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

Zeno, Giuseppe

    Related profiles found in government register
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian company director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 33rd, Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 24
  • Zeno, Giuseppe
    Italian consultant born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 17, Avenue De L'announciade, Montecarlo, 98000, Monaco

      IIF 25
    • icon of address 17, Avenue De L'announciade, Montecarlo, 98000, United Kingdom

      IIF 26
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 4, Somerset Way, Iver, SL0 9AF, United Kingdom

      IIF 27
    • icon of address 17, Avenue De L'annonciade, Monaco, 98000, Monaco

      IIF 28 IIF 29 IIF 30
    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom

      IIF 31 IIF 32 IIF 33
    • icon of address 17, Avenue De L'annonciade, Monte Carlo, 9800, Monaco

      IIF 34
  • Zeno, Giuseppe
    Italian consultant born in August 1969

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian director born in August 1969

    Registered addresses and corresponding companies
    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 37
  • Zeno, Giuseppe
    Italian manager born in August 1969

    Registered addresses and corresponding companies
    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 38
  • Zeno, Giuseppe
    Italian managing director born in August 1969

    Registered addresses and corresponding companies
    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 39
  • Zeno, Giuseppina
    Italian director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco

      IIF 40
  • Zeno, Guiseppe
    Italian manager born in August 1964

    Registered addresses and corresponding companies
    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 41
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian business consultant born in August 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Via Gerso 17, Lugano, 6900, Switzerland

      IIF 56
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Giuseppe Zeno
    Italian born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in France

    Registered addresses and corresponding companies
    • icon of address International House, 223 Regent Street, London, W1B 2QD

      IIF 75
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 76
    • icon of address 17, Avenue De L'annonciade, Monaco, 98000, Monaco

      IIF 77 IIF 78 IIF 79
    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Mr Giuseppe Zeno
    Italian born in August 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 83
  • Mr Giuseppina Zeno
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco

      IIF 84
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Principato Di Monaco

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian manager born in August 1964

    Resident in Principato Di Monaco

    Registered addresses and corresponding companies
    • icon of address 17, Via Gerso, 6900 - Lugano, Switzerland

      IIF 109
  • Zeno, Giuseppe

    Registered addresses and corresponding companies
    • icon of address 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 100 - Director → ME
  • 2
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-09-30
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,000,000 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    463,300 GBP2024-09-30
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2022-04-06 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 59 - Director → ME
  • 11
    icon of address 4 Somerset Way, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    466,450 GBP2024-09-30
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 101 - Director → ME
  • 13
    icon of address 33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 94 - Director → ME
  • 14
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 4 Somerset Way, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2022-06-15 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ dissolved
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,144 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,855 GBP2024-05-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    769,255 GBP2024-02-29
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 33 Rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 92 - Director → ME
  • 22
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 64 - Director → ME
  • 23
    icon of address 4 Somerset Way, Iver, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 70 - Has significant influence or controlOE
  • 24
    icon of address Suite 3-33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 25
    icon of address 601 International House, 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    IIF 105 - Director → ME
  • 26
    icon of address 4 Somerset Way, Iver, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 8 - Director → ME
  • 27
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-10-31
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,401,604 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 30
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 4 Somerset Way, Iver, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 108 - Director → ME
  • 33
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,600 GBP2025-01-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    410,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 37
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 25 - Director → ME
  • 38
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 39
    icon of address Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 103 - Director → ME
  • 40
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 41
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 67 - Has significant influence or controlOE
  • 42
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,575,886 GBP2024-10-31
    Officer
    icon of calendar 2019-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,087,900 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 4 Somerset Way, Iver, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    287,301 GBP2024-02-29
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 107 - Director → ME
  • 47
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 57 - Director → ME
Ceased 26
  • 1
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-02 ~ 2009-09-02
    IIF 66 - Director → ME
  • 2
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-16
    IIF 60 - Director → ME
  • 3
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-20
    IIF 62 - Director → ME
  • 4
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2016-10-11
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-10-18
    IIF 84 - Ownership of shares – 75% or more OE
  • 5
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2012-11-15
    IIF 56 - Director → ME
  • 6
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,855 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2017-03-14
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ 2018-11-08
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 7
    icon of address Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-09 ~ 2003-10-19
    IIF 35 - Director → ME
  • 8
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,172,389 EUR2024-03-31
    Officer
    icon of calendar 2011-02-15 ~ 2011-10-12
    IIF 102 - Director → ME
  • 9
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-28 ~ 2010-01-11
    IIF 63 - Director → ME
  • 10
    icon of address Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2010-07-20
    IIF 90 - Director → ME
  • 11
    icon of address 4385, 06742312: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    716,973 GBP2018-12-31
    Officer
    icon of calendar 2008-11-05 ~ 2010-07-20
    IIF 65 - Director → ME
  • 12
    icon of address Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2008-11-14
    IIF 97 - Director → ME
  • 13
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ 2011-09-13
    IIF 106 - Director → ME
  • 14
    icon of address Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-02 ~ 2005-11-09
    IIF 37 - Director → ME
  • 15
    icon of address 286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -105,732 GBP2024-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2013-08-09
    IIF 96 - Director → ME
    icon of calendar 2008-09-26 ~ 2010-01-11
    IIF 87 - Director → ME
  • 16
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2024-11-13
    IIF 1 - Director → ME
  • 17
    L.C.O. LIMITED - 2004-07-13
    icon of address Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-29 ~ 2004-09-28
    IIF 36 - Director → ME
  • 18
    icon of address City Secretaries Ltd, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ 2014-04-10
    IIF 109 - Director → ME
  • 19
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-02
    IIF 104 - Director → ME
    icon of calendar 2005-10-06 ~ 2005-11-09
    IIF 39 - Director → ME
  • 20
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,076 GBP2015-12-31
    Officer
    icon of calendar 2008-09-26 ~ 2012-02-29
    IIF 89 - Director → ME
    icon of calendar 2006-04-04 ~ 2008-07-18
    IIF 41 - Director → ME
  • 21
    icon of address 5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-01-05
    IIF 98 - Director → ME
  • 22
    icon of address 51 A, Anson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -145,823 GBP2024-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2013-09-12
    IIF 88 - Director → ME
    icon of calendar 2004-06-17 ~ 2005-11-09
    IIF 38 - Director → ME
  • 23
    icon of address 8 Gainsborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,344,846 GBP2024-12-31
    Officer
    icon of calendar 2010-05-07 ~ 2011-07-04
    IIF 99 - Director → ME
  • 24
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157,437 GBP2016-12-31
    Officer
    icon of calendar 2009-06-23 ~ 2013-07-03
    IIF 61 - Director → ME
  • 25
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ 2012-05-03
    IIF 26 - Director → ME
  • 26
    icon of address International House, 223 Regent Street, W1b 2qd, United Kingdom, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-16 ~ 2012-01-17
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.