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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffery John Whelan

    Related profiles found in government register
  • Mr Jeffery John Whelan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 1
  • Mr. Jeffery John Whelan
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 2 IIF 3 IIF 4

    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 7

    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 8

    • 9, Seagrave Road, London, SW6 1RP

      IIF 9

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 10
  • Whelan, Jeffery John
    British business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 11
  • Whelan, Jeffery John
    British businessman born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 12
  • Whelan, Jeffery John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 13

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 14

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 15

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 16 IIF 17
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 31
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 32

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 36 IIF 37

    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 38

    • 9, Seagrave Road, London, SW6 1RP

      IIF 39

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 40

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 41 IIF 42

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 43

    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 44
  • Whelan, Jeffery John
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 45

    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 46
  • Whelan, Jeffery John
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 47 IIF 48 IIF 49

    • 5a, Sandys Row, Global House, London, E1 7HW, England

      IIF 50

    • 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 51

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 52

    • 66 Elfort Road, London, N5 1AZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 57

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 58

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 59 IIF 60

    • Global House, Sandys Row, London, E1 7HW, United Kingdom

      IIF 61

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 62 IIF 63
  • Whelan, Jeffery John, Mr.
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 64

    • 9, Seagrave Road, London, SW6 1RP

      IIF 65

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 66

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 67 IIF 68

    • Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 69
  • Whelan, Jeffery John, Mr.
    Irish business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 70
  • Whelan, Jeffery John, Mr.
    Irish business man born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 71
  • Whelan, Jeffery John, Mr.
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 72 IIF 73

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 74

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 75

    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 76

    • 9, Seagrave Road, London, SW6 1RP

      IIF 77 IIF 78

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 79 IIF 80

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 81 IIF 82 IIF 83

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 94 IIF 95

    • C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 96

    • C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 97

    • Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 98

    • Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England

      IIF 99
  • Whelan, Jeffery John, Mr.
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 100

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 101

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 102
  • Whelan, Jeffery John, Mr.
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish formation agent born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 183
  • Whelan, Jeffery John, Mr.
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 184 IIF 185

    • 83, The Chine, London, N21 2EG, United Kingdom

      IIF 186
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British formation agent born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 194
  • Whelan, Jeffery John
    British formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 195
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 196
  • Whelan, Jeffery John, Mr.
    Irish

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 197

    • Global House, 5a Sandy's Row, London, E1 7HW

      IIF 198
  • Whelan, Jeffery John, Mr.
    Irish formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 199
child relation
Offspring entities and appointments
Active 53
  • 1
    MAYDENE LIMITED - 2013-07-29
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -799 GBP2015-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 151 - Director → ME
  • 2
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 165 - Director → ME
  • 3
    PAGECONSULT SERVICES LTD - 2010-03-25
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 136 - Director → ME
  • 4
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 170 - Director → ME
  • 5
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 163 - Director → ME
  • 7
    Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    2016-04-26 ~ dissolved
    IIF 99 - Director → ME
  • 8
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 181 - Director → ME
  • 9
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 120 - Director → ME
  • 10
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    MECHANICAL LTD - 2013-09-18
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,310 GBP2015-09-30
    Officer
    2016-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 12
    69INVESTMENT LTD - 2020-06-08
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-06-19 ~ dissolved
    IIF 153 - Director → ME
  • 13
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 144 - Director → ME
  • 14
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 15
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    1994-08-04 ~ dissolved
    IIF 197 - Secretary → ME
  • 17
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    2017-10-25 ~ dissolved
    IIF 14 - Director → ME
  • 18
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 166 - Director → ME
  • 19
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,808 GBP2023-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 102 - Director → ME
  • 21
    Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 161 - Director → ME
  • 22
    Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 124 - Director → ME
  • 23
    Global House, 5a Sandy`s Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 119 - Director → ME
  • 24
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 96 - Director → ME
  • 25
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 171 - Director → ME
  • 26
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 162 - Director → ME
    2007-03-21 ~ dissolved
    IIF 198 - Secretary → ME
  • 27
    66 Elfort Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 29
    SOATH LTD - 2016-01-18
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    2016-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 30
    BEAMTECH MEDICAL PROJECTS LTD - 2013-11-19
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 174 - Director → ME
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,089 GBP2018-04-30
    Officer
    2017-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 32
    EXELOR ENERGY LTD - 2011-09-26
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 123 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    2019-01-16 ~ dissolved
    IIF 36 - Director → ME
  • 34
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 152 - Director → ME
  • 35
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 40 - Director → ME
  • 36
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 138 - Director → ME
  • 37
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 38
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 143 - Director → ME
  • 39
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2012-08-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 178 - Director → ME
  • 41
    9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,499 GBP2021-12-31
    Officer
    2022-12-12 ~ dissolved
    IIF 39 - Director → ME
  • 42
    KASBIA LTD - 2011-10-13
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 43
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 100 - Director → ME
  • 44
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 62 - Director → ME
  • 45
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 46
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,072 GBP2015-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 148 - Director → ME
  • 47
    83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 185 - LLP Designated Member → ME
  • 48
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 53 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,340 EUR2018-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 83 - Director → ME
  • 50
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 117 - Director → ME
  • 51
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 112 - Director → ME
  • 52
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 154 - Director → ME
  • 53
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 184 - LLP Designated Member → ME
Ceased 131
  • 1
    38 Becmead Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 20 - Director → ME
  • 2
    ATOMO LTD - 2014-06-13
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,407 GBP2020-12-31
    Officer
    2011-06-01 ~ 2013-01-01
    IIF 66 - Director → ME
  • 3
    ADL DISTRIBUTION LIMITED - 2016-07-28
    Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,847 GBP2024-12-31
    Officer
    2018-11-14 ~ 2022-12-13
    IIF 92 - Director → ME
  • 4
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,971 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 43 - Director → ME
  • 5
    SINERGY GENERATION LTD - 2023-05-05
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,419 GBP2024-09-30
    Officer
    2021-09-17 ~ 2024-03-22
    IIF 32 - Director → ME
  • 6
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-11 ~ 2016-06-14
    IIF 142 - Director → ME
  • 7
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-10-11
    IIF 168 - Director → ME
  • 8
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-23 ~ 2024-10-01
    IIF 135 - Director → ME
  • 9
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,391 USD2018-07-31
    Officer
    2014-10-23 ~ 2015-12-01
    IIF 72 - Director → ME
  • 10
    2 Mill Lane, Halstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-02 ~ 2015-12-01
    IIF 67 - Director → ME
  • 11
    9 Seagrave Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,583 GBP2017-02-28
    Officer
    2017-07-15 ~ 2018-07-20
    IIF 76 - Director → ME
    Person with significant control
    2017-07-15 ~ 2018-01-01
    IIF 8 - Has significant influence or control → OE
  • 12
    ASHBROOKE TRADING LTD - 2013-01-22
    19 Leyden Street, London, England
    Active Corporate
    Equity (Company account)
    62,897 EUR2023-12-31
    Officer
    2012-12-07 ~ 2015-12-01
    IIF 68 - Director → ME
  • 13
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2023-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 106 - Director → ME
  • 14
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,609 USD2019-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 182 - Director → ME
  • 15
    CASTLESHORE LTD - 2013-10-03
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,320 USD2017-05-31
    Officer
    2013-05-21 ~ 2015-12-01
    IIF 13 - Director → ME
  • 16
    9 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,190 GBP2021-03-31
    Officer
    2018-06-13 ~ 2021-06-01
    IIF 65 - Director → ME
  • 17
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ 2021-05-25
    IIF 63 - Director → ME
  • 18
    27 Old Gloucester Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 109 - Director → ME
  • 19
    8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    2011-04-07 ~ 2015-05-27
    IIF 30 - Director → ME
  • 20
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Officer
    2021-05-26 ~ 2023-11-22
    IIF 159 - Director → ME
  • 21
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 141 - Director → ME
  • 22
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    2015-05-08 ~ 2015-12-01
    IIF 175 - Director → ME
  • 23
    19 Leyden Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 183 - Director → ME
    1995-12-21 ~ 2015-12-01
    IIF 199 - Secretary → ME
  • 24
    19 Leyden Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 194 - Director → ME
    1994-10-06 ~ 2015-12-01
    IIF 195 - Secretary → ME
  • 25
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2008-03-01 ~ 2015-12-01
    IIF 73 - Director → ME
  • 26
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 108 - Director → ME
  • 27
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 188 - Director → ME
  • 28
    82 Parkway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 176 - Director → ME
  • 29
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 110 - Director → ME
  • 30
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Person with significant control
    2017-10-25 ~ 2017-11-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    2007-11-29 ~ 2018-08-24
    IIF 149 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 56 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-10-19 ~ 2024-03-20
    IIF 55 - Director → ME
  • 34
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-20 ~ 2015-12-01
    IIF 173 - Director → ME
  • 35
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,312 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 33 - Director → ME
  • 36
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    197,874 GBP2024-01-31
    Officer
    2016-01-07 ~ 2018-07-22
    IIF 45 - Director → ME
    2022-06-20 ~ 2024-10-10
    IIF 44 - Director → ME
  • 37
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    2021-04-30 ~ 2024-03-31
    IIF 157 - Director → ME
  • 38
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,904 GBP2024-12-31
    Officer
    2018-11-12 ~ 2020-03-20
    IIF 41 - Director → ME
  • 39
    Las Suite, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ 2012-06-08
    IIF 22 - Director → ME
  • 40
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2015-09-09 ~ 2015-09-09
    IIF 115 - Director → ME
  • 41
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,037 EUR2018-10-31
    Officer
    2014-10-03 ~ 2015-12-01
    IIF 17 - Director → ME
  • 42
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,816 GBP2025-01-31
    Officer
    2023-01-03 ~ 2024-03-22
    IIF 196 - Director → ME
  • 43
    ENERGORESOURSE LTD - 2012-05-16
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    2012-03-21 ~ 2013-03-21
    IIF 164 - Director → ME
  • 44
    ACO TRADE LTD - 2015-02-16
    Unit 2, 25 Effie Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -519,286 GBP2024-05-31
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 59 - Director → ME
  • 45
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2016-06-08
    IIF 192 - Director → ME
  • 46
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    2012-11-30 ~ 2015-12-01
    IIF 177 - Director → ME
  • 47
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,043 USD2018-08-31
    Officer
    2014-08-29 ~ 2015-12-01
    IIF 180 - Director → ME
  • 48
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    2017-09-22 ~ 2020-01-31
    IIF 85 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2021-09-30
    Officer
    2017-05-16 ~ 2017-12-01
    IIF 89 - Director → ME
  • 50
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312 EUR2024-07-31
    Officer
    2021-02-01 ~ 2024-03-22
    IIF 74 - Director → ME
  • 51
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    2021-06-07 ~ 2024-03-22
    IIF 158 - Director → ME
  • 52
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-07 ~ 2014-02-21
    IIF 29 - Director → ME
  • 53
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2017-09-28 ~ 2018-10-09
    IIF 93 - Director → ME
  • 54
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    2021-11-23 ~ 2024-10-01
    IIF 42 - Director → ME
  • 55
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,316 EUR2019-01-31
    Officer
    2009-01-14 ~ 2015-12-01
    IIF 113 - Director → ME
  • 56
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,336 EUR2024-10-31
    Officer
    2013-10-24 ~ 2015-12-01
    IIF 60 - Director → ME
  • 57
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,559 GBP2024-12-31
    Officer
    2014-02-01 ~ 2020-01-10
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,550 USD2024-12-31
    Officer
    2008-10-01 ~ 2015-12-01
    IIF 27 - Director → ME
  • 59
    21 Phillimore Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,670 GBP2024-11-30
    Officer
    2017-06-27 ~ 2017-09-01
    IIF 52 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-01
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    2021-10-06 ~ 2024-03-22
    IIF 35 - Director → ME
  • 61
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    377,698 USD2024-12-31
    Officer
    2009-11-12 ~ 2015-12-01
    IIF 48 - Director → ME
  • 62
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2013-05-28
    IIF 25 - Director → ME
  • 63
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2013-04-08
    IIF 28 - Director → ME
  • 64
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    2008-01-30 ~ 2015-12-02
    IIF 18 - Director → ME
    2008-01-30 ~ 2008-01-30
    IIF 189 - Director → ME
  • 65
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    994,228 USD2024-09-30
    Officer
    2015-09-17 ~ 2015-11-18
    IIF 47 - Director → ME
  • 66
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    2019-01-16 ~ 2024-10-01
    IIF 75 - Director → ME
  • 67
    83 The Chine, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ 2016-06-03
    IIF 186 - LLP Designated Member → ME
  • 68
    NORTHOAK LIMITED - 2012-05-16
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,517 GBP2024-08-31
    Officer
    2017-01-18 ~ 2017-10-23
    IIF 46 - Director → ME
  • 69
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ 2021-03-01
    IIF 86 - Director → ME
  • 70
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    2008-06-16 ~ 2015-12-01
    IIF 187 - Director → ME
  • 71
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    2007-04-04 ~ 2016-05-31
    IIF 134 - Director → ME
  • 72
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,150 USD2024-08-31
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 58 - Director → ME
  • 73
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    252,265 GBP2024-12-31
    Officer
    2013-12-17 ~ 2014-10-17
    IIF 11 - Director → ME
  • 74
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2020-03-25 ~ 2024-03-31
    IIF 155 - Director → ME
  • 75
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-10-13 ~ 2015-10-13
    IIF 114 - Director → ME
  • 76
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,491 GBP2024-12-31
    Officer
    2017-03-09 ~ 2024-03-25
    IIF 81 - Director → ME
  • 77
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-03-31
    Officer
    2017-02-13 ~ 2024-10-21
    IIF 79 - Director → ME
  • 78
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ 2017-05-11
    IIF 91 - Director → ME
  • 79
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,144 GBP2023-10-31
    Officer
    2017-10-10 ~ 2024-01-05
    IIF 34 - Director → ME
  • 80
    MARINECROFT LIMITED - 2025-10-20
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 111 - Director → ME
  • 81
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,524 GBP2015-05-31
    Officer
    2007-05-03 ~ 2008-06-01
    IIF 190 - Director → ME
  • 82
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    2019-01-16 ~ 2024-05-02
    IIF 80 - Director → ME
  • 83
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,816 USD2018-03-31
    Officer
    2007-03-26 ~ 2015-12-01
    IIF 139 - Director → ME
  • 84
    21 Engel Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,288 GBP2018-09-30
    Officer
    2011-11-04 ~ 2014-11-01
    IIF 61 - Director → ME
  • 85
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    2011-04-12 ~ 2015-12-01
    IIF 121 - Director → ME
  • 86
    NEUROCONSULT LTD - 2013-10-16
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    2008-04-17 ~ 2013-12-31
    IIF 145 - Director → ME
  • 87
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    1 Cresswell Park, Blackheath Village, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2015-12-01
    IIF 103 - Director → ME
  • 88
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2006-11-14 ~ 2012-06-01
    IIF 146 - Director → ME
  • 89
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    2010-02-08 ~ 2015-12-01
    IIF 125 - Director → ME
  • 90
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2013-11-30
    IIF 169 - Director → ME
  • 91
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,216 GBP2024-10-31
    Officer
    2021-03-08 ~ 2024-03-31
    IIF 98 - Director → ME
  • 92
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,063 USD2020-02-29
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 107 - Director → ME
  • 93
    PLASMA TOOL LTD - 2008-08-28
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-08-26 ~ 2013-12-27
    IIF 131 - Director → ME
  • 94
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2015-12-01
    IIF 167 - Director → ME
  • 95
    32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    2013-05-15 ~ 2016-01-13
    IIF 105 - Director → ME
  • 96
    GOLDFIELD TRADING LTD - 2010-05-17
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-04-15
    IIF 132 - Director → ME
  • 97
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2018-09-20
    IIF 84 - Director → ME
  • 98
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 87 - Director → ME
  • 99
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 82 - Director → ME
  • 100
    OPUS 12 FINE ART LIMITED - 2015-07-03
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 54 - Director → ME
  • 101
    GREEN LEPRECHAUN LIMITED - 2018-12-20
    RAINBOW REAL MANAGEMENT LTD - 2015-04-14
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,367 GBP2017-12-31
    Officer
    2013-11-07 ~ 2019-11-01
    IIF 12 - Director → ME
  • 102
    00 Not Authorised, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ 2014-05-05
    IIF 101 - Director → ME
  • 103
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 51 - Director → ME
  • 104
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,824 USD2018-06-30
    Officer
    2014-08-12 ~ 2015-11-30
    IIF 104 - Director → ME
  • 105
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2013-01-24 ~ 2015-12-01
    IIF 15 - Director → ME
  • 106
    GATENET SERVICES LTD - 2010-03-03
    Suite 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,768 USD2024-12-31
    Officer
    2010-02-15 ~ 2015-12-01
    IIF 49 - Director → ME
  • 107
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,425 GBP2018-12-31
    Officer
    2018-04-18 ~ 2020-01-01
    IIF 97 - Director → ME
  • 108
    62a St John's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,456 USD2024-10-31
    Officer
    2010-10-28 ~ 2015-12-01
    IIF 122 - Director → ME
  • 109
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    2020-01-01 ~ 2022-03-03
    IIF 31 - Director → ME
    2006-11-22 ~ 2009-11-01
    IIF 64 - Director → ME
  • 110
    Global House, 5a Sandy's Row, London
    Dissolved Corporate
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 160 - Director → ME
  • 111
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    2007-09-27 ~ 2012-03-27
    IIF 137 - Director → ME
  • 112
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,951 USD2018-08-31
    Officer
    2008-08-19 ~ 2015-12-02
    IIF 140 - Director → ME
  • 113
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-03-15
    IIF 150 - Director → ME
  • 114
    TERRA MODENA ENERGY LIMITED - 2024-04-20
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-17 ~ 2021-12-22
    IIF 57 - Director → ME
  • 115
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-12-01
    IIF 133 - Director → ME
  • 116
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-19
    IIF 69 - Director → ME
  • 117
    Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-11-13 ~ 2018-01-11
    IIF 127 - Director → ME
  • 118
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 193 - Director → ME
  • 119
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 191 - Director → ME
  • 120
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,878 GBP2019-03-05
    Officer
    2014-08-01 ~ 2016-08-24
    IIF 50 - Director → ME
  • 121
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2013-10-04
    IIF 172 - Director → ME
  • 122
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    2011-01-26 ~ 2015-12-01
    IIF 118 - Director → ME
  • 123
    1 Cresswell Park, Blackheath Village, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ 2015-12-01
    IIF 26 - Director → ME
  • 124
    3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    2021-03-05 ~ 2024-03-31
    IIF 95 - Director → ME
  • 125
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,159 GBP2024-04-30
    Officer
    2014-04-10 ~ 2016-02-01
    IIF 179 - Director → ME
  • 126
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,834 GBP2020-03-31
    Officer
    2017-06-01 ~ 2019-12-01
    IIF 78 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 127
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2019-06-22 ~ 2024-03-31
    IIF 147 - Director → ME
  • 128
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 156 - Director → ME
  • 129
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,811 GBP2024-12-31
    Officer
    2017-11-03 ~ 2024-03-18
    IIF 94 - Director → ME
  • 130
    PLUSHARES LTD - 2014-03-14
    3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,860 GBP2024-07-31
    Officer
    2013-07-26 ~ 2014-03-01
    IIF 116 - Director → ME
  • 131
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,120 GBP2024-12-31
    Officer
    2016-03-22 ~ 2019-05-15
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.