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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

Marco Acquistapace

child relation
Offspring entities and appointments
Active 85
  • 1
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-05-24 ~ now
    IIF 129 - Director → ME
  • 2
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 50 - Director → ME
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    2003-03-26 ~ now
    IIF 88 - Director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093,376 GBP2024-12-31
    Officer
    2013-03-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 179 - Director → ME
  • 6
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    2015-11-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    2023-03-30 ~ now
    IIF 158 - Director → ME
  • 8
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,145,843 GBP2024-12-31
    Officer
    2016-08-23 ~ now
    IIF 162 - Director → ME
  • 9
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    2017-03-24 ~ now
    IIF 159 - Director → ME
  • 10
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2014-10-22 ~ dissolved
    IIF 85 - Director → ME
  • 11
    HORIZON SHORE LIMITED - 2012-08-01
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,634 GBP2024-11-30
    Officer
    2011-11-02 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,627,582 GBP2024-12-31
    Officer
    2013-04-15 ~ now
    IIF 141 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    390,011 GBP2024-12-31
    Officer
    2010-12-21 ~ now
    IIF 119 - Director → ME
  • 14
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,333,205 EUR2016-09-30
    Officer
    2009-05-28 ~ dissolved
    IIF 103 - Director → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2012-01-13 ~ dissolved
    IIF 106 - Director → ME
  • 16
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,029,061 GBP2024-12-31
    Officer
    1997-12-16 ~ now
    IIF 84 - Director → ME
  • 17
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,035 GBP2024-12-31
    Officer
    2017-06-12 ~ now
    IIF 82 - Director → ME
  • 18
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    CDR TRADING LTD - 2021-01-27
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 167 - Director → ME
  • 19
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2023-10-10 ~ dissolved
    IIF 163 - Director → ME
  • 20
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 46 - Director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    2014-04-07 ~ now
    IIF 116 - Director → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2015-04-27 ~ dissolved
    IIF 98 - Director → ME
  • 23
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2020-07-31 ~ now
    IIF 140 - Director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    2016-04-07 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2025-01-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    1999-12-13 ~ now
    IIF 107 - Director → ME
  • 26
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 110 - Director → ME
  • 27
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2000-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 28
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 174 - Director → ME
  • 29
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-05-31
    Officer
    2019-03-29 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,329 GBP2024-12-31
    Officer
    2017-11-27 ~ now
    IIF 164 - Director → ME
  • 31
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,130 GBP2022-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 161 - Director → ME
  • 32
    AURA PHOTO AGENCY UK LTD - 2011-05-25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 42 - Director → ME
  • 33
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,081 GBP2024-11-30
    Officer
    2017-11-27 ~ now
    IIF 175 - Director → ME
  • 34
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 165 - Director → ME
  • 35
    15 Northfields Prospect Business Centre, Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,402 GBP2024-04-29
    Officer
    2025-12-30 ~ now
    IIF 89 - Director → ME
  • 36
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    2019-01-18 ~ now
    IIF 139 - Director → ME
  • 37
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 133 - Director → ME
  • 38
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 48 - Director → ME
  • 39
    ELMO STUDIES LIMITED - 2012-01-25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,793 GBP2020-09-30
    Officer
    2012-01-18 ~ dissolved
    IIF 112 - Director → ME
  • 40
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    2021-05-10 ~ now
    IIF 166 - Director → ME
  • 41
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Officer
    2012-07-27 ~ now
    IIF 150 - Director → ME
  • 42
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2013-09-20 ~ dissolved
    IIF 135 - Director → ME
  • 43
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-11-14 ~ now
    IIF 131 - Director → ME
  • 44
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 125 - Director → ME
  • 45
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 58 - Director → ME
  • 46
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    2023-05-03 ~ now
    IIF 121 - Director → ME
  • 47
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    2003-03-24 ~ dissolved
    IIF 109 - Director → ME
  • 48
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2023-02-20 ~ dissolved
    IIF 128 - Director → ME
  • 49
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-30 ~ dissolved
    IIF 178 - Director → ME
  • 50
    MYEBOX LTD - 2019-01-17
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,843 GBP2021-12-31
    Officer
    2011-10-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 52
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 44 - Director → ME
  • 53
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    2015-05-28 ~ now
    IIF 118 - Director → ME
  • 54
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    2020-07-30 ~ now
    IIF 147 - Director → ME
  • 55
    Unit 15 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 181 - Director → ME
  • 56
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    2023-02-20 ~ now
    IIF 149 - Director → ME
  • 57
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    2013-02-21 ~ dissolved
    IIF 130 - Director → ME
  • 58
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    2009-01-13 ~ now
    IIF 138 - Director → ME
  • 59
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    2004-03-30 ~ dissolved
    IIF 126 - Director → ME
  • 60
    SYNERGY SERVICES PROVIDER LTD - 2023-03-29
    12a Inglethorpe Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,924 GBP2022-09-30
    Officer
    2020-09-08 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 104 - Director → ME
  • 62
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 43 - Director → ME
  • 63
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    2006-11-09 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 64
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 81 - Director → ME
  • 65
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-11-23 ~ dissolved
    IIF 171 - Director → ME
  • 66
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 120 - Director → ME
  • 67
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,024,100 GBP2024-12-31
    Officer
    2026-01-29 ~ now
    IIF 100 - Director → ME
  • 68
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    2006-06-08 ~ dissolved
    IIF 148 - Director → ME
  • 69
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,166 GBP2024-12-31
    Officer
    2006-04-25 ~ now
    IIF 114 - Director → ME
  • 70
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -490,510 GBP2024-10-31
    Officer
    2007-10-22 ~ now
    IIF 115 - Director → ME
  • 71
    CALE 9 LTD - 2020-08-27
    15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,954 GBP2021-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 72
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2010-11-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 73
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    1999-11-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 74
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 56 - Director → ME
  • 75
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    2018-01-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 76
    15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    2023-04-24 ~ now
    IIF 127 - Director → ME
  • 77
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -352,796 EUR2017-06-30
    Officer
    2014-05-14 ~ dissolved
    IIF 173 - Director → ME
  • 78
    CAPITAL LION LTD - 2019-07-22
    BLUE 7 VENTURES LTD - 2019-05-22
    WELLNESS YACHTING LIMITED - 2018-03-21
    NAVIGARE LIMITED - 2012-02-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    2005-01-24 ~ dissolved
    IIF 143 - Director → ME
  • 79
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    2019-01-21 ~ now
    IIF 123 - Director → ME
  • 80
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,890 GBP2024-12-31
    Officer
    2010-12-03 ~ now
    IIF 144 - Director → ME
  • 81
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2010-07-07 ~ dissolved
    IIF 132 - Director → ME
  • 82
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 177 - Director → ME
  • 83
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,744 GBP2024-12-31
    Officer
    2019-09-10 ~ now
    IIF 168 - Director → ME
  • 84
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Officer
    1997-10-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 85
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2022-03-09 ~ dissolved
    IIF 80 - Director → ME
Ceased 68
  • 1
    24 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,451 GBP2024-12-31
    Officer
    1996-07-30 ~ 1998-09-09
    IIF 34 - Director → ME
  • 2
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    2016-06-06 ~ 2019-04-29
    IIF 6 - Has significant influence or control → OE
  • 3
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    2012-07-27 ~ 2012-09-04
    IIF 71 - Director → ME
  • 4
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    2022-11-23 ~ 2023-02-08
    IIF 172 - Director → ME
  • 5
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2000-01-14 ~ 2013-03-01
    IIF 39 - Director → ME
  • 6
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ 2012-11-30
    IIF 68 - Director → ME
  • 7
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    1998-06-05 ~ 2022-02-03
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 5 - Has significant influence or control → OE
  • 8
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-05-08 ~ 2021-12-06
    IIF 176 - Director → ME
  • 9
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2004-09-10 ~ 2008-02-11
    IIF 29 - Director → ME
  • 10
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2011-10-27 ~ 2012-11-17
    IIF 65 - Director → ME
  • 11
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2021-11-22
    IIF 117 - Director → ME
  • 12
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2019-02-04 ~ 2022-12-12
    IIF 170 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    2009-10-14 ~ 2013-07-22
    IIF 57 - Director → ME
  • 14
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2011-10-12 ~ 2012-11-30
    IIF 69 - Director → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    2007-12-10 ~ 2019-07-16
    IIF 101 - Director → ME
  • 16
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2010-10-11 ~ 2014-02-21
    IIF 26 - Director → ME
    2010-05-12 ~ 2010-06-14
    IIF 27 - Director → ME
  • 17
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,118 GBP2023-12-31
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 160 - Director → ME
  • 18
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,606 GBP2021-08-31
    Officer
    2013-02-28 ~ 2017-11-09
    IIF 95 - Director → ME
  • 19
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2016-11-25 ~ 2018-01-18
    IIF 153 - Director → ME
  • 20
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2008-08-04
    IIF 28 - Director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2020-12-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2012-02-06 ~ 2015-11-30
    IIF 47 - Director → ME
  • 23
    COSMIC PENCILS LTD - 2014-05-29
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    218,212 GBP2020-02-28
    Officer
    2015-02-02 ~ 2021-06-22
    IIF 111 - Director → ME
    2014-04-14 ~ 2014-05-22
    IIF 45 - Director → ME
  • 24
    3rd Floor 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,999,995,200 GBP2018-12-31
    Officer
    2019-11-25 ~ 2020-11-18
    IIF 156 - Director → ME
  • 25
    62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2014-12-10 ~ 2015-07-21
    IIF 55 - Director → ME
  • 26
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2002-10-15 ~ 2010-09-14
    IIF 33 - Director → ME
    2000-02-21 ~ 2002-08-30
    IIF 36 - Director → ME
  • 27
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    2010-08-17 ~ 2010-09-15
    IIF 64 - Director → ME
    2011-04-26 ~ 2012-07-23
    IIF 78 - Director → ME
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -943,689 GBP2024-11-30
    Officer
    2011-11-03 ~ 2016-06-10
    IIF 96 - Director → ME
  • 29
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-08-27
    IIF 66 - Director → ME
  • 30
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Person with significant control
    2023-01-25 ~ 2023-05-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    1998-01-29 ~ 2015-02-27
    IIF 38 - Director → ME
  • 32
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2012-12-10 ~ 2016-04-25
    IIF 124 - Director → ME
  • 33
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    2015-02-09 ~ 2017-10-12
    IIF 137 - Director → ME
    2012-04-17 ~ 2014-10-10
    IIF 59 - Director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    2014-10-07 ~ 2022-12-08
    IIF 157 - Director → ME
  • 35
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2011-07-29 ~ 2012-11-30
    IIF 32 - Director → ME
  • 36
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 30 - Director → ME
  • 37
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2010-03-24 ~ 2013-10-15
    IIF 52 - Director → ME
  • 38
    DESIGN LUMINOSITY LTD - 2014-10-09
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -790,183 GBP2023-02-28
    Officer
    2014-04-14 ~ 2014-10-15
    IIF 40 - Director → ME
    2013-02-28 ~ 2013-02-28
    IIF 49 - Director → ME
  • 39
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    2013-07-04 ~ 2014-03-07
    IIF 62 - Director → ME
    Person with significant control
    2016-12-19 ~ 2021-01-19
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 40
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    2011-11-17 ~ 2013-06-20
    IIF 61 - Director → ME
  • 41
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-11-28 ~ 2022-02-07
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    2012-12-20 ~ 2013-06-19
    IIF 25 - Director → ME
    2019-09-16 ~ 2022-12-08
    IIF 113 - Director → ME
  • 43
    MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    770,782 GBP2024-12-31
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 75 - Director → ME
  • 44
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    2011-10-19 ~ 2012-11-12
    IIF 70 - Director → ME
  • 45
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-03-24 ~ 2010-02-24
    IIF 73 - Director → ME
  • 46
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    IIF 37 - Director → ME
  • 47
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 154 - Director → ME
  • 48
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ 2013-02-01
    IIF 51 - Director → ME
  • 49
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ 2018-07-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 50
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,505 GBP2024-06-30
    Officer
    2007-05-16 ~ 2018-07-23
    IIF 102 - Director → ME
    2020-03-05 ~ 2024-02-27
    IIF 105 - Director → ME
  • 51
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2015-10-31
    IIF 41 - Director → ME
  • 52
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2002-07-29 ~ 2010-07-29
    IIF 35 - Director → ME
  • 53
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-09-06
    IIF 77 - Director → ME
  • 54
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ 2016-02-22
    IIF 108 - Director → ME
  • 55
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    2008-04-30 ~ 2014-04-30
    IIF 54 - Director → ME
  • 56
    15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    2011-10-20 ~ 2011-11-07
    IIF 63 - Director → ME
  • 57
    TUAMOTO LIMITED - 2017-12-15
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,883 GBP2024-12-31
    Officer
    2012-01-04 ~ 2025-05-27
    IIF 142 - Director → ME
  • 58
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2012-01-17 ~ 2021-06-30
    IIF 97 - Director → ME
    2009-03-27 ~ 2011-11-25
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    UNITATE LIMITED - 2022-03-24
    Unit E, 1 Taylor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,456 GBP2024-07-31
    Officer
    2014-01-15 ~ 2016-02-19
    IIF 180 - Director → ME
  • 60
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    2011-02-07 ~ 2012-10-15
    IIF 67 - Director → ME
    2012-12-21 ~ 2018-06-18
    IIF 90 - Director → ME
  • 61
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,689 GBP2024-09-30
    Officer
    2006-05-11 ~ 2022-03-18
    IIF 182 - Director → ME
  • 62
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2009-01-22 ~ 2009-06-16
    IIF 72 - Director → ME
  • 63
    ADYTON EUROPE LTD - 2009-03-03
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ 2013-07-22
    IIF 76 - Director → ME
  • 64
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-03-13
    IIF 60 - Director → ME
  • 65
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Person with significant control
    2017-06-06 ~ 2018-07-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 66
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,682 GBP2019-12-31
    Officer
    2013-08-13 ~ 2014-02-25
    IIF 53 - Director → ME
  • 67
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    2005-07-09 ~ 2022-02-28
    IIF 122 - Director → ME
  • 68
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2011-07-12 ~ 2012-11-30
    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.