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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr. Egidio Simonelli

    Related profiles found in government register
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 41
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 105
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 191

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

      IIF 192 IIF 193 IIF 194 (more)(less)
      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 218
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 219
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 220
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 221
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 223
  • Simonelli, Egidio

    Registered addresses and corresponding companies

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

      IIF 224

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

      IIF 225
  • Simonelli, Egido

    Registered addresses and corresponding companies

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

      IIF 226
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 228 IIF 229

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

      IIF 230 IIF 231
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 232
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 233 IIF 234

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

      IIF 235
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 236

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

      IIF 237

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

      IIF 238 IIF 239
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 240 IIF 241 IIF 242

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

      IIF 243
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 244
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 245
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 246
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 269
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.