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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Acquistapace, Marco

child relation
Offspring entities and appointments 122
  • 1
    15 KENSINGTON COURT MANAGEMENT LIMITED
    01401103
    24 Scotts Road, Bromley, England
    Active Corporate (14 parents)
    Equity (Company account)
    -19,451 GBP2024-12-31
    Officer
    1996-07-30 ~ 1998-09-09
    IIF 10 - Director → ME
  • 2
    24 KENSINGTON COURT MANAGEMENT LIMITED
    05462027 04388295
    15 Northfields Prospect, Northfields, London
    Active Corporate (13 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-05-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-04-29
    IIF 164 - Has significant influence or control → OE
  • 3
    ACQUA MARINE LIMITED
    06515514
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 4
    ADYTON REAL ESTATE LTD
    04712645
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    2003-03-26 ~ now
    IIF 64 - Director → ME
  • 5
    ALMA ADVISERS LIMITED
    06922221
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    -1,093,376 GBP2024-12-31
    Officer
    2013-03-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 6
    AMERIGO HOLDINGS LTD
    12632164
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 155 - Director → ME
  • 7
    ANG MEDIA GROUP LIMITED
    - now 03677071
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    2015-11-02 ~ now
    IIF 55 - Director → ME
    2012-07-27 ~ 2012-09-04
    IIF 47 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 8
    ANNEX ENTERTAINMENT INTERNATIONAL LTD
    14502768
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    2023-03-30 ~ now
    IIF 134 - Director → ME
    2022-11-23 ~ 2023-02-08
    IIF 148 - Director → ME
  • 9
    AQUAGOLD LIMITED
    04167517
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2,145,843 GBP2024-12-31
    Officer
    2016-08-23 ~ now
    IIF 138 - Director → ME
  • 10
    ARKOUDI ASSET LIMITED
    10508840
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    2017-03-24 ~ now
    IIF 135 - Director → ME
  • 11
    ASTOR & BOND LIMITED
    - now 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2012-03-16 03322898
    SUMMER VENTURES LTD
    - 2005-05-12 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2005-02-16 03322898
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2014-10-22 ~ dissolved
    IIF 61 - Director → ME
    2000-01-14 ~ 2013-03-01
    IIF 15 - Director → ME
  • 12
    ATYPICAL INVESTMENT & VENTURES LIMITED
    - now 07832773
    HORIZON SHORE LIMITED
    - 2012-08-01 07832773
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Equity (Company account)
    -103,634 GBP2024-11-30
    Officer
    2011-11-02 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 13
    AZURE VENTURES LIMITED
    06499385
    15 Northfields Prospect, Northfields, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,627,582 GBP2024-12-31
    Officer
    2013-04-15 ~ now
    IIF 117 - Director → ME
  • 14
    BARE PROPERTY SOLUTIONS LIMITED
    07475701
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    390,011 GBP2024-12-31
    Officer
    2010-12-21 ~ now
    IIF 95 - Director → ME
  • 15
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-19 ~ 2012-11-30
    IIF 44 - Director → ME
  • 16
    BIB EXECUTIVE CONSULTANTS LTD
    - now 03579123
    PERFORMANCE CARS INTERNATIONAL LIMITED
    - 2016-11-15 03579123
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    1998-06-05 ~ 2022-02-03
    IIF 59 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 163 - Has significant influence or control → OE
  • 17
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-05-08 ~ 2021-12-06
    IIF 152 - Director → ME
  • 18
    BLUE FANTASEA LTD
    06918290
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,333,205 EUR2016-09-30
    Officer
    2009-05-28 ~ dissolved
    IIF 79 - Director → ME
  • 19
    BLUE MISSION LIMITED
    05228375
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2012-01-13 ~ dissolved
    IIF 82 - Director → ME
    2004-09-10 ~ 2008-02-11
    IIF 5 - Director → ME
  • 20
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    -5,029,061 GBP2024-12-31
    Officer
    1997-12-16 ~ now
    IIF 60 - Director → ME
  • 21
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -135,035 GBP2024-12-31
    Officer
    2017-06-12 ~ now
    IIF 58 - Director → ME
  • 22
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2011-10-27 ~ 2012-11-17
    IIF 41 - Director → ME
  • 23
    CHANNEL TRADE INTERNATIONAL LTD
    - now 12632698
    CHANNEL TRADE UK-TURKEY LTD
    - 2021-05-03 12632698
    CDR TRADING LTD
    - 2021-01-27 12632698
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 143 - Director → ME
  • 24
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD
    - 2020-06-22 08582110
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2021-11-22
    IIF 93 - Director → ME
  • 25
    CIAO BELLA ITALIAN FOOD TRADE LTD
    11803773
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2023-10-10 ~ dissolved
    IIF 139 - Director → ME
    2019-02-04 ~ 2022-12-12
    IIF 146 - Director → ME
  • 26
    CLARKE HILL LIMITED
    06240666
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 27
    CLIFFORD BAILEY LTD
    07042915
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    2014-04-07 ~ now
    IIF 92 - Director → ME
    2009-10-14 ~ 2013-07-22
    IIF 33 - Director → ME
  • 28
    CLOVERWELL LIMITED
    04098354
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2015-04-27 ~ dissolved
    IIF 74 - Director → ME
    2011-10-12 ~ 2012-11-30
    IIF 45 - Director → ME
  • 29
    CLYDE & FOX LTD
    06448729
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    2007-12-10 ~ 2019-07-16
    IIF 77 - Director → ME
  • 30
    COLEHERNE INVESTMENT LIMITED
    07250681
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2020-07-31 ~ now
    IIF 116 - Director → ME
    2010-05-12 ~ 2010-06-14
    IIF 3 - Director → ME
    2010-10-11 ~ 2014-02-21
    IIF 2 - Director → ME
  • 31
    CONTEMPORA INTERNATIONAL LTD
    10485976
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,118 GBP2023-12-31
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 136 - Director → ME
  • 32
    CONTEMPORARY CONSULTANTS LTD
    08405605
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    15,606 GBP2021-08-31
    Officer
    2013-02-28 ~ 2017-11-09
    IIF 71 - Director → ME
  • 33
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2016-11-25 ~ 2018-01-18
    IIF 129 - Director → ME
  • 34
    COWES SAILING COMPANY LTD
    05095718
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2008-08-04
    IIF 4 - Director → ME
  • 35
    CREATIVE OCTOPUS LTD
    08405980
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    2016-04-07 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-12-17
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    2025-01-22 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 36
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED
    - 2000-10-12 03895692
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    1999-12-13 ~ now
    IIF 83 - Director → ME
  • 37
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2012-02-06 ~ 2015-11-30
    IIF 23 - Director → ME
    2021-05-07 ~ now
    IIF 86 - Director → ME
  • 38
    EARLY SUNRISE LTD.
    - now 03917028
    INCUBE LIMITED
    - 2005-02-17 03917028
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2000-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 39
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 150 - Director → ME
  • 40
    EGREEN HORIZON LIMITED
    09990072
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,799 GBP2023-05-31
    Officer
    2019-03-29 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 41
    EME CORPORATION LIMITED
    - now 08405596
    COSMIC PENCILS LTD
    - 2014-05-29 08405596
    86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    218,212 GBP2020-02-28
    Officer
    2015-02-02 ~ 2021-06-22
    IIF 87 - Director → ME
    2014-04-14 ~ 2014-05-22
    IIF 21 - Director → ME
  • 42
    EME FINANCE LTD
    11500776
    3rd Floor 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,999,995,200 GBP2018-12-31
    Officer
    2019-11-25 ~ 2020-11-18
    IIF 132 - Director → ME
  • 43
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    23,329 GBP2024-12-31
    Officer
    2017-11-27 ~ now
    IIF 140 - Director → ME
  • 44
    EXERGY HOLDING LTD
    12665583
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,130 GBP2022-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 137 - Director → ME
  • 45
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    62 St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2014-12-10 ~ 2015-07-21
    IIF 31 - Director → ME
  • 46
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED
    - 2003-12-03 03930084
    BRANDEO LIMITED
    - 2002-07-30 03930084
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2002-10-15 ~ 2010-09-14
    IIF 9 - Director → ME
    2000-02-21 ~ 2002-08-30
    IIF 12 - Director → ME
  • 47
    FLOATING PRIDE LTD
    - now 06685794
    AURA PHOTO AGENCY UK LTD
    - 2011-05-25 06685794
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 18 - Director → ME
  • 48
    FREED'UOMO LTD
    05617861
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,081 GBP2024-11-30
    Officer
    2017-11-27 ~ now
    IIF 151 - Director → ME
  • 49
    FUTURE VENTURES & CONSULTING LTD
    12952458
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 141 - Director → ME
  • 50
    GBWIN LTD
    09569376
    15 Northfields Prospect Business Centre, Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,402 GBP2024-04-29
    Officer
    2025-12-30 ~ now
    IIF 65 - Director → ME
  • 51
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    2011-04-26 ~ 2012-07-23
    IIF 54 - Director → ME
    2019-01-18 ~ now
    IIF 115 - Director → ME
    2010-08-17 ~ 2010-09-15
    IIF 40 - Director → ME
  • 52
    GOLDEN SEA VENTURES LTD
    07833408
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -943,689 GBP2024-11-30
    Officer
    2011-11-03 ~ 2016-06-10
    IIF 72 - Director → ME
  • 53
    HAMILTON BLACKMAN LIMITED
    06312911
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 109 - Director → ME
  • 54
    HAPPYPRICE LTD
    07333739
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 24 - Director → ME
    2010-08-03 ~ 2010-08-27
    IIF 42 - Director → ME
  • 55
    I-FOOD VENTURES LIMITED
    - now 07415208
    ELMO STUDIES LIMITED
    - 2012-01-25 07415208
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,793 GBP2020-09-30
    Officer
    2012-01-18 ~ dissolved
    IIF 88 - Director → ME
  • 56
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    2021-05-10 ~ now
    IIF 142 - Director → ME
  • 57
    INNOVATIVE MARKETING RESEARCH LIMITED
    - now 04079044
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (11 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Officer
    2012-07-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-01-25 ~ 2023-05-12
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 58
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2013-09-20 ~ dissolved
    IIF 111 - Director → ME
  • 59
    INTERNATIONAL HOME LIMITED
    - now 03501580 06641100
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    1998-01-29 ~ 2015-02-27
    IIF 14 - Director → ME
  • 60
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-11-14 ~ now
    IIF 107 - Director → ME
    2012-12-10 ~ 2016-04-25
    IIF 100 - Director → ME
  • 61
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED
    - 2014-04-10 08032772
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    2012-04-17 ~ 2014-10-10
    IIF 35 - Director → ME
    2015-02-09 ~ 2017-10-12
    IIF 113 - Director → ME
    2021-05-07 ~ now
    IIF 101 - Director → ME
  • 62
    JOHN DORY COMMUNICATION SERVICES LIMITED
    - now 03651239
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 34 - Director → ME
  • 63
    LANTERNA LIMITED
    09253080
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    2023-05-03 ~ now
    IIF 97 - Director → ME
    2014-10-07 ~ 2022-12-08
    IIF 133 - Director → ME
  • 64
    LAPMASTER LIMITED
    03767343
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    2003-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 65
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2011-07-29 ~ 2012-11-30
    IIF 8 - Director → ME
    2023-02-20 ~ dissolved
    IIF 104 - Director → ME
  • 66
    LEO & LEO LTD
    12635157
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-30 ~ dissolved
    IIF 154 - Director → ME
  • 67
    LEONARDOFIN HOLDINGS LIMITED
    04979685
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 6 - Director → ME
  • 68
    LIZARD INVEST & ADVICE LTD
    - now 07810893
    MYEBOX LTD
    - 2019-01-17 07810893
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,843 GBP2021-12-31
    Officer
    2011-10-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 69
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
    - 2013-05-16 07201551
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 121 - Director → ME
    2010-03-24 ~ 2013-10-15
    IIF 28 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 70
    LOV ACTION LIMITED
    - now 08405610
    DESIGN LUMINOSITY LTD
    - 2014-10-09 08405610
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -790,183 GBP2023-02-28
    Officer
    2013-02-28 ~ 2013-02-28
    IIF 25 - Director → ME
    2014-04-14 ~ 2014-10-15
    IIF 16 - Director → ME
  • 71
    LUFRA COMPANY LIMITED
    05229451
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 72
    LUMINOUS RANGE FILMS UK LTD
    - now 08596829
    LIFE & BUSINESS LIMITED
    - 2015-10-02 08596829
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    2015-05-28 ~ now
    IIF 94 - Director → ME
    2013-07-04 ~ 2014-03-07
    IIF 38 - Director → ME
    Person with significant control
    2016-12-19 ~ 2021-01-19
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 73
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED
    - 2011-12-14 07642094
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    2020-07-30 ~ now
    IIF 123 - Director → ME
    2011-11-17 ~ 2013-06-20
    IIF 37 - Director → ME
  • 74
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED
    - 2019-11-01 09332808
    STANZE ITALIANE LTD
    - 2015-01-08 09332808 06861965
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-11-28 ~ 2022-02-07
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 172 - Ownership of shares – 75% or more → OE
  • 75
    MYRAN WAY LIMITED
    08338833
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    2019-09-16 ~ 2022-12-08
    IIF 89 - Director → ME
    2012-12-20 ~ 2013-06-19
    IIF 1 - Director → ME
  • 76
    MYSURABLE LTD
    16776455
    Unit 15 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 157 - Director → ME
  • 77
    NAC NUMISMATICS LTD
    - now 03633327
    MODEL INTERNATIONAL SCOUTING SERVICES LTD
    - 2003-10-29 03633327
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    770,782 GBP2024-12-31
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 51 - Director → ME
  • 78
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    2011-10-19 ~ 2012-11-12
    IIF 46 - Director → ME
    2023-02-20 ~ now
    IIF 125 - Director → ME
  • 79
    NEW SPACE GLOBAL FINANCE HOLDING LIMITED
    04404833
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2003-03-24 ~ 2010-02-24
    IIF 49 - Director → ME
  • 80
    NEW SPACE GLOBAL FINANCELLC LTD
    08414101
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    2013-02-21 ~ dissolved
    IIF 106 - Director → ME
  • 81
    NIVEC SOLUTIONS LIMITED
    06790420
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    2009-01-13 ~ now
    IIF 114 - Director → ME
  • 82
    NYLEC LIMITED
    05088759
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    2004-03-30 ~ dissolved
    IIF 102 - Director → ME
  • 83
    PROPERTIES ADMIN & SERVICES LTD
    - now 12864600
    SYNERGY SERVICES PROVIDER LTD
    - 2023-03-29 12864600
    12a Inglethorpe Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,924 GBP2022-09-30
    Officer
    2020-09-08 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 84
    PROPERTIES INVESTMENTS & SERVICES LTD
    05284664
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    IIF 13 - Director → ME
  • 85
    QK INNOVATION LTD
    - now 13227717
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 130 - Director → ME
  • 86
    REAL TOUR LIMITED
    06199715
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 80 - Director → ME
  • 87
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 19 - Director → ME
  • 88
    ROGER & CAMPBELL SAILING LTD
    05993886
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    2006-11-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 89
    SELIMM DUE LIMITED
    08122527
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2013-02-01
    IIF 27 - Director → ME
  • 90
    SHEARSPRAY LIMITED
    08464825
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 57 - Director → ME
  • 91
    SHETLAND INVESTMENTS LTD
    - now 07347884
    BATENUS PROPERTY ADVISOR LTD
    - 2018-07-25 07347884
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-11-23 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-07-31
    IIF 175 - Ownership of shares – 75% or more → OE
  • 92
    SILVER TREND LTD
    06249629
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    -50,505 GBP2024-06-30
    Officer
    2007-05-16 ~ 2018-07-23
    IIF 78 - Director → ME
    2020-03-05 ~ 2024-02-27
    IIF 81 - Director → ME
  • 93
    SOFT FACE LIMITED
    08586396
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 96 - Director → ME
  • 94
    SOTTSASS ASSOCIATES LIMITED
    08363461
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,024,100 GBP2024-12-31
    Officer
    2026-01-29 ~ now
    IIF 76 - Director → ME
  • 95
    SOUTH LATITUDE LIMITED
    05841507
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    2006-06-08 ~ dissolved
    IIF 124 - Director → ME
  • 96
    SPINELIX LIMITED
    04122442
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    19,166 GBP2024-12-31
    Officer
    2006-04-25 ~ now
    IIF 90 - Director → ME
  • 97
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ 2015-10-31
    IIF 17 - Director → ME
  • 98
    SUNNY DRIVE LIMITED
    06405457
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -490,510 GBP2024-10-31
    Officer
    2007-10-22 ~ now
    IIF 91 - Director → ME
  • 99
    SYNERGY ADMINISTRATIVE SERVICES LIMITED
    - now 10164752
    CALE 9 LTD
    - 2020-08-27 10164752
    15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,954 GBP2021-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 100
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents, 126 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2010-11-03 ~ now
    IIF 75 - Director → ME
    2002-07-29 ~ 2010-07-29
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 101
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    1999-11-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 102
    SYNERGY INTERNATIONAL CONSULTANTS LIMITED
    - now 03533324
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 32 - Director → ME
    1999-03-03 ~ 1999-09-06
    IIF 53 - Director → ME
  • 103
    TALINA VENTURES LTD
    06360762
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2016-02-22
    IIF 84 - Director → ME
  • 104
    TAYLOR & EVANS CONSULTANCY LTD
    - now 06580336
    MEDISAN LIFE LTD
    - 2020-05-21 06580336
    PORTLAND SAILING LIMITED
    - 2020-05-14 06580336
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    2018-01-18 ~ now
    IIF 122 - Director → ME
    2008-04-30 ~ 2014-04-30
    IIF 30 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 105
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    2023-04-24 ~ now
    IIF 103 - Director → ME
    2011-10-20 ~ 2011-11-07
    IIF 39 - Director → ME
  • 106
    THE GOLDEN RING LTD
    09038835
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -352,796 EUR2017-06-30
    Officer
    2014-05-14 ~ dissolved
    IIF 149 - Director → ME
  • 107
    THE WINESIDER UK LTD
    - now 06966660
    TUAMOTO LIMITED
    - 2017-12-15 06966660
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,883 GBP2024-12-31
    Officer
    2012-01-04 ~ 2025-05-27
    IIF 118 - Director → ME
  • 108
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2009-03-27 ~ 2011-11-25
    IIF 50 - Director → ME
    2012-01-17 ~ 2021-06-30
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 178 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-01-01
    IIF 170 - Ownership of shares – 75% or more → OE
  • 109
    TUTTOSPORT - PRO SPORT LTD - now
    UNITATE LIMITED
    - 2022-03-24 03481510
    Unit E, 1 Taylor Place, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,456 GBP2024-07-31
    Officer
    2014-01-15 ~ 2016-02-19
    IIF 156 - Director → ME
  • 110
    VALENTINOIS CONSULTING LTD
    - now 05340863
    CAPITAL LION LTD
    - 2019-07-22 05340863
    BLUE 7 VENTURES LTD
    - 2019-05-22 05340863
    WELLNESS YACHTING LIMITED
    - 2018-03-21 05340863
    NAVIGARE LIMITED
    - 2012-02-08 05340863
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    2005-01-24 ~ dissolved
    IIF 119 - Director → ME
  • 111
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    2011-02-07 ~ 2012-10-15
    IIF 43 - Director → ME
    2019-01-21 ~ now
    IIF 99 - Director → ME
    2012-12-21 ~ 2018-06-18
    IIF 66 - Director → ME
  • 112
    VILLACOLLE INVESTMENT LTD
    07459834
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    394,890 GBP2024-12-31
    Officer
    2010-12-03 ~ now
    IIF 120 - Director → ME
  • 113
    WADHAM & YATES PROPERTIES LTD
    05813090
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,689 GBP2024-09-30
    Officer
    2006-05-11 ~ 2022-03-18
    IIF 158 - Director → ME
  • 114
    WALTEN LIMITED
    06798843
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2010-07-07 ~ dissolved
    IIF 108 - Director → ME
    2009-01-22 ~ 2009-06-16
    IIF 48 - Director → ME
  • 115
    WHYTE PROSPECT LTD
    - now 04712648
    ADYTON EUROPE LTD
    - 2009-03-03 04712648
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2013-07-22
    IIF 52 - Director → ME
  • 116
    WILLIAMS & ABBOTT LIMITED
    11853110
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 153 - Director → ME
  • 117
    WIND TWENTYONE LTD
    08354999
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -34,744 GBP2024-12-31
    Officer
    2019-09-10 ~ now
    IIF 144 - Director → ME
  • 118
    WITID.COM LTD
    08715919
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-03-13
    IIF 36 - Director → ME
  • 119
    WORLD HEALTHCARE PRODUCTS LIMITED
    - now 03444837
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Officer
    1997-10-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-07-02
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    2020-08-18 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 120
    WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
    08649274
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    640,682 GBP2019-12-31
    Officer
    2013-08-13 ~ 2014-02-25
    IIF 29 - Director → ME
  • 121
    YACHT UNION CORPORATION LTD
    05504242
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    2005-07-09 ~ 2022-02-28
    IIF 98 - Director → ME
  • 122
    ZIPFIELD LIMITED
    04030149
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2022-03-09 ~ dissolved
    IIF 56 - Director → ME
    2011-07-12 ~ 2012-11-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.