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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Ms Yardena Landman

child relation
Offspring entities and appointments 120
  • 1
    AKINDER TRADING LIMITED
    04344193
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 119 - Director → ME
  • 2
    ANDALUSIAN GOLDEN YEARS LIMITED
    05588225
    19 Leyden Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 105 - Director → ME
  • 3
    ANENICE LIMITED
    03230501
    19 Leyden Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 85 - Director → ME
  • 4
    ARCDALE VENTURES LIMITED
    04984888
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 66 - Director → ME
  • 5
    AUDREY'S REALTY LIMITED
    08854872
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 86 - Director → ME
  • 6
    BASSIA GREEN LIMITED
    07918340
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-08-12
    IIF 69 - Director → ME
  • 7
    BENNETT PROMOTION LIMITED
    07582274
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 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
  • 8
    BLUESTAR VENTURES LIMITED
    04691574
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-06-08 ~ 2019-03-19
    IIF 129 - Director → ME
  • 9
    BOLD BROTHERS LIMITED
    04525713
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2005-12-01 ~ 2019-07-03
    IIF 106 - Director → ME
  • 10
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    19 Leyden Street, London, England
    Active Corporate (13 parents, 164 offsprings)
    Officer
    2008-01-31 ~ 2019-01-16
    IIF 104 - Director → ME
    Person with significant control
    2019-04-25 ~ 2020-04-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHALK FARM SECRETARIES LIMITED
    01701681
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (10 parents, 56 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
  • 12
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 30 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 125 - Director → ME
    2014-11-30 ~ 2019-01-16
    IIF 138 - Secretary → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHANAN LIMITED
    04003628
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-03-11
    IIF 53 - Director → ME
  • 14
    CLIFFORD CASTLE PROPERTIES LIMITED
    04780541
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 15
    COMPANY GOVERNANCE LIMITED
    08395105
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-07 ~ 2019-11-04
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED
    03855305
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 103 - Director → ME
    2014-10-24 ~ dissolved
    IIF 139 - 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
  • 17
    CONCERTO SECRETARIES LIMITED
    03852272
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 71 - Director → ME
    2014-10-24 ~ dissolved
    IIF 140 - 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
  • 18
    CONSULTING_INTRUST LIMITED
    - now 04308934
    ROASTLINE LIMITED - 2001-12-13
    108 - 110 Chales House, Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 19
    CONSULTING_IN_HOUSE LTD
    04340839
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 81 - Director → ME
  • 20
    DEALTREND LIMITED
    04095476
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 52 - Director → ME
  • 21
    DELBA SPORTS LIMITED
    - now 03913662
    DELBA LIMITED - 2000-07-28
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2012-11-28
    IIF 45 - Director → ME
  • 22
    DIAMONDBRIDGE LIMITED
    05291041
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2008-10-29
    IIF 42 - Director → ME
  • 23
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-05-26 ~ 2019-01-16
    IIF 109 - Director → ME
  • 24
    ECO S4 LTD
    09144814
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 73 - Director → ME
  • 25
    EDMONTON DIRECTORS LIMITED
    04390760
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-11-30 ~ dissolved
    IIF 97 - Director → ME
  • 26
    EGOSTATE LIMITED
    04344142
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-24 ~ 2015-11-16
    IIF 80 - Director → ME
  • 27
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (20 parents, 66 offsprings)
    Officer
    2008-01-31 ~ 2019-01-16
    IIF 114 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-04-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ERNALD LIMITED
    04780800
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ 2012-11-28
    IIF 55 - Director → ME
  • 29
    EURES LIMITED
    03532130
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (19 parents)
    Officer
    2008-01-31 ~ 2012-11-28
    IIF 49 - Director → ME
  • 30
    FAIRLING SERVICES LIMITED
    05734744
    Forest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-03-18
    IIF 75 - Director → ME
  • 31
    FMGP INVESTMENTS LIMITED
    08532435
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 112 - Director → ME
  • 32
    FREDVALE LIMITED
    04344257
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 123 - Director → ME
  • 33
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ 2020-04-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    G. INVESTMENTS LIMITED
    08212539
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 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
  • 35
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 50 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 96 - Director → ME
  • 36
    GEOFOR (UK) LIMITED
    03477459
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 59 - Director → ME
  • 37
    GLOBAL BRANDCOM LIMITED
    - now 04124335
    JEWELPART LIMITED - 2003-02-20
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ 2009-10-27
    IIF 54 - Director → ME
  • 38
    GLOBUS CAPITAL INVESTMENTS LIMITED
    09060604
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-19
    Due to be dissolved on 2020-05-03
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-10-24 ~ 2017-03-15
    IIF 74 - Director → ME
  • 39
    GREYCOMP CONSULTING LIMITED
    04139270
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 77 - Director → ME
  • 40
    HALL DIRECTORS LIMITED
    03852256
    108-110 Charles House, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 94 - Director → ME
    2014-10-24 ~ dissolved
    IIF 137 - 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
  • 41
    HALL SECRETARIES LIMITED
    03852260
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2014-10-24 ~ dissolved
    IIF 62 - Director → ME
    2014-10-24 ~ dissolved
    IIF 141 - 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
  • 42
    HAMPSTEAD CONCIERGE SERVICES LTD
    09674197
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    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
  • 43
    HOSPROMED (UK) LIMITED
    - now 06645874
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-07 ~ 2019-06-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HOWMORE VENTURES LIMITED
    04983992
    38 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-01 ~ 2009-01-01
    IIF 43 - Director → ME
  • 45
    HUDSON R.E. LTD
    06407428
    19 Leyden Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-10-24 ~ 2017-07-18
    IIF 83 - Director → ME
  • 46
    I LEWIS & COMPANY LIMITED
    00189407
    733 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2012-05-04 ~ 2019-03-20
    IIF 99 - Director → ME
  • 47
    INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED
    05344158
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 95 - Director → ME
  • 48
    INTERFENCE LIMITED
    04346686
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 107 - Director → ME
  • 49
    INTRUST ADVISORY LIMITED
    08075870
    Insolvency (Case 1) In administration
    Administration started on 2020-12-29
    Administration ended on 2022-06-29
    Insolvency (Case 2) In administration
    Administration started on 2022-06-29
    Administration ended on 2023-07-03
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-01 ~ 2019-08-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    INTRUST PROTECTOR SERVICES LIMITED
    - now 03913414
    ITRUST LIMITED - 2016-02-25
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 2019-11-05
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    INTRUST TRUSTEES LIMITED
    - now 04041881
    MASTERNOTE LIMITED - 2000-10-11
    19 Leyden Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 79 - 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
  • 52
    JM VISION & VALUE LIMITED
    - now 07416200
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 87 - Director → ME
  • 54
    KENWOOD PROPERTIES LIMITED
    03115563
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 88 - Director → ME
  • 55
    KIPLING CO. LIMITED
    02671235
    1 Princes Square, London, England
    Active Corporate (13 parents)
    Officer
    1991-12-13 ~ 1992-12-31
    IIF 133 - Director → ME
  • 56
    KMM SERVICES LIMITED
    03886549
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2014-11-30 ~ dissolved
    IIF 113 - Director → ME
  • 57
    KNIGHTHOOD SERVICES (UK) LIMITED
    04344189
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 124 - Director → ME
  • 58
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2019-09-12 ~ 2019-09-16
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (22 parents, 109 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 108 - Director → ME
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (16 parents, 186 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 137 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2008-01-31 ~ 2019-01-16
    IIF 76 - 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
  • 63
    LUXFIN INVESTMENTS LIMITED
    05251331
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 72 - Director → ME
  • 64
    M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD
    03146414
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 100 - Director → ME
  • 65
    MABUS PROJECTS & SERVICES LIMITED
    07826363
    9 Seagrave Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MATHIEW CONSULTING LIMITED
    - now 04279965
    BLUEMOND LIMITED
    - 2008-07-17 04279965
    25 Wilton Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2003-03-28 ~ 2016-01-01
    IIF 132 - Director → ME
  • 67
    MAXDOV SECRETARIES LIMITED
    03157345
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-30 ~ dissolved
    IIF 118 - Director → ME
  • 68
    MERCATOR PROPERTIES LIMITED
    03866620
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 126 - Director → ME
  • 69
    MML HOLDINGS LIMITED
    - now 03166560
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 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
  • 70
    MML MARKET MANAGEMENT LIMITED
    - now 02803861
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MOLOKO MILK BAR LTD
    05990531
    19 Leyden Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 82 - Director → ME
  • 72
    MORTON GENERIC LIMITED
    07328696
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MU DIRECTORS LIMITED
    04331297 04935404
    19 Leyden Street, London, England
    Active Corporate (19 parents, 83 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 58 - Director → ME
    Person with significant control
    2019-07-29 ~ 2020-04-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MY PROFESSIONAL SERVICES LIMITED - now
    ASCOT RESOURCING LIMITED
    - 2008-06-16 05578043
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-29 ~ 2008-05-02
    IIF 40 - Director → ME
    2005-09-29 ~ 2008-05-02
    IIF 135 - Secretary → ME
  • 75
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-24 ~ 2016-08-18
    IIF 93 - Director → ME
  • 76
    OCELOT LIMITED
    04344241
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 51 - Director → ME
  • 77
    P.T.E. POWER TECH ENGINEERING LIMITED
    04239252
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-10-19 ~ 2019-05-22
    IIF 131 - Director → ME
  • 78
    PACKITS (UK) LIMITED
    08332251
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PELLITIER & PERKINS LIMITED
    - now 06859716
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 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
  • 80
    PINKFROGS WORLDWIDE LIMITED
    07635454
    9 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 130 - Director → ME
    2014-10-24 ~ 2016-09-30
    IIF 117 - Director → ME
  • 81
    PIXIEBLUE LIMITED
    06797111
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-10-24 ~ 2014-10-24
    IIF 122 - Director → ME
  • 82
    PLINTO LIMITED
    05846920
    19 Leyden Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-04 ~ 2019-01-16
    IIF 128 - Director → ME
  • 83
    PORTLAND DIRECTORS LIMITED
    04627592
    19 Leyden Street, London, England
    Dissolved Corporate (20 parents, 21 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PORTLAND SECRETARIES LIMITED
    04627572
    19 Leyden Street, London, England
    Dissolved Corporate (17 parents, 25 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-08
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    RELAIR LIMITED
    06971453
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 98 - Director → ME
  • 86
    REVIEW TRADING LIMITED
    05875246
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    ROSEGOLD INVESTMENTS LIMITED
    05048929
    19 Leyden Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-11-30 ~ 2018-02-01
    IIF 63 - Director → ME
  • 88
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    IIF 92 - Director → ME
    2014-11-30 ~ 2019-01-16
    IIF 143 - Secretary → ME
  • 89
    RYAN AND SONS PLC
    02701766
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents)
    Officer
    1992-03-30 ~ 1992-12-31
    IIF 134 - Director → ME
  • 90
    SABAN LIMITED
    06362929
    19 Leyden Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-06 ~ 2008-01-17
    IIF 41 - Director → ME
  • 91
    SALES BUILDERS LIMITED
    - now 01661382
    ALPHASIDE LIMITED - 1982-10-01
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 47 - Director → ME
    2007-02-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 92
    SAMFIELD LIMITED
    04628958
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 93
    SAXON TRADERS LIMITED
    07065976
    19 Leyden Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 116 - Director → ME
  • 94
    SHECKLES LIMITED
    04984318
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 46 - Director → ME
  • 95
    SHOWLEND LIMITED
    02977575
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 102 - Director → ME
  • 96
    SHYMKENT LIMITED
    07154558
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 57 - Director → ME
  • 97
    SPRINGVILLA ESTATES LIMITED
    03461871
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-24 ~ 2014-11-14
    IIF 78 - Director → ME
  • 98
    STALKER INVESTMENTS LIMITED
    05376423
    19 Leyden Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-31 ~ 2019-04-16
    IIF 101 - Director → ME
  • 99
    STARLING SHIPPING LIMITED
    - now 07068681
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (13 parents)
    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
  • 100
    TASKHOLD LIMITED
    04344336
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-01 ~ 2010-02-11
    IIF 50 - Director → ME
    2010-02-11 ~ 2011-01-10
    IIF 56 - Director → ME
  • 101
    TECHNOTEK LIMITED
    - now 03007511
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 90 - Director → ME
  • 102
    TELHAM LIMITED
    04780826
    19 Leyden Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 84 - Director → ME
  • 103
    THE ONE EXCELLENCE GROUP LIMITED
    10522538
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-12-18
    IIF 127 - Director → ME
  • 104
    UNITDOME LIMITED
    03869783
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 110 - Director → ME
  • 105
    VANESSA HOLDING LIMITED
    04319417
    Portman House, Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-10-24 ~ 2019-01-16
    IIF 121 - Director → ME
  • 106
    W. BENNETT & PARTNERS LTD
    - now 07148985
    WEBSPORT LIMITED
    - 2018-09-18 07148985
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 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
  • 107
    WEBSTER PROMOTIONS LTD
    07175534
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
    02791265
    Charles House, 108-110 Finchley Road, London
    Active Corporate (13 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
  • 109
    WHITE & POLES COMMUNICATION LIMITED
    08334043
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-03 ~ 2019-01-16
    IIF 89 - Director → ME
    2014-10-24 ~ 2014-12-17
    IIF 60 - Director → ME
  • 110
    WIGMORE DIRECTORS LIMITED
    03317175
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (17 parents, 286 offsprings)
    Officer
    2014-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 111
    WIGMORE HOLDINGS LIMITED
    03317162
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ 2020-04-08
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    WIGMORE SECRETARIES LIMITED
    03317170
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1010 offsprings)
    Person with significant control
    2019-04-25 ~ 2020-04-08
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    WIGMORE SECURITIES LIMITED
    03317167
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 65 - Director → ME
  • 114
    WILLIAMS DIRECTORS LIMITED
    02184790
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-11-30 ~ dissolved
    IIF 70 - Director → ME
    2014-11-30 ~ dissolved
    IIF 142 - Secretary → ME
  • 115
    WIXY DIRECTORS LIMITED
    04277545
    Charles House, Finchley Road, London
    Dissolved Corporate (11 parents, 94 offsprings)
    Officer
    2008-01-31 ~ dissolved
    IIF 120 - Director → ME
  • 116
    WIXY HOLDINGS LIMITED
    04277443
    Charles House, Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 68 - Director → ME
  • 117
    WIXY SECRETARIES LIMITED
    04277541
    Charles House, Finchley Road, London
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2008-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 118
    YELLOW SPARROW LIMITED
    03219245
    9 Seagrave Road, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 115 - Director → ME
  • 119
    YODEL LIMITED
    03237701
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2014-11-18
    IIF 91 - Director → ME
  • 120
    ZETA DIRECTORS LIMITED
    04331300 04331304
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 51 offsprings)
    Officer
    2009-11-16 ~ 2019-01-16
    IIF 111 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.