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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

Debiase, Antonio, Mr.

    Related profiles found in government register
  • Debiase, Antonio, Mr.

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 1
  • Debiase, Antonio

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British accountant

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 29
  • Debiase, Antonio
    British born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 19-21, Broad Street, St Helier, JE2 3RR, Jersey

      IIF 30
  • Debiase, Antonio
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, London, EC3R 7AA, United Kingdom

      IIF 41

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 42 IIF 43
  • Debiase, Antonio
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 44
  • Debiase, Antonio
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 45 IIF 46
  • Debiase, Antonio
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British finance director - davies group limited born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 110
  • Debiase, Antonio
    British finance director of davies group limited born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 111
  • Debiase, Antonio
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 23
  • 1
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 37 - Director → ME
    2005-09-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ dissolved
    IIF 59 - Director → ME
  • 3
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-15 ~ dissolved
    IIF 57 - Director → ME
  • 4
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 107 - Director → ME
  • 5
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 97 - Director → ME
    2014-01-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 66 - Director → ME
    2019-10-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    SPEED 3422 LIMITED - 1993-05-06
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-13 ~ dissolved
    IIF 40 - Director → ME
    2005-09-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 87 - Director → ME
  • 9
    MOTTRAM SEARCH LIMITED - 2018-03-26
    NORTH COMBE LIMITED - 2014-10-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,496 GBP2016-03-31
    Officer
    2018-10-16 ~ dissolved
    IIF 89 - Director → ME
  • 10
    ESL NEW LTD - 2016-01-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 74 - Director → ME
  • 11
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 108 - Director → ME
  • 12
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 106 - Director → ME
  • 13
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 39 - Director → ME
    2005-09-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 36 - Director → ME
    2005-09-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    7 Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 95 - Director → ME
    2020-12-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 51 - Director → ME
  • 17
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 18
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 48 - Director → ME
  • 19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    2017-03-28 ~ dissolved
    IIF 104 - Director → ME
  • 20
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-06-30
    Officer
    2018-01-10 ~ dissolved
    IIF 103 - Director → ME
  • 21
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 38 - Director → ME
    2005-09-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 96 - Director → ME
    2012-06-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 23
    BUCARAMANGA UK LIMITED - 2015-12-03
    Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,912 GBP2024-12-31
    Officer
    2025-01-31 ~ now
    IIF 30 - Director → ME
Ceased 60
  • 1
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    IIF 45 - Director → ME
  • 2
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 65 - Director → ME
  • 3
    Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2012-04-30
    IIF 99 - Director → ME
  • 4
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    828,470 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 31 - Director → ME
  • 5
    5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -91,131 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 94 - Director → ME
  • 6
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 64 - Director → ME
  • 7
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 54 - Director → ME
  • 8
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 82 - Director → ME
  • 9
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    212,990 GBP2016-12-31
    Officer
    2017-08-14 ~ 2024-12-31
    IIF 46 - Director → ME
    2017-08-14 ~ 2024-12-31
    IIF 3 - Secretary → ME
  • 10
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Officer
    2020-03-10 ~ 2024-12-31
    IIF 88 - Director → ME
  • 11
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Officer
    2020-09-14 ~ 2024-12-31
    IIF 55 - Director → ME
    2020-09-14 ~ 2024-12-31
    IIF 1 - Secretary → ME
  • 12
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 90 - Director → ME
  • 13
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 68 - Director → ME
    2018-10-16 ~ 2024-12-31
    IIF 15 - Secretary → ME
  • 14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-07 ~ 2024-05-28
    IIF 44 - Director → ME
  • 15
    SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 53 - Director → ME
  • 16
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 56 - Director → ME
  • 17
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 67 - Director → ME
  • 18
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 52 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 19 - Secretary → ME
  • 19
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-13 ~ 2024-03-12
    IIF 72 - Director → ME
    2018-01-13 ~ 2024-03-12
    IIF 6 - Secretary → ME
  • 20
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 69 - Director → ME
    2018-01-13 ~ 2019-01-08
    IIF 22 - Secretary → ME
  • 21
    REAL RESULTS TRAINING LIMITED - 2021-05-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 83 - Director → ME
  • 22
    FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ 2024-12-31
    IIF 70 - Director → ME
    2019-09-20 ~ 2024-12-31
    IIF 18 - Secretary → ME
  • 23
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 77 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 5 - Secretary → ME
  • 24
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-11-07 ~ 2024-12-31
    IIF 110 - Director → ME
  • 25
    DAVIES RESOURCING LIMITED - 2024-02-04
    CYNERGIE UK LIMITED - 2020-03-13
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 111 - Director → ME
  • 26
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2021-11-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2017-10-25 ~ 2024-12-31
    IIF 102 - Director → ME
    2017-10-25 ~ 2024-12-31
    IIF 8 - Secretary → ME
  • 27
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-09-30
    Officer
    2022-03-31 ~ 2024-12-31
    IIF 93 - Director → ME
  • 28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 33 - Director → ME
  • 29
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 76 - Director → ME
  • 30
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 73 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 12 - Secretary → ME
  • 31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 78 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 4 - Secretary → ME
  • 32
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-05 ~ 2024-12-31
    IIF 101 - Director → ME
  • 33
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    440,731 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 86 - Director → ME
  • 34
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 71 - Director → ME
  • 35
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2024-12-31
    IIF 85 - Director → ME
  • 36
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 92 - Director → ME
    2018-01-13 ~ 2024-12-31
    IIF 9 - Secretary → ME
  • 37
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 63 - Director → ME
    2018-01-13 ~ 2024-12-31
    IIF 17 - Secretary → ME
  • 38
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2024-12-13
    IIF 50 - Director → ME
  • 39
    12 Salamanca Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ 2012-04-30
    IIF 98 - Director → ME
  • 40
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2007-07-27 ~ 2012-04-30
    IIF 35 - Director → ME
  • 41
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2024-12-31
    IIF 112 - Director → ME
    2015-07-28 ~ 2024-12-31
    IIF 13 - Secretary → ME
  • 42
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,838 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 75 - Director → ME
  • 43
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,720 GBP2016-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 60 - Director → ME
  • 44
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 84 - Director → ME
  • 45
    CATALYST BIDCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 81 - Director → ME
  • 46
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04
    BLADESET LIMITED - 2011-12-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 61 - Director → ME
  • 47
    KNADEL LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,596 GBP2016-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 79 - Director → ME
  • 48
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 34 - Director → ME
  • 49
    12 Salamanca Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2012-04-30
    IIF 100 - Director → ME
  • 50
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    2007-04-03 ~ 2012-04-30
    IIF 109 - Director → ME
  • 51
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 105 - Director → ME
    2016-07-01 ~ 2024-12-31
    IIF 14 - Secretary → ME
  • 52
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ 2024-12-31
    IIF 43 - Director → ME
  • 53
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (3 parents)
    Officer
    2022-05-11 ~ 2024-12-31
    IIF 42 - Director → ME
  • 54
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (3 parents)
    Officer
    2022-05-10 ~ 2024-12-31
    IIF 41 - Director → ME
  • 55
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Officer
    2019-01-16 ~ 2024-12-31
    IIF 47 - Director → ME
    2019-01-16 ~ 2024-12-31
    IIF 2 - Secretary → ME
  • 56
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2017-12-19 ~ 2024-12-31
    IIF 58 - Director → ME
    2017-12-19 ~ 2024-12-31
    IIF 10 - Secretary → ME
  • 57
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 91 - Director → ME
    2012-06-15 ~ 2024-12-31
    IIF 16 - Secretary → ME
  • 58
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Officer
    2020-12-23 ~ 2024-12-31
    IIF 32 - Director → ME
    2020-12-23 ~ 2024-12-31
    IIF 7 - Secretary → ME
  • 59
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Officer
    2018-10-31 ~ 2024-12-31
    IIF 62 - Director → ME
    2018-10-31 ~ 2024-12-31
    IIF 11 - Secretary → ME
  • 60
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,129 GBP2017-06-30
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 80 - Director → ME

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