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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
Inapplicable
parent relation
Individuals in focus

Leon, Ronald Rodrigues

    Related profiles found in government register
  • Leon, Ronald Rodrigues
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Tower 42, World Trade Centre, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom

      IIF 1

    • Wtc 1 C.v. New London House 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 2

    • Wtc 1cv Fenchurch Street Station, New London House 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 3
  • Leon, Ronald Rodriguez, Dr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5BN, United Kingdom

      IIF 4

    • 125, 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 5

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 6

    • Featherstone Building, City Road, London, EC1Y 2AL, England

      IIF 7

    • Wtc 1 C. V New London House, 6, London Str., London, EC3R 7LP, United Kingdom

      IIF 8

    • Wtc 1 C. V New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 9

    • Wtc 1 C V, New London House, 6 London Street, The City, London, EC3R 7LP, United Kingdom

      IIF 10

    • Wtc 1 C. V New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 11

    • Wtc 1 C.v., Fenchurch Street Station New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 12

    • Wtc 1 C.v., Fenchurch Street Station, New London House The City, London, England, EC3R 7LP, United Kingdom

      IIF 13

    • Wtc 1 Cv, New London House, 6, London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 14 IIF 15

    • Wtc 1. Cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 16

    • Wtc 1 C.v New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 17

    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 18

    • Wtc 1cv New London House, 6 London Str., The City, London, England, EC3R 7LP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England

      IIF 31

    • Wtc 1-cv New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 32 IIF 33
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 11072012 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 35

    • Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB

      IIF 36

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ

      IIF 37

    • Hylo, Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 38

    • Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England

      IIF 39

    • Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 40

    • Wtc 1cv Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 41

    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 42

    • Wtc 1cv New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

    • Wtc 1cv New London House, 6 London Street, London, City Of, EC3R 7LP, England

      IIF 61

    • Wtc 1cv New London House, 6 London Street, London, City Of London, EC3R 7LP, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69

    • Wtc 1cv New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 70 IIF 71

    • Wtc 1-c.v. New London House, 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 72

    • Wtc 1cv New London House, 6 London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Leon, Ronald Rodriguez, Mr.
    Costa Rican born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1. Cv New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 76
  • Leon, Ronald, Dr
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 9, Appold Street, London, EC2A 2AP, England

      IIF 77

    • Wtc 1 C.v., Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 78

    • Wtc 1 C.v. New London House 6, London Street, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 79 IIF 80

    • Wtc 1 Cv. New London House, 6, London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 81

    • Wtc 1 Cv, New London House, 6, London Street, The City Of London, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 82

    • Wtc 1c.v., Fenchurch Street Station New London House, 6 London Street, London, The City, EC3R 7LP, United Kingdom

      IIF 83
  • Leon, Ronald, Dr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 12270789 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 12414805 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 12474607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 12706079 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 12709316 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 1, Minster Court, London, EC3R 7AA, England

      IIF 89

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 90

    • 10, St. Bride Street, London, EC4A 4AD, England

      IIF 91

    • 10, St Bride Street, London, EC4A 4AD, United Kingdom

      IIF 92

    • 100, Bishopsgate, London, EC2M 1GT, England

      IIF 93

    • 100, Lower Thames Street, London, EC3R 6DL, England

      IIF 94

    • 105, Bunhill Row, London, EC1Y 8LZ, England

      IIF 95

    • 110, Cannon Street, London, EC4N 6EU, England

      IIF 96

    • 12, Arthur Street, London, EC4R 9AB, England

      IIF 97

    • 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 98

    • 165, Fleet Street, London, EC4A 2AE, England

      IIF 99

    • 2, Leman Street, London, E1 8FA, United Kingdom

      IIF 100

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 101

    • 201, Bishopsgate, London, EC2M 3AE, England

      IIF 102

    • 24, Britton Street, London, EC1M 5UA, England

      IIF 103

    • 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 104

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 105

    • 30, Cannon Street, London, EC4M 6XH, England

      IIF 106

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 107

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 108

    • 44, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 109

    • 52-56, Leadenhall Street, London, EC3A 2BJ, England

      IIF 110

    • 55, Baker Street, London, W1U 8EW, England

      IIF 111

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 112

    • 60, London Wall, London, EC2M 5TQ, England

      IIF 113

    • 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 114

    • 66, City Road, London, EC1Y 2AL, United Kingdom

      IIF 115

    • 8, Bishopsgate, London, EC2N 4BQ, England

      IIF 116

    • 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 117

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 118

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 119

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 120

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 121

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 122

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 123 IIF 124 IIF 125 (more)(less)
      IIF 126 IIF 127 IIF 128 IIF 129

    • New London House Wtc 1 C.v., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 130

    • New London House Wtc 1 C.v., 6 London Street, The City, London, Great Britain, EC3R 7LP, United Kingdom

      IIF 131

    • New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 132

    • One, New Change, London, EC4M 9AF, England

      IIF 133

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, England

      IIF 134

    • The Bower, 207-211 Old Street, London, EC1V 9NR, United Kingdom

      IIF 135

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EA, England

      IIF 136

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 137

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 138

    • Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England

      IIF 139

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 140

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 141 IIF 142 IIF 143 (more)(less)
      IIF 144

    • Wtc 1 C. V., Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, EC3R 7LP, United Kingdom

      IIF 145

    • Wtc 1 C.v., Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 146

    • Wtc 1 C.-v., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 147

    • Wtc 1-c. V., Fenchurch Str. Station New London House, 6 London Str., The City Of London, London, England, United Kingdom

      IIF 148

    • Wtc 1-c. V., Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom

      IIF 149

    • Wtc 1c.v., Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 150 IIF 151

    • St. James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 152
  • Leon, Ronald, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 1e, World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, EC2 1HQ

      IIF 153

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 154

    • New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 155

    • Wtc 1cv, New London House 6 London Street, The City Of London, London, England, EC3R 7LP, United Kingdom

      IIF 156
  • Leon, Ronald
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 157

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 158

    • New London House Wtc 1 C. V., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 159

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom

      IIF 160

    • New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 161
  • Leon, Ronald, Mr.
    Costa Rican born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 162
  • Mr. Ronald Rodriguez Leon
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 163
  • Rodrigues Leon, Ronald, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, B1 2HF, United Kingdom

      IIF 164

    • Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF

      IIF 165

    • C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, M3 3HF, United Kingdom

      IIF 166
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Rodriguez Leon, Ronald
    Costa Rican born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1 C V, New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 198 IIF 199

    • Wtc 1 Cv, New London House, 6, London Street, The City, London, England, EC3R 7LP, United Kingdom

      IIF 200
  • Rodriguez Leon, Ronald, Mr.
    Costa Rican born in November 1956

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Mailboxesetc, 30 Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 201
  • Rodriguez Leon, Ronald, Mr.
    born in November 1958

    Resident in Costa Rica

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 205
  • 1
    10463744 LTD - now
    MERCATOX LTD
    - 2020-02-05 10463744
    Mailboxes E.t.c., Peel House 30, Altrincham, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ 2019-11-04
    IIF 192 - Director → ME
  • 2
    10564815 LTD
    - now 10564815
    OLTEC LTD
    - 2017-12-01 10564815
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 171 - Director → ME
  • 3
    ABL TRADE LTD
    10957697
    58 Kinson Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ 2019-04-01
    IIF 25 - Director → ME
  • 4
    AGRAIN LIMITED
    12708827
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-28
    IIF 137 - Director → ME
  • 5
    AGT HOLDINGS LTD
    11043012
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 6
    AGT TRADE LTD
    11073596
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-03-01
    IIF 75 - Director → ME
  • 7
    ALCOM DEVELOPMENT LTD
    10741030
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 184 - Director → ME
  • 8
    ALCOM LTD
    11939260
    Wtc 1-c.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 72 - Director → ME
  • 9
    ALITCOM LTD
    10091650
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 194 - Director → ME
  • 10
    ALPHA ASSETS LTD
    12475235
    100 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 94 - Director → ME
  • 11
    ALPHA HOLDING GROUP LTD
    12702659
    The Bower, 207-211 Old Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-29
    IIF 135 - Director → ME
  • 12
    ALPHA IMPEX LTD
    12414805
    4385, 12414805 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 85 - Director → ME
  • 13
    ALPHA INDUSTRIES LTD
    12434984
    69 Wilson Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 158 - Director → ME
  • 14
    ALPHA TRADE LTD
    12415037
    New London House Wtc 1 C.v. 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 131 - Director → ME
  • 15
    ALPHACOM LTD
    12265246
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ 2020-10-14
    IIF 141 - Director → ME
  • 16
    ALTERA LLP
    SO305522
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 17
    ALTEX GROUP LTD
    11209823
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 69 - Director → ME
  • 18
    AMDEX LIMITED
    09208708
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 165 - Director → ME
  • 19
    AMTEK GROUP LTD
    11246352
    50 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ 2021-06-21
    IIF 37 - Director → ME
  • 20
    AN TRADE LTD
    12702428
    New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-29 ~ dissolved
    IIF 129 - Director → ME
  • 21
    ANBERG GROUP LTD
    11246411
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 60 - Director → ME
  • 22
    ANBERG LTD
    12255181
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 142 - Director → ME
  • 23
    ANCO TRADE LTD
    12277416 11474045
    55 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2026-04-23
    IIF 111 - Director → ME
  • 24
    ANCOR LTD
    12474589
    New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 125 - Director → ME
  • 25
    ANCOR TRADE LTD
    11474045 12277416
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 26
    ANEX TRADE LTD
    12270946
    St. James House, Vicar Lane, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2026-04-21
    IIF 152 - Director → ME
  • 27
    ANKOM LTD
    12255171
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, London, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 145 - Director → ME
  • 28
    ANP CAPITAL LTD
    11072661
    Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 74 - Director → ME
  • 29
    ANP CORPORATION LTD
    10595814 12435177
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 193 - Director → ME
  • 30
    ANP CORPORATION LTD
    12435177 10595814
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2022-05-24
    IIF 160 - Director → ME
  • 31
    ANP GROUP LTD
    11043014
    Hylo, Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2026-01-30
    IIF 38 - Director → ME
  • 32
    ANP IMPEX GROUP LTD
    12280703
    30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2026-04-06
    IIF 106 - Director → ME
  • 33
    ANP IMPEX LTD
    11690611
    Wtc 1 C. V New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 11 - Director → ME
  • 34
    ANP LTD
    11072012
    4385, 11072012 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2017-11-20 ~ 2025-11-17
    IIF 34 - Director → ME
  • 35
    ANP PARTNERS LTD
    SC433138
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-09-20 ~ 2019-02-28
    IIF 36 - Director → ME
  • 36
    ANP SYSTEMS LTD
    12474665
    66 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-22
    IIF 115 - Director → ME
  • 37
    ANP TRADE GROUP LTD
    11613050
    Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 198 - Director → ME
  • 38
    ANP TRADE LTD
    12121034
    Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 40 - Director → ME
  • 39
    ANP TRADING LIMITED
    12709341 11173222
    91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-29
    IIF 117 - Director → ME
  • 40
    ANP TRADING LTD
    11173222 12709341
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 58 - Director → ME
  • 41
    ANTEK GROUP LTD
    11516936
    Wtc 1 Cv. New London House, 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 81 - Director → ME
  • 42
    ANTEX LTD
    11154227
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 43 - Director → ME
  • 43
    APEX TRADE LTD
    12193232
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, London, The City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 83 - Director → ME
  • 44
    ARCOM ENTERPRISES LTD
    10091307
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 187 - Director → ME
  • 45
    ARIS TRADE LTD
    11812891
    Wtc 1 Cv, New London House, 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 46
    ARSET LTD
    11249423
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-11 ~ dissolved
    IIF 59 - Director → ME
  • 47
    ART IMPEX LTD
    11246511
    4385, 11246511 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ 2020-01-31
    IIF 45 - Director → ME
  • 48
    ARTA GROUP LLP
    SO305520
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 49
    ARTS TRADE LTD
    10957921
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 50
    ASCA GROUP LTD
    10564106
    22 Brondesbury Park, Willesden, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-16 ~ 2018-07-27
    IIF 172 - Director → ME
  • 51
    ATB ASSETS LTD
    11042986
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 52
    ATB IMPEX LTD
    12414459
    24 Britton Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ 2026-01-14
    IIF 103 - Director → ME
  • 53
    ATB INTERTRADE LTD
    12704713
    44 Worship Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-29
    IIF 109 - Director → ME
  • 54
    ATB INVEST LTD
    10957743 12122818
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 55
    ATB INVEST LTD
    12122818 10957743
    Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 41 - Director → ME
  • 56
    ATB TRADE LTD
    11691462
    Wtc 1 C. V New London House, 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 57
    ATEC CORPORATION LTD
    10738228
    C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2018-10-10
    IIF 195 - Director → ME
  • 58
    ATT INVESTMENTS LTD
    08030644
    1e World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ 2021-04-14
    IIF 153 - Director → ME
  • 59
    AVALEX LTD
    12474628
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-23
    IIF 108 - Director → ME
  • 60
    AVATEC LTD
    11937088
    Wtc 1-cv New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 32 - Director → ME
  • 61
    AVC TRADE LTD
    12414511
    Trident House, 42-48 Victoria Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ 2021-12-28
    IIF 132 - Director → ME
  • 62
    AVERS GROUP LTD
    11691069
    Wtc 1. Cv New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 63
    AVERS TRADE LIMITED
    11072071
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 46 - Director → ME
  • 64
    AVEX GROUP LTD
    12474676
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 112 - Director → ME
  • 65
    AVICON LTD
    12435223
    Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 139 - Director → ME
  • 66
    AVIS HOLDING LTD
    12188241
    7 Bell Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ 2019-12-23
    IIF 12 - Director → ME
  • 67
    AVN LTD
    12342492
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 136 - Director → ME
  • 68
    AVS INTERNATIONAL LTD
    10594514
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 191 - Director → ME
  • 69
    AVT INVEST LTD
    11042894
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 70
    AWERS LTD
    10670933
    Wtc 1cv New London House 6 London Street, City Of London, Greater London, England, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2018-05-31
    IIF 170 - Director → ME
  • 71
    BANQUE CAPITAL SUISSE LTD
    - now 08041240
    G1 CAPITAL LTD
    - 2019-09-13 08041240 16176765... (more)
    1G LTD
    - 2016-03-29 08041240
    25 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-11 ~ now
    IIF 174 - Director → ME
  • 72
    BERG TRADE LTD
    10091314
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 183 - Director → ME
  • 73
    BINCOM LTD
    12265287
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 143 - Director → ME
  • 74
    BLOCKCHAIN ESTATE LTD
    11510564
    3 London Bridge Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ 2026-04-23
    IIF 6 - Director → ME
  • 75
    BLOCKCHAIN INC. LTD
    12192470
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 76
    BLOCKCHAIN POWER LTD
    11512521
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 77
    BLOCKCHAIN TRADE LTD
    11512926
    4385, 11512926 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ 2021-09-06
    IIF 80 - Director → ME
  • 78
    BNP ENTERPRISES LTD
    11173301
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 47 - Director → ME
  • 79
    BNP GROUP LTD
    10823660
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 19 - Director → ME
  • 80
    BNP HOLDING LTD
    12192993
    Wtc 1 C.v. Fenchurch Street Station, New London House, 6 London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 78 - Director → ME
  • 81
    BNP IMPEX LTD
    11210546
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 63 - Director → ME
  • 82
    BNP INVEST LTD
    12706079
    4385, 12706079 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 87 - Director → ME
  • 83
    BNP TRADE GROUP LTD
    11691049
    Wtc 1 C.v New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 17 - Director → ME
  • 84
    BNP TRADING LTD
    12709224
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2020-07-01 ~ 2022-08-26
    IIF 124 - Director → ME
  • 85
    BP TRADE LTD
    12254418
    Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 151 - Director → ME
  • 86
    BROSTEAM LIMITED
    04587420
    C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 164 - Director → ME
  • 87
    BTG TRADE LTD
    11100786
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 88
    BVB LTD
    - now 08042378
    BTC BANQUE LTD
    - 2024-02-10 08042378
    ONEY DEVELOPMENTS LTD
    - 2019-09-13 08042378
    1Y LTD
    - 2016-03-29 08042378
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ now
    IIF 173 - Director → ME
  • 89
    CAMWEL LTD
    10716459
    Wn Consult, Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-08 ~ 2021-04-09
    IIF 189 - Director → ME
  • 90
    CAPITAL INVEST GROUP LTD
    10738230
    55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2022-10-01
    IIF 185 - Director → ME
  • 91
    CAREERS INTERNATIONAL LTD
    10821305
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 29 - Director → ME
  • 92
    CELLBRIS LTD
    12251568
    Wtc 1 C.v. Fenchurch Street Station, New London House The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 93
    COMTEX LIMITED
    12709222
    201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-27
    IIF 101 - Director → ME
  • 94
    COMWELL LTD
    11937262
    Featherstone Building, City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ 2026-04-07
    IIF 7 - Director → ME
  • 95
    CONRAD LIMITED
    12707941
    60 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2026-04-29
    IIF 114 - Director → ME
  • 96
    CONTRADE LTD
    11173718
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 57 - Director → ME
  • 97
    CRM GROUP LTD
    12270918
    207-211 Old Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2022-02-16
    IIF 149 - Director → ME
  • 98
    DANCOM LTD
    11210701
    Mailbox Etc, Peel House 30, Altrincham, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ 2019-12-31
    IIF 62 - Director → ME
  • 99
    DEX GROUP LTD
    12434562
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ 2026-01-14
    IIF 154 - Director → ME
  • 100
    DITEC LTD
    12279531
    32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2021-04-27
    IIF 148 - Director → ME
  • 101
    DITEX LLP
    SO305523
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 102
    DM IMPEX LTD
    12423584
    110 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 96 - Director → ME
  • 103
    DM INVEST LTD
    12423586
    105 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ 2024-07-16
    IIF 95 - Director → ME
  • 104
    DM TRADE LTD
    12723061
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-06 ~ 2021-06-01
    IIF 128 - Director → ME
  • 105
    DOREX LTD
    11210149
    C/o Mail Boxes Etc, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ 2019-02-14
    IIF 64 - Director → ME
  • 106
    EFINEX LTD
    11613343
    Wtc 1 C V, New London House 6 London Street, The City, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 107
    ETCO LTD
    12332764
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 119 - Director → ME
  • 108
    ETG LTD
    - now 08278176
    LP ENTERPRISES LTD
    - 2022-07-12 08278176
    Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ now
    IIF 39 - Director → ME
  • 109
    EURO IMPEX GROUP LTD
    12255194
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 140 - Director → ME
  • 110
    EURO INVEST GROUP LTD
    12255204
    Wtc 1 C. V. Fenchurch Street Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 144 - Director → ME
  • 111
    EUROMAX IMPEX GROUP LTD
    12798088
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 161 - Director → ME
  • 112
    EUROPE CARGO LTD
    12434780
    New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 122 - Director → ME
  • 113
    EUROPE INVEST GROUP LTD
    12702549
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2022-06-16
    IIF 127 - Director → ME
  • 114
    EUROPE TRADE GROUP LTD
    12424051
    New London House Wtc 1 C.v., 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-24 ~ dissolved
    IIF 155 - Director → ME
  • 115
    EXIM GROUP LTD
    12428069
    New London House Wtc 1 C.v., 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-06-22
    IIF 130 - Director → ME
  • 116
    EXIM TRADE GROUP LTD
    11516942
    Wtc 1 C.v. New London House 6 London Street, The City, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 2 - Director → ME
  • 117
    FCG GROUP LTD
    12702626
    10 St Bride Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-26
    IIF 92 - Director → ME
  • 118
    FEX LTD
    12709141
    8 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 116 - Director → ME
  • 119
    FOXCOM LTD
    12270920
    Wtc 1 C.-v. Fenchurch Street Station New London House, 6 London Street The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 147 - Director → ME
  • 120
    GLOBAL FOOD TRADE LTD
    12702484
    12 Arthur Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-28
    IIF 98 - Director → ME
  • 121
    GM GROUP LTD
    10958037
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 26 - Director → ME
  • 122
    GM TRADE LTD
    12423734
    3 Noble Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 105 - Director → ME
  • 123
    GMT ENTERPRISES LTD
    11518552
    Wtc 1 Cv, New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 200 - Director → ME
  • 124
    GRAIN TRADE LTD
    12434816
    One, New Change, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-02
    IIF 133 - Director → ME
  • 125
    GRAINEX LIMITED
    12708752
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2026-04-16
    IIF 100 - Director → ME
  • 126
    GTL HOLDINGS LTD
    10823845
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 127
    HASTON LTD
    12435067
    165 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 99 - Director → ME
  • 128
    ICG COMMONWEALTH LAW FIRM LTD
    SC529639
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 168 - Director → ME
  • 129
    IMPEX HOLDING LTD
    10957685
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 130
    INEX ENTERPRISES LLP
    SO305516
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2017-11-08
    IIF 204 - LLP Designated Member → ME
  • 131
    INTERNATIONAL BLOCKCHAIN GROUP LTD
    11508070
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2026-04-24
    IIF 162 - Director → ME
  • 132
    ITON LTD
    12434815
    1 Minster Court, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 89 - Director → ME
  • 133
    KALINDO LIMITED
    05261068
    C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 166 - Director → ME
  • 134
    LADDER CORP. LTD
    11424295
    Mailboxes Etc 30 The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ 2020-06-19
    IIF 42 - Director → ME
  • 135
    LAUNCHSWISS LTD
    07248047
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 167 - Director → ME
  • 136
    LDC TRADE LTD
    12709316
    4385, 12709316 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 88 - Director → ME
  • 137
    LEGION INVESTMENTS & DEVELOPMENTS LTD - now
    1Q INVESTMENT GROUP LTD
    - 2018-11-22 08041298
    1Q LTD
    - 2016-03-29 08041298
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-11 ~ 2018-11-21
    IIF 179 - Director → ME
  • 138
    LIBERG LTD
    11518442
    C/o Mailboxesetc 30 Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2020-08-14
    IIF 201 - Director → ME
  • 139
    LICOM LTD
    12279437
    10 St. Bride Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2026-04-07
    IIF 91 - Director → ME
  • 140
    LM MANAGEMENT SA LTD
    10090315
    Wtc 1 New London House, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    2016-03-30 ~ dissolved
    IIF 181 - Director → ME
  • 141
    LM TRADE LTD
    12474607
    4385, 12474607 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 86 - Director → ME
  • 142
    LONCOM LTD
    11210045
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 68 - Director → ME
  • 143
    LOND TRADE LTD
    10225276
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 196 - Director → ME
  • 144
    LONDON IMPEX COMPANY LTD
    12424219
    25 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-14
    IIF 104 - Director → ME
  • 145
    MAC TRADE LTD
    10231521 12277683
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 197 - Director → ME
  • 146
    MAC TRADE LTD
    12277683 10231521
    12 Arthur Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2026-04-07
    IIF 97 - Director → ME
  • 147
    MALCOM TRADE LTD
    11246617
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 148
    MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD
    10997238
    C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ 2020-11-01
    IIF 71 - Director → ME
  • 149
    MIRAX LTD
    12185687
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 3 - Director → ME
  • 150
    MIRAX TRADE LTD
    12702275
    4385, 12702275 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ 2023-06-19
    IIF 123 - Director → ME
  • 151
    MS CORNWALL CAPITAL LTD
    - now 06347222
    THE MORTGAGE SHOP CORNWALL LTD - 2011-04-28
    30 St. Mary Axe, London
    Active Corporate (10 parents)
    Officer
    2016-11-01 ~ now
    IIF 175 - Director → ME
  • 152
    MY POWER FARM LTD
    10998204
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-07-30
    IIF 70 - Director → ME
  • 153
    NEST IMPEX LTD
    11812828
    Wtc 1. Cv New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 76 - Director → ME
  • 154
    NORD GROUP LTD
    12265342
    60 London Wall, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    IIF 113 - Director → ME
  • 155
    NORD IMPEX LTD
    11246888
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 53 - Director → ME
  • 156
    NORD TRADE GROUP LTD
    11210583
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 157
    NORDON LTD
    12473862
    30 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 107 - Director → ME
  • 158
    NV TRADE LLP
    SO305518
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 159
    OMCON LTD
    11210168
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 67 - Director → ME
  • 160
    ONE CAPITAL GROUP LTD
    - now 08041235
    1K LTD
    - 2016-03-29 08041235
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 178 - Director → ME
  • 161
    ONEX HOLDING LTD
    11616525
    Wtc 1 C V, New London House 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 199 - Director → ME
  • 162
    PAYLINEX LTD
    12183110
    Tower 42 World Trade Centre, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 163
    PRIME TRADE LTD
    12431618
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 121 - Director → ME
  • 164
    PS CAPITAL LTD
    - now 10823584
    PROSTAFF LTD
    - 2020-07-31 10823584
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 23 - Director → ME
  • 165
    R1 CAPITAL MANAGEMENT LTD
    - now 08041252
    1R LTD
    - 2016-03-16 08041252
    World Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-03-11 ~ 2017-05-19
    IIF 180 - Director → ME
  • 166
    RALCOM LTD
    11154708
    Wtc 1cv New London House 6 London Stree, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 44 - Director → ME
  • 167
    REM IMPEX LTD
    10231538
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 188 - Director → ME
  • 168
    REM TRADE LTD
    11209908
    Wtc 1cv New London House, 6 London Street, London, City Of, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 61 - Director → ME
  • 169
    RICOM LTD
    12423846
    100 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-16
    IIF 93 - Director → ME
  • 170
    RIM GROUP LTD
    12270789
    4385, 12270789 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 84 - Director → ME
  • 171
    RLICF LTD
    12732522
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 126 - Director → ME
  • 172
    RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
    12730535
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 138 - Director → ME
  • 173
    SANBERG LTD
    10091377
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 186 - Director → ME
  • 174
    SANTEC LTD
    11155350
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 56 - Director → ME
  • 175
    SANWELL LTD
    11512952
    Wtc 1 C.v. New London House 6, London Street, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 79 - Director → ME
  • 176
    SBC GROUP LTD
    12414485
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 118 - Director → ME
  • 177
    SENTA GROUP LTD
    10226657
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 190 - Director → ME
  • 178
    SEVEN CAPITAL GROUP LTD
    10856620
    4385, 10856620 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ 2023-09-01
    IIF 33 - Director → ME
  • 179
    SEVENTH HOLDING LTD
    10856581
    125 125 London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ now
    IIF 5 - Director → ME
  • 180
    SHIPPING GROUP LTD
    12428044
    Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2026-01-16
    IIF 120 - Director → ME
  • 181
    SIGMA INTERNATIONAL GROUP LTD
    10668746
    C/o Mail Boxes Etc Peel House 30, The Downs, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ 2020-03-06
    IIF 169 - Director → ME
  • 182
    SILTEK LTD
    11247092
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 54 - Director → ME
  • 183
    SIMEX ENTERPRISES LTD
    11812894
    Wtc 1. Cv, New London House, 6 London Street, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 184
    SMART NRG GROUP LTD
    11705962
    Wtc 1 Cv, New London House, 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 82 - Director → ME
  • 185
    SMG PRIVATE LIMITED
    - now 10823590
    STAFF MANAGEMENT GROUP LTD
    - 2020-07-31 10823590
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 4 - Director → ME
  • 186
    SUISSE HOLDING LTD
    - now 08041249 07603551
    ONEJOINT HOLDINGS LTD
    - 2019-09-13 08041249
    1J LTD
    - 2016-03-29 08041249
    60 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-11 ~ now
    IIF 176 - Director → ME
  • 187
    SUN TRADE LTD
    12279497
    Wtc 1 C.v. Fenchurch Str. Station New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 146 - Director → ME
  • 188
    SWISS HOLDING LTD
    - now 08042149
    EMPIRE CAPITAL HOLDINGS LTD
    - 2024-02-14 08042149
    1W LTD
    - 2016-03-16 08042149
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-10 ~ now
    IIF 177 - Director → ME
  • 189
    TORION LIMITED
    - now 11510539
    BLOCKCHAIN CORP. LTD
    - 2019-11-20 11510539
    30 Finsbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2020-04-15
    IIF 30 - Director → ME
  • 190
    TTP VENTURES LTD
    SC718190
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 191
    TYC LTD
    12344846
    201 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 102 - Director → ME
  • 192
    UNI LTD
    12435252
    4385, 12435252 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 157 - Director → ME
  • 193
    UNICOM LTD
    12277810
    Wtc 1c.v. Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 150 - Director → ME
  • 194
    UNIGRAIN LTD
    12435115
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 90 - Director → ME
  • 195
    UPN LTD
    - now 12435013
    IMEX TRADE LTD
    - 2022-12-05 12435013
    9 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-09-07
    IIF 159 - Director → ME
    2021-09-08 ~ 2026-01-14
    IIF 77 - Director → ME
  • 196
    VD GROUP LTD
    11362023 11072772
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 197
    VDS GROUP LTD
    11072772 11362023
    Wtc 1cv New London House 6 London Street, The City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 73 - Director → ME
  • 198
    WEGROWER ALLIANCE LTD
    13513997
    Wtc 1cv New London House 6 London Street, The City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 156 - Director → ME
  • 199
    WEL LTD
    12341784
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 110 - Director → ME
  • 200
    WEST IMPEX GROUP LTD
    11210084
    Wtc 1cv New London House, 6 London Street, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 66 - Director → ME
  • 201
    WEST TRADE GROUP LTD
    11777495
    Wtc 1 C. V New London House, 6, London Str., London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 202
    WESTAL HOLDINGS LTD
    10823711
    Wtc 1cv New London House 6 London Str., The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 203
    WESTCOM LTD
    12431584
    Telephone House, 69-77 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 134 - Director → ME
  • 204
    WESTFORD LIMITED
    10234339
    Wtc 1cv New London House 6 London Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 182 - Director → ME
  • 205
    WILCOM LLP
    SO305515
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 206 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.