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

Zamora Arce, Bernal

child relation
Offspring entities and appointments
Active 72
  • 1
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,364 EUR2015-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 129 - director → ME
  • 2
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 54 - director → ME
  • 3
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 108 - director → ME
  • 4
    TRADEX MANAGEMENT LIMITED - 2017-04-21
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,701 EUR2016-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 86 - director → ME
  • 5
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 52 - director → ME
  • 6
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 68 - director → ME
  • 7
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 163 - director → ME
  • 8
    5th Floor, 17 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 161 - director → ME
  • 9
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 103 - director → ME
  • 10
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 164 - director → ME
  • 11
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 79 - director → ME
  • 12
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 99 - director → ME
  • 13
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 67 - director → ME
  • 14
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ dissolved
    IIF 119 - director → ME
  • 15
    CARTESIAN COMMUNICATIONS LIMITED - 1997-05-15
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 8 - director → ME
  • 16
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 34 - director → ME
  • 17
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ dissolved
    IIF 141 - director → ME
  • 18
    ENERGY AND POWER CONSULTANCY SERVICES LIMITED - 2016-11-03
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,213 GBP2021-12-31
    Officer
    2010-03-10 ~ dissolved
    IIF 69 - director → ME
  • 19
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 151 - director → ME
  • 20
    39 Ponsonby Place, London
    Corporate (2 parents)
    Equity (Company account)
    4,478 GBP2020-12-31
    Officer
    2007-03-01 ~ now
    IIF 139 - director → ME
  • 21
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 51 - director → ME
  • 22
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 98 - director → ME
  • 23
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-21 ~ dissolved
    IIF 49 - director → ME
  • 24
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,791 GBP2017-12-31
    Officer
    2014-04-17 ~ dissolved
    IIF 73 - director → ME
  • 25
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 84 - director → ME
  • 26
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ dissolved
    IIF 104 - director → ME
  • 27
    39 Ponsonby Place, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2018-11-26 ~ dissolved
    IIF 75 - director → ME
  • 28
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 26 - director → ME
  • 29
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-21 ~ dissolved
    IIF 125 - director → ME
  • 30
    MAGIC'S TOUR LIMITED - 2008-08-01
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ dissolved
    IIF 89 - director → ME
  • 31
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 131 - director → ME
  • 32
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 61 - director → ME
  • 33
    GRANDSCASINOS MANAGEMENT LIMITED - 2011-06-07
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-03 ~ dissolved
    IIF 150 - director → ME
  • 34
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 94 - director → ME
  • 35
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 135 - director → ME
  • 36
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 3 - director → ME
  • 37
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 28 - director → ME
  • 38
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 140 - director → ME
  • 39
    RIO DOCE CAFES UK LIMITED - 2007-11-22
    RIO DOCE CAFES LIMITED - 2006-10-13
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 100 - director → ME
  • 40
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 87 - director → ME
  • 41
    FALCONT INTERNATIONAL LIMITED - 2010-03-18
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 127 - director → ME
  • 42
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 90 - director → ME
  • 43
    39 Ponsonby Place, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 47 - director → ME
  • 44
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 57 - director → ME
  • 45
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 124 - director → ME
  • 46
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 64 - director → ME
  • 47
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 14 - director → ME
  • 48
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 48 - director → ME
  • 49
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 81 - director → ME
  • 50
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 66 - director → ME
  • 51
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 167 - director → ME
  • 52
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 70 - director → ME
  • 53
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 85 - director → ME
  • 54
    UNIKC INTERNATIONAL UK LIMITED - 2003-12-23
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 146 - director → ME
  • 55
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2013-02-05 ~ dissolved
    IIF 58 - director → ME
  • 56
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2011-10-24 ~ dissolved
    IIF 59 - director → ME
  • 57
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 121 - director → ME
  • 58
    Invision House, Wilbury Way, Hicthin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 10 - director → ME
  • 59
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 65 - director → ME
  • 60
    5th Floor, 17 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 162 - director → ME
  • 61
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 9 - director → ME
  • 62
    RUSSELLHILL LIMITED - 1998-01-15
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 27 - director → ME
  • 63
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 111 - director → ME
  • 64
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 138 - director → ME
  • 65
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 1 - director → ME
  • 66
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-19 ~ dissolved
    IIF 62 - director → ME
  • 67
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 60 - director → ME
  • 68
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 83 - director → ME
  • 69
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-07 ~ dissolved
    IIF 116 - director → ME
  • 70
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 93 - director → ME
  • 71
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,091 EUR2015-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 110 - director → ME
  • 72
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 133 - director → ME
Ceased 88
  • 1
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    2009-10-01 ~ 2016-03-18
    IIF 56 - director → ME
  • 2
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-30
    Officer
    2007-03-01 ~ 2011-08-01
    IIF 114 - director → ME
  • 3
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -71 GBP2024-06-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 152 - director → ME
  • 4
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-12-01 ~ 2013-12-30
    IIF 159 - director → ME
  • 5
    77 Harrow Drive, London
    Corporate (5 parents)
    Equity (Company account)
    113,301 GBP2024-08-31
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 7 - director → ME
    2010-03-12 ~ 2013-12-30
    IIF 19 - director → ME
  • 6
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2023-11-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 42 - director → ME
  • 7
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,018,717 EUR2016-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 32 - director → ME
  • 8
    BRIC TRAVEL LIMITED - 2005-04-20
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,882 EUR2015-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 145 - director → ME
  • 9
    SMS TELECOM CORPORATION LIMITED - 2011-10-26
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,457 GBP2016-08-30
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 78 - director → ME
  • 10
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-12-30
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 21 - director → ME
  • 11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,397 GBP2016-12-31
    Officer
    2009-01-16 ~ 2009-02-18
    IIF 165 - director → ME
  • 12
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -346,685 GBP2023-07-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 155 - director → ME
  • 13
    70 Chalfont Road, London
    Corporate (3 parents)
    Equity (Company account)
    -631,567 GBP2024-05-29
    Officer
    2010-05-10 ~ 2015-04-01
    IIF 4 - director → ME
  • 14
    91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2014-01-15
    IIF 101 - director → ME
  • 15
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    -203,270 GBP2024-06-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 41 - director → ME
  • 16
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    646,459 EUR2016-01-31
    Officer
    2013-04-18 ~ 2013-05-10
    IIF 53 - director → ME
    2012-03-01 ~ 2013-04-18
    IIF 45 - director → ME
  • 17
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    58,660 GBP2024-06-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 38 - director → ME
  • 18
    77 Harrow Drive, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 25 - director → ME
  • 19
    6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2023-12-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 36 - director → ME
  • 20
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,002 GBP2015-06-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 96 - director → ME
  • 21
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ 2012-10-24
    IIF 63 - director → ME
  • 22
    Studio 6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2011-02-10 ~ 2013-12-30
    IIF 160 - director → ME
  • 23
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000,000 EUR2016-01-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 17 - director → ME
  • 24
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-02-12 ~ 2016-12-01
    IIF 137 - director → ME
  • 25
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,066 EUR2015-12-31
    Officer
    2007-03-01 ~ 2016-01-12
    IIF 136 - director → ME
  • 26
    39 Ponsonby Place, London
    Corporate (1 parent)
    Equity (Company account)
    4,827 GBP2023-12-30
    Officer
    2010-07-21 ~ 2016-11-03
    IIF 74 - director → ME
  • 27
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,950,299 GBP2016-12-31
    Officer
    2008-09-10 ~ 2013-12-30
    IIF 154 - director → ME
  • 28
    39 Ponsonby Place, London
    Corporate (2 parents)
    Equity (Company account)
    72,773 GBP2023-12-31
    Officer
    2013-05-01 ~ 2013-08-01
    IIF 76 - director → ME
    2007-03-01 ~ 2011-11-04
    IIF 102 - director → ME
  • 29
    70 Chalfont Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    2010-03-12 ~ 2015-07-01
    IIF 40 - director → ME
  • 30
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2023-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 29 - director → ME
  • 31
    70 Chalfont Road, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 33 - director → ME
  • 32
    70 Chalfont Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 46 - director → ME
  • 33
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-03-01
    IIF 134 - director → ME
  • 34
    39 Ponsonby Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,742 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 143 - director → ME
  • 35
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 118 - director → ME
  • 36
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,139 EUR2016-03-31
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 144 - director → ME
  • 37
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    -11,968 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 117 - director → ME
  • 38
    Omnibus Business Centre, 39 -41 North Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    2010-03-12 ~ 2015-05-26
    IIF 39 - director → ME
  • 39
    15 Old Bailey, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,989,401 EUR2017-03-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 157 - director → ME
  • 40
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 EUR2016-07-30
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 30 - director → ME
  • 41
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2011-11-07
    IIF 91 - director → ME
  • 42
    HALIWELL CONSULTING LIMITED - 2010-12-21
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,042 GBP2017-12-28
    Officer
    2011-01-01 ~ 2015-10-01
    IIF 149 - director → ME
    2007-03-01 ~ 2010-12-20
    IIF 113 - director → ME
  • 43
    Studio 6a 6 Hornsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2024-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 13 - director → ME
  • 44
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    2010-03-17 ~ 2013-05-24
    IIF 43 - director → ME
    2010-03-12 ~ 2010-03-12
    IIF 6 - director → ME
  • 45
    POROY LIMITED - 2019-02-15
    ULTIMATE STABILIZED FLOWERS LIMITED - 2017-11-03
    Suite17, East London Office Centre, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-09-27 ~ 2012-10-24
    IIF 71 - director → ME
  • 46
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -23,524 GBP2023-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 18 - director → ME
  • 47
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,513 EUR2015-07-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 156 - director → ME
  • 48
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 122 - director → ME
  • 49
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 72 - director → ME
  • 50
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,945 GBP2021-12-31
    Officer
    2007-03-01 ~ 2016-10-10
    IIF 88 - director → ME
  • 51
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 105 - director → ME
  • 52
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    27,179 GBP2023-12-29
    Officer
    2010-01-01 ~ 2013-06-01
    IIF 44 - director → ME
    2007-04-01 ~ 2008-12-31
    IIF 50 - director → ME
  • 53
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    2010-04-01 ~ 2016-01-11
    IIF 55 - director → ME
    2008-12-27 ~ 2009-05-01
    IIF 132 - director → ME
  • 54
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 109 - director → ME
  • 55
    70 Chalfont Road, London
    Corporate (2 parents)
    Equity (Company account)
    -202,204 GBP2023-12-30
    Officer
    2010-03-12 ~ 2015-07-01
    IIF 31 - director → ME
  • 56
    77 Harrow Drive, London
    Corporate (5 parents)
    Equity (Company account)
    85,670 GBP2024-08-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 23 - director → ME
  • 57
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 15 - director → ME
  • 58
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2012-05-01
    IIF 126 - director → ME
  • 59
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 11 - director → ME
  • 60
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    -94,899 GBP2024-01-31
    Officer
    2014-05-01 ~ 2016-04-01
    IIF 77 - director → ME
  • 61
    70 Chalfont Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2024-01-31
    Officer
    2008-09-12 ~ 2015-04-01
    IIF 12 - director → ME
  • 62
    70 Chalfont Road, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-29
    Officer
    2010-03-12 ~ 2015-03-01
    IIF 22 - director → ME
  • 63
    PROPERTEC LIMITED - 1998-04-06
    39 Ponsonby Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    169,627 GBP2017-12-31
    Officer
    2007-03-01 ~ 2011-11-04
    IIF 130 - director → ME
  • 64
    Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-03-12 ~ 2013-10-01
    IIF 80 - director → ME
  • 65
    St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    2008-03-01 ~ 2014-01-01
    IIF 147 - director → ME
    2007-03-01 ~ 2008-03-01
    IIF 97 - director → ME
  • 66
    GBS TRADING LIMITED - 2012-03-19
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    3,691 GBP2023-12-31
    Officer
    2007-03-01 ~ 2017-03-01
    IIF 128 - director → ME
  • 67
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,250,003 EUR2017-01-31
    Officer
    2009-01-20 ~ 2009-01-20
    IIF 95 - director → ME
    2009-01-20 ~ 2009-01-20
    IIF 169 - secretary → ME
  • 68
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,059 GBP2018-02-28
    Officer
    2009-02-01 ~ 2014-03-18
    IIF 166 - director → ME
  • 69
    Ca Pitts 39-41 North Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-11-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 106 - director → ME
  • 70
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-11-04
    IIF 123 - director → ME
  • 71
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000,015 EUR2016-09-30
    Officer
    2011-09-06 ~ 2013-12-30
    IIF 82 - director → ME
  • 72
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-01 ~ 2008-07-01
    IIF 92 - director → ME
  • 73
    SMART CONNECTED LTD - 2017-03-08
    GENERAL CONTAINERS SERVICES LIMITED - 2016-07-08
    XPLATES GRAPHICS LTD - 2014-09-18
    OXYGEN INTERNATIONAL LIMITED - 2003-03-11
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    9,182 GBP2018-12-31
    Officer
    2007-03-01 ~ 2014-11-26
    IIF 112 - director → ME
  • 74
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,248 EUR2015-12-31
    Officer
    2007-03-01 ~ 2011-11-07
    IIF 142 - director → ME
  • 75
    70 Chalfont Road, London
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-01-31
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 153 - director → ME
  • 76
    BELLINGHAM LIMITED - 2003-12-05
    70 Chalfont Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 16 - director → ME
  • 77
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    2008-12-05 ~ 2009-10-01
    IIF 120 - director → ME
  • 78
    SKIDEGATE TRADING LIMITED - 2004-05-25
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2023-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 24 - director → ME
  • 79
    70 Chalfont Road, London
    Corporate (4 parents)
    Equity (Company account)
    61,715 GBP2024-04-30
    Officer
    2010-04-21 ~ 2013-12-30
    IIF 2 - director → ME
  • 80
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000,003 GBP2016-07-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 20 - director → ME
  • 81
    ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
    COMMERCE POINT LTD - 2013-04-22
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 EUR2016-11-30
    Officer
    2013-03-12 ~ 2013-04-26
    IIF 158 - director → ME
  • 82
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -2,513,147 GBP2024-01-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 35 - director → ME
  • 83
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    23,318 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-02-28
    IIF 115 - director → ME
  • 84
    2 Victoria Chambers, Luke Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,136 GBP2018-12-31
    Officer
    2009-01-16 ~ 2014-03-18
    IIF 168 - director → ME
  • 85
    WHITEBOND LIMITED - 2009-01-19
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,299,764 EUR2015-11-30
    Officer
    2008-11-14 ~ 2013-12-30
    IIF 107 - director → ME
  • 86
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2024-04-30
    Officer
    2010-04-07 ~ 2013-12-30
    IIF 5 - director → ME
  • 87
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    6,752 GBP2024-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 37 - director → ME
  • 88
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,001,500 EUR2016-10-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 148 - director → ME

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