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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

Cutler, Karl James

    Related profiles found in government register
  • Cutler, Karl James
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 11320941 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 2

    • 286a, 2nd Floor, Block E, Chase Road, London, N14 6HF, United Kingdom

      IIF 3 IIF 4

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 5

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 6 IIF 7 IIF 8
  • Cutler, Karl James
    British accountant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Cutler, Karl James
    British business person born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 10
  • Cutler, Karl James
    British businessman born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 11

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 12

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 14
  • Cutler, Karl James
    British company director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Pyla Panoramic Villas House, D8, Pyla, Larnaca, CY 7080, Cyprus

      IIF 15

    • 13, John Princes Street, Second Floor, London, W1G 0JR

      IIF 16

    • House D8, Pyla Panoramic Villas, Pyla, Larnaca, 7080, Cyprus

      IIF 17

    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 18
  • Cutler, Karl James
    British consultant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • address

      IIF 19

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 7, Northway, Curzon Park, Chester, CH4 8BB, United Kingdom

      IIF 24

    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 25 IIF 26 IIF 27

    • Pyla Panoramic Villas, House D8, 7080 Pyla, Larnaca, Cyprus

      IIF 35

    • 171, Praed Street, London, W2 1RH, United Kingdom

      IIF 36

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 37

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 38

    • 286a, 2nd Floor, Block E, Chase Road, London, N14 6HF, United Kingdom

      IIF 39

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 40

    • 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 41

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 42

    • 69a, Brent Street, London, NW4 2EA, England

      IIF 43

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 44

    • C/o Bond Group Llp 2nd, Floor Newby House, 309 Chase Road, London, N14 6JS, England

      IIF 45

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 46 IIF 47 IIF 48

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 51

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 52

    • International House, 24 Holborn Viaduct, London, EC1A 2BN

      IIF 53

    • Suite 36, 88-90, Hatton Garden, London, County Tyrone, EC1N 8PG, United Kingdom

      IIF 54 IIF 55

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 56

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 64

    • 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex

      IIF 65

    • 16, Patrick Street, Strabane, County Tyrone, BT82 8DG, United Kingdom

      IIF 66

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 67

    • 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 68
  • Cutler, Karl James
    British director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Antohis 12, Oroklini, Larnaca, 7040, Cyprus

      IIF 69

    • Antohis12, Oroklini 7040, Larnaca, NONE, Cyprus

      IIF 70

    • 207, Regent Street, London, W1B 3HH, England

      IIF 71

    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 72 IIF 73

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 74 IIF 75

    • Flat 4, Telegraph House, 1 - 2 Rutland Gardens, London, SW7 1BX, England

      IIF 76

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 77

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England

      IIF 78

    • Suite 1, 5 Percy Street, London, Fitzrovia, W1T 1DG, United Kingdom

      IIF 79

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 80

    • House D8, Pyla Panoramic Villas, Pyla, Larnaca, CY 7080, Cyprus

      IIF 81

    • 12, Antochis Str., Voroklini, 7 040, Cyprus

      IIF 82

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 83 IIF 84 IIF 85

    • 12 Antochis Street, Voroklini, 7040, Cyprus

      IIF 94

    • 12, Antochis Str, Voroklinio, 7040, Cyprus

      IIF 95
  • Cutler, Karl James
    British manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 96 IIF 97

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 98
  • Cutler, Karl James
    British none born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 99
  • Cutler, Karl James
    British recruitment consultant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Pyla Panoramic Villas House D8, 7080 Pyla, Larnaca, Cyprus

      IIF 100
  • Cutler, Karl James
    British sales manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, 02060, Ifafi, South Africa

      IIF 101

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 102
  • Cutler, Karl James
    British born in March 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 103
  • Cutler, Karl James
    British consultant born in April 1983

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 104
  • Culter, Karl James
    British manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 105
  • Cutler, Karl James
    British director born in April 1963

    Registered addresses and corresponding companies

    • Flat 201 6.25 Martiou Street, Engomi, Nicosia, Cyprus

      IIF 106
  • Cutler, Karl James
    born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 107
  • Cutler, Karl James
    British

    Registered addresses and corresponding companies

    • 171, Praed Street, London, W2 1RH, United Kingdom

      IIF 108
  • James Cutler, Karl
    British director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 11, Protis Iouniou Kizis Oroklini Hills, Oroklini, Larnaca, 7040, Cyprus

      IIF 109
  • Mr Karl James Cutler
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 110

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 111

    • 207, Regent Street, London, W1B 3HH, England

      IIF 112

    • 12 Antochis Street, Voroklini, 7040, Cyprus

      IIF 113
  • Karl James Cutler
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Karl James Cutler
    Citizen Of Seychelles born in March 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • D8 Pyla Panoramic Villas, Pyla, Larnaca, 7080, Cyprus

      IIF 120
child relation
Offspring entities and appointments
Active 55
  • 1
    1st Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 37 - Director → ME
  • 2
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 3
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 70 - Director → ME
  • 4
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 96 - Director → ME
  • 5
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216 GBP2019-06-30
    Officer
    2015-04-17 ~ dissolved
    IIF 23 - Director → ME
  • 6
    56 Keats Way, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 8
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 9
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 10
    7 Northway, Curzon Park, Chester
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 11
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,260 GBP2016-01-31
    Officer
    2014-01-09 ~ dissolved
    IIF 57 - Director → ME
  • 12
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,051 GBP2016-06-30
    Officer
    2015-07-21 ~ dissolved
    IIF 92 - Director → ME
  • 13
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 14
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,062 GBP2024-05-31
    Officer
    2015-07-21 ~ now
    IIF 8 - Director → ME
  • 15
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 16
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,246 GBP2020-10-31
    Officer
    2020-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 17
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    12,715 GBP2015-04-30
    Officer
    2012-12-17 ~ dissolved
    IIF 42 - Director → ME
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 45 - Director → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -476,257 GBP2024-06-30
    Officer
    2016-09-05 ~ now
    IIF 7 - Director → ME
  • 20
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 49 - Director → ME
  • 21
    5 St John's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,672,444 GBP2023-08-31
    Officer
    2022-03-15 ~ now
    IIF 5 - Director → ME
  • 22
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 100 - Director → ME
  • 23
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,505 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 4 - Director → ME
  • 24
    4385, 11320941 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    167,710 GBP2024-04-30
    Officer
    2022-07-21 ~ now
    IIF 1 - Director → ME
  • 25
    BOND ASSOCIATES (UK) LIMITED - 2010-10-14
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 98 - Director → ME
  • 26
    Kelly Accountants, 16 Patrick Street, Strabane, County Tyrone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 66 - Director → ME
  • 27
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 28
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    454,364 GBP2017-12-31
    Officer
    2017-01-25 ~ dissolved
    IIF 75 - Director → ME
  • 29
    13 John Princes Street, Second Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 30
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 31
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 84 - Director → ME
  • 32
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,817 GBP2017-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 33
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,360 GBP2024-05-31
    Officer
    2022-03-01 ~ now
    IIF 2 - Director → ME
  • 34
    788-790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 91 - Director → ME
  • 35
    PIVOTSERVE LIMITED - 2008-03-07
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 99 - Director → ME
  • 36
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,499 GBP2017-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 69 - Director → ME
  • 37
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 14 - Director → ME
  • 38
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 97 - Director → ME
  • 39
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 87 - Director → ME
  • 40
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 50 - Director → ME
  • 41
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 105 - Director → ME
  • 42
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,983,852 EUR2020-12-31
    Officer
    2015-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 43
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 44
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 109 - Director → ME
  • 45
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    85 EUR2015-12-31
    Officer
    2016-04-15 ~ dissolved
    IIF 101 - Director → ME
  • 46
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    4385, 08938896: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 19 - Director → ME
  • 48
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 62 - Director → ME
  • 49
    ANTIVE INC LTD - 2013-12-20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 50
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,601 GBP2024-12-31
    Officer
    2022-03-14 ~ now
    IIF 3 - Director → ME
  • 51
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 89 - Director → ME
  • 52
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-07-21 ~ dissolved
    IIF 93 - Director → ME
  • 53
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 59 - Director → ME
  • 54
    10 Dunstan Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,750 GBP2017-09-30
    Officer
    2014-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 55
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,278 USD2022-02-28
    Officer
    2022-03-14 ~ dissolved
    IIF 39 - Director → ME
Ceased 59
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    565,295 GBP2023-12-31
    Officer
    2013-02-28 ~ 2016-04-08
    IIF 41 - Director → ME
    2016-04-08 ~ 2018-12-01
    IIF 12 - Director → ME
    Person with significant control
    2016-05-03 ~ 2018-12-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,274 GBP2024-04-30
    Officer
    2015-07-21 ~ 2021-08-30
    IIF 90 - Director → ME
  • 3
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    10,777 GBP2015-11-30
    Officer
    2014-12-19 ~ 2016-12-05
    IIF 77 - Director → ME
  • 4
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,409 GBP2024-05-31
    Officer
    2015-10-15 ~ 2015-12-07
    IIF 11 - Director → ME
  • 5
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    379,791 GBP2017-03-31
    Officer
    2013-03-15 ~ 2019-02-28
    IIF 55 - Director → ME
  • 6
    Dept 117, 196 High Road, Wood Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-04-02 ~ 2024-08-01
    IIF 10 - Director → ME
  • 7
    21 Clarence Terrace, London
    Dissolved Corporate
    Officer
    2015-07-21 ~ 2016-05-26
    IIF 88 - Director → ME
  • 8
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-07-21 ~ 2018-10-10
    IIF 83 - Director → ME
  • 9
    MYSALESBOX LIMITED - 2018-05-24
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,498 GBP2017-01-31
    Officer
    2013-01-10 ~ 2015-01-10
    IIF 47 - Director → ME
  • 10
    VCLOUD INNOVATION LIMITED - 2013-05-31
    42 Mountside, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-09-06
    IIF 28 - Director → ME
  • 11
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,600 USD2024-03-31
    Officer
    2020-06-15 ~ 2020-12-14
    IIF 51 - Director → ME
  • 12
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -18,397 GBP2015-12-31
    Officer
    2013-05-24 ~ 2017-08-08
    IIF 53 - Director → ME
  • 13
    ASTUTE CORPORATIONS LTD - 2013-01-14
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-01-09 ~ 2013-01-09
    IIF 46 - Director → ME
  • 14
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate
    Officer
    2013-01-31 ~ 2016-01-01
    IIF 32 - Director → ME
  • 15
    First Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2024-08-31
    Officer
    2020-06-15 ~ 2020-12-14
    IIF 104 - Director → ME
  • 16
    4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    93,024 GBP2022-01-31
    Officer
    2016-08-04 ~ 2018-02-16
    IIF 6 - Director → ME
    2018-05-22 ~ 2023-12-08
    IIF 103 - Director → ME
  • 17
    526 Romsey Road, Southampton, Southampton, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    2013-05-03 ~ 2014-04-28
    IIF 25 - Director → ME
  • 18
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-22
    Officer
    2013-06-21 ~ 2014-01-22
    IIF 27 - Director → ME
  • 19
    63 Broad Green, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2021-12-31
    Officer
    2013-12-11 ~ 2017-03-20
    IIF 68 - Director → ME
  • 20
    Suite 36 88-90, Hatton Garden Holborn, London
    Dissolved Corporate
    Officer
    2013-03-12 ~ 2015-01-30
    IIF 54 - Director → ME
  • 21
    20:20 CORPORATE SOLUTIONS LTD - 2016-03-31
    REGENT MERCANTILE LTD - 2014-10-22
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2014-07-01
    IIF 65 - Director → ME
  • 22
    HERMES HOLIDAYS LIMITED - 2015-03-10
    HERMES TRAVEL & TOURISM LIMITED - 2014-04-11
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,488,284 GBP2024-04-30
    Officer
    2016-04-17 ~ 2025-01-08
    IIF 13 - Director → ME
    2014-04-07 ~ 2016-04-17
    IIF 60 - Director → ME
  • 23
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate
    Officer
    2012-12-27 ~ 2013-12-28
    IIF 48 - Director → ME
  • 24
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ 2016-12-06
    IIF 94 - Director → ME
  • 25
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ 2013-09-01
    IIF 80 - Director → ME
  • 26
    Aleksej Strukov, 4 Floor 13, John Princes Street, London
    Active Corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-07-02
    IIF 106 - Director → ME
  • 27
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ 2017-12-05
    IIF 78 - Director → ME
  • 28
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-28 ~ 2015-04-01
    IIF 58 - Director → ME
  • 29
    4385, 07280356: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,465 GBP2018-06-30
    Officer
    2016-07-29 ~ 2017-10-19
    IIF 85 - Director → ME
  • 30
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,360 GBP2024-05-31
    Person with significant control
    2022-03-01 ~ 2024-01-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    17 Fernside Court Holders Hill Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -118,161 GBP2024-09-30
    Officer
    2015-09-23 ~ 2020-09-17
    IIF 43 - Director → ME
  • 32
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,729 EUR2024-01-31
    Officer
    2016-08-04 ~ 2018-10-18
    IIF 67 - Director → ME
  • 33
    Alex House, 260/8 Chapel Street, Salford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-05
    Officer
    2013-02-11 ~ 2017-05-26
    IIF 64 - Director → ME
  • 34
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-03-06
    IIF 107 - LLP Designated Member → ME
  • 35
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ 2016-12-06
    IIF 79 - Director → ME
  • 36
    SONNIG LTD. - 2014-03-03
    Kemp House, 152 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2016-05-04
    IIF 9 - Director → ME
  • 37
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    2015-10-01 ~ 2018-01-19
    IIF 76 - Director → ME
  • 38
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -377,452 GBP2024-04-30
    Officer
    2013-03-21 ~ 2015-09-01
    IIF 33 - Director → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -32,827 GBP2024-03-31
    Officer
    2013-03-25 ~ 2014-03-05
    IIF 35 - Director → ME
  • 40
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-03-04
    IIF 52 - Director → ME
  • 41
    171 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-11-17
    IIF 36 - Director → ME
    2015-11-18 ~ 2016-11-17
    IIF 108 - Secretary → ME
  • 42
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47,835 GBP2019-12-31
    Officer
    2014-01-08 ~ 2015-08-11
    IIF 38 - Director → ME
  • 43
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,604 GBP2017-12-31
    Officer
    2016-08-24 ~ 2018-10-31
    IIF 73 - Director → ME
  • 44
    Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-04-30 ~ 2014-04-30
    IIF 63 - Director → ME
  • 45
    Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-04-29 ~ 2014-04-30
    IIF 61 - Director → ME
  • 46
    RICHERWAY LIMITED - 2022-04-11
    57 Abbots Lane, Kenley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 47
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-08-24 ~ 2019-07-01
    IIF 72 - Director → ME
  • 48
    XTO-MEDIA LTD - 2003-11-19
    72 Badminton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,052 GBP2022-10-31
    Officer
    2016-07-28 ~ 2019-07-19
    IIF 86 - Director → ME
  • 49
    CAM GODSTONE LIMITED - 2018-12-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    600,002 GBP2024-03-31
    Person with significant control
    2018-01-19 ~ 2019-10-29
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 50
    145-157 St John Street, London
    Dissolved Corporate
    Officer
    2013-12-20 ~ 2016-09-06
    IIF 81 - Director → ME
  • 51
    Kemp House, 152 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,712 GBP2017-04-30
    Officer
    2013-05-03 ~ 2014-05-05
    IIF 29 - Director → ME
  • 52
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,101 GBP2024-05-31
    Officer
    2015-07-21 ~ 2018-05-31
    IIF 95 - Director → ME
  • 53
    Reedham House, 31 King Street West, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    42,618 GBP2023-11-30
    Officer
    2012-12-13 ~ 2014-01-28
    IIF 56 - Director → ME
  • 54
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-07-12
    IIF 34 - Director → ME
  • 55
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ 2014-07-01
    IIF 18 - Director → ME
  • 56
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 102 - Director → ME
  • 57
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-07-15
    IIF 44 - Director → ME
  • 58
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-01-15 ~ 2014-01-16
    IIF 30 - Director → ME
  • 59
    The Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -95,925 GBP2024-04-30
    Officer
    2013-04-04 ~ 2013-04-04
    IIF 31 - Director → ME

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