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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

Duffy, James William

    Related profiles found in government register
  • Duffy, James William
    British accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom

      IIF 1 IIF 2

    • icon of address 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 3
  • Duffy, James William
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Barley Mow Passage, London, W4 4PH

      IIF 4

    • icon of address 2nd, Floor, Victory House 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 5

    • icon of address 59 Tudor Avenue, Worcester Park, London, Surrey, KT4 8TX

      IIF 6 IIF 7 IIF 8

    • icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 10
  • Duffy, James William
    British consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 66, 10 Barley Mow Passage, Chiswick, Greater London, W4 4PH

      IIF 11

    • icon of address 37-38 Long Acre, London, WC2E 9JT, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Suite 66, 10 Barley Mow Passage, London, Chiswick, W4 4PH, England

      IIF 16

    • icon of address Suite 66, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 17

    • icon of address Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 18
  • Duffy, James William
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 66 Barleymow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 19
  • Duffy, James William
    British accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Pall Mall, London, SW1Y 5LP, England

      IIF 20

    • icon of address 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 21 IIF 22

    • icon of address 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, United Kingdom

      IIF 23

    • icon of address 2nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom

      IIF 24 IIF 25

    • icon of address 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 26 IIF 27 IIF 28

    • icon of address 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 36 IIF 37

    • icon of address 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 38 IIF 39 IIF 40

    • icon of address 52, Upper Street, London, N1 0QH, United Kingdom

      IIF 41

    • icon of address 99-101, Regent Street, London, W1B 4EZ, United Kingdom

      IIF 42

    • icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 43 IIF 44

    • icon of address Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Suite 66,10, Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 48

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 49

    • icon of address Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 50
  • Duffy, James William
    British certified chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 51
  • Duffy, James William
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James William
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99-101, Regent Street, 2nd Floor, Victory House, London, W1B 4EZ, England

      IIF 125
  • Duffy, James William
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 126

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 127

    • icon of address 99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England

      IIF 128
  • Duffy, James William
    British consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James William
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 187

    • icon of address 37-38 Long Acre, London, WC2E 9JT, England

      IIF 188

    • icon of address 38, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 189
  • Duffy, James William
    British none born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Barley Mow Passage, London, W4 4PH, England

      IIF 190

    • icon of address Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 191

    • icon of address Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 192 IIF 193 IIF 194
  • Duffy, James William
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 10 Barley Mow Passage, London, W4 4PH

      IIF 196 IIF 197

    • icon of address 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 198
  • Duffy, James William
    British chartered accountant

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 199
  • Duffy, James William

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 200
  • Duffy, William James
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

      IIF 201
  • Mr James William Duffy
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-29 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 52 Upper Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-15 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 104 - Director → ME
  • 6
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 100 - Director → ME
  • 7
    ARION PRIVATE EQUITY LIMITED - 2011-07-15
    icon of address 1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 66 - Director → ME
  • 8
    icon of address Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 107 - Director → ME
  • 9
    HEALTH RELATIONS EUROPE LIMITED - 2008-11-26
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    IIF 117 - Director → ME
  • 10
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,403 EUR2017-08-31
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 111 - Director → ME
  • 11
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 99 - Director → ME
  • 12
    CARTHESIO LIMITED - 2001-09-13
    icon of address 2nd Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address 204a Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 68 - Director → ME
  • 14
    icon of address Suite 101 - Office H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 166 - Director → ME
  • 15
    AMOR AMAS AMAT LIMITED - 2010-12-02
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 43 - Director → ME
  • 16
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 114 - Director → ME
  • 18
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 141 - Director → ME
  • 19
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 135 - Director → ME
  • 20
    icon of address Suite 66 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    IIF 103 - Director → ME
  • 21
    icon of address 37-38 Long Acre Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,895 GBP2018-05-31
    Officer
    icon of calendar 2013-06-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 101 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,942 GBP2015-12-31
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 168 - Director → ME
  • 23
    BABA'S CONSULTING LIMITED - 2006-10-02
    icon of address Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 96 - Director → ME
  • 24
    icon of address Suite 66 10 Barley Mow Passage, London, Chiswick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 25
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 142 - Director → ME
  • 26
    icon of address Suite 101h Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,850 GBP2015-12-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 176 - Director → ME
  • 27
    icon of address Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 124 - Director → ME
  • 28
    icon of address 10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2003-03-01 ~ dissolved
    IIF 198 - Secretary → ME
  • 29
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,252,246 EUR2016-09-30
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 115 - Director → ME
  • 30
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 31
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 109 - Director → ME
  • 32
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 121 - Director → ME
  • 33
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 118 - Director → ME
  • 34
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 120 - Director → ME
  • 35
    icon of address Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 36
    HELP RELATIONS EUROPE LIMITED - 2005-12-06
    icon of address 204a Cambridge Heath Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    IIF 69 - Director → ME
  • 37
    icon of address Suite 66, 10 Barley Mow Passage, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 182 - Director → ME
  • 38
    icon of address 52 Upper Street Suite 101h Business Design Centre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 161 - Director → ME
  • 39
    icon of address 1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 64 - Director → ME
  • 40
    icon of address Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 170 - Director → ME
  • 41
    icon of address 2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 29 - Director → ME
  • 42
    icon of address 2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 43
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    891,931 EUR2016-02-28
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 113 - Director → ME
  • 44
    icon of address Suite 66,10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    IIF 9 - Director → ME
  • 45
    icon of address 204a Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 67 - Director → ME
  • 46
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-13 ~ dissolved
    IIF 116 - Director → ME
  • 49
    ENTERCHEMICAL LIMITED - 2012-11-15
    icon of address Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 174 - Director → ME
  • 50
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 136 - Director → ME
  • 51
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 140 - Director → ME
  • 52
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    IIF 65 - Director → ME
  • 53
    IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
    icon of address Victory House 2nd Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 183 - Director → ME
  • 54
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 55
    icon of address 2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 26 - Director → ME
  • 56
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    IIF 94 - Director → ME
  • 57
    icon of address Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -452,392 EUR2017-07-31
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 57 - Director → ME
  • 58
    icon of address 16 Old Town, Clapham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 62 - Director → ME
  • 59
    icon of address 16 Old Town, Clapham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    IIF 129 - Director → ME
  • 60
    icon of address Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 105 - Director → ME
  • 61
    icon of address Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    916 GBP2015-05-31
    Officer
    icon of calendar 1998-06-26 ~ dissolved
    IIF 196 - Secretary → ME
  • 62
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,869 EUR2015-04-30
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 95 - Director → ME
  • 64
    icon of address Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 65
    icon of address 2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 75 - Director → ME
  • 66
    icon of address Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 108 - Director → ME
  • 67
    F.B. & C. LIMITED - 2010-04-17
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,054 EUR2016-03-31
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    IIF 112 - Director → ME
  • 68
    icon of address Business Design Centre Office 101h, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 163 - Director → ME
  • 69
    SUITE 66 CONSULTANCY LIMITED - 2016-08-12
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
  • 70
    COMPSYS FINANCE LIMITED - 2012-08-14
    COMPSYS LIMITED - 2011-12-05
    icon of address Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    IIF 52 - Director → ME
  • 71
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    IIF 201 - Director → ME
  • 72
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Office 101h 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 165 - Director → ME
  • 75
    icon of address Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,648 GBP2015-09-30
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    IIF 55 - Director → ME
  • 76
    icon of address 10 London Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 77
    icon of address Flat 4 105 Philbeach Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 91 - Director → ME
Ceased 119
  • 1
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,393 GBP2021-04-30
    Officer
    icon of calendar 2018-04-28 ~ 2019-02-12
    IIF 34 - Director → ME
  • 2
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,239 EUR2021-09-30
    Officer
    icon of calendar 2003-09-17 ~ 2019-02-12
    IIF 98 - Director → ME
  • 3
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-20
    IIF 159 - Director → ME
  • 4
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,987 EUR2017-04-30
    Officer
    icon of calendar 2013-04-05 ~ 2019-02-12
    IIF 156 - Director → ME
  • 5
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -160,710 GBP2022-10-31
    Officer
    icon of calendar 2017-01-20 ~ 2017-11-23
    IIF 132 - Director → ME
  • 6
    NEVRUS (462) LIMITED - 1989-04-24
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    AMBROSETTI G.B. LIMITED - 1995-01-12
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2019-02-12
    IIF 72 - Director → ME
  • 7
    icon of address 3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2014-03-07
    IIF 189 - Director → ME
  • 8
    LONDON CORPORATE TRADING LIMITED - 2013-11-27
    icon of address Flat 3 36 Ashburn Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2015-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2013-11-25
    IIF 46 - Director → ME
  • 9
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2016-01-04
    IIF 138 - Director → ME
  • 10
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,536 EUR2021-01-31
    Officer
    icon of calendar 2011-01-26 ~ 2019-02-12
    IIF 14 - Director → ME
  • 11
    BELLUZZO & PARTNERS LIMITED - 2005-10-04
    B&A PARTNERS LTD - 2020-12-24
    icon of address 38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,442 GBP2024-12-31
    Officer
    icon of calendar 2008-02-08 ~ 2015-08-07
    IIF 83 - Director → ME
  • 12
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -200 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2010-05-06 ~ 2019-02-12
    IIF 180 - Director → ME
  • 13
    BOOKTRUST
    - now
    NATIONAL BOOK LEAGUE - 1986-10-06
    BOOK TRUST - 2006-03-23
    icon of address 1 Aire Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1999-09-28
    IIF 197 - Secretary → ME
  • 14
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,846 GBP2018-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-08
    IIF 185 - Director → ME
  • 15
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -12,388,823 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-09-24 ~ 2019-02-12
    IIF 152 - Director → ME
  • 16
    icon of address Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-20
    IIF 169 - Director → ME
  • 17
    icon of address Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,961 GBP2016-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-27
    IIF 171 - Director → ME
  • 18
    icon of address 3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    306 GBP2015-05-31
    Officer
    icon of calendar 2006-05-21 ~ 2011-06-09
    IIF 39 - Director → ME
  • 19
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,982 GBP2020-12-31
    Officer
    icon of calendar 2016-07-14 ~ 2019-02-12
    IIF 126 - Director → ME
  • 20
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-08
    IIF 160 - Director → ME
  • 21
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,633 EUR2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-02-12
    IIF 148 - Director → ME
  • 22
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    659,591 EUR2020-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-11-30
    IIF 35 - Director → ME
  • 23
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,457 EUR2020-12-31
    Officer
    icon of calendar 2012-02-07 ~ 2019-02-12
    IIF 12 - Director → ME
  • 24
    AMOR AMAS AMAT LIMITED - 2010-12-02
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2010-12-02
    IIF 38 - Director → ME
  • 25
    DURANTE & VIVAN UK LTD - 2021-11-01
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    168 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ 2019-02-12
    IIF 28 - Director → ME
  • 26
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2019-02-12
    IIF 177 - Director → ME
  • 27
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,632 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2019-02-12
    IIF 42 - Director → ME
  • 28
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,119,895 GBP2024-07-31
    Officer
    icon of calendar 2016-07-22 ~ 2019-02-12
    IIF 32 - Director → ME
  • 29
    icon of address 10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    icon of calendar 2014-07-18 ~ 2018-05-25
    IIF 122 - Director → ME
  • 30
    icon of address 25 Leith Mansions Grantully Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,122 GBP2023-11-30
    Officer
    icon of calendar 2013-11-18 ~ 2019-02-12
    IIF 51 - Director → ME
  • 31
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -324,864 EUR2023-12-31
    Officer
    icon of calendar 2017-02-03 ~ 2018-03-16
    IIF 134 - Director → ME
  • 32
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-29
    IIF 89 - Director → ME
  • 33
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,319 GBP2018-09-30
    Officer
    icon of calendar 2012-12-12 ~ 2018-09-07
    IIF 73 - Director → ME
  • 34
    icon of address 1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,666 EUR2016-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2015-12-17
    IIF 133 - Director → ME
  • 35
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    102,678 GBP2016-05-31
    Officer
    icon of calendar 2002-12-01 ~ 2018-12-19
    IIF 84 - Director → ME
  • 36
    AMPLIA UK LIMITED - 2012-05-22
    icon of address 38 Craven Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,195 GBP2016-05-31
    Officer
    icon of calendar 2011-06-01 ~ 2015-12-31
    IIF 58 - Director → ME
  • 37
    icon of address Third Floor, 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,479 EUR2017-10-31
    Officer
    icon of calendar 2017-03-17 ~ 2019-02-12
    IIF 49 - Director → ME
  • 38
    icon of address 5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2009-07-17
    IIF 81 - Director → ME
  • 39
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,470 GBP2018-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-06-05
    IIF 172 - Director → ME
  • 40
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,932 EUR2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-20
    IIF 158 - Director → ME
  • 41
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -431,668 EUR2020-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2019-02-12
    IIF 146 - Director → ME
  • 42
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,254 GBP2024-05-31
    Officer
    icon of calendar 2010-01-14 ~ 2019-02-12
    IIF 149 - Director → ME
  • 43
    GREAT HOLIDAYS LIMITED - 2016-11-22
    icon of address 52 Upper Street, Suite 101h Business Design Centre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-09
    IIF 162 - Director → ME
  • 44
    icon of address 5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    81,993 GBP2024-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2016-10-04
    IIF 27 - Director → ME
  • 45
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,904 EUR2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-20
    IIF 164 - Director → ME
  • 46
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -975,125 GBP2024-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2019-02-12
    IIF 106 - Director → ME
  • 47
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    718,384 GBP2024-11-30
    Officer
    icon of calendar 2012-01-30 ~ 2019-02-12
    IIF 71 - Director → ME
  • 48
    AD R SPV8 LIMITED - 2015-02-26
    icon of address 1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2014-09-10
    IIF 139 - Director → ME
  • 49
    icon of address Suite 66,10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,897 GBP2019-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2019-02-12
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 215 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,734 GBP2022-07-31
    Officer
    icon of calendar 2018-09-06 ~ 2019-02-12
    IIF 31 - Director → ME
  • 51
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    icon of calendar 2017-05-09 ~ 2019-02-12
    IIF 24 - Director → ME
  • 52
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2008-12-01
    IIF 8 - Director → ME
  • 53
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,615 EUR2020-01-31
    Officer
    icon of calendar 2016-03-04 ~ 2019-02-12
    IIF 181 - Director → ME
  • 54
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849,401 EUR2022-02-28
    Officer
    icon of calendar 2013-02-15 ~ 2019-02-12
    IIF 178 - Director → ME
  • 55
    icon of address 1 St. Katharines Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    214,422 GBP2025-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2019-02-14
    IIF 127 - Director → ME
  • 56
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,924 GBP2019-06-30
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-12
    IIF 1 - Director → ME
  • 57
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,874,185 EUR2024-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-06-05
    IIF 173 - Director → ME
  • 58
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,787 GBP2024-03-31
    Officer
    icon of calendar 2006-03-16 ~ 2019-02-12
    IIF 110 - Director → ME
  • 59
    icon of address 3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2004-09-14 ~ 2012-01-16
    IIF 82 - Director → ME
  • 60
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-03 ~ 2019-02-13
    IIF 150 - Director → ME
  • 61
    icon of address 99-101 Regent Street, 2nd Floor, Victory House, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-16 ~ 2013-11-01
    IIF 125 - Director → ME
  • 62
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2019-02-12
    IIF 22 - Director → ME
  • 63
    icon of address 2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    228 GBP2015-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2013-10-21
    IIF 36 - Director → ME
  • 64
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2014-01-28
    IIF 45 - Director → ME
  • 65
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    240,524 GBP2024-03-31
    Officer
    icon of calendar 2010-12-15 ~ 2019-02-12
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,734 GBP2015-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2013-07-22
    IIF 76 - Director → ME
  • 67
    icon of address Suite 66 Barley Mow Centre, Barley Mow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ 2012-07-19
    IIF 78 - Director → ME
  • 68
    MIKE BARNETT DEVELOPMENTS LIMITED - 2016-09-20
    icon of address 2nd Floor 37-38 Long Acre, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2019-02-12
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    IIF 203 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-10-01 ~ 2019-02-12
    IIF 204 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2019-02-12
    IIF 23 - Director → ME
  • 70
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,992 GBP2024-06-30
    Officer
    icon of calendar 2017-09-26 ~ 2019-02-12
    IIF 186 - Director → ME
  • 71
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -136,089 GBP2024-03-31
    Officer
    icon of calendar 2017-06-01 ~ 2018-08-24
    IIF 25 - Director → ME
  • 72
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    icon of calendar 2014-07-07 ~ 2019-02-12
    IIF 79 - Director → ME
  • 73
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,733 GBP2022-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2019-02-12
    IIF 151 - Director → ME
  • 74
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,385 EUR2019-05-31
    Officer
    icon of calendar 2016-02-08 ~ 2019-02-12
    IIF 155 - Director → ME
  • 75
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    513,923 GBP2017-06-30
    Officer
    icon of calendar 2007-01-17 ~ 2018-12-19
    IIF 92 - Director → ME
  • 76
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,149 GBP2024-10-31
    Officer
    icon of calendar 2008-07-14 ~ 2019-02-12
    IIF 93 - Director → ME
  • 77
    icon of address New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,388 GBP2020-12-31
    Officer
    icon of calendar 2014-07-07 ~ 2019-02-12
    IIF 77 - Director → ME
  • 78
    icon of address Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,393 GBP2020-12-31
    Officer
    icon of calendar 2015-01-22 ~ 2019-02-12
    IIF 187 - Director → ME
    icon of calendar 2015-01-22 ~ 2019-02-12
    IIF 200 - Secretary → ME
  • 79
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    icon of calendar 2015-12-17 ~ 2019-02-12
    IIF 19 - Director → ME
  • 80
    icon of address Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-30 ~ 2003-05-15
    IIF 4 - Director → ME
  • 81
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,624,233 EUR2021-01-31
    Officer
    icon of calendar 2011-01-19 ~ 2019-02-12
    IIF 13 - Director → ME
  • 82
    IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
    icon of address Victory House 2nd Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-03
    IIF 184 - Director → ME
  • 83
    NGU62 LTD
    - now
    GSI GROUP HOLDING LTD - 2019-06-05
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,072 GBP2023-03-31
    Officer
    icon of calendar 2016-03-17 ~ 2019-02-12
    IIF 145 - Director → ME
  • 84
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    563,769 GBP2024-09-30
    Officer
    icon of calendar 2013-09-19 ~ 2019-02-12
    IIF 128 - Director → ME
  • 85
    icon of address 81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ 2012-10-11
    IIF 74 - Director → ME
  • 86
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,263,304 EUR2023-12-29
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-06
    IIF 131 - Director → ME
  • 87
    icon of address Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ 2012-02-02
    IIF 47 - Director → ME
  • 88
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,674 EUR2015-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2013-09-05
    IIF 20 - Director → ME
  • 89
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -307,716 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2017-07-18 ~ 2019-02-12
    IIF 153 - Director → ME
  • 90
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -183,813 EUR2021-06-30
    Officer
    icon of calendar 2011-12-05 ~ 2019-02-12
    IIF 15 - Director → ME
  • 91
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2006-12-29
    IIF 7 - Director → ME
  • 92
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,067,846 GBP2024-12-31
    Officer
    icon of calendar 2018-02-01 ~ 2019-02-12
    IIF 147 - Director → ME
  • 93
    icon of address Bondway Commercial Centre, 69-71 Bondway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ 2013-05-28
    IIF 5 - Director → ME
  • 94
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,853 GBP2024-04-30
    Officer
    icon of calendar 2017-04-05 ~ 2019-02-12
    IIF 3 - Director → ME
  • 95
    icon of address 4385, 08434836 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -56,310 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2019-02-11
    IIF 87 - Director → ME
  • 96
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,869 GBP2020-12-31
    Officer
    icon of calendar 2014-04-10 ~ 2019-02-12
    IIF 179 - Director → ME
  • 97
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2019-02-12
    IIF 154 - Director → ME
  • 98
    PEOPLE IN GLASS HOUSES LIMITED - 2005-05-03
    icon of address Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-06
    IIF 6 - Director → ME
  • 99
    SWISSBLEND LIMITED - 1979-12-31
    icon of address Kings Stone House, 12 High Street, Kingston Upon Thames
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2009-02-03
    IIF 85 - Director → ME
  • 100
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120 GBP2019-02-28
    Officer
    icon of calendar 2014-02-14 ~ 2015-08-17
    IIF 30 - Director → ME
    icon of calendar 2017-03-13 ~ 2019-02-12
    IIF 2 - Director → ME
  • 101
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    icon of calendar 2007-04-13 ~ 2011-02-01
    IIF 97 - Director → ME
  • 102
    KJM CAPITAL LIMITED - 2017-10-03
    icon of address 6 Oldfield Farm Gardens, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    410,985 GBP2024-12-31
    Officer
    icon of calendar 2014-07-12 ~ 2017-10-03
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-02
    IIF 211 - Ownership of shares – 75% or more → OE
  • 103
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-08
    IIF 175 - Director → ME
  • 104
    icon of address 37-38 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,105 EUR2019-07-31
    Officer
    icon of calendar 2015-10-05 ~ 2019-02-12
    IIF 188 - Director → ME
  • 105
    ECKHORNE LIMITED - 2007-06-26
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,380 EUR2020-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2013-04-18
    IIF 11 - Director → ME
  • 106
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,439 GBP2023-12-31
    Officer
    icon of calendar 2016-05-17 ~ 2019-02-12
    IIF 37 - Director → ME
  • 107
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,868 GBP2017-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2019-02-12
    IIF 157 - Director → ME
  • 108
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,193 GBP2018-04-30
    Officer
    icon of calendar 2016-04-19 ~ 2019-02-12
    IIF 50 - Director → ME
  • 109
    H.M. STORE LIMITED - 2011-06-06
    WORLD TRADE NETWORK LIMITED - 2008-10-17
    icon of address 1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2011-05-13
    IIF 199 - Director → ME
  • 110
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    icon of address 38 Craven Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,675 EUR2021-12-31
    Officer
    icon of calendar 2009-10-06 ~ 2019-02-11
    IIF 86 - Director → ME
  • 111
    AMOREENA LIMITED - 2018-02-02
    icon of address International House, King's Cross Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,974 GBP2024-03-31
    Officer
    icon of calendar 2017-10-18 ~ 2018-02-02
    IIF 119 - Director → ME
  • 112
    04255043 LIMITED - 2013-05-14
    icon of address Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,990 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2016-03-04
    IIF 167 - Director → ME
    icon of calendar 2016-03-04 ~ 2019-02-12
    IIF 144 - Director → ME
  • 113
    icon of address Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-03 ~ 2014-12-11
    IIF 88 - Director → ME
  • 114
    ADPAY.TV LIMITED - 2015-05-20
    icon of address 20 Waterside Apartments Goodchild Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,556 GBP2015-10-31
    Officer
    icon of calendar 2011-01-12 ~ 2015-05-13
    IIF 44 - Director → ME
    icon of calendar 2015-10-08 ~ 2017-06-05
    IIF 143 - Director → ME
  • 115
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    icon of calendar 2007-04-13 ~ 2011-02-01
    IIF 101 - Director → ME
  • 116
    icon of address 1803 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    icon of calendar 2009-11-25 ~ 2017-11-16
    IIF 137 - Director → ME
  • 117
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -132,587 GBP2024-10-31
    Officer
    icon of calendar 2003-10-27 ~ 2019-02-12
    IIF 54 - Director → ME
  • 118
    XTRIBE LIMITED - 2016-07-25
    MEC FOOD (UK) LTD - 2014-05-12
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2014-05-09
    IIF 130 - Director → ME
  • 119
    ZANOTTO VINI VENETI LIMITED - 2014-05-01
    SELEZIONE ZANOTTO LIMITED - 2013-10-24
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,937 GBP2018-02-28
    Officer
    icon of calendar 2014-08-13 ~ 2019-02-14
    IIF 90 - Director → ME

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