    IIF 199 - Director → ME
    2014-04-09 ~ 2018-01-08
    IIF 6 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 272 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 146 - Ownership of shares – 75% or more → OE
  • 81
    PINTRADE LTD
    09887190
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 82
    QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
    08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 62 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 64 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 58 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 86
    RODINGVAL LIMITED
    08343603
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 87 - Director → ME
    2012-12-31 ~ 2014-12-04
    IIF 72 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 87
    S. GALLO LTD
    07635579 08313844
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 65 - Director → ME
    2012-09-14 ~ dissolved
    IIF 66 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 20 - Director → ME
  • 89
    SEATO LIMITED
    08659512
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 262 - Director → ME
    2014-09-07 ~ 2014-12-01
    IIF 79 - Director → ME
  • 90
    SIMONELLI SHIPPING LTD
    07454808
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 26 - Director → ME
    2014-01-07 ~ dissolved
    IIF 223 - Director → ME
  • 91
    SIMONS REAL ESTATE LTD
    07432580
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 222 - Director → ME
    2010-11-08 ~ 2014-01-07
    IIF 25 - Director → ME
  • 92
    SKY BLUE EDIT LTD
    - now 08343614
    SKYBLU PRODUCTION LIMITED
    - 2019-03-15 08343614
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 86 - Director → ME
    2012-12-31 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 93
    SKY TV LIMITED
    08343602 13595182
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 254 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 94
    SKY TV LIMITED
    13595182 08343602
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 95
    SOCIAL TRAVEL LTD
    12863124
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 96
    SOULSYS LTD
    - now 10488736
    AXOR LTD
    - 2018-06-27 10488736
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 192 - Director → ME
    2016-11-21 ~ 2018-05-30
    IIF 182 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 211 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 210 - Ownership of shares – 75% or more → OE
  • 97
    ST. JOHN ADVISORS LTD
    - now 08313844
    S. GALLO LIMITED
    - 2015-02-05 08313844 07635579
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2018-01-08
    IIF 57 - Director → ME
    2018-01-08 ~ 2020-01-12
    IIF 205 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2018-01-08 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 98
    STREET FOOD BUSINESS (UK) LTD
    10183450
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 91 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 99
    TASKOR LTD
    10488585
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 245 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
  • 100
    THORCAT LTD
    10491715
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ 2018-05-14
    IIF 250 - Director → ME
    2018-09-24 ~ 2018-11-12
    IIF 191 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 275 - Ownership of shares – 75% or more → OE
  • 101
    TIMBOR LTD
    10491750
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 244 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 280 - Ownership of shares – 75% or more → OE
  • 102
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ 2022-09-16
    IIF 198 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 203 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 206 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    2019-12-30 ~ 2020-02-01
    IIF 110 - Has significant influence or control → OE
  • 103
    TRANSXOCO LIMITED
    10053440
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 104
    TRIPORT LTD
    09883604
    98 Otter Close, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 207 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 267 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 13 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    2016-10-16 ~ 2018-01-08
    IIF 145 - Right to appoint or remove directors → OE
  • 105
    TROPICAL BIO LTD
    08421874
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 261 - Director → ME
    2013-02-27 ~ dissolved
    IIF 29 - Director → ME
  • 106
    VENUS AGE LTD
    10541691
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 107
    VERNITES PAINTS LTD
    07709912
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 34 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 109
    WYLFORD LTD
    07679455
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 33 - Director → ME
    2013-04-26 ~ 2014-01-13
    IIF 236 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE

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