logo
explain how to read the page

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

Smulovitch, Marilyn Lesley

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 4
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2010-06-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 7
    CLUB LA COSTA TRAVEL LTD - 2007-10-03
    AMBASSADOR HOLIDAYS LTD - 2004-07-06
    icon of address Hallswelle House, 1 Hallswelle Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 9
    icon of address Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 10
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-02-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 12
    TNM LIMITED - 1995-10-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,245 GBP2016-11-30
    Officer
    icon of calendar 1993-06-18 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2001-07-02 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 14
    HUGI LIMITED - 2004-05-10
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    231,286 GBP2023-12-31
    Officer
    icon of calendar 2000-10-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,969 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2012-04-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 18
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,972 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 112 - Secretary → ME
  • 20
    icon of address Kingsley 8 Garrick Drive, Hendon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 21
    PEDI HOLDINGS PLC - 1990-03-01
    CLUB LA COSTA PLC - 2020-10-14
    CLUB LA COSTA LIMITED - 2020-10-21
    BLUE MARLIN PLC - 1991-11-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Officer
    icon of calendar 2002-04-25 ~ now
    IIF 111 - Secretary → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 23
    ZCRAVE LIMITED - 2020-11-24
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    IIF 157 - Has significant influence or control → OE
  • 24
    2 MINUTE DRAW.COM LIMITED - 2012-08-10
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 25
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KARAN ENGINEERING LIMITED - 2020-07-21
    KEELBYTE LIMITED - 2020-07-29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,682 GBP2024-05-31
    Officer
    icon of calendar 2001-03-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 54 - Director → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-03-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 63 - Director → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-08-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MAPA LIMITED - 1991-02-14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 32
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address Unit 7 Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ 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
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 35
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    icon of calendar 2010-11-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 39
    GLOBAL NEW HORIZONS LIMITED - 2016-07-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 65 - Director → ME
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-04-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 1 - Director → ME
  • 43
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 47
    icon of address Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 48
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 18 - Director → ME
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    icon of calendar 2016-11-03 ~ 2017-02-28
    IIF 100 - LLP Designated Member → ME
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    icon of calendar 1997-12-23 ~ 1998-11-01
    IIF 88 - Director → ME
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    icon of calendar 1998-11-30 ~ 2003-02-04
    IIF 73 - Director → ME
  • 4
    RAPID 6080 LIMITED - 1988-08-10
    icon of address 83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-12-01
    IIF 102 - Director → ME
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-11 ~ 1997-05-15
    IIF 76 - Director → ME
  • 6
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,839 GBP2024-04-30
    Officer
    icon of calendar 2002-06-01 ~ 2002-07-01
    IIF 75 - Director → ME
  • 7
    FILLBROOK LIMITED - 2004-05-12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    icon of calendar 2003-02-27 ~ 2004-05-02
    IIF 84 - Director → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1997-04-20
    IIF 91 - Director → ME
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    icon of calendar 2021-11-02 ~ 2024-02-01
    IIF 62 - Director → ME
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    icon of calendar 2015-02-12 ~ 2017-01-01
    IIF 48 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    132,191 GBP2024-01-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-31
    IIF 36 - Director → ME
  • 12
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,726 GBP2024-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-01
    IIF 94 - Director → ME
  • 13
    icon of address 33 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,187 GBP2024-03-08
    Officer
    icon of calendar 2014-02-18 ~ 2016-02-19
    IIF 60 - Director → ME
  • 14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2006-04-04
    IIF 114 - Secretary → ME
  • 15
    DEVONPORT LIMITED - 1990-04-30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2002-01-01
    IIF 89 - Director → ME
  • 16
    icon of address Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-01 ~ 1994-05-01
    IIF 108 - Secretary → ME
  • 17
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,545 GBP2024-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 71 - Director → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807 GBP2023-06-30
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-27
    IIF 83 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    IIF 87 - Director → ME
  • 20
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,300 GBP2024-04-30
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    IIF 68 - Director → ME
  • 21
    CHESTONIAN LIMITED - 1997-04-02
    icon of address Hallswelle House, 1 Hallswelle Road London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    icon of calendar 1997-02-01 ~ 2025-06-01
    IIF 21 - Director → ME
  • 22
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-02-12 ~ 2009-07-01
    IIF 70 - Director → ME
  • 23
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2012-04-01
    IIF 59 - Director → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-01-09 ~ 2018-09-01
    IIF 53 - Director → ME
  • 25
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    342,266 GBP2024-10-31
    Officer
    icon of calendar 1993-10-29 ~ 1993-10-29
    IIF 105 - Director → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2015-10-12 ~ 2021-03-01
    IIF 47 - Director → ME
  • 27
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    IIF 118 - Has significant influence or control → OE
  • 28
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    588,973 GBP2024-11-30
    Officer
    icon of calendar 1993-11-15 ~ 1993-11-15
    IIF 101 - Director → ME
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,972 GBP2023-12-31
    Officer
    icon of calendar ~ 2002-05-09
    IIF 93 - Director → ME
  • 30
    F.B.F TRADE LTD - 2017-03-04
    icon of address Passer Chevern & Co., 5 Spring Villa Road, Spring Villa Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    IIF 56 - Director → ME
  • 31
    WARMAX LIMITED - 1996-05-02
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,698,455 GBP2024-12-31
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 103 - Director → ME
  • 32
    RE: SET EVENTS LIMITED - 2008-11-07
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Officer
    icon of calendar 2007-10-03 ~ 2009-03-01
    IIF 90 - Director → ME
  • 33
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,546 GBP2024-07-31
    Officer
    icon of calendar 2014-02-12 ~ 2015-04-01
    IIF 61 - Director → ME
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,952 GBP2021-02-28
    Officer
    icon of calendar 2014-02-12 ~ 2014-02-12
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 140 - Has significant influence or control → OE
  • 35
    BUGGY LIMITED - 2008-01-25
    icon of address C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    384,561 GBP2018-12-31
    Officer
    icon of calendar 1994-03-01 ~ 2002-02-17
    IIF 92 - Director → ME
    icon of calendar 1994-03-01 ~ 1994-06-01
    IIF 115 - Secretary → ME
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    icon of calendar 2022-01-05 ~ 2022-03-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2022-03-01
    IIF 156 - Has significant influence or control → OE
  • 37
    icon of address 183 Sutherland Avenue, London Sutherland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-06-01
    IIF 85 - Director → ME
  • 38
    icon of address 80-83 Long Lane Long Lane, London, England
    Converted / Closed Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    288,931 GBP2016-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 67 - Director → ME
  • 39
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -77,806 GBP2024-02-29
    Officer
    icon of calendar 2011-02-03 ~ 2011-03-01
    IIF 57 - Director → ME
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,461 GBP2023-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 79 - Director → ME
  • 41
    ENDCROFT CONSULTING LIMITED - 2003-09-11
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,482 GBP2024-01-31
    Officer
    icon of calendar 2003-01-31 ~ 2003-05-01
    IIF 78 - Director → ME
  • 42
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 1996-10-17 ~ 1999-02-18
    IIF 66 - Director → ME
  • 43
    icon of address Hampden House, 76 Durham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,084 GBP2024-08-31
    Officer
    icon of calendar 1995-08-14 ~ 1996-08-14
    IIF 104 - Director → ME
  • 44
    MAPA LIMITED - 1991-02-14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 1995-10-01 ~ 1997-12-05
    IIF 116 - Secretary → ME
    icon of calendar 1993-12-01 ~ 1994-12-01
    IIF 117 - Secretary → ME
  • 45
    SECAR GROUP LTD - 2016-07-13
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2012-02-06
    IIF 51 - Director → ME
    icon of calendar 2012-02-07 ~ 2017-02-07
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2019-01-01
    IIF 150 - Has significant influence or control → OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-02
    IIF 120 - Has significant influence or control → OE
  • 47
    SMART TRANSPORTATION SERVICES LIMITED - 2000-02-29
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116 GBP2025-02-28
    Officer
    icon of calendar 1999-02-11 ~ 1999-02-15
    IIF 69 - Director → ME
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-01-01
    IIF 82 - Director → ME
  • 49
    LAROMME (UK) LIMITED - 2010-09-03
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,943 GBP2015-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2010-12-24
    IIF 27 - Director → ME
  • 50
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,639 GBP2024-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 96 - Director → ME
  • 51
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -578,044 GBP2024-10-31
    Officer
    icon of calendar 1993-10-29 ~ 1994-10-21
    IIF 106 - Director → ME
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-25 ~ 2019-01-01
    IIF 135 - Has significant influence or control → OE
  • 53
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2003-05-01
    IIF 80 - Director → ME
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    368,306 GBP2023-10-31
    Officer
    icon of calendar 2000-07-04 ~ 2008-05-12
    IIF 86 - Director → ME
  • 55
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-11-25 ~ 2009-07-01
    IIF 72 - Director → ME
  • 56
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,885 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-09-30
    IIF 32 - Director → ME
  • 57
    NEW HORIZONS HOLIDAYS LTD - 2014-01-31
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-05-01 ~ 2013-05-01
    IIF 46 - Director → ME
  • 58
    SPORTS GOLD LIMITED - 1999-02-25
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,576 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-06-05
    IIF 107 - Director → ME
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2010-05-01
    IIF 81 - Director → ME
  • 60
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,762 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ 2002-08-14
    IIF 113 - Secretary → ME
  • 61
    WEBKEY 360 LTD - 2012-06-27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2012-06-27
    IIF 74 - Director → ME
  • 62
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2008-01-01
    IIF 95 - Director → ME
    icon of calendar 2007-09-03 ~ 2013-04-01
    IIF 110 - Secretary → ME
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    icon of calendar 2000-07-01 ~ 2001-06-30
    IIF 77 - Director → ME
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2014-12-17
    IIF 41 - Director → ME
  • 66
    icon of address Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 160 - Has significant influence or control → OE
  • 67
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-02
    IIF 34 - Director → ME
    icon of calendar 2009-10-01 ~ 2009-12-01
    IIF 38 - Director → ME
  • 68
    icon of address Hallswelle House, Hallswelle Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    130,921 GBP2024-08-31
    Officer
    icon of calendar 2020-08-18 ~ 2022-01-05
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ 2022-01-05
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.