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

Povilonis, David

    Related profiles found in government register
  • Povilonis, David
    Lithuanian accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Povilonis, David
    Lithuanian accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 8
  • Povilonis, David
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Povilonis, David
    British acountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 21
  • Povilonis, David
    British legal advisor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, United Kingdom

      IIF 22
  • Povilonis, David
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 23
  • Povilonis, David
    Lithuanian accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Povilonis, David
    Lithuanian company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LB, England

      IIF 32 IIF 33 IIF 34

    • 40, Bank Street, London, E14 5NR, England

      IIF 35

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 36

    • 44, Broadway, London, E15 1XH, England

      IIF 37

    • Unit 1 140, The Grove, London, E15 1NS, England

      IIF 38 IIF 39 IIF 40

    • Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom

      IIF 42

    • 351, Wellingborough Road, Northampton, NN1 4ER, England

      IIF 43

    • 193, South Street, Romford, RM1 1QA, England

      IIF 44 IIF 45 IIF 46

    • 57, High Street, Romford, RM1 1JL, England

      IIF 47

    • 57-59, High Street, Romford, RM1 1JL, England

      IIF 48 IIF 49 IIF 50

    • 57-59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 51 IIF 52

    • 59, High Street, Romford, RM1 1JL

      IIF 53

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 54

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 55 IIF 56
  • Povilonis, David
    Lithuanian director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom

      IIF 57

    • Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England

      IIF 58

    • 25, Canada Square, London, E14 5LB, England

      IIF 59

    • Unit 1, 140, The Grove, London, E15 1NS, England

      IIF 60

    • 57-59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 61

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 62 IIF 63

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 64 IIF 65
  • Povilonis, David
    Lithuanian film director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 66
  • Povilonis, David
    Lithuanian finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LB, England

      IIF 67

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 68
  • Povilonis, David
    Lithuanian financial advisor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 69
  • Povilonis, David
    Lithuanian general manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, High Street, Romford, RM1 1JL, United Kingdom

      IIF 70

    • 57-59, High Street, Romford, RM1 1JL, England

      IIF 71

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 72
  • Povilonis, David
    Lithuanian manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Pavilion, Dave
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 78

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 79
  • Povilonis, Deividas
    Lithuanian accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 80
  • Povilonis, Deividas
    Lithuanian company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 193, South Street, Romford, RM1 1QA, England

      IIF 81
  • Povilonis, Deividas
    Lithuanian director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England

      IIF 82

    • 77, Marsh Wall, London, E14 9SH, United Kingdom

      IIF 83
  • Povilonis, Deividas
    Lithuanian financial advisor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 84 IIF 85
  • Povilonis, Deividas
    Lithuanian financial analyst born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 86
  • Povilonis, Deividas
    Lithuanian financial consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 87
  • Povilonis, Deividas
    Lithuanian accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 88
  • Povilonis, Deivinas
    Lithuanian director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 89
  • Mr David Povilonis
    Lithuanian born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deividas Povilonis
    Lithuanian born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England

      IIF 133

    • 40 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 134

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 135

    • 193, South Street, Romford, RM1 1QA, England

      IIF 136
  • Povilonis, David

    Registered addresses and corresponding companies
  • Mr Deivinas Povilonis
    Lithuanian born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 140
  • Grant, David Andrew
    American lawer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 141
  • Mr David Povilonis
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, High Street, Romford, RM1 1JL, England

      IIF 142
  • Mr David Povilonis
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 26
  • 1
    LITUANICA DIRECT LIMITED - 2015-04-24
    59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 2
    LITUANICA TRADE CORPORATION LIMITED - 2015-07-02
    LITUANICA@ LIMITED - 2014-10-28
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 10 - Director → ME
  • 3
    59 High Street, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 4
    77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 83 - Director → ME
  • 5
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 6
    57-59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 7
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 8
    684 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 9
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 10
    Unit 1 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    YOUR DIVA LIMITED - 2022-05-19
    Unit 1 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    BERNELIU UZEIGA LIMITED - 2017-03-15
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-03-31
    Officer
    2016-05-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 13
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 14
    LITUANICA (UK) LIMITED - 2014-10-28
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 15
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 16
    ACCOUNTANCY & LAW FIRM LIMITED - 2022-07-29
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2022-03-01
    193 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-05
    Officer
    2021-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 17
    40 Level 18 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 18
    OAKLAND LONDON LIMITED - 2023-06-12
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 64 - Director → ME
    2023-06-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 20
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 25 - Director → ME
  • 21
    40 Level 18 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    182,554 GBP2024-03-31
    Officer
    2019-09-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    Unit 1, 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 23
    57-59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 24
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 78 - Director → ME
  • 25
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 27 - Director → ME
  • 26
    126 Hunters Square, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,532 GBP2023-06-30
    Officer
    2024-06-26 ~ now
    IIF 139 - Secretary → ME
Ceased 56
  • 1
    LITUANICA (LONDON) LIMITED - 2015-04-24
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ 2013-04-05
    IIF 14 - Director → ME
  • 2
    LITUANICA CORPORATION LIMITED - 2016-03-17
    LITUANICA (THE UK) LIMITED - 2014-10-29
    LITUANICA (UK) LIMITED - 2014-01-28
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ 2014-04-05
    IIF 13 - Director → ME
  • 3
    LITUANIC@ LIMITED - 2015-07-02
    LITUANICA@ LIMITED - 2014-01-03
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ 2013-08-01
    IIF 22 - Director → ME
  • 4
    LONDONACCOUNTANCY.CO.UK LIMITED - 2022-07-29
    ACCOUNTANCY & LAW FIRM LIMITED - 2022-02-25
    Level 33 25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,033 GBP2021-08-31
    Officer
    2017-12-13 ~ 2023-04-01
    IIF 44 - Director → ME
    2015-08-25 ~ 2016-09-23
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
    2017-12-13 ~ 2023-04-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIME FINANCIAL ADVISORS LIMITED - 2012-02-13
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-04-11 ~ 2015-09-01
    IIF 3 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 86 - Director → ME
  • 6
    Unit 1 140 The Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2020-09-25 ~ 2021-01-01
    IIF 38 - Director → ME
  • 7
    Unit 3, 24-26 Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2014-04-08 ~ 2017-04-01
    IIF 31 - Director → ME
  • 8
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2019-02-01 ~ 2021-11-01
    IIF 59 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-11-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 ,24-26 Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2014-04-08 ~ 2017-04-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 10
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-20 ~ 2021-11-01
    IIF 67 - Director → ME
    Person with significant control
    2019-11-20 ~ 2021-11-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    ANGLIJA.TODAY LTD - 2019-11-20
    ANGLIJA.TODAY MEDIA LTD - 2019-02-01
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-02 ~ 2019-11-18
    IIF 68 - Director → ME
    Person with significant control
    2017-10-02 ~ 2018-07-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    2019-07-01 ~ 2019-11-18
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 12
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ 2021-11-01
    IIF 32 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-11-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    202 GBP2016-05-31
    Officer
    2015-05-14 ~ 2017-04-05
    IIF 30 - Director → ME
  • 14
    77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-05-22 ~ 2020-10-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 15
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ 2021-07-21
    IIF 81 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-07-21
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 16
    25 Level 33 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ 2023-01-01
    IIF 55 - Director → ME
  • 17
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2013-12-31
    IIF 1 - Director → ME
  • 18
    KNIGHT & CASTLE LTD - 2019-09-19
    BERNELIU UZEIGA ROMFORD LIMITED - 2019-07-17
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ 2019-09-17
    IIF 52 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-09-17
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ 2018-10-15
    IIF 37 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-15
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 20
    EUROPA BISTRO LIMITED - 2017-11-14
    SHEPHERD INN - BERNELIU UZEIGA LIMITED - 2017-03-16
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-13 ~ 2017-04-01
    IIF 62 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-08-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Canada Square, London, England
    Dissolved Corporate
    Officer
    2016-07-07 ~ 2017-06-01
    IIF 58 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-06-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 22
    BRITANIKA.LT LTD - 2012-09-19
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ 2013-07-26
    IIF 6 - Director → ME
    2011-07-18 ~ 2011-07-18
    IIF 84 - Director → ME
    IIF 87 - Director → ME
  • 23
    BUSINESS MAKER LIMITED - 2013-03-06
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-01-29
    IIF 19 - Director → ME
  • 24
    DH SUPERMARKET LTD - 2017-12-06
    DARIUS HOLDINGS LTD - 2017-09-06
    1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,889 GBP2016-12-31
    Officer
    2018-04-01 ~ 2018-07-01
    IIF 50 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-07-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 25
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2013-01-01
    IIF 74 - Director → ME
  • 26
    LONDON ACCOUNTANCY FIRM LIMITED - 2019-05-15
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2019-03-11
    EUROPA CLUB LIMITED - 2019-03-08
    SIERRA NEVADA ACCOUNTANCY LIMITED - 2017-03-14
    SHEPHERD INN LTD. - 2016-04-07
    Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2014-03-11 ~ 2019-04-15
    IIF 16 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-04-15
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 27
    FRBBC LTD - 2024-11-12
    GRIKIS LTD - 2024-09-02
    88 Pipers Hill Road, Kettering, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    25,315 GBP2020-12-31
    Officer
    2024-04-10 ~ 2024-07-01
    IIF 138 - Secretary → ME
  • 28
    GRIKIS LT LTD - 2024-04-12
    OAKWOODLAND LONDON LIMITED - 2024-04-11
    193 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ 2024-04-01
    IIF 82 - Director → ME
    2024-04-01 ~ 2024-08-15
    IIF 137 - Secretary → ME
    Person with significant control
    2023-05-15 ~ 2024-04-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 29
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,023 GBP2016-08-24
    Officer
    2015-08-10 ~ 2017-04-06
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control → OE
  • 30
    LONDON CONSULTANCY FIRM LIMITED - 2019-09-20
    KNIGHT & CASTLE LTD - 2019-03-08
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Officer
    2017-10-02 ~ 2019-11-28
    IIF 35 - Director → ME
    Person with significant control
    2017-10-02 ~ 2019-09-17
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 31
    59 High Street, Romford
    Dissolved Corporate
    Officer
    2014-02-06 ~ 2014-04-05
    IIF 17 - Director → ME
  • 32
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ 2016-11-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-20
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 33
    07895053 LIMITED - 2015-09-24
    LITUANIKA LIMITED - 2015-04-24
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ 2012-02-13
    IIF 141 - Director → ME
    2012-02-03 ~ 2013-04-05
    IIF 21 - Director → ME
  • 34
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ 2013-01-01
    IIF 73 - Director → ME
  • 35
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-08-31
    Officer
    2015-08-25 ~ 2016-09-24
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-24
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Has significant influence or control → OE
  • 36
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ 2018-05-01
    IIF 61 - Director → ME
    Person with significant control
    2017-10-02 ~ 2018-05-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 37
    44 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ 2013-06-01
    IIF 5 - Director → ME
    2011-07-19 ~ 2011-07-19
    IIF 85 - Director → ME
  • 38
    DIVA.LONDON LIMITED - 2024-10-03
    92 Tolworth Broadway, Surbiton, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-19 ~ 2023-06-01
    IIF 46 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-06-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    2023-03-31 ~ 2023-06-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 39
    SHEPHERDSIN LTD - 2016-04-11
    59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ 2017-12-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 40
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ 2013-01-26
    IIF 8 - Director → ME
  • 41
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-11-01
    IIF 42 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-11-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 42
    Unit 1, 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-17 ~ 2020-06-01
    IIF 41 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-06-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 43
    LONDON TRADE CORPORATION LIMITED - 2018-08-20
    PEPPERA LTD - 2018-03-29
    88 Pipers Hill Road, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2018-09-01
    IIF 47 - Director → ME
    Person with significant control
    2018-03-01 ~ 2018-09-01
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 44
    351 Wellingborough Road, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ 2018-04-01
    IIF 43 - Director → ME
    2017-02-27 ~ 2017-10-11
    IIF 63 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-10-11
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    2017-11-27 ~ 2018-04-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 45
    PREMIRENT LTD - 2017-09-08
    25 Oliver Street, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2018-04-01 ~ 2018-07-06
    IIF 48 - Director → ME
    2017-09-08 ~ 2017-10-11
    IIF 53 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-11
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ 2018-07-06
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 46
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-11-01
    IIF 34 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-11-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 47
    57 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-05-19 ~ 2016-04-01
    IIF 79 - Director → ME
    2016-04-01 ~ 2017-05-01
    IIF 54 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ 2021-11-01
    IIF 33 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-11-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 49
    LONDON ACCOUNTANCY & LAW FIRM LTD. - 2018-01-12
    14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2012-01-03 ~ 2017-11-15
    IIF 9 - Director → ME
    2012-01-03 ~ 2012-01-03
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 50
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ 2017-09-12
    IIF 57 - Director → ME
    Person with significant control
    2017-09-12 ~ 2017-09-12
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2013-10-01
    IIF 2 - Director → ME
  • 52
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ 2012-10-15
    IIF 69 - Director → ME
  • 53
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ 2013-10-01
    IIF 4 - Director → ME
  • 54
    CASTLE RED LIMITED - 2017-09-28
    SIERRA NEVADA ACC LIMITED - 2017-08-31
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,121 GBP2016-03-31
    Officer
    2016-02-20 ~ 2017-04-01
    IIF 24 - Director → ME
    2014-03-13 ~ 2015-09-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 55
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2017-04-05
    IIF 70 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-04-05
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 56
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ 2017-04-05
    IIF 72 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.