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

Castillo, Jorge Luis, Mr.

    Related profiles found in government register
  • Castillo, Jorge Luis, Mr.
    Belizean adviser born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 1
  • Castillo, Jorge Luis, Mr.
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236 Albert Hoy Avenue, 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 2

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 3 IIF 4 IIF 5

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 9

    • 11, Euston Road, London, NW1 2SA

      IIF 10

    • 11, Euston Road, London, NW1 2SA, England

      IIF 11 IIF 12

    • 11, Euston Road, London, NW1 2SA, United Kingdom

      IIF 13

    • 11, Rosemont Road, Hampstead, London, NW3 6NG, England

      IIF 14 IIF 15

    • 22, Brondesbury Park, London, NW6 7DL

      IIF 16

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 17 IIF 18

    • 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, England

      IIF 19

    • 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, United Kingdom

      IIF 20 IIF 21

    • 397-405, Archway Road, Suite 14, Aztec House, Highgate, London, N6 4ER, United Kingdom

      IIF 22 IIF 23

    • Suite 4, 10 Great Russell Street, London, WC1B 3BQ

      IIF 24

    • Suite 4080, 43 Bedford Street, London, WC2E 9HA, England

      IIF 25

    • Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 26

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 31

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 6-8, Dartford Road, Office 6, March, Cambridgeshire, PE15 8AQ

      IIF 35

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 36 IIF 37 IIF 38

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, United Kingdom

      IIF 40 IIF 41

    • 6-8, Office 11, Dartford Road, March, Cambs, PE15 8AQ, United Kingdom

      IIF 42
  • Castillo, Jorge Luis, Mr.
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Ave, Belize City, 0000, Belize

      IIF 43

    • 2236, Albert Hoy Ave L/v, Belize City, Belize

      IIF 44

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 45 IIF 46

    • Suite 8, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 47

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 48

    • Suite 10024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 49

    • Suite 10033, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 50

    • Suite 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 51

    • Suite 1017, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 52

    • Suite 1074, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 53 IIF 54

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 55

    • Suite 13087, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 56

    • Suite 13097, 43 Bedford Street, London, WC2E 9HA, England

      IIF 57

    • Suite 14017, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 58

    • Suite 16020, 43 Bedford Street, London, WC2E 9HA, England

      IIF 59

    • Suite 16043, 43 Bedford Street, London, WC2E 9HA, England

      IIF 60

    • Suite 17044, 43 Bedford Street, London, WC2E 9HA

      IIF 61

    • Suite 23007, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

      IIF 62

    • Suite 23041, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 63

    • Suite 23050, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 64

    • Suite 3018, 10 Great Russell Street, London, WC1B 3BQ

      IIF 65

    • Suite 3046, 10 Great Russell Street, London, WC1B 3BQ

      IIF 66

    • Suite 3047, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 67

    • Suite 3054, 10 Great Russell Street, London, WC1B 3BQ

      IIF 68

    • Suite 3095, 10 Great Russell Street, London, WC1B 3BQ

      IIF 69

    • Suite 4007, 43 Bedford Street, London, WC2E 9HA, England

      IIF 70

    • Suite 4044, 43 Bedford Street, London, WC2E 9HA, England

      IIF 71

    • Suite 4049, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 72

    • Suite 4065, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 73

    • Suite 6037, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 74

    • Suite 7069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 75

    • Suite 7071, 43 Bedford Street, London, WC2E 9HA, England

      IIF 76

    • Suite 7085, 43 Bedford Street, London, WC2E 9HA, England

      IIF 77

    • Suite 7086, 43 Bedford Street, London, WC2E 9HA, England

      IIF 78
  • Castillo, Jorge Luis
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 79

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 80

    • 397-405, Archway Road, Suite 14 Aztec House, London, N6 4ER, England

      IIF 81

    • Suite 23045, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 82

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, England

      IIF 83

    • 6-8, Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, PE15 8AQ, England

      IIF 84

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 85
  • Castillo, Jorge Luis
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 4034, Micthell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 86

    • Suite 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 87

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 88
  • Castillo, Jorge Luis, Mr.
    born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Street, Belize City, Belize, Belize

      IIF 89 IIF 90

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 91

    • Suite 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 92

    • Suite 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 93
  • Castillo, Jorge, Mr.
    Belizean accountant born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, Belize

      IIF 94
  • Castillo, Jorge, Mr.
    Belizean solicitor born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, Belize

      IIF 95
  • Castillo, Jorge Luis, Mr.
    born in November 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 96
  • Castillo, Jorge
    Belizean businessman born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, 101, Belize

      IIF 97
  • Castillo, Jorge
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, 101, Belize

      IIF 98

    • 9, Barrack Road, Belize City, 10101, Belize

      IIF 99

    • 758, Great Cambridge Road, Enfield, United Kingdom

      IIF 100

    • 758, Great Cambridge Road, The Business Center, Enfield, Middlesex, EN1 3PN, United Kingdom

      IIF 101

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 102

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, England

      IIF 103

    • Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 104

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, Uk

      IIF 105

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 106 IIF 107 IIF 108

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 110

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 111

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 112 IIF 113

    • Suite 9, 8 Shepherd Market, Mayfair London, W1J 7JY

      IIF 114

    • Suite 18/19, 1, Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, United Kingdom

      IIF 115
  • Castillo, Jorge
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 1, Thomas House 47 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 116

    • 9, Barrack Road, Belize City, 101, Belize

      IIF 117 IIF 118 IIF 119

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 120 IIF 121 IIF 122

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 123

    • Suite 3094, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 124

    • Suite 4062, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 125

    • Suite 4085, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 126

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 127
  • Castillo, Jorge
    Belizean secretary born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 9, Barrack Road, Belize City, Belize

      IIF 128

    • Suite 4001, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 129
  • Castillo, Jorge Luis
    born in October 2018

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 130
  • Mr Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue L/f, Belize City, Belize

      IIF 131
  • Mr. Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 132
  • Jorge, Castillo
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 133
  • Mr Jorge Luis Castillo
    Belizean born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 106
  • 1
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 106 - director → ME
  • 2
    11 Euston Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 10 - director → ME
  • 3
    11 Rosemont Road, Hampstead, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 15 - director → ME
  • 4
    Suite 14017 43 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 58 - director → ME
  • 5
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 127 - director → ME
  • 6
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 27 - director → ME
  • 7
    22 Brondesbury Park, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 16 - director → ME
  • 8
    Suite 3047 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 67 - director → ME
  • 9
    Suite 7086 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 78 - director → ME
  • 10
    Suite 1071 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 53 - director → ME
  • 11
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -281,559 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 17 - director → ME
  • 12
    22 Brondesbury Park, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2008-12-01 ~ now
    IIF 94 - director → ME
  • 13
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -937,350 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 18 - director → ME
  • 14
    Suite 3062 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 43 - director → ME
  • 15
    Suite 4049 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 72 - director → ME
  • 16
    6-8 Dartford Road, Office 11, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,622 GBP2019-07-31
    Officer
    2016-04-27 ~ dissolved
    IIF 83 - director → ME
  • 17
    Suite 13097 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,551 GBP2017-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 57 - director → ME
  • 18
    Suite 7071 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 76 - director → ME
  • 19
    Suite 4001 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 129 - director → ME
  • 20
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 133 - director → ME
  • 21
    Suite 3018 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 65 - director → ME
  • 22
    Suite 9, 8 Shepherd Market, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 111 - director → ME
  • 23
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 108 - director → ME
  • 24
    Suite 10033 128 Aldersgate Street, Barbican, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 50 - director → ME
  • 25
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 4 - director → ME
  • 26
    Suite 3054 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 68 - director → ME
  • 27
    EUROKOMMERZ FINANCIAL GROUP LTD - 2012-03-14
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 24 - director → ME
  • 28
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,943 GBP2019-02-28
    Officer
    2018-02-08 ~ dissolved
    IIF 38 - director → ME
  • 29
    Suite 13041 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389 GBP2022-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 55 - director → ME
  • 30
    Suite 23007 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 62 - director → ME
  • 31
    Suite 16020 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 59 - director → ME
  • 32
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 119 - director → ME
  • 33
    Suite 3095 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-10 ~ dissolved
    IIF 69 - director → ME
  • 34
    6-8 Dartford Road, Office 6, March, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2011-11-29 ~ dissolved
    IIF 35 - director → ME
  • 35
    Suite 4065 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 73 - director → ME
  • 36
    Suite 4000 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 128 - director → ME
  • 37
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2016-04-25 ~ dissolved
    IIF 85 - director → ME
  • 38
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-19 ~ dissolved
    IIF 37 - director → ME
  • 39
    22 Brondesbury Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2011-03-01 ~ dissolved
    IIF 102 - director → ME
  • 40
    Suite 7069 128 Aldersgate Street, Barbican, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,572 GBP2017-10-31
    Officer
    2017-02-10 ~ dissolved
    IIF 75 - director → ME
  • 41
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 33 - director → ME
  • 42
    INFORAX GAS COMPANY LIMITED - 2011-05-19
    INFORAX COMPANY LIMITED - 2006-01-23
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 107 - director → ME
  • 43
    758 Great Cambridge Road, Enfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 100 - director → ME
  • 44
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 19 - director → ME
  • 45
    Suite 14, 157, West End Lane, West Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 95 - director → ME
  • 46
    Suite 16043 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 60 - director → ME
  • 47
    Suite 4007 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 70 - director → ME
  • 48
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 116 - director → ME
  • 49
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 28 - director → ME
  • 50
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 30 - director → ME
  • 51
    Suite 10024 128 Aldersgate Street, Barbican, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 49 - director → ME
  • 52
    22 Brondesbury Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,984 GBP2020-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 2 - director → ME
  • 53
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 122 - director → ME
  • 54
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 118 - director → ME
  • 55
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 96 - llp-designated-member → ME
  • 56
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 21 - director → ME
  • 57
    24238, Sc383505 - Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-12-21 ~ dissolved
    IIF 79 - director → ME
  • 58
    Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 59
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,853 GBP2019-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 6 - director → ME
  • 60
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 1 - director → ME
  • 61
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    835 GBP2018-11-30
    Officer
    2020-06-02 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 62
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 22 - director → ME
  • 63
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 31 - director → ME
  • 64
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 112 - director → ME
  • 65
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 7 - director → ME
  • 66
    Suite 4040 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-17
    Officer
    2014-02-03 ~ dissolved
    IIF 77 - director → ME
  • 67
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 120 - director → ME
  • 68
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 45 - director → ME
  • 69
    Suite 13087 43 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 56 - director → ME
  • 70
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2016-02-08 ~ dissolved
    IIF 36 - director → ME
  • 71
    Suite 23050 8 Shepherd Market Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 64 - director → ME
  • 72
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 23 - director → ME
  • 73
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -106,734 GBP2024-02-29
    Officer
    2024-12-05 ~ now
    IIF 5 - director → ME
  • 74
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 75
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2014-03-07 ~ now
    IIF 110 - director → ME
  • 76
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 109 - director → ME
  • 77
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 121 - director → ME
  • 78
    Suite 3094 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 124 - director → ME
  • 79
    11 Euston Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,960 GBP2016-11-30
    Officer
    2017-02-07 ~ dissolved
    IIF 12 - director → ME
  • 80
    Suite 3046 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 66 - director → ME
  • 81
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,543 GBP2024-04-30
    Officer
    2023-11-07 ~ now
    IIF 8 - director → ME
  • 82
    Suite 17044 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 61 - director → ME
  • 83
    22 Brondesbury Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    43,936 GBP2017-06-30
    Officer
    2009-05-11 ~ dissolved
    IIF 98 - director → ME
  • 84
    22 Brondesbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,384 GBP2023-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 48 - director → ME
  • 85
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 26 - director → ME
  • 86
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 32 - director → ME
  • 87
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 29 - director → ME
  • 88
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 40 - director → ME
  • 89
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 113 - director → ME
  • 90
    Suite 8 Mitchell House, 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,152 GBP2020-03-31
    Officer
    2016-02-03 ~ dissolved
    IIF 47 - director → ME
  • 91
    Suite 9, 8 Shepherd Market, Mayfair London
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 114 - director → ME
  • 92
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 93
    Suite 6037 128 Aldersgate Street, Barbican, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 74 - director → ME
  • 94
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 34 - director → ME
  • 95
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 39 - director → ME
  • 96
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 46 - director → ME
  • 97
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 117 - director → ME
  • 98
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2019-08-28 ~ dissolved
    IIF 41 - director → ME
  • 99
    22 Brondesbury Park, Willesden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,929 GBP2024-07-31
    Officer
    2018-07-10 ~ now
    IIF 3 - director → ME
  • 100
    Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 101
    Suite 23041 8 Shepherd Market Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 63 - director → ME
  • 102
    Suite 4062 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 125 - director → ME
  • 103
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 104 - director → ME
  • 104
    11 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 13 - director → ME
  • 105
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 123 - director → ME
  • 106
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 20 - director → ME
Ceased 26
  • 1
    Suite 6073 128 Aldersgate Street, Barbican, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,092 GBP2023-11-30
    Officer
    2016-11-24 ~ 2019-10-25
    IIF 11 - director → ME
  • 2
    22 Brondesbury Park, Willesden, London, England
    Corporate (2 parents)
    Equity (Company account)
    119,591 GBP2023-06-30
    Officer
    2018-09-05 ~ 2023-06-20
    IIF 9 - director → ME
  • 3
    6-8 Office 11, Dartford Road, March, Cambs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ 2016-11-25
    IIF 42 - director → ME
  • 4
    758 Great Cambridge Road, The Business Center, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-07-06 ~ 2015-08-28
    IIF 101 - director → ME
  • 5
    130 Aztec West, Almondsbury, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    5,537 GBP2023-11-30
    Officer
    2017-11-23 ~ 2018-11-14
    IIF 14 - director → ME
  • 6
    Suite 4044 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    171,642 GBP2021-08-31
    Officer
    2017-04-27 ~ 2019-10-04
    IIF 71 - director → ME
  • 7
    CIBELINE INVEST LIMITED - 2015-11-25
    72a High Street, Battle, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,598 GBP2019-01-31
    Officer
    2009-01-21 ~ 2012-05-17
    IIF 97 - director → ME
  • 8
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -937,350 GBP2024-03-31
    Officer
    2018-03-05 ~ 2020-03-06
    IIF 52 - director → ME
  • 9
    Suite 23062 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-03-26 ~ 2018-03-26
    IIF 54 - director → ME
  • 10
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2014-10-14 ~ 2015-04-21
    IIF 87 - director → ME
  • 11
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,488,741 GBP2024-01-31
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 88 - director → ME
  • 12
    Suite 13041 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389 GBP2022-03-31
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 134 - Ownership of shares – 75% or more → OE
  • 13
    22 Brondesbury Park, London
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-27
    IIF 130 - llp-designated-member → ME
  • 14
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2010-07-26 ~ 2024-01-16
    IIF 99 - director → ME
  • 15
    Suite 4034 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2012-08-21 ~ 2013-08-21
    IIF 86 - director → ME
  • 16
    Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2011-01-06 ~ 2011-02-16
    IIF 115 - director → ME
  • 17
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,311 GBP2024-03-31
    Officer
    2013-03-21 ~ 2018-05-17
    IIF 81 - director → ME
  • 18
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,716 GBP2020-08-31
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 91 - llp-designated-member → ME
  • 19
    IVERIYA MANAGEMENT LTD - 2018-10-26
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2014-10-15 ~ 2015-10-14
    IIF 51 - director → ME
  • 20
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    39,890 GBP2024-02-29
    Officer
    2011-02-03 ~ 2016-03-21
    IIF 126 - director → ME
  • 21
    Suite 23045 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,085 GBP2023-12-31
    Officer
    2019-12-06 ~ 2023-08-11
    IIF 82 - director → ME
  • 22
    19 Albatross Way, Little Waltham, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -466,979 GBP2023-03-31
    Officer
    2021-03-29 ~ 2023-07-10
    IIF 80 - director → ME
    2016-02-18 ~ 2019-12-02
    IIF 84 - director → ME
  • 23
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -315,782 GBP2024-03-31
    Officer
    2011-03-16 ~ 2015-10-06
    IIF 103 - director → ME
  • 24
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,560 GBP2023-12-31
    Officer
    2019-12-06 ~ 2024-08-16
    IIF 25 - director → ME
  • 25
    C/o 8, Homer Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-28
    Officer
    2010-03-01 ~ 2013-01-25
    IIF 105 - director → ME
  • 26
    22 Brondesbury Park, Willesden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,929 GBP2024-07-31
    Person with significant control
    2018-07-10 ~ 2022-07-04
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE

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