logo
explain how to read the page

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

Stephanus Janke

    Related profiles found in government register
  • Stephanus Janke
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Stephanus Janke
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56 Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 13

    • 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, England

      IIF 14

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 15
  • Janke, Stephanus
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa

      IIF 16

    • Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa

      IIF 17

    • 165, Praed Street, London, W2 1RH, England

      IIF 18

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 19

    • Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 20

    • Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 21

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 22
  • Janke, Stephanus
    South African businessman born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 23

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa

      IIF 24

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 25
  • Janke, Stephanus
    South African co director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 26
  • Janke, Stephanus
    South African company director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor, 32 Farringdon Street, London, EC4A 4HJ, United Kingdom

      IIF 27

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 28
  • Janke, Stephanus
    South African consultant born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 55 Exhibition Road, London, SW7 2PG

      IIF 29

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

      IIF 30 IIF 31

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

      IIF 32

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 33

    • 1025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa

      IIF 34 IIF 35

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 36

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

      IIF 37

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

      IIF 38

    • Moskovska Street, Moskovska 15 Street, Kyiv, Ukraine

      IIF 39

    • 101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom

      IIF 40

    • 2, Suite 368, Lansdowne Row, London, W1J 6HL, England

      IIF 41

    • 60, Cannon Street, London, EC4N 6NP

      IIF 42 IIF 43

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

      IIF 44

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 45

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 46

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 47

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 48
  • Janke, Stephanus
    South African director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa

      IIF 49

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa

      IIF 50

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 51

    • Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa

      IIF 52

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa

      IIF 53

    • Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa

      IIF 54
  • Janke, Stephanus
    South African manager born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies
  • Janke, Stephanus
    South African none born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Fisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa

      IIF 68
  • Janke, Stephanus, Mr.
    South African business person born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 69
  • Janke, Stephanus, Mr.
    South African businessman born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 70
  • Janke, Stephanus, Mr.
    South African company director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56 Cannon Street, Ifafi, Hartbeespoort, North West, South Africa

      IIF 71
  • Janke, Stephanus
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa

      IIF 72

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 73 IIF 74 IIF 75

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

      IIF 78

    • 1, Grenville Place, London, NW7 3SA, England

      IIF 79

    • 2, Athenaeum Road, London, Greater London, N20 9AE, England

      IIF 80

    • 78, York Street, London, W1H 1DP, England

      IIF 81

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 82

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 83

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 84

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England

      IIF 85 IIF 86 IIF 87

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 97
  • Janke, Stephanus
    born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 98

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR

      IIF 99

    • 277, Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 100

    • 2nd, Floor, 13 John Princes Street, London, W1G 0JR

      IIF 101

    • 4th Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 102

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

      IIF 103

    • Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

      IIF 104 IIF 105

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ

      IIF 106

    • Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH

      IIF 107

    • 20, Nikis Street, Nicosia, Cyprus

      IIF 108 IIF 109

    • 20, Nikkis Street, Nicosia, Cyprus

      IIF 110
  • Janke, Stephanus
    born in November 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20, Nikis Street, Nicosia, Cyprus

      IIF 111
  • Janke, Stephanus

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 112
child relation
Offspring entities and appointments
Active 43
  • 1
    KEYSTONE INVESTMENTS LLP - 2007-11-22
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 2
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 64 - Director → ME
  • 3
    32 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 4
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 5
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,327 GBP2015-12-31
    Officer
    2015-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 6
    Office 5892 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-19 ~ now
    IIF 20 - Director → ME
  • 7
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2015-03-23 ~ dissolved
    IIF 65 - Director → ME
  • 8
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 19 - Director → ME
  • 9
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,252 GBP2021-12-20
    Officer
    2017-03-25 ~ dissolved
    IIF 71 - Director → ME
  • 10
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 11
    4385, 10188442: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 26 - Director → ME
  • 12
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -580 GBP2016-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 52 - Director → ME
  • 13
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 82 - Director → ME
  • 14
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 15
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 89 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 68 - Director → ME
  • 17
    EURO TRADING SERVICES LIMITED - 2010-02-04
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191 GBP2017-08-31
    Officer
    2016-11-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,734 GBP2017-11-30
    Officer
    2015-03-23 ~ dissolved
    IIF 57 - Director → ME
  • 20
    13 John Prince's Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 21
    2nd Floor, 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 22
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 23
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,267 GBP2018-12-31
    Officer
    2015-03-23 ~ dissolved
    IIF 63 - Director → ME
  • 24
    101 Windermere Avenue, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -617,937 GBP2019-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 40 - Director → ME
  • 25
    ALPHA ONE INC. LTD - 2018-05-25
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    111,063 GBP2024-05-31
    Officer
    2015-03-31 ~ now
    IIF 22 - Director → ME
  • 26
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 27
    GWECO 609 LIMITED - 2014-02-11
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,105 GBP2018-05-31
    Officer
    2015-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 28
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,352,313 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 18 - Director → ME
  • 29
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    304,290 GBP2024-10-30
    Officer
    2016-10-27 ~ now
    IIF 108 - LLP Designated Member → ME
  • 30
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 31
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,707 GBP2024-07-31
    Officer
    2015-03-31 ~ now
    IIF 16 - Director → ME
  • 32
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 110 - LLP Designated Member → ME
  • 33
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-15 ~ dissolved
    IIF 51 - Director → ME
  • 34
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,325 GBP2015-10-31
    Officer
    2015-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 35
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 43 - Director → ME
  • 36
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 37
    Office 5902 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-19 ~ now
    IIF 21 - Director → ME
  • 38
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 48 - Director → ME
  • 39
    Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,124 GBP2020-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 49 - Director → ME
  • 40
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,216 GBP2019-02-28
    Officer
    2015-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 41
    80-83 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 28 - Director → ME
  • 42
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 78 - Director → ME
  • 43
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2015-03-27 ~ dissolved
    IIF 61 - Director → ME
Ceased 51
  • 1
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-05-29 ~ 2019-02-19
    IIF 70 - Director → ME
  • 2
    RTCO.UK LIMITED - 2005-07-29
    5 St John's Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,751,127 USD2024-07-31
    Officer
    2014-08-28 ~ 2019-02-18
    IIF 44 - Director → ME
  • 3
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,936 GBP2021-03-31
    Officer
    2015-07-01 ~ 2019-01-21
    IIF 30 - Director → ME
    2015-07-01 ~ 2015-07-01
    IIF 75 - Director → ME
  • 4
    CANTRON ASSOCIATES LIMITED - 2015-04-23
    Izabella House, 24 - 26 Regent Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,543 GBP2023-12-31
    Officer
    2014-04-14 ~ 2016-06-28
    IIF 37 - Director → ME
  • 5
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate
    Officer
    2013-09-17 ~ 2016-12-01
    IIF 25 - Director → ME
  • 6
    BALTYX LIMITED - 2011-03-03
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-09-01 ~ 2019-03-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    FALCON ROAD DEVELOPMENTS LIMITED - 2017-03-25
    14 David Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,133,860 GBP2022-04-30
    Officer
    2015-04-13 ~ 2018-05-01
    IIF 17 - Director → ME
  • 8
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,572 GBP2024-07-31
    Officer
    2015-03-31 ~ 2015-03-31
    IIF 59 - Director → ME
  • 9
    Nw7 3sa, 1 Trafalgar House, London, England, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,682 GBP2017-06-30
    Officer
    2014-06-20 ~ 2018-05-10
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Regent House 316a Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,036 GBP2025-02-28
    Officer
    2021-02-09 ~ 2024-07-24
    IIF 69 - Director → ME
  • 11
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,820 GBP2024-04-30
    Officer
    2015-04-21 ~ 2017-05-19
    IIF 106 - LLP Designated Member → ME
  • 12
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,394 GBP2018-01-31
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 35 - Director → ME
  • 13
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-02-21 ~ 2019-02-20
    IIF 105 - LLP Designated Member → ME
  • 14
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    75,000 GBP2018-01-31
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 66 - Director → ME
  • 15
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED - 2021-12-10
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,257 GBP2024-06-30
    Officer
    2014-06-01 ~ 2021-03-15
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    EURO TRADING SERVICES LIMITED - 2010-02-04
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 90 - Director → ME
  • 17
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Officer
    2014-02-25 ~ 2017-05-01
    IIF 80 - Director → ME
    2017-07-17 ~ 2020-03-12
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    NESTORIA LIMITED - 2008-08-15
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,772 GBP2018-12-31
    Officer
    2013-10-18 ~ 2015-01-20
    IIF 38 - Director → ME
  • 19
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-05-14 ~ 2015-05-27
    IIF 60 - Director → ME
  • 20
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,075 GBP2024-07-31
    Officer
    2014-07-01 ~ 2020-07-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    SAXO & GLAMOURCLINICS LIMITED - 2010-03-10
    SAXO GLAMOUR LIMITED - 2009-06-16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate
    Officer
    2014-09-01 ~ 2015-09-13
    IIF 84 - Director → ME
  • 22
    1 Emily Street, 802 Sovereign Tower, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-02 ~ 2021-04-29
    IIF 98 - LLP Designated Member → ME
  • 23
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-04-07 ~ 2019-03-01
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ 2018-04-01
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    2013-11-01 ~ 2017-03-15
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    961,672 GBP2017-09-30
    Officer
    2016-10-26 ~ 2018-08-01
    IIF 111 - LLP Designated Member → ME
  • 26
    Elizabeth House 13-19 Queen Street, Leeds
    Dissolved Corporate
    Officer
    2013-10-24 ~ 2016-05-12
    IIF 72 - Director → ME
  • 27
    Unit 7 Logic Park, Skelton Moor Way, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,393,237 GBP2024-03-31
    Officer
    2019-09-06 ~ 2019-12-16
    IIF 50 - Director → ME
  • 28
    TELECOM NET LIMITED - 2014-11-05
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-11-01 ~ 2023-09-05
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    SCARABEO LIMITED - 2013-06-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2014-06-02 ~ 2023-04-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    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
    2015-05-06 ~ 2016-04-01
    IIF 36 - Director → ME
    2014-05-06 ~ 2015-05-06
    IIF 73 - Director → ME
  • 31
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ 2018-02-15
    IIF 42 - Director → ME
  • 32
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,413 GBP2018-12-31
    Officer
    2015-02-03 ~ 2019-01-17
    IIF 34 - Director → ME
  • 33
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2016-06-22 ~ 2019-04-22
    IIF 39 - Director → ME
  • 34
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,352,313 GBP2024-12-31
    Officer
    2015-10-01 ~ 2015-10-01
    IIF 76 - Director → ME
  • 35
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2014-01-02 ~ 2023-01-03
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-31 ~ 2015-01-31
    IIF 74 - Director → ME
  • 37
    14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ 2019-01-29
    IIF 53 - Director → ME
  • 38
    COUTURIER ART LIMITED - 2016-01-25
    ILEXA LIMITED - 2015-11-30
    POSTIT LIMITED - 2007-03-21
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate
    Officer
    2016-01-22 ~ 2016-07-01
    IIF 97 - Director → ME
  • 39
    The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-05-18 ~ 2020-06-15
    IIF 103 - LLP Designated Member → ME
  • 40
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,594 GBP2024-12-31
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 102 - LLP Designated Member → ME
  • 41
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-20 ~ 2023-05-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 33 - Director → ME
    2016-01-22 ~ 2017-01-21
    IIF 112 - Secretary → ME
  • 43
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-01-08 ~ 2020-05-01
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    19 Kathleen Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-03-16 ~ 2018-09-17
    IIF 23 - Director → ME
  • 45
    78 York Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,526 GBP2015-06-30
    Officer
    2013-10-31 ~ 2017-07-24
    IIF 81 - Director → ME
  • 46
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,033 GBP2024-09-30
    Officer
    2015-03-23 ~ 2015-04-10
    IIF 67 - Director → ME
  • 47
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-05-20
    IIF 109 - LLP Designated Member → ME
  • 48
    Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -110,034 GBP2020-04-30
    Officer
    2015-03-03 ~ 2019-05-08
    IIF 41 - Director → ME
  • 49
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    2014-06-20 ~ 2020-07-03
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 50
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-27 ~ 2015-07-01
    IIF 29 - Director → ME
  • 51
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ 2015-06-15
    IIF 79 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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