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
Individuals in focus
Mr Andrew Victor William Vanwell Groneveld Greenfield
- British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in England
Registered addresses and corresponding companies277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 8
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 11
- British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 12
- British company director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 13
- British director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 14
- British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 15
- British director born in August 1960
Greenfield, Andrew Victor William
Resident in Uk
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 16
- British consultant born in August 1960
Greenfield, Adrew
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 17
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 21
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 22
- British businessman born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 23
- British company director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 24
- British company secretary born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 25
- British consultant born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 4314, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 442 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 452nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 462nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 472nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 4862, Wilson Street, London, EC2A 2BU
IIF 49 IIF 5062, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 51 IIF 52 IIF 53 (more)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 5670, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 57 IIF 584, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 5914, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 60 IIF 6114, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 6214, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 6314, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 64 IIF 65 IIF 66
- British entrepreneur born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 67
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British solcitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 72
- British solicitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 73 IIF 74 IIF 75 (more)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 10014, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 101 IIF 1022, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 1032nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 10462, Wilson Street, London, EC2A 2BU, England
IIF 105 IIF 10662, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 107 IIF 108 IIF 10914, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 110 IIF 111 IIF 112
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 113 IIF 114 IIF 115 (more)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 15314, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 1542 New Square, Lincolns Inn, London, WC2A 3RZ
IIF 155 IIF 15662, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 157
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 158
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
- British director born in July 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
IIF 169
- Spanish born in August 1960
Mr Angel Garcia Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 170
- British born in August 1960
Groeneveld-greenfield, Andrew Victor William Vanwell
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 171
- Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 172
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 173
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- born in August 1960
Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 187
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 190
- born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 191
- British company director born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 192
- British consultant born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 193
- British solicitor born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 194
- Spanish born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England
IIF 195
- Spanish director born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 196
Related profiles found in government register
Offspring entities and appointments
Active
59
- 14 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2017-05-31 ~ dissolvedIIF 17 - Director → ME2007-06-05 ~ dissolvedIIF 154 - Secretary → ME
- 2155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer2013-09-27 ~ nowIIF 188 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 31 - Director → ME
- 562 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer2010-12-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 109 - Director → ME
- 7BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 55 - Director → ME
- 862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 68 - Director → ME
- 962 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ dissolvedIIF 94 - Director → ME
- 1062 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2009-01-26 ~ dissolvedIIF 80 - Director → ME2009-01-26 ~ dissolvedIIF 185 - Secretary → ME
- 1162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 37 - Director → ME
- 1262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 60 - Director → ME
- 13Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer2005-09-12 ~ dissolvedIIF 130 - Secretary → ME
- 1462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 29 - Director → ME
- 1562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 28 - Director → ME
- 167 More London Riverside, LondonDissolved Corporate (6 parents)Officer2000-11-07 ~ dissolvedIIF 145 - Secretary → ME
- 1762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 111 - Director → ME
- 1862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 92 - Director → ME
- 1954 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 158 - Secretary → ME
- 2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 71 - Director → ME
- 2162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 70 - Director → ME
- 23NONSUCH TRADING LIMITED - 2011-07-12 0601175662 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer2011-07-04 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2462 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 67 - Director → ME
- 252nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-14 ~ dissolvedIIF 165 - Secretary → ME
- 26
HAB UK LIMITED
- nowWALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 105 - Director → ME2011-03-23 ~ dissolvedIIF 190 - Secretary → ME - 2720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 173 - Director → ME
- 2862 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 41 - Director → ME
- 2962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 106 - Director → ME
- 30
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 62 - Director → MEIIF 63 - Director → ME - 312nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 43 - Director → ME
- 3262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 42 - Director → ME
- 3362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 34 - Director → ME
- 34277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 35
OMNIUM SERVICES LIMITED
- nowPHAETON INVESTMENTS LIMITED - 2007-02-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 74 - Director → ME2007-02-05 ~ dissolvedIIF 159 - Secretary → ME - 3662 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 69 - Director → ME
- 3762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 50 - Director → ME
- 38C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2025-03-18 ~ nowIIF 19 - Director → ME
- 392nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 26 - Director → ME2006-10-23 ~ dissolvedIIF 131 - Secretary → ME
- 4062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 23 - Director → ME
- 4162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 35 - Director → ME
- 4262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 49 - Director → ME2006-01-06 ~ dissolvedIIF 132 - Secretary → ME
- 4362 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 192 - Director → ME
- 44
SK ADVISORS LIMITED
- nowNEW EUROPE REALTY FUND LIMITED - 2012-11-2962 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer2010-04-12 ~ dissolvedIIF 16 - Director → ME - 4562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 38 - Director → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 52 - Director → ME
- 47SUCCES PARKING HOLDING LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 66 - Director → ME
- 48SUCCES PARKING UK LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 61 - Director → ME
- 49C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2025-11-25 ~ nowIIF 171 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 10 - Has significant influence or control → OE
- 50BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 97 - Director → ME
- 51C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2025-03-18 ~ nowIIF 20 - Director → ME
- 5262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 65 - Director → ME
- 53THAMES PROPERTY PARTNERS LIMITED - 2006-07-27Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 75 - Director → ME2006-04-28 ~ dissolvedIIF 119 - Secretary → ME
- 5462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 39 - Director → ME
- 5562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 93 - Director → ME
- 5662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 57AMONTONE LIMITED - 2011-03-08Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer2011-03-07 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 58CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 32 - Director → ME
- 5962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
Ceased
87
- 1
2 NEW SQUARE LLP
- nowDAWSONS LLP - 2011-05-1055 Baker Street, LondonDissolved Corporate (1 parent)Officer2007-03-01 ~ 2009-04-30IIF 21 - LLP Designated Member → ME - 2
A G EDUCATIONAL TRUST
- nowPURPOSEAPPLY LIMITED - 1995-03-232 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer1995-03-21 ~ 1995-06-16IIF 89 - Director → ME1995-02-03 ~ 1996-05-22IIF 143 - Secretary → ME - 34 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2010-06-21 ~ 2017-03-31IIF 101 - Director → ME
- 41st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-09-16 ~ 2010-12-31IIF 59 - Director → ME
- 5MICOR SOLUTIONS LIMITED - 2010-08-16VIDYAH, LIMITED - 2007-06-22HACKREMCO (NO. 1990) LIMITED - 2002-09-205 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer2005-04-18 ~ 2006-06-20IIF 156 - Secretary → ME
- 6
ANCILIA PROTECT LTD
- nowDEPHASIUM LIMITED - 2015-10-27Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer2006-03-09 ~ 2009-07-01IIF 166 - Secretary → ME - 762 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer2005-11-18 ~ 2017-06-26IIF 85 - Director → ME
- 85 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer2011-03-08 ~ 2016-09-30IIF 110 - Director → ME2004-06-23 ~ 2016-07-13IIF 124 - Secretary → ME
- 9275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2008-09-03 ~ 2011-09-09IIF 76 - Director → ME2007-07-03 ~ 2011-12-14IIF 120 - Secretary → ME
- 10109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2002-04-29 ~ 2014-12-11IIF 90 - Director → ME1998-10-20 ~ 2005-01-28IIF 136 - Secretary → ME
- 11EUROSPA (CHELSEA) LIMITED - 1998-11-19SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer1994-09-26 ~ 1998-09-29IIF 137 - Secretary → ME
- 12EDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19REWARDSTART LIMITED - 1991-11-295 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 138 - Secretary → ME
- 13Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 142 - Secretary → ME
- 14Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer2006-03-16 ~ 2007-04-05IIF 129 - Secretary → ME
- 15Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 128 - Secretary → ME
- 16Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2007-03-05 ~ 2011-10-03IIF 147 - Secretary → ME
- 1762 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ 2011-04-05IIF 161 - Secretary → ME
- 18
CARAT FINANCE LIMITED
- nowCARAT FINANCE LIMITED - 2025-12-11Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer2004-12-15 ~ 2005-09-01IIF 114 - Secretary → ME - 192nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-14 ~ 2011-04-05IIF 57 - Director → ME
- 201 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer2009-02-01 ~ 2010-05-28IIF 73 - Director → ME
- 21277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer2009-05-14 ~ 2017-06-26IIF 77 - Director → ME2009-05-14 ~ 2017-06-26IIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 2 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer1999-04-28 ~ 2017-06-27IIF 134 - Secretary → ME
- 23THREE RIVERS MANAGEMENT LIMITED - 2021-02-021 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer2005-12-12 ~ 2011-07-04IIF 79 - Director → ME2005-12-12 ~ 2011-04-05IIF 160 - Secretary → ME
- 24THREE RIVERS DIRECTORS LIMITED - 2021-02-021 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer2010-06-25 ~ 2011-06-30IIF 169 - Director → ME
- 252nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-03-30 ~ 2011-06-29IIF 64 - Director → ME
- 26VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer2009-04-30 ~ 2011-06-29IIF 91 - Director → ME2004-08-20 ~ 2011-04-05IIF 164 - Secretary → ME
- 27Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer2000-08-02 ~ 2004-02-25IIF 139 - Secretary → ME
- 28Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer2012-05-18 ~ 2013-01-04IIF 22 - Director → ME
- 29Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2009-10-19 ~ 2011-06-29IIF 100 - Director → ME
- 30
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-12 ~ 2016-09-30IIF 27 - Director → ME - 3162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-26 ~ 2011-07-18IIF 135 - Secretary → ME
- 3254 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ 2011-04-18IIF 25 - Director → ME
- 331 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-17 ~ 2014-07-01IIF 186 - Secretary → ME
- 34Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer2000-09-06 ~ 2011-11-23IIF 174 - Secretary → ME
- 351 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer2008-10-29 ~ 2011-06-29IIF 95 - Director → ME
- 36
GLOBAL STARNET LIMITED
- nowB PLUS GIOCOLEGALE LTD - 2014-07-30ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2006-03-10 ~ 2010-11-15IIF 177 - Secretary → ME - 379-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer2012-11-27 ~ 2013-02-04IIF 104 - Director → ME
- 3831 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer2003-05-29 ~ 2006-01-04IIF 99 - Director → ME2003-05-29 ~ 2006-01-04IIF 176 - Secretary → ME
- 395 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer2000-07-28 ~ 2004-09-14IIF 117 - Secretary → ME
- 40QUAYSURE ENTERPRISES LIMITED - 1994-03-31New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (9 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 182 - Secretary → ME
- 41HYTECH LIMITED - 1997-02-113rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer1996-05-08 ~ 2012-10-25IIF 175 - Secretary → ME
- 42Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer2005-12-07 ~ 2010-11-15IIF 151 - Secretary → ME
- 431 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2006-03-14 ~ 2008-03-03IIF 150 - Secretary → ME
- 44277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer2010-02-15 ~ 2017-06-26IIF 107 - Director → ME2008-12-10 ~ 2017-06-26IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 7 - Ownership of shares – 75% or more → OE
- 45C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2000-08-04 ~ 2004-02-25IIF 178 - Secretary → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ 2017-06-26IIF 187 - LLP Designated Member → ME
- 472nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer2016-04-24 ~ 2017-01-27IIF 54 - Director → ME
- 48
IVP HOLDINGS LLP
- nowIVP XR FINANCE LLP - 2015-11-23MALIKA INVESTMENTS LLP - 2015-05-2662 Wilson Street, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ 2017-06-26IIF 191 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 49CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ 2011-06-29IIF 88 - Director → ME2007-12-18 ~ 2011-04-05IIF 115 - Secretary → ME
- 50
LAURASIA RESOURCES LTD
- nowEMERIX LIMITED - 2011-06-0358 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2002-05-31 ~ 2004-02-25IIF 155 - Secretary → ME - 5148 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer2001-09-15 ~ 2003-12-22IIF 140 - Secretary → ME
- 5262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-06-29IIF 78 - Director → ME2005-06-23 ~ 2010-02-17IIF 153 - Secretary → ME
- 5333 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ 2011-06-29IIF 48 - Director → ME2007-04-10 ~ 2011-06-29IIF 127 - Secretary → ME
- 542nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ 2012-03-26IIF 118 - Secretary → ME
- 55CATTLE GENETICS UK LTD - 2007-04-032 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer2006-07-24 ~ 2011-09-28IIF 167 - Secretary → ME
- 562 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer2005-10-11 ~ 2006-03-01IIF 149 - Secretary → ME
- 57P G S TOURISTIC LIMITED - 2006-03-142-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer2006-02-27 ~ 2017-06-01IIF 98 - Director → ME2006-02-27 ~ 2016-07-13IIF 116 - Secretary → ME
- 5816 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer2010-12-01 ~ 2014-09-23IIF 24 - Director → ME2006-12-14 ~ 2014-09-23IIF 179 - Secretary → ME
- 5912 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer2008-10-24 ~ 2009-09-07IIF 86 - Director → ME
- 601 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer2009-02-01 ~ 2010-05-28IIF 84 - Director → ME
- 61124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-94,504 GBP2024-04-30Officer2006-04-07 ~ 2011-01-26IIF 183 - Secretary → ME
- 6211 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer2007-01-10 ~ 2010-08-12IIF 122 - Secretary → ME
- 63C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 36 - Director → ME2006-06-20 ~ 2010-03-11IIF 184 - Secretary → ME
- 64Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer2014-08-27 ~ 2016-03-03IIF 189 - Director → ME2013-12-01 ~ 2014-07-02IIF 195 - Director → ME
- 65
QUARTZ MUSIC LIMITED
- nowINDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED - 2006-08-02C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer2006-06-30 ~ 2015-01-27IIF 180 - Secretary → ME - 6632 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-08 ~ 2010-07-08IIF 45 - Director → ME2004-09-30 ~ 2016-09-29IIF 113 - Secretary → ME
- 67
REFLEXITE U.K. LIMITED
- nowKENDONE LIMITED - 1988-04-298 Salisbury Square, LondonDissolved Corporate (2 parents)Officer~ 2011-06-06IIF 148 - Secretary → ME - 682nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-10-05 ~ 2011-06-29IIF 58 - Director → ME
- 694 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer2005-03-17 ~ 2011-06-29IIF 82 - Director → ME2004-10-20 ~ 2011-04-05IIF 168 - Secretary → ME
- 70ROTOLA SERVICES LIMITED - 2017-07-25125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer2010-07-08 ~ 2011-06-29IIF 47 - Director → ME2007-04-10 ~ 2011-04-05IIF 181 - Secretary → ME
- 712nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2008-11-28 ~ 2010-07-08IIF 83 - Director → ME2010-07-08 ~ 2011-06-29IIF 56 - Director → ME2004-09-30 ~ 2011-12-20IIF 133 - Secretary → ME
- 72VANWELL FOOD TRADING LIMITED - 2015-07-0262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-05-22 ~ 2017-04-26IIF 33 - Director → ME2017-05-12 ~ 2017-06-26IIF 14 - Director → ME
- 73
SHS PARTNERS LIMITED
- nowSTERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer2014-11-07 ~ 2017-03-01IIF 102 - Director → ME - 742nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-08 ~ 2012-12-21IIF 46 - Director → ME2006-09-11 ~ 2012-12-21IIF 123 - Secretary → ME
- 7511 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-03 ~ 2012-11-08IIF 108 - Director → ME2011-05-03 ~ 2012-11-08IIF 157 - Secretary → ME1999-07-28 ~ 2010-09-15IIF 141 - Secretary → ME
- 7636 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer2001-09-17 ~ 2005-04-05IIF 81 - Director → ME
- 77C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2017-02-10 ~ 2017-06-26IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 12 - Ownership of shares – 75% or more → OE
- 78BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-11-29 ~ 2002-03-14IIF 152 - Secretary → ME
- 79C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 40 - Director → ME
- 802nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2010-01-20 ~ 2011-06-29IIF 44 - Director → ME
- 814 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 96 - Director → ME
- 82URBICAR LTD. - 2006-06-2332 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2005-07-14 ~ 2007-05-25IIF 72 - Director → ME2001-11-30 ~ 2007-05-25IIF 121 - Secretary → ME
- 83BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-219th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer2005-06-09 ~ 2010-11-15IIF 125 - Secretary → ME
- 84Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-27 ~ 2013-05-31IIF 87 - Director → ME2004-12-15 ~ 2013-05-31IIF 162 - Secretary → ME
- 852nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer2009-11-19 ~ 2011-06-02IIF 103 - Director → ME2008-05-22 ~ 2011-06-02IIF 146 - Secretary → ME
- 8610 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer2006-07-05 ~ 2006-10-25IIF 144 - Secretary → ME
- 8762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-11-03 ~ 2013-06-27IIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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