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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oleg Degtyarev

    Related profiles found in government register
  • Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 1 IIF 2
    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 3
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtiarev, Oleg
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 18
    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 19 IIF 20 IIF 21 (more)(less)
    • Suite 12, 2nd Floor Queens House, 180 Tottenha, Court Road, London, W1T 7PD, United Kingdom

      IIF 24
    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 25 IIF 26 IIF 27
    • Suite 12, 2nd Floor, Queens House, London, W1T 7PD

      IIF 28
  • Degtiarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 29 IIF 30
    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 31 IIF 32 IIF 33
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 34 IIF 35
    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 36
    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 37 IIF 38
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 39 IIF 40 IIF 41
  • Degtyarev, Oleg
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 104 IIF 105
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oleg Degtyarev
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD

      IIF 132
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 133 IIF 134
    • Suite12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 135
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 170
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 2nd Floor Queens Hosue, 180 Tottenham Court Road, London, W1T 7PD, Uk

      IIF 171
  • Oleg, Degtiarev
    born in January 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 172
  • Degtyarev, Oleg
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, United Kingdom, W1T 7PD, United Kingdom

      IIF 173
  • Degtyarev, Oleg

    Registered addresses and corresponding companies
    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 174
child relation
Offspring entities and appointments 111
  • 1
    8ARTE LTD
    08365675
    76 Stayton Road, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ 2015-02-16
    IIF 167 - Director → ME
  • 2
    ADORESTUDIO LIMITED
    08045647
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    AGRO-LEADER LIMITED
    09299742
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2018-07-01
    IIF 92 - Director → ME
  • 4
    AKOLLEKT LTD
    08557811
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ 2026-04-17
    IIF 143 - Director → ME
    Person with significant control
    2019-03-13 ~ 2026-04-17
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
    2019-03-13 ~ 2019-03-13
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 5
    ALKA CONSULTING LTD
    07131477
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-20 ~ 2018-11-20
    IIF 27 - Director → ME
    2018-11-20 ~ 2021-09-27
    IIF 26 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-20
    IIF 112 - Ownership of shares – 75% or more OE
  • 6
    ALMEA LTD
    07175272
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Officer
    2017-03-20 ~ 2024-03-01
    IIF 53 - Director → ME
    Person with significant control
    2017-03-20 ~ 2024-03-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    AM-CAPITAL LTD
    06261340 06761324
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2018-09-28
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    AM-INVEST LTD
    05827475
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-06-28 ~ 2018-02-20
    IIF 83 - Director → ME
    2006-05-24 ~ 2011-06-28
    IIF 77 - Director → ME
  • 9
    ANASIM LTD
    13161243
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-27 ~ 2023-01-27
    IIF 169 - Director → ME
  • 10
    ANTINA LIMITED
    06574512
    2 Queens Court Queensway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ 2009-03-30
    IIF 22 - Director → ME
  • 11
    ARLLECTA LTD
    14409265
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 154 - Director → ME
  • 12
    ASCENSIO SYSTEM LIMITED
    05718967
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-16 ~ 2025-05-26
    IIF 160 - Director → ME
  • 13
    BLACKMOON FG LTD.
    09565820
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 107 - Has significant influence or control OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 14
    BOOTSTRAPLAB LIMITED
    11097532
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 15
    BRAVEL LOGISTICS (UK) LTD
    06859046
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more OE
  • 16
    BUSINESS CONSULTING (GB) LTD
    - now 05030630
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ 2013-12-31
    IIF 171 - Director → ME
    2018-01-22 ~ 2018-09-28
    IIF 84 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-09-28
    IIF 2 - Ownership of shares – 75% or more OE
  • 17
    CARGORIG LTD
    06644556
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2013-08-22
    IIF 37 - Director → ME
  • 18
    CCI EUROPE LTD
    05374795
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    CITI GROUP DEVELOPMENT LTD
    07850363
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-24
    Commencement of winding up on 2024-12-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2011-11-16 ~ 2022-07-20
    IIF 85 - Director → ME
  • 20
    CONSTRUCTA EST CONSULTING LTD
    - now 09402401
    CONSTRUCTA EST LTD - 2015-11-09
    105 Village Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ 2019-10-18
    IIF 94 - Director → ME
    2016-10-19 ~ 2017-03-24
    IIF 95 - Director → ME
  • 21
    DALMOND REFRACTORY MATERIALS LIMITED
    05351770
    5 Topiary Square, Richmond, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2020-01-20
    IIF 66 - Director → ME
  • 22
    DALMOND TRADING INTERNATIONAL LIMITED
    03979938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-03 during the appointment or period of control
    Dissolved on 2018-08-25 during the appointment or period of control
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 23
    DIGITAL WAVE LTD
    06823196
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
  • 24
    DISPLAY VA EUROPE LTD
    04676484
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Officer
    2003-02-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 25
    DVL COMMUNICATIONS LTD
    05639024
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ 2009-09-23
    IIF 76 - Director → ME
  • 26
    DVL UNION LTD
    05890112
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-28 ~ 2010-11-25
    IIF 72 - Director → ME
  • 27
    EASTFERRY LTD
    07094947
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2011-11-29
    IIF 41 - Director → ME
  • 28
    ECOMMERCE TECHNOLOGIES LTD
    10844998
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ 2018-07-24
    IIF 102 - Director → ME
  • 29
    EDUCATE INVEST LTD
    06387283
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2018-09-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 106 - Has significant influence or control OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 30
    EDUNTAGE LIMITED
    - now 09739022 07845147... (more)
    ADMIRAL LINK LTD
    - 2018-12-12 09739022
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ 2024-03-15
    IIF 55 - Director → ME
    Person with significant control
    2017-10-02 ~ 2024-03-15
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 31
    EPE PHARMA GROUP LTD
    05845079
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2015-01-23
    IIF 88 - Director → ME
    2006-06-13 ~ 2008-12-10
    IIF 74 - Director → ME
    2015-01-23 ~ 2018-09-28
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 32
    EURO COMMERCE AND CONSULTING LIMITED
    05894395
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-08-12
    IIF 87 - Director → ME
  • 33
    EUROCOM RESOURCES LTD
    - now 05564951
    EUROCOM FINANCIAL LTD
    - 2017-09-20 05564951
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 34
    EUROFINANCE AM LTD
    05308863
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2006-12-10
    IIF 79 - Director → ME
  • 35
    EUROINVEST CO (UK) LTD
    04789545
    14 Cissbury Ring North, London, England
    Active Corporate (7 parents)
    Officer
    2011-06-28 ~ 2020-03-20
    IIF 81 - Director → ME
    2003-06-05 ~ 2011-06-28
    IIF 75 - Director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-20
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 36
    EUROPEAN BUSINESS DEVELOPMENT INVESTMENT LTD
    06221749
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    2023-10-11 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 111 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 37
    EUROTRADEINVEST CO (UK) LTD
    05198152
    Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 78 - Director → ME
  • 38
    EXPOPROMO GROUP LTD
    05992085
    13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ 2009-12-02
    IIF 73 - Director → ME
  • 39
    FLEXTD LTD
    07657106
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Officer
    2011-06-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 40
    GBRINFOSYSTEMS LTD
    08302841
    59 Devons Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2017-04-10
    IIF 162 - Director → ME
  • 41
    GENEZ GROUP LTD
    12731000
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-09 ~ 2025-06-06
    IIF 165 - Director → ME
    Person with significant control
    2020-07-09 ~ 2025-06-06
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 42
    GLEN CLYDE WHISKY LTD
    06672327
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    2019-06-25 ~ now
    IIF 147 - Director → ME
  • 43
    GLOBAL INVESTMENTS (LONDON) LTD
    06248133
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 32 - Director → ME
    2007-05-15 ~ 2008-12-31
    IIF 29 - Director → ME
  • 44
    GLOBAL PREMIUM SPIRITS LTD
    07053284
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 39 - Director → ME
  • 45
    GLOBAL TRADE & LOGISTICS LTD
    15656018
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2025-11-14
    IIF 152 - Director → ME
  • 46
    GLOBAL WORLD INVESTMENTS LTD
    05753350
    Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 24 - Director → ME
  • 47
    GREEN PLANET LTD
    08632409
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 56 - Director → ME
  • 48
    HAMILTON INVESTMENTS GROUP LTD
    SC561196
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ 2020-03-20
    IIF 156 - Director → ME
  • 49
    HAMPTON RESOURCES LIMITED
    05976342
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-07-02 ~ 2011-06-23
    IIF 105 - Director → ME
  • 50
    HIDEMAN LTD
    08048068
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (6 parents)
    Officer
    2020-03-20 ~ now
    IIF 146 - Director → ME
    2018-03-14 ~ 2020-03-20
    IIF 159 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-03-20
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
    2020-03-20 ~ now
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 51
    ICM HOLDING LTD
    06876999
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 20 - Director → ME
  • 52
    IIF GLOBEX HK PLC
    09667567
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 174 - Secretary → ME
  • 53
    INCOMTRADE RESOURCES LTD
    06325065
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Officer
    2007-07-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Has significant influence or control OE
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 54
    IORTHOCENTER LTD
    13463720
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 150 - Director → ME
  • 55
    IP-TRAVEL GLOBE LTD - now
    MAV SOLUTIONS LTD
    - 2014-04-16 07630897
    4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2013-11-06
    IIF 82 - Director → ME
  • 56
    JOHN HOPE LLP
    OC329719
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-10 ~ 2010-07-10
    IIF 135 - LLP Designated Member → ME
    2007-07-11 ~ 2008-08-01
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 115 - Right to surplus assets - 75% or more OE
    IIF 115 - Right to appoint or remove members OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Has significant influence or control OE
  • 57
    JOINT SYSTEMS LTD
    05823205
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Officer
    2006-05-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more OE
  • 58
    JUST2TRADE LTD
    09520635
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ 2018-09-01
    IIF 98 - Director → ME
    Person with significant control
    2016-11-17 ~ 2018-09-01
    IIF 15 - Ownership of shares – 75% or more OE
  • 59
    KEELINE PRODUCTS LIMITED
    04646368
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2018-09-01
    IIF 89 - Director → ME
  • 60
    KLIA LLP
    OC344479
    Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate (7 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 134 - LLP Designated Member → ME
  • 61
    KOMRON INDUSTRIAL COMPANY GROUP LTD
    05885847
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Officer
    2007-09-17 ~ now
    IIF 57 - Director → ME
    2006-07-25 ~ 2007-02-12
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 62
    LABINVESTA LIMITED
    07094972
    Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2009-12-03 ~ 2011-04-04
    IIF 40 - Director → ME
  • 63
    LAW FIRM LIMITED
    - now 04051138
    LAWFIRM LIMITED
    - 2000-11-24 04051138
    SILVERDALE SYSTEMS LIMITED
    - 2000-11-01 04051138
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2000-10-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    LAW FIRM UK LTD
    04666118
    2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents, 553 offsprings)
    Officer
    2015-02-14 ~ now
    IIF 64 - Director → ME
  • 65
    LF LEGAL LTD
    09994635
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-30 ~ now
    IIF 62 - Director → ME
  • 66
    LIGHTHOUSE - BRIDGE GROUP LTD
    05450830
    First Floor 15 Young Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 48 - Director → ME
  • 67
    LINEV GROUP LTD
    - now 12259788
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-21 ~ 2024-04-29
    IIF 148 - Director → ME
  • 68
    MAXIMUS INDUSTRIES LTD
    05846685
    1st Floor 37 Panton Street Panton Street, Haymarket, London
    Active Corporate (7 parents)
    Officer
    2006-06-14 ~ 2009-01-18
    IIF 71 - Director → ME
  • 69
    MDA CORPORATION LTD
    07083774
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more OE
  • 70
    MEDICAL SYSTEM INVEST LTD
    07396070
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2018-09-01
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 121 - Ownership of shares – 75% or more OE
  • 71
    MEGALION LIMITED
    06768247
    Suite 12, 2nd Floor Queens House, 180-182 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 18 - Director → ME
  • 72
    MINING EXCLUSIVE LTD
    06780836
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 38 - Director → ME
  • 73
    MULTITRADING CO (UK) LLP
    OC303879
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 133 - LLP Designated Member → ME
    2009-04-06 ~ 2010-04-06
    IIF 172 - LLP Designated Member → ME
    2011-04-06 ~ 2011-04-06
    IIF 141 - LLP Designated Member → ME
  • 74
    NEES CORPORATION LLP
    OC321053
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    2006-07-18 ~ 2006-07-18
    IIF 138 - LLP Designated Member → ME
  • 75
    NEW CAMDENLOG LTD
    05814264
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ 2014-03-20
    IIF 86 - Director → ME
  • 76
    NEXBRIDGE ENGINEERING LIMITED
    07909342
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ 2025-09-29
    IIF 163 - Director → ME
  • 77
    NEXTOUR LTD
    06460352
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more OE
  • 78
    NIPVAC LTD
    05769162
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-04 ~ 2018-09-01
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 79
    ODDSON GROUP LLP
    OC329626
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ 2007-07-05
    IIF 139 - LLP Designated Member → ME
  • 80
    OMEGACLOUD TRADING LIMITED
    12294762
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ 2024-01-31
    IIF 164 - Director → ME
  • 81
    PEOPLE AIR NEW MEDIA LTD
    07867151
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 82
    PHARMACON TRADING LTD
    06460353
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Officer
    2007-12-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 83
    POCKET STORE LTD
    10709586
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2018-03-16
    IIF 161 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-12-28
    IIF 128 - Ownership of shares – 75% or more OE
  • 84
    PREA PROPERTIES LIMITED
    08411814
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-07-17 ~ 2021-01-15
    IIF 100 - Director → ME
  • 85
    REAL ESTATE ALLIANCE LTD
    07790838
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (6 parents)
    Officer
    2023-09-20 ~ now
    IIF 142 - Director → ME
  • 86
    SKY INVESTMENTS CORPORATION LTD
    06671911
    2 Queens Court Queensway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2010-07-23
    IIF 69 - Director → ME
    2008-08-13 ~ 2008-09-12
    IIF 30 - Director → ME
  • 87
    SKYTIZ LTD
    05433408
    Suite B 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ 2005-04-22
    IIF 43 - Director → ME
  • 88
    SNOB MEDIA LTD
    06960742
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 23 - Director → ME
  • 89
    SOKOLOV JEWELLERY UK LTD
    10255270
    Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 103 - Director → ME
  • 90
    SONOL CONSULTING LIMITED
    05569620
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 44 - Director → ME
  • 91
    SPECTRUM MANAGEMENT GROUP LTD
    05409151
    Suite 12 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 92
    STORINGTON COMPANY LIMITED
    04640253 05619372
    10 Kelsall Mews, Richmond, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ 2005-12-13
    IIF 70 - Director → ME
  • 93
    SUNRAY HOTELS WORLDWIDE LTD
    06467993
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 94
    SYNDICA LIMITED
    06649580
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ 2010-09-30
    IIF 35 - Director → ME
  • 95
    TASK EXPERTS LTD
    15124564
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 96
    TECHNOTEK HOLDINGS LIMITED
    04111835
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2002-12-05
    IIF 80 - Director → ME
    2014-06-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 97
    TEGI PROJECTS AND INVESTMENTS LIMITED
    14272619
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ 2025-08-11
    IIF 166 - Director → ME
    Person with significant control
    2022-08-03 ~ 2025-08-11
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 98
    TORK TRADE LIMITED
    04469651
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 173 - Director → ME
  • 99
    TRADE & INDUSTRY EXPO, LTD.
    03963445
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 100
    TRIOLAN LTD
    - now 08203837
    TRIOLAN BROADCASTING LIMITED
    - 2018-06-05 08203837
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-03-19
    IIF 12 - Ownership of shares – 75% or more OE
  • 101
    UK TRADING ALLIANCE LTD
    06416991 07276958
    Suite 12, 2nd Floor, Queens House, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 102
    UNICOMM PRO LIMITED
    - now 06078511
    MIRACLE PHARMA GROUP LTD
    - 2017-05-24 06078511
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Officer
    2007-09-25 ~ 2009-10-01
    IIF 49 - Director → ME
    2009-10-01 ~ 2013-10-28
    IIF 42 - Director → ME
    2014-07-31 ~ now
    IIF 63 - Director → ME
    2013-10-28 ~ 2014-07-31
    IIF 155 - Director → ME
    2007-02-01 ~ 2007-09-25
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 103
    UNICOMM TRADING LIMITED
    10291313
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ 2018-03-28
    IIF 93 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-07
    IIF 126 - Ownership of shares – 75% or more OE
  • 104
    UNION INVEST (UK) LTD
    04647784
    Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2006-04-13
    IIF 68 - Director → ME
  • 105
    UNIVERSAL FINANCE SYSTEMS (UFS) LIMITED
    04302407
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ 2002-08-22
    IIF 45 - Director → ME
  • 106
    VEELZY LIMITED
    15579708
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 60 - Director → ME
  • 107
    VEL POINT LLP
    OC325224 06796450
    3 Ellen Terry Court, Clarence Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ 2008-01-10
    IIF 136 - LLP Designated Member → ME
  • 108
    WEGA TRADE LTD
    06405874
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 109
    WEST PARTNERSHIP UK LTD
    07016713
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ 2010-09-08
    IIF 34 - Director → ME
  • 110
    WITSOL LTD
    07714178
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2018-08-01
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Has significant influence or control OE
  • 111
    WORLD LIVE MUSICALS LTD
    08246661
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ 2018-05-11
    IIF 90 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.