logo
explain how to read the page

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

Parker, Jonathan David

    Related profiles found in government register
  • Parker, Jonathan David
    British born in April 1967

    Registered addresses and corresponding companies
    • Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

      IIF 1
  • Parker, Jonathan David
    British company director born in April 1967

    Registered addresses and corresponding companies
    • Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

      IIF 2
  • Parker, Jonathan David
    British director born in April 1967

    Registered addresses and corresponding companies
    • 14 Summerhill, Douglas, Isle Of Man, IM2 4PG

      IIF 3
  • Parker, Jonathan David
    British management born in April 1967

    Registered addresses and corresponding companies
  • Parker, Jonathan David
    British manager born in April 1967

    Registered addresses and corresponding companies
  • Parker, Jonathan David
    British managment born in April 1967

    Registered addresses and corresponding companies
    • Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

      IIF 90 IIF 91
  • Parker, Jonathan David
    British manager

    Registered addresses and corresponding companies
    • Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

      IIF 92
  • Parker, Jonathan David
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carver Road, Hale, Altrincham, Cheshire, WA15 9BH, England

      IIF 93
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 94
  • Parker, Jonathan David
    British communications born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carver Road, Hale, Altrincham, Cheshire, WA15 9BH

      IIF 95
  • Parker, Jonathan David
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 58, Grove Street, Wilmslow, Cheshire, SK9 1DS, United Kingdom

      IIF 96
  • Parker, Jonathan David
    British entrepreneur born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Birchin, #206, 1 Joiner Street, Manchester, M4 1PH, England

      IIF 97
  • Parker, Jonathan David
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5, Bourlet Close, London, W1W 7BL, United Kingdom

      IIF 98
    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 99
    • 6th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 100
  • Parker, Jonathan David
    British director born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5th, Floor 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 101 IIF 102
  • Parker, Jonathan David
    British manager born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Parker, Jonathan David
    British senior manager born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 126
  • Mr Jonathan David Parker
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carver Road, Hale, Altrincham, Cheshire, WA15 9BH, England

      IIF 127
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 122
  • 1
    ABAX PRODUCTIONS LIMITED
    - now 03297579
    DAROSS LIMITED
    - 1997-02-12 03297579
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-30 ~ 1999-01-29
    IIF 91 - Director → ME
  • 2
    ABJAD LIMITED
    03215178
    Mulberry Hall, Harrisons Lane, Woodstock, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -556,905 GBP2024-03-31
    Officer
    1996-06-21 ~ 1997-03-05
    IIF 80 - Director → ME
  • 3
    ABLEGOLD SERVICES LIMITED
    02701851
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-08-20 ~ 1998-04-27
    IIF 29 - Director → ME
  • 4
    ADVISORY NETWORK EUROPE LIMITED
    06772383
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (15 parents)
    Equity (Company account)
    106,078 GBP2023-12-31
    Officer
    2009-10-30 ~ 2015-06-01
    IIF 119 - Director → ME
  • 5
    AGI CORPORATE FINANCE LIMITED
    03290460
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    347,710 GBP2024-12-31
    Officer
    1996-12-05 ~ 1997-01-01
    IIF 36 - Director → ME
  • 6
    AGRICULTURE AND FINANCE HOLDING LIMITED
    03087299
    80-83 Long Lane, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    613,001 EUR2016-04-30
    Officer
    1995-08-03 ~ 1998-10-28
    IIF 26 - Director → ME
  • 7
    ALCHEMIA HOLDINGS LIMITED - now
    GREEN MEADOW INVESTMENTS LIMITED
    - 2008-06-19 04504306
    180-186 King's Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-11-14 ~ 2005-11-21
    IIF 17 - Director → ME
  • 8
    ALLURING SERVICES LIMITED
    03062673
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-05-31 ~ 1999-01-29
    IIF 57 - Director → ME
  • 9
    AMMATTI CONSULTING SERVICE LTD
    - now 08238178
    OMEGA INDUSTRIAL LIMITED - 2015-10-13
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -33,775 EUR2016-12-31
    Officer
    2016-01-06 ~ 2016-12-23
    IIF 109 - Director → ME
  • 10
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 59 - Director → ME
  • 11
    ARTEUS (UK) HOLDING LIMITED - now
    02799219 LIMITED - 2017-08-25
    ARTEUS (UK) LIMITED - 2017-08-11
    ARTEME (UK) LIMITED
    - 1999-09-28 02799219
    MEDIAFLEX LIMITED - 1995-03-16
    4385, 02799219 - Companies House Default Address, Cardiff
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 70 - Director → ME
  • 12
    ASHWOOD GLOBAL LIMITED - now
    ASHWOOD IMPORT/EXPORT LIMITED
    - 2007-12-12 03208937
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    1996-06-07 ~ 1996-10-01
    IIF 32 - Director → ME
  • 13
    ATLANTIDE MARINE LIMITED - now
    BARAKA EUROPE MARINE CO (BEM) LIMITED
    - 2001-11-26 03298748
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-03 ~ 1998-06-01
    IIF 8 - Director → ME
  • 14
    AUSTELL INVESTMENTS LIMITED
    02958918
    Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -508,070 GBP2024-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 64 - Director → ME
  • 15
    AVONSET LIMITED
    03752332
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-08 ~ 2002-07-10
    IIF 46 - Director → ME
    2002-07-05 ~ 2002-07-05
    IIF 72 - Director → ME
  • 16
    BASECROWN VENDING MACHINES LIMITED
    - now 03130538
    AZK LIMITED
    - 1998-10-30 03130538
    BASECROWN LIMITED
    - 1998-10-15 03130538
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 27 - Director → ME
  • 17
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    IIF 38 - Director → ME
  • 18
    BROOKMILL INVESTMENTS LIMITED
    03258506
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-10-03 ~ 1998-01-23
    IIF 12 - Director → ME
  • 19
    BUDGET CONSULTANTS LIMITED
    03598227
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    -218,809 EUR2019-12-31
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 82 - Director → ME
  • 20
    CACTON LIMITED
    06654819
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    70,994 GBP2023-12-31
    Officer
    2009-10-30 ~ 2015-06-01
    IIF 120 - Director → ME
  • 21
    CANFIELD ASSOCIATES LIMITED
    03200618
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1996-05-17 ~ 1999-01-29
    IIF 28 - Director → ME
  • 22
    CARNELL SOLUTIONS LIMITED
    03138087
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -82,793 GBP2019-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 74 - Director → ME
  • 23
    CASAMO LIMITED
    06654282
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ 2015-06-01
    IIF 118 - Director → ME
  • 24
    CENIAL SERVICES LIMITED
    03168408
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-02-29 ~ 1999-01-29
    IIF 87 - Director → ME
  • 25
    CO.BER. ENTERPRISES LIMITED
    03283510
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-25 ~ 1998-06-01
    IIF 43 - Director → ME
  • 26
    COMAGRO TRADING LIMITED
    03788665
    5 Bourlet Close, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-02 ~ 2015-07-20
    IIF 103 - Director → ME
  • 27
    COMPUFLEX CONSULTANTS LIMITED
    03295238
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-20 ~ 1997-04-03
    IIF 10 - Director → ME
  • 28
    CORINTHIAN INVESTMENTS LIMITED
    03229699
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-25 ~ 1999-01-29
    IIF 4 - Director → ME
  • 29
    CORONET DEVELOPMENTS LIMITED
    03030844
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-08 ~ 1998-07-17
    IIF 71 - Director → ME
    1997-04-29 ~ 1998-07-17
    IIF 92 - Secretary → ME
  • 30
    DELTEX ASSOCIATES LIMITED
    03047030
    White Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 67 - Director → ME
  • 31
    DET.AL LTD
    05685845
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2008-01-30 ~ 2010-12-06
    IIF 105 - Director → ME
  • 32
    DEVON TRADING AND FINANCE LIMITED
    03158564
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (17 parents)
    Officer
    1996-02-20 ~ 1996-11-05
    IIF 76 - Director → ME
  • 33
    DIGITAL AGE SOLUTIONS LIMITED - now
    TICKK CONTESTS LIMITED
    - 2017-02-01 08614535
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -140,996 EUR2019-12-31
    Officer
    2013-07-18 ~ 2015-06-01
    IIF 124 - Director → ME
  • 34
    EGG CONSULTING LIMITED
    03289754
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Officer
    1996-12-10 ~ 1997-08-20
    IIF 33 - Director → ME
  • 35
    EUQUERIA HOLDING LIMITED
    03145061
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    366,334 GBP2018-12-31
    Officer
    1996-01-11 ~ 1999-01-29
    IIF 68 - Director → ME
  • 36
    EVEREX ASSOCIATES LIMITED
    03090831
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-01-06 ~ 1999-01-29
    IIF 89 - Director → ME
  • 37
    EVERMEX ENTERPRISES LIMITED
    03119164
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 21 - Director → ME
  • 38
    FARMDALE DEVELOPMENTS - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    1995-12-11 ~ 1999-01-29
    IIF 79 - Director → ME
  • 39
    FASTLANE MARKETING LIMITED
    03133230
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1995-12-01 ~ 1999-01-29
    IIF 48 - Director → ME
  • 40
    FBC GROUP LIMITED - now
    F.B.C. FACTBASED COMMUNICATIONS LIMITED
    - 2005-06-30 03498727
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (41 parents)
    Officer
    1998-01-20 ~ 1998-08-04
    IIF 42 - Director → ME
  • 41
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 56 - Director → ME
  • 42
    FINSER FINANCIAL SERVICES LIMITED
    02840112
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 85 - Director → ME
  • 43
    FORMASTER LIMITED
    03158661
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-02-14 ~ 1998-02-16
    IIF 50 - Director → ME
  • 44
    FPD CORPORATION UK LIMITED
    - now 07063733
    BATFIELD LIMITED
    - 2012-12-18 07063733
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    41,420 GBP2023-12-31
    Officer
    2012-12-17 ~ 2015-06-01
    IIF 116 - Director → ME
  • 45
    FRANROD INVESTMENT COMPANY LIMITED
    01483127
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    77 ARS2016-12-31
    Officer
    1996-05-09 ~ 1999-01-29
    IIF 62 - Director → ME
  • 46
    FRANTOS LIMITED
    06654323
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ 2010-09-24
    IIF 117 - Director → ME
  • 47
    FSU CAPITAL LIMITED
    03235013
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-08-07 ~ 1999-01-29
    IIF 44 - Director → ME
  • 48
    GARDENCREST LIMITED
    03162244
    38 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-02-21 ~ 1999-01-29
    IIF 55 - Director → ME
  • 49
    GARNEX TRADING LIMITED
    03162224
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-02-21 ~ 1999-01-29
    IIF 83 - Director → ME
  • 50
    GENERAL CONSULTANCY SERVICES LIMITED
    - now 03073966
    COFIELD LIMITED - 1996-01-08
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1996-02-15 ~ 1999-01-29
    IIF 31 - Director → ME
  • 51
    GHG LONDON REALTY LIMITED
    FC031649
    Clinch's House, Lord Street, Douglas, Isle Of Man
    Converted / Closed Corporate (8 parents)
    Officer
    2013-12-02 ~ 2014-05-01
    IIF 108 - Director → ME
  • 52
    GOODHOPE TRADING LIMITED
    04465431
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-09 ~ 2005-08-01
    IIF 18 - Director → ME
  • 53
    GREENLIFE ESTATES HOLDING LIMITED
    - now 03145056
    XERTES HOLDING LIMITED
    - 1996-04-26 03145056
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    1996-01-11 ~ 1997-08-20
    IIF 84 - Director → ME
  • 54
    HARTMEAD ASSOCIATES LIMITED
    03046355
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 54 - Director → ME
  • 55
    HEATHER CONSULTANTS LIMITED
    03700196
    29th Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-06 ~ 2015-06-01
    IIF 112 - Director → ME
  • 56
    HILLGUARD ASSOCIATES LIMITED
    03288076
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,330 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-12-05 ~ 1999-01-29
    IIF 90 - Director → ME
  • 57
    HINTONCROFT LIMITED
    07532865
    35 Princess Street, Rochdale, England
    Active Corporate (9 parents)
    Equity (Company account)
    20,569 GBP2023-12-31
    Officer
    2014-03-20 ~ 2014-04-02
    IIF 115 - Director → ME
  • 58
    HOSMER LIMITED
    04217026
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2001-06-01 ~ 2004-06-30
    IIF 14 - Director → ME
    2012-12-17 ~ 2015-06-01
    IIF 114 - Director → ME
  • 59
    HOUSEPOWER PROPERTIES LIMITED
    02929844
    Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 40 - Director → ME
  • 60
    IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED - now
    SAFEHANDS PROPERTY CO LIMITED
    - 2006-03-22 03000724
    85 Springfield Road, Chelmsford
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    999,700 GBP2015-06-30
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 24 - Director → ME
  • 61
    INTERACTIVE MEDIA UX LIMITED
    08776744
    4 Carver Road, Hale, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,102.77 GBP2024-11-30
    Officer
    2013-11-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 127 - Ownership of shares – 75% or more OE
  • 62
    INTERACTMEDIA (UK) LTD
    07544254
    43 The Greenhouse, 111, Boundary, Salford, Gtr. Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 96 - Director → ME
  • 63
    INTERNATIONAL MARINE GLOBAL SERVICES LIMITED
    03476440
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-12-04 ~ 1999-01-29
    IIF 73 - Director → ME
  • 64
    JEMLINE DEVELOPMENTS LIMITED
    03260959
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    568,640 GBP2019-12-31
    Officer
    1996-10-09 ~ 1996-12-20
    IIF 41 - Director → ME
  • 65
    JOHNSON LTD
    05025279
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 101 - Director → ME
  • 66
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 35 - Director → ME
  • 67
    KEENER ENTERPRISES LIMITED
    02902755
    5th Floor, 86 Jermyn Street, London
    Active Corporate (18 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 23 - Director → ME
  • 68
    KENMAX LIMITED
    03047698
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 2 - Director → ME
  • 69
    KIRBY INTERNATIONAL LTD
    03058019
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-07-31 ~ 1999-01-29
    IIF 37 - Director → ME
  • 70
    LADMARSH LIMITED
    02109017
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 60 - Director → ME
  • 71
    LEAWAY ENTERPRISES LIMITED
    04591075
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ 2013-04-09
    IIF 122 - Director → ME
  • 72
    LOGICINVEST FINANCIAL SERVICES LIMITED - now
    LOGICINVEST (ENGINEERING) LIMITED
    - 1999-05-27 03162124
    Suite 3 10 Berkeley Street, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    1996-02-15 ~ 1998-09-30
    IIF 19 - Director → ME
  • 73
    LOGICLINK VENTURES LIMITED
    - now 03834349
    PHARMACONSTRUCT LIMITED - 2006-12-06
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ 2015-06-01
    IIF 113 - Director → ME
  • 74
    LONDON DIRECTORS LIMITED
    03495928
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1998-01-20 ~ 1999-01-29
    IIF 47 - Director → ME
  • 75
    MADDISON ASSOCIATES LIMITED
    03187950
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-12-01 ~ 2015-06-01
    IIF 126 - Director → ME
  • 76
    MANOREX LIMITED
    03158666
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,214 GBP2019-12-31
    Officer
    1996-02-14 ~ 1996-03-29
    IIF 52 - Director → ME
  • 77
    MAYLINE INTERTRADE LIMITED - now
    MAYLINE INVESTMENTS LIMITED
    - 1999-05-20 03204455
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (26 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    1996-05-28 ~ 1999-01-29
    IIF 1 - Director → ME
  • 78
    MERLIN BUSINESS LIMITED
    02769294
    105 Viglen House Alperton Lane, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -444,541 GBP2020-12-31
    Officer
    2003-03-10 ~ 2003-04-14
    IIF 13 - Director → ME
  • 79
    METAL STANDARD LIMITED
    - now 05045570
    ALASIL LIMITED - 2004-11-11
    POLYWOOD INTERNATIONAL LIMITED - 2004-03-04
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-17 ~ 2015-06-01
    IIF 110 - Director → ME
  • 80
    MIRACROWN SYSTEMS LIMITED
    03252756
    5 Bourlet Close, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-20 ~ 1999-01-29
    IIF 9 - Director → ME
  • 81
    MIRRENT LIMITED
    09160258
    6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ 2015-06-01
    IIF 125 - Director → ME
  • 82
    MOS METAL STEEL LIMITED - now
    DIAMONDPLUS PROPERTIES LIMITED
    - 2002-06-17 03095801
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-04-26 ~ 1997-08-20
    IIF 78 - Director → ME
  • 83
    MOUNTVILLE LIMITED
    03201031
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-05-20 ~ 1999-01-29
    IIF 49 - Director → ME
  • 84
    MOUSER CONSULTANTS LTD
    03784120
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    40,375 GBP2021-12-31
    Officer
    2002-10-15 ~ 2005-08-01
    IIF 16 - Director → ME
  • 85
    NEW UNIVERSAL FOUNDRY LIMITED
    03325237
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-02-27 ~ 1997-08-20
    IIF 58 - Director → ME
  • 86
    NORMEX DEVELOPMENTS LIMITED - now
    NOMEX DEVELOPMENTS LIMITED
    - 1997-03-20 03276544
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-11 ~ 1997-03-20
    IIF 11 - Director → ME
  • 87
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1996-10-03 ~ 1999-01-29
    IIF 69 - Director → ME
  • 88
    OREX INTERNATIONAL TRADING LIMITED
    04642245
    5 Bourlet Close, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2005-08-01
    IIF 3 - Director → ME
  • 89
    PHARMED HEALTH CARE ORGANISATION LIMITED
    04146020
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-01-23 ~ 2002-08-09
    IIF 51 - Director → ME
  • 90
    PREMIUM INVESTMENTS LIMITED
    03171723
    180-186 King's Cross Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-03-13 ~ 1998-09-29
    IIF 88 - Director → ME
  • 91
    REGENTLEATHER LIMITED
    03204852
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-29 ~ 2002-07-02
    IIF 25 - Director → ME
  • 92
    REYNOLDS CONSULTANTS LIMITED
    03819823
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2015-06-01
    IIF 104 - Director → ME
  • 93
    ROLA SOLUTIONS LIMITED - now
    TPRESSO INTERNATIONAL LIMITED
    - 2015-10-14 09325210
    6th Floor 94 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-06-01
    IIF 121 - Director → ME
  • 94
    ROTELLA LIMITED
    04594206
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 111 - Director → ME
  • 95
    RUMO LIMITED
    08675169
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    2014-02-05 ~ 2015-06-01
    IIF 100 - Director → ME
  • 96
    SANDCOURT LIMITED
    02991809
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,130,898 GBP2024-06-30
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 75 - Director → ME
  • 97
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 63 - Director → ME
  • 98
    SAUNA SERVICES LIMITED
    12310977
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,359 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more OE
  • 99
    SEVEN SEAS TECHNOLOGIES LIMITED
    05226374
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ 2011-12-16
    IIF 107 - Director → ME
  • 100
    SHOWSCAN LIMITED
    02229991
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Equity (Company account)
    470,636 GBP2017-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 20 - Director → ME
  • 101
    SILVERETTE SYSTEMS LIMITED
    03054664
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    -1,037,600 GBP2024-12-31
    Officer
    1995-05-10 ~ 1999-04-10
    IIF 81 - Director → ME
  • 102
    SILVERMOUNT TRADERS LIMITED
    03130370
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    37,283 GBP2024-12-31
    Officer
    1995-11-24 ~ 1998-09-01
    IIF 61 - Director → ME
  • 103
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    IIF 45 - Director → ME
  • 104
    STRATONI LIMITED
    07063609
    35 Princess Street, Rochdale, England
    Active Corporate (16 parents)
    Equity (Company account)
    -16,920 GBP2023-12-31
    Officer
    2012-12-17 ~ 2015-06-01
    IIF 98 - Director → ME
  • 105
    TAPPING BUILDING LIMITED
    03490095
    7 Lanark Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-25 ~ 1999-01-29
    IIF 30 - Director → ME
  • 106
    THAMESGATE PROPERTIES LIMITED
    02982169
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-06-21 ~ 1997-08-20
    IIF 65 - Director → ME
  • 107
    THE BRIDGE ACCELERATOR LIMITED
    09362790
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    29,237 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-12-19 ~ 2016-09-14
    IIF 97 - Director → ME
  • 108
    THREE RINGS COMMUNICATIONS (WILMSLOW) LIMITED
    06515587
    O2, 29 Victoria Road West, Thornton-cleveleys, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-27 ~ 2011-09-14
    IIF 95 - Director → ME
  • 109
    TRADEMARK LTD
    05024613
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 102 - Director → ME
  • 110
    TRADEWISE ENGINEERING LIMITED
    03252580
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-09-20 ~ 1997-02-05
    IIF 7 - Director → ME
  • 111
    TRANSCHEMICAL OVERSEAS LIMITED
    03170189
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-03-05 ~ 1999-01-29
    IIF 39 - Director → ME
    2003-03-31 ~ 2003-04-30
    IIF 15 - Director → ME
  • 112
    VIPER ENTERPRISES LIMITED
    03104088
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-07-01 ~ 1998-06-01
    IIF 77 - Director → ME
  • 113
    WALTARN LIMITED
    03546927
    36 Brunel Road, Reading
    Dissolved Corporate (13 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 66 - Director → ME
  • 114
    WHITEBRIDGE RESOURCES LIMITED
    04978674
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2,173,138 GBP2020-12-31
    Officer
    2004-06-29 ~ 2008-02-12
    IIF 106 - Director → ME
  • 115
    WINWALOE LIMITED
    06382326
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -26,953 GBP2017-12-31
    Officer
    2011-06-17 ~ 2015-06-01
    IIF 123 - Director → ME
  • 116
    WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
    RANIPHARMA LIMITED
    - 2016-12-21 03165707
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    1996-02-28 ~ 1997-03-11
    IIF 22 - Director → ME
  • 117
    YARWOOD ASSOCIATES LIMITED
    03264095
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-16 ~ 1999-01-29
    IIF 6 - Director → ME
  • 118
    YELLOW SPARROW LIMITED
    03219245
    9 Seagrave Road, London
    Dissolved Corporate (22 parents)
    Officer
    1996-06-26 ~ 1999-01-29
    IIF 53 - Director → ME
  • 119
    YELLOWSTONE SERVICES LIMITED
    03054712
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-01-14 ~ 1999-01-04
    IIF 86 - Director → ME
  • 120
    ZACONI FINANCE LIMITED
    - now 07063731
    ZACONI LIMITED - 2010-06-18
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -55,235 GBP2023-12-31
    Officer
    2013-06-24 ~ 2015-06-01
    IIF 99 - Director → ME
  • 121
    ZETADI HOLDING LIMITED
    - now 03211497
    LABEL HOLDING LIMITED
    - 1997-01-29 03211497
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    1996-06-12 ~ 1999-01-29
    IIF 34 - Director → ME
  • 122
    ZION VENTURES LIMITED
    03248371
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-09-11 ~ 1998-08-20
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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