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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

Oleg Degtyarev

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 1 IIF 2

    • icon of address 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 company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 18 IIF 19

    • icon of address Suite 12, 2nd Floor Queens House, 180 Tottenha, Court Road, London, W1T 7PD, United Kingdom

      IIF 20

    • icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 21 IIF 22 IIF 23
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 25 IIF 26

    • icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 27 IIF 28

    • icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 29 IIF 30
  • Degtiarev, Oleg
    British none 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 director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 88 IIF 89

    • icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 90
  • Degtyarev, Oleg
    British immigration adviser born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 91
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 92 IIF 93
  • 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

    • icon of address Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD

      IIF 120
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Queens Court, Queensway, London, W2 4QN

      IIF 121

    • icon of address Suite12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 122
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Queens Court, Queensway, London, W2 4QN

      IIF 123
  • Degtyarev, Oleg
    British commercial director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 124
  • 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

    • icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 150

    • icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 151 IIF 152
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor Queens Hosue, 180 Tottenham Court Road, London, W1T 7PD, Uk

      IIF 153
  • Degtyarev, Oleg
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, United Kingdom, W1T 7PD, United Kingdom

      IIF 154
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 155
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of address Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 148 - Director → ME
  • 4
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,095 GBP2024-12-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,506 EUR2019-03-31
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    icon of calendar 2006-01-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    EUROCOM FINANCIAL LTD - 2017-09-20
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,324 GBP2018-09-30
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 13
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2011-06-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 133 - Director → ME
  • 15
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 152 - Director → ME
  • 17
    icon of address Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 63 - Director → ME
  • 19
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 21
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2007-07-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 141 - Director → ME
  • 23
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    icon of calendar 2006-05-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2007-09-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    icon of address 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 301 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    icon of calendar 2015-02-14 ~ now
    IIF 86 - Director → ME
  • 27
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    49,753 GBP2024-02-29
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 80 - Director → ME
  • 28
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,975 GBP2015-11-30
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 30 - Director → ME
  • 30
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    782 GBP2019-12-31
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    649 GBP2019-12-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,827 GBP2024-09-29
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 126 - Director → ME
  • 34
    icon of address Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,230 GBP2019-06-30
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 87 - Director → ME
  • 35
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,882 GBP2025-02-28
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ 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
  • 36
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -803,183 GBP2024-06-30
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 154 - Director → ME
  • 38
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 77 - Director → ME
  • 40
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 90 - Director → ME
Ceased 61
  • 1
    icon of address 76 Stayton Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,335 GBP2021-01-31
    Officer
    icon of calendar 2013-01-18 ~ 2015-02-16
    IIF 144 - Director → ME
  • 2
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,251 GBP2017-11-30
    Officer
    icon of calendar 2017-03-27 ~ 2018-07-01
    IIF 71 - Director → ME
  • 3
    icon of address Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-03-13
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2010-01-20 ~ 2018-11-20
    IIF 34 - Director → ME
    icon of calendar 2018-11-20 ~ 2021-09-27
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-11-20
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2024-03-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ 2024-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,954 GBP2017-05-31
    Officer
    icon of calendar 2007-05-29 ~ 2018-09-28
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,160 GBP2024-05-31
    Officer
    icon of calendar 2006-05-24 ~ 2011-06-28
    IIF 49 - Director → ME
    icon of calendar 2011-06-28 ~ 2018-02-20
    IIF 56 - Director → ME
  • 8
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    26,412 GBP2023-01-31
    Officer
    icon of calendar 2021-01-27 ~ 2023-01-27
    IIF 146 - Director → ME
  • 9
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,354 GBP2025-02-28
    Officer
    icon of calendar 2020-10-16 ~ 2025-05-26
    IIF 134 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-28
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    -1,488 GBP2018-01-31
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-28
    IIF 60 - Director → ME
    icon of calendar 2013-01-28 ~ 2013-12-31
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2013-08-22
    IIF 29 - Director → ME
  • 13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    icon of calendar 2011-11-16 ~ 2022-07-20
    IIF 62 - Director → ME
  • 14
    CONSTRUCTA EST LTD - 2015-11-09
    icon of address 105 Village Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    icon of calendar 2017-04-10 ~ 2019-10-18
    IIF 74 - Director → ME
    icon of calendar 2016-10-19 ~ 2017-03-24
    IIF 76 - Director → ME
  • 15
    icon of address 5 Topiary Square, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    icon of calendar 2005-02-03 ~ 2020-01-20
    IIF 37 - Director → ME
  • 16
    icon of address Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-09-23
    IIF 48 - Director → ME
  • 17
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-11-25
    IIF 43 - Director → ME
  • 18
    icon of address Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ 2011-11-29
    IIF 33 - Director → ME
  • 19
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-07-24
    IIF 84 - Director → ME
  • 20
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    2,742 GBP2017-10-31
    Officer
    icon of calendar 2007-10-02 ~ 2018-09-28
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 21
    ADMIRAL LINK LTD - 2018-12-12
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    icon of calendar 2017-10-02 ~ 2024-03-15
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ 2024-03-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,344 GBP2017-06-30
    Officer
    icon of calendar 2015-01-23 ~ 2018-09-28
    IIF 83 - Director → ME
    icon of calendar 2006-06-13 ~ 2008-12-10
    IIF 46 - Director → ME
    icon of calendar 2009-10-01 ~ 2015-01-23
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-08-12
    IIF 66 - Director → ME
  • 24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2006-12-10
    IIF 51 - Director → ME
  • 25
    icon of address 59 Devons Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2024-06-30
    Officer
    icon of calendar 2003-06-05 ~ 2011-06-28
    IIF 47 - Director → ME
    icon of calendar 2011-06-28 ~ 2020-03-20
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ 2020-03-20
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,580,531 GBP2019-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2009-12-02
    IIF 44 - Director → ME
  • 27
    icon of address 59 Devons Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2014-06-24 ~ 2017-04-10
    IIF 138 - Director → ME
  • 28
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2025-06-06
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2025-06-06
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2008-12-31
    IIF 18 - Director → ME
  • 30
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -372,853 GBP2024-03-31
    Officer
    icon of calendar 2009-10-22 ~ 2009-12-01
    IIF 31 - Director → ME
  • 31
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,765 GBP2020-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-03-20
    IIF 125 - Director → ME
  • 32
    icon of address Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2011-06-23
    IIF 93 - Director → ME
  • 33
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    icon of calendar 2018-03-14 ~ 2020-03-20
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-03-20
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    MAV SOLUTIONS LTD - 2014-04-16
    icon of address 4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2021-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2013-11-06
    IIF 55 - Director → ME
  • 35
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-11 ~ 2008-08-01
    IIF 123 - LLP Designated Member → ME
    icon of calendar 2010-07-10 ~ 2010-07-10
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 103 - Right to appoint or remove members → OE
    IIF 103 - Right to surplus assets - 75% or more → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    409,960 GBP2017-04-30
    Officer
    icon of calendar 2016-11-17 ~ 2018-09-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2018-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,280 GBP2017-01-31
    Officer
    icon of calendar 2003-01-23 ~ 2018-09-01
    IIF 68 - Director → ME
  • 38
    icon of address Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-03-30 ~ 2009-03-30
    IIF 121 - LLP Designated Member → ME
  • 39
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2007-02-12
    IIF 38 - Director → ME
  • 40
    icon of address Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,848 GBP2024-03-31
    Officer
    icon of calendar 2009-12-03 ~ 2011-04-04
    IIF 32 - Director → ME
  • 41
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    icon of address Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    icon of calendar 2022-04-21 ~ 2024-04-29
    IIF 135 - Director → ME
  • 42
    icon of address 1st Floor 37 Panton Street Panton Street, Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    141,927 GBP2024-06-30
    Officer
    icon of calendar 2006-06-14 ~ 2009-01-18
    IIF 42 - Director → ME
  • 43
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,665 GBP2017-10-30
    Officer
    icon of calendar 2012-05-11 ~ 2018-09-01
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,023 GBP2020-05-31
    Officer
    icon of calendar 2006-05-11 ~ 2014-03-20
    IIF 64 - Director → ME
  • 45
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    icon of calendar 2023-06-12 ~ 2025-09-29
    IIF 139 - Director → ME
  • 46
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-04-29
    Officer
    icon of calendar 2006-04-04 ~ 2018-09-01
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 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
  • 47
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    icon of calendar 2024-01-31 ~ 2024-01-31
    IIF 140 - Director → ME
  • 48
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    518 GBP2019-04-30
    Officer
    icon of calendar 2017-04-05 ~ 2018-03-16
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-12-28
    IIF 116 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,726,016 GBP2019-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-01-15
    IIF 82 - Director → ME
  • 50
    icon of address 2 Queens Court Queensway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-07-23
    IIF 40 - Director → ME
    icon of calendar 2008-08-13 ~ 2008-09-12
    IIF 19 - Director → ME
  • 51
    icon of address 10 Kelsall Mews, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-13
    IIF 41 - Director → ME
  • 52
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2010-09-30
    IIF 26 - Director → ME
  • 53
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    icon of calendar 2001-05-23 ~ 2002-12-05
    IIF 52 - Director → ME
  • 54
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2025-08-11
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-08-11
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 55
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-03-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 56
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2007-09-25 ~ 2009-10-01
    IIF 54 - Director → ME
    icon of calendar 2007-02-01 ~ 2007-09-25
    IIF 45 - Director → ME
    icon of calendar 2009-10-01 ~ 2013-10-28
    IIF 36 - Director → ME
    icon of calendar 2013-10-28 ~ 2014-07-31
    IIF 149 - Director → ME
  • 57
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2025-07-31
    Officer
    icon of calendar 2017-03-07 ~ 2018-03-28
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-03-07
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-04-13
    IIF 39 - Director → ME
  • 59
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2010-09-08
    IIF 25 - Director → ME
  • 60
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,926 GBP2017-07-31
    Officer
    icon of calendar 2011-07-21 ~ 2018-08-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    icon of calendar 2017-06-20 ~ 2018-05-11
    IIF 69 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.