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

William Yuk Shing Ko

    Related profiles found in government register
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 1
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 2
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 3
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 4
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies

    • Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 5
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 6
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 7

    • Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 8
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies

    • 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 32
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 33 IIF 34
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 35

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 36
  • Maddocks, Peter Edwin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 37
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 38 IIF 39 IIF 40

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 41
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 42

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 43 IIF 44

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 45

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 46
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 81

    • 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 82

    • 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 83
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 98

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 99 IIF 100

    • Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 101 IIF 102
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 103 IIF 104
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 105
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 106

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 49
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 55 - Director → ME
  • 2
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    KIMBERLEY DIAMONDS LIMITED - 2023-06-19
    ALTEROLA BIOTECH UK LTD - 2022-11-16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 61 - Director → ME
    2022-04-08 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 68 - Director → ME
    2020-09-03 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 65 - Director → ME
    2020-05-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 73 - Director → ME
    2020-06-05 ~ now
    IIF 22 - Secretary → ME
  • 9
    44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 98 - Director → ME
    2006-02-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 50 - Director → ME
  • 12
    Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 48 - Director → ME
  • 13
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 67 - Director → ME
  • 16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 62 - Director → ME
  • 17
    Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -23,075 GBP2023-04-30
    Officer
    2017-04-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 77 - Director → ME
    2018-03-09 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 19
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 66 - Director → ME
    2020-06-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 20
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 23
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    2 Holmside, Gillingham, Kent, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 78 - Director → ME
    2017-04-06 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 28
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 72 - Director → ME
    2020-05-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 75 - Director → ME
    2020-05-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 30
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 71 - Director → ME
    2020-05-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 31
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 33
    MONTE CRISTO MINERALS LTD - 2011-03-04
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-20 ~ dissolved
    IIF 102 - Director → ME
  • 34
    12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 100 - Director → ME
    2014-07-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 108 - Director → ME
    2010-11-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 36
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 64 - Director → ME
    2021-04-01 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 47 - Director → ME
  • 38
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 99 - Director → ME
  • 39
    Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 104 - Director → ME
  • 40
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 41
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 56 - Director → ME
    2021-04-01 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 42
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 79 - Director → ME
    2019-03-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 43
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 35 - Director → ME
  • 44
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 51 - Director → ME
  • 45
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 46
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 107 - Director → ME
    2011-03-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    CONTINENTAL MINING CORPORATION PLC - 2011-12-15
    STANDARD GOLD MINES PLC - 2011-07-21
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 101 - Director → ME
    2011-11-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 48
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 69 - Director → ME
    2020-05-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 49
    Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 103 - Director → ME
Ceased 10
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-11-05
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 40 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ 2017-10-17
    IIF 53 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 14 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2017-10-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 39 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-01 ~ 2021-09-19
    IIF 74 - Director → ME
    2021-04-01 ~ 2021-09-19
    IIF 18 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-19
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 38 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-21 ~ 2021-05-23
    IIF 59 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 24 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-05-24
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ 2018-11-19
    IIF 80 - Director → ME
  • 9
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-07-28
    IIF 49 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-04-28 ~ 2018-05-11
    IIF 41 - Director → ME
    2017-04-28 ~ 2018-05-11
    IIF 30 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2018-05-12
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

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