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

Ms Yardena Landman

child relation
Offspring entities and appointments
Active 48
  • 1
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 77 - director → ME
  • 2
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 94 - director → ME
    2014-10-24 ~ dissolved
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 62 - director → ME
    2014-10-24 ~ dissolved
    IIF 130 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ROASTLINE LIMITED - 2001-12-13
    108 - 110 Chales House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 55 - director → ME
  • 8
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 72 - director → ME
  • 9
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 44 - director → ME
  • 10
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    127,467 EUR2016-07-31
    Officer
    2015-02-04 ~ dissolved
    IIF 64 - director → ME
  • 11
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-30 ~ dissolved
    IIF 88 - director → ME
  • 12
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 114 - director → ME
  • 13
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 50 - director → ME
  • 15
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 68 - director → ME
  • 16
    108-110 Charles House, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 85 - director → ME
    2014-10-24 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-10-24 ~ dissolved
    IIF 53 - director → ME
    2014-10-24 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 86 - director → ME
  • 19
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,543 GBP2016-12-31
    Officer
    2014-10-24 ~ dissolved
    IIF 98 - director → ME
  • 20
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 79 - director → ME
  • 22
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 104 - director → ME
  • 23
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 115 - director → ME
  • 24
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 63 - director → ME
  • 25
    38 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 91 - director → ME
  • 26
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,068 EUR2018-12-31
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 109 - director → ME
  • 28
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 121 - director → ME
  • 34
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 89 - director → ME
  • 35
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,918 EUR2019-12-31
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 48 - director → ME
  • 37
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 81 - director → ME
  • 38
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 101 - director → ME
  • 39
    WEBSPORT LIMITED - 2018-09-18
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Charles House, 108-110 Finchley Road, London
    Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 58 - director → ME
  • 43
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 56 - director → ME
  • 44
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 61 - director → ME
    2014-11-30 ~ dissolved
    IIF 132 - secretary → ME
  • 45
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents, 23 offsprings)
    Officer
    2008-01-31 ~ dissolved
    IIF 111 - director → ME
  • 46
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 59 - director → ME
  • 47
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents, 26 offsprings)
    Officer
    2008-01-31 ~ dissolved
    IIF 52 - director → ME
  • 48
    9 Seagrave Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 106 - director → ME
Ceased 65
  • 1
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -621,133 GBP2023-12-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 110 - director → ME
  • 2
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 96 - director → ME
  • 3
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 76 - director → ME
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,236,146 EUR2018-12-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 57 - director → ME
  • 5
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-24 ~ 2015-08-12
    IIF 60 - director → ME
  • 6
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    522,524 EUR2019-12-31
    Officer
    2017-06-08 ~ 2019-03-19
    IIF 120 - director → ME
  • 7
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,585,812 EUR2018-12-31
    Officer
    2005-12-01 ~ 2019-07-03
    IIF 97 - director → ME
  • 8
    19 Leyden Street, London, England
    Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-31 ~ 2019-01-16
    IIF 95 - director → ME
    Person with significant control
    2019-04-25 ~ 2020-04-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 116 - director → ME
    2014-11-30 ~ 2019-01-16
    IIF 128 - secretary → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    2008-01-31 ~ 2010-03-11
    IIF 45 - director → ME
  • 11
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    34 GBP2018-12-31
    Person with significant control
    2017-09-07 ~ 2019-11-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DELBA LIMITED - 2000-07-28
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ 2012-11-28
    IIF 41 - director → ME
  • 13
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,944,489 USD2023-12-31
    Officer
    2015-05-26 ~ 2019-01-16
    IIF 100 - director → ME
  • 14
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2014-10-24 ~ 2015-11-16
    IIF 71 - director → ME
  • 15
    19 Leyden Street, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-31 ~ 2019-01-16
    IIF 105 - director → ME
    Person with significant control
    2019-07-25 ~ 2020-04-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ 2012-11-28
    IIF 46 - director → ME
  • 17
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    974,641 EUR2023-12-31
    Officer
    2008-01-31 ~ 2012-11-28
    IIF 42 - director → ME
  • 18
    Forest House 8 Gainsborough Road, Leytonstone, London
    Corporate (1 parent)
    Equity (Company account)
    216,708 GBP2023-06-30
    Officer
    2014-10-24 ~ 2015-03-18
    IIF 66 - director → ME
  • 19
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,749 USD2023-05-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 103 - director → ME
  • 20
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2020-04-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 10 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 87 - director → ME
  • 22
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,373 GBP2018-05-31
    Officer
    2014-10-24 ~ 2017-03-15
    IIF 65 - director → ME
  • 23
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2017-08-07 ~ 2019-06-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2017-08-07 ~ 2019-06-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    358 EUR2023-12-31
    Officer
    2014-10-24 ~ 2017-07-18
    IIF 74 - director → ME
  • 26
    15 Northfields Prospect, London
    Corporate (1 parent)
    Equity (Company account)
    -11,898 GBP2018-01-31
    Officer
    2012-05-04 ~ 2019-03-20
    IIF 90 - director → ME
  • 27
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Person with significant control
    2017-11-01 ~ 2019-08-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ITRUST LIMITED - 2016-02-25
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ 2019-11-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MASTERNOTE LIMITED - 2000-10-11
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 70 - director → ME
    Person with significant control
    2019-07-29 ~ 2020-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 78 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,047 GBP2023-12-31
    Officer
    1991-12-13 ~ 1992-12-31
    IIF 125 - director → ME
  • 32
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2019-09-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 99 - director → ME
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-01-31 ~ 2019-01-16
    IIF 67 - director → ME
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BLUEMOND LIMITED - 2008-07-17
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,959 GBP2023-12-31
    Officer
    2003-03-28 ~ 2016-01-01
    IIF 123 - director → ME
  • 38
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -264,606 EUR2023-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 117 - director → ME
  • 39
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,079 GBP2021-12-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 73 - director → ME
  • 40
    19 Leyden Street, London, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 49 - director → ME
    Person with significant control
    2019-07-29 ~ 2020-04-08
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ASCOT RESOURCING LIMITED - 2008-06-16
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-29 ~ 2008-05-02
    IIF 124 - director → ME
    2005-09-29 ~ 2008-05-02
    IIF 126 - secretary → ME
  • 42
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2014-10-24 ~ 2016-08-18
    IIF 84 - director → ME
  • 43
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -303,181 EUR2021-12-31
    Officer
    2017-10-19 ~ 2019-05-22
    IIF 122 - director → ME
  • 44
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ 2016-09-30
    IIF 108 - director → ME
  • 45
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-24 ~ 2014-10-24
    IIF 113 - director → ME
  • 46
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,445,992 EUR2019-06-30
    Officer
    2017-05-04 ~ 2019-01-16
    IIF 119 - director → ME
  • 47
    19 Leyden Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    19 Leyden Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,139,699 GBP2023-12-31
    Officer
    2014-11-30 ~ 2018-02-01
    IIF 54 - director → ME
  • 50
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 83 - director → ME
    2014-11-30 ~ 2019-01-16
    IIF 133 - secretary → ME
  • 51
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,183,069 EUR2023-06-30
    Officer
    2007-09-06 ~ 2008-01-17
    IIF 40 - director → ME
  • 52
    19 Leyden Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -216,104 EUR2020-11-30
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 107 - director → ME
  • 53
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 93 - director → ME
  • 54
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ 2014-11-14
    IIF 69 - director → ME
  • 55
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,103,155 EUR2021-12-31
    Officer
    2008-01-31 ~ 2019-04-16
    IIF 92 - director → ME
  • 56
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    41,546 USD2023-12-31
    Person with significant control
    2017-09-07 ~ 2019-06-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Corporate (2 parents)
    Officer
    2010-02-11 ~ 2011-01-10
    IIF 47 - director → ME
    2007-02-01 ~ 2010-02-11
    IIF 43 - director → ME
  • 58
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,595 GBP2019-12-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 75 - director → ME
  • 59
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-23 ~ 2017-12-18
    IIF 118 - director → ME
  • 60
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -74,384 EUR2023-12-31
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 112 - director → ME
  • 61
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    2015-01-03 ~ 2019-01-16
    IIF 80 - director → ME
    2014-10-24 ~ 2014-12-17
    IIF 51 - director → ME
  • 62
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-05-14 ~ 2020-04-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    19 Leyden Street, London, England
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-04-25 ~ 2020-04-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2014-10-24 ~ 2014-11-18
    IIF 82 - director → ME
  • 65
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 14 offsprings)
    Officer
    2009-11-16 ~ 2019-01-16
    IIF 102 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.